It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveSitnem Trading And Investment Private Limited, a active private limited company, was established on 16 January 1995 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1995PTC084664. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.01 Cr.
Formerly known as Sitnem Investment And Finance Private Limited. It upholds a compliant status. Its leadership includes Visheshh Toony Jatiaa (Director), Abhiruchi Agarwala (Director). Past directors included Visheshh Toony Jatiaa, Ketan Mahendra Shah, Kishanlal More. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1007, 10Th Floor, Dalamal House, Nariman Point, Mumbai, Maharashtra, 400021.
U67120MH1995PTC084664
084664
16 January 1995
₹2.00 Cr
₹1.01 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sitnem Trading And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Visheshh Toony Jatiaa | Director | 24 Feb 2009 | Current |
| Abhiruchi Agarwala | Director | 11 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 31 Jul 2012 | Past |
| Pramod Abcsdd | Director | 31 Jul 2012 | Past |
| Pramod Abcsdd | Director | 29 Jul 2015 | Past |
| Pramod Abcsdd | Director | 31 Mar 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sitnem Trading And Investment Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.13% decrease. The company also saw a substantial improvement in profitability, with a 729.69% increase in profit. The company's net worth moved up by a moderate rise of 1.66%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Sitnem Trading And Investment had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sitnem Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sitnem Trading And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sitnem Trading And Investment's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Sitnem Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sitnem Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Abhiruchi Agarwala was appointed as a Director was appointed as a Director on 11 Mar 2024 & has been associated with this company since 1 year 8 months . was documented.
Progress on Visheshh Toony Jatiaa was appointed as a Director was appointed as a Director on 24 Feb 2009 & has been associated with this company since 16 years 9 months . was documented.
Sitnem Trading And Investment Private Limited was registered on 16 Jan 1995 with Roc Mumbai & aged 30 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Sitnem Trading And Investment Private Limited is U67120MH1995PTC084664.
Sitnem Trading And Investment Private Limited is headquartered at 1007, 10Th Floor, Dalamal House, Nariman Point, Mumbai, Maharashtra, 400021.
Sitnem Trading And Investment Private Limited was incorporated on 16 January 1995.
The current directors of Sitnem Trading And Investment Private Limited are
The primary industry of Sitnem Trading And Investment Private Limited is Financial And Insurance Service.
Sitnem Trading And Investment Private Limited is unlisted.
The authorized capital of Sitnem Trading And Investment Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.01 Cr.
The compliance status of Sitnem Trading And Investment Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX