Sovereign Trading Enterprises Limited - Company Profile

It is a trading public limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Amalgamated
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About Sovereign Trading Enterprises Limited

Sovereign Trading Enterprises Limited, a amalgamated public limited company, was established on 10 May 1984 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1984PLC032873. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Anil Kishore Khatau (Director), Mahendra Kishore Khatau (Director), Devaki Jayantilal Jariwala (Director). Its latest AGM occurred on 28 September 2007, with the balance sheet filed on 31 March 2007. It is based at 410/411 Khatau Housemogul Lane Mahim, Mumbai, Maharashtra, 400016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1984PLC032873

  • Registration Number

    032873

  • Incorporation Date

    10 May 1984

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 41 Year, 9 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Sovereign Trading Enterprises Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sovereign Trading Enterprises Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kishore Khatau Director 05 Jan 1995 Current
Mahendra Kishore Khatau Director 15 Jan 1991 Current
Devaki Jayantilal Jariwala Director 05 Jan 1995 Current

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Financial Performance of Sovereign Trading Enterprises.

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Sovereign Trading Enterprises revenue growth over time
Sovereign Trading Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sovereign Trading Enterprises?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sovereign Trading Enterprises?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sovereign Trading Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sovereign Trading Enterprises Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sovereign Trading Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Anil Kishore Khatau was appointed as a Director was appointed as a Director on 05 Jan 1995 & has been associated with this company since 31 years 1 month . was documented.

  • Director Appointment

    Devaki Jayantilal Jariwala was appointed as a Director was appointed as a Director on 05 Jan 1995 & has been associated with this company since 31 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Mahendra Kishore Khatau was appointed as a Director was appointed as a Director on 15 Jan 1991 & has been associated with this company since 35 years 1 month . was completed.

  • Company Incorporation

    Progress on Sovereign Trading Enterprises Limited was registered on 10 May 1984 with Roc Mumbai & aged 41 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sovereign Trading Enterprises Limited?

The CIN of Sovereign Trading Enterprises Limited is U51900MH1984PLC032873.

Where is Sovereign Trading Enterprises Limited headquartered?

Sovereign Trading Enterprises Limited is headquartered at 410/411 Khatau Housemogul Lane Mahim, Mumbai, Maharashtra, 400016.

When was Sovereign Trading Enterprises Limited incorporated?

Sovereign Trading Enterprises Limited was incorporated on 10 May 1984.

Who are the current directors of Sovereign Trading Enterprises Limited?

The current directors of Sovereign Trading Enterprises Limited are

What is the primary industry of Sovereign Trading Enterprises Limited?

The primary industry of Sovereign Trading Enterprises Limited is Trading.

Is Sovereign Trading Enterprises Limited a listed company?

Sovereign Trading Enterprises Limited is unlisted.

What is the capital structure of Sovereign Trading Enterprises Limited?

The authorized capital of Sovereign Trading Enterprises Limited is ₹7.50 M, and the paid-up capital is ₹0.50 M.

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