Sooty Trading Limited
About Sooty Trading Limited
Data last updated:
Sooty Trading Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consultancy services segment of the financial services sector. It was incorporated on 14 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PLC232193.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Sooty Trading Private Limited.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A/103 Sai Darshan Chs Maroli MIDC Road No – 7. Andheri(E), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.38 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.9 Lakh (net margin 66.2%) and EBITDA of ₹4.2 Lakh (EBITDA margin 95.8%).
Company details
CIN history
Sooty Trading 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 |
Contact details
Sooty Trading Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/103 Sai Darshan Chs Maroli MIDC Road No – 7. Andheri(E), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sooty Trading is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sooty Trading Limited, buy the company report.
Financials of Sooty Trading Limited
FY 2016 filings availableSooty Trading Limited reported revenue of ₹4.38 Lakh (up 4337% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4.2 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.9 Lakh | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 95.8% | |
| Net Profit Margin | 66.2% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Sooty Trading Limited, buy the company report.
Board of directors of Sooty Trading Limited
Sooty Trading has 7 former directors on record and no current directors listed.
Peer comparison
Sooty Trading Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pothiwala Share and Securities Private Limited | ₹4.39 Lakh (FY 2025) | -38.0% | Ahmedabad, Gujarat, India | |||
| Bluealpha Enterprises Private Limited | ₹4.39 Lakh (FY 2024) | Ahmedabad, Gujarat, India | ||||
| Rajaya Holdings Private Limited | ₹4.39 Lakh (FY 2025) | 13.0% | Gurgaon, Haryana, India | |||
| Findynamics Insurance Marketing Private Limited | ₹4.39 Lakh (FY 2025) | -8.0% | Salem, Tamil Nadu, India | |||
| Quicq Analytics and Advisory Sollutions Private Limited | ₹4.39 Lakh (FY 2021) | Bengaluru, Karnataka, India | ||||
| Sooty Trading Limitedthis company | ₹4.38 Lakh (FY 2016) | ₹2.9 Lakh | 66.2% | 4337.0% | Mumbai, Maharashtra, India | |
| Fedge Spark Private Limited | ₹4.38 Lakh (FY 2025) | 95.0% | New Delhi, Delhi, India | |||
| R S Finassurance Private Limited | ₹4.37 Lakh (FY 2018) | -24.0% | Allahabad, Uttar Pradesh, India | |||
| Lastaki Management Consultants Private Limited | ₹4.37 Lakh (FY 2024) | -78.0% | Secunderabad, Telangana, India | |||
| KBC Finserve Advisory Private Limited | ₹4.36 Lakh (FY 2024) | -69.0% | Karnal, Haryana, India | |||
| Bigriser Marketing Solutions Private Limited | ₹4.36 Lakh (FY 2021) | Mumbai, Maharashtra, India |
To see the full peer comparison of Sooty Trading Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sooty Trading Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sooty Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sooty Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sooty Trading Limited has 7 board changes on record since 2012: 0 appointments and 7 cessations. The latest: Ashoke Tewari ceased to be Director on 10 Dec 2017.
Frequently asked questions
Sooty Trading 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. 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 is U51909MH2012PLC232193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sooty Trading was incorporated on 14 June 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sooty Trading is at A103 Sai Darshan Chs Maroli MIDC Road No – 7. AndheriE, Mumbai, Maharashtra, India – 400059.
The latest financial statements of Sooty Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Sooty Trading operated in the financial services industry, in the consultancy segment.
The peers of Sooty Trading by revenue are Pothiwala Share and Securities Private Limited, Bluealpha Enterprises Private Limited, Rajaya Holdings Private Limited, Findynamics Insurance Marketing Private Limited, Quicq Analytics and Advisory Sollutions Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Ashoke Tewari ceased to be Director on 10 Dec 2017. Pradip Kumar Bihani ceased to be Additional Director on 10 Dec 2017. Laxman Soni ceased to be Director on 08 Dec 2016. Sooty Trading has 7 board changes on record in total.
Yes. Sooty Trading was formerly known as Sooty Trading Private Limited.
Sooty Trading can be reached at its registered office: A103 Sai Darshan Chs Maroli MIDC Road No – 7. AndheriE, Mumbai, Maharashtra, India – 400059.