Sitnem Trading And Investment Private Limited

Sitnem Trading And Investment Private Limited

Founded in 1995 headquartered in Maharashtra, India.

1995 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

4 months ago
Sitnem Trading And Investment Private Limited (STAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 1995 and has a history of 29 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Sitnem Investment And Finance Private Limited. The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU67120MH1995PTC084664
Company No.084664
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date16 Jan 1995
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Sitnem Trading And Investment Private Limited

financial-graph financial-graph
Content-lock

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%.

Enhance accessibility to Sitnem Trading And Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Sitnem Trading And Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Sitnem Trading And Investment Private Limited

Executive Team (1)

  • TJ

    Toony Jatia In Managing Director

    Appointment Date: 25-Jul-1997

    Status: Current

Board Members(1)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph Valuation-Graph
Content-lock

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.

Rating

Rating-Graph Rating-Graph
Content-lock

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.

Alert

Alert-Indicator Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Kutting Fusion Hospitality Llp

    Kutting Fusion Hospitality Llp

    Active build-icon 8 years 8 months

    Toony Jatia and Visheshh Jatiaa are mutual person

  • Nemisons Finance And Trading Private Limited

    Nemisons Finance And Trading Private Limited

    Active build-icon 29 years 4 months

    Toony Jatia is a mutual person

  • Ibis Investments Co Pvt Ltd

    Ibis Investments Co Pvt Ltd

    Active build-icon 40 years 9 months

    Visheshh Jatiaa is a mutual person

  • Visheshh Globe Trade Private Limited

    Visheshh Globe Trade Private Limited

    Active build-icon 9 years 7 months

    Visheshh Jatiaa is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Sitnem Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Sitnem Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Visheshh Toony Jatiaa was appointed as a Director was appointed as a Director on 24 Feb 2009 & has been associated with this company since 15 years 2 months .

    24 Feb 2009
  • Activity

    Director Appointment

    Toony Nemnath Jatia was appointed as a Managing Director was appointed as a Managing Director on 25 Jul 1997 & has been associated with this company since 26 years 9 months .

    25 Jul 1997
  • Activity

    Company Incorporation

    Sitnem Trading And Investment Private Limited was registered on 16 Jan 1995 with Roc Mumbai & aged 29 years 3 months as per MCA records.

    16 Jan 1995

Frequently asked questions

What is the Incorporation or founding date of Sitnem Trading And Investment Private Limited?

Sitnem Trading And Investment Private Limited was incorporated 29 years 3 months ago on 16 Jan 1995 with Registrar of Companies Roc Mumbai.

People also Viewed

Similar Companies Based on NBFC

  • Radhasoami Resources Limited

    Chennai, Tamil Nadu, India

  • Shakuntlam Investment And Leasing Private Limited

    South Delhi, Delhi, India

  • Carthic Credits Limited

    Coimbatore, Tamil Nadu, India

  • Padmavati Investment Limited

    Kolkata, West Bengal, India

  • Akg Infin Private Limited

    Navi Mumbai, Maharashtra, India

  • Goldedge Estate And Investments Limited

    West Delhi, Delhi, India

  • Hgi Finance And Leasing Limited

    South Delhi, Delhi, India

  • Opg Metals Finsec Limited.

    North Delhi, Delhi, India

  • Suvridhi Financial Services Limited

    South Delhi, Delhi, India

  • Goneril Investment & Trading Co Ltd

    Kolkata, West Bengal, India

  • Aditya Marketing & Manufacturing Ltd

    Kolkata, West Bengal, India

  • Sumati Projects Ltd

    Kolkata, West Bengal, India