Sooty Trading Limited
About Sooty Trading Limited
Data last updated: 23 July 2025
Sooty Trading Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 14 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51909MH2012PLC232193.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Sooty Trading Private Limited.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A/103 Sai Darshan Chs Maroli Midc Road No – 7. Andheri(E), Mumbai, Maharashtra, India – 400059.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA/103 Sai Darshan Chs Maroli Midc Road No – 7. Andheri(E), Mumbai, Maharashtra, India – 400059
-
IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sooty Trading Limited
Sooty Trading Limited has one previous CIN (Corporate Identification Number): U51909MH2012PTC232193. The current CIN is U51909MH2012PLC232193, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2012PLC232193 | Current |
| U51909MH2012PTC232193 | Previous |
Board of Directors of Sooty Trading Limited
Sooty Trading Limited has had 7 former directors who have contributed to the organization's development.
Financials of Sooty Trading Limited FY 2016 filings available
Ten-year financial statements for Sooty Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sooty Trading Limited
Sooty Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sooty Trading Limited
View historical data on people associated with Sooty Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sooty Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sooty Trading Limited
GST registrations and filing compliance for Sooty Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sooty Trading Limited
Credit ratings, litigation, and regulatory alerts for Sooty Trading Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sooty Trading Limited
MSME payment history for Sooty Trading Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sooty Trading Limited
Corporate group structure for Sooty Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sooty Trading Limited
MCA filings and documents for Sooty Trading Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sooty Trading Limited
Frequently Asked Questions about Sooty Trading Limited
Sooty Trading Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sooty Trading Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 2012 and is registered under CIN U51909MH2012PLC232193. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sooty Trading Limited is U51909MH2012PLC232193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sooty Trading Limited is financial services. The company specifically operates in consultancy.
Sooty Trading Limited was incorporated on 14 June 2012. Registered with ROC Mumbai.
Sooty Trading Limited can be reached at the registered office: A103 Sai Darshan Chs Maroli Midc Road No – 7. AndheriE, Mumbai, Maharashtra, India – 400059.