Strategic Trading Private Limited

Strategic Trading Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1995PTC084666 Incorporated 16 January 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2015
Balance sheet date

About Strategic Trading Private Limited

Data last updated: 25 July 2025

Strategic Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 January 1995.

Registered with ROC Mumbai under CIN U67120MH1995PTC084666.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Pradeep Saxena and Atul Sud Kisanchand.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Strategic House44 Mint Road Fort, Mumbai, Maharashtra, India – 400001.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is strategicindia.net.

Company Details of Strategic Trading Private Limited
CIN U67120MH1995PTC084666
Registration Number 084666
Incorporation Date 16 January 1995
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Strategic House44 Mint Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
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Financials, compliance, directors, charges, ownership and filings for Strategic Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Strategic Trading Private Limited

Strategic Trading Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pradeep Saxena Director 27 Oct 2010 15 Years 9 Months As last reported
Atul Sud Kisanchand Director 18 Jan 1995 31 Years 7 Months As last reported
Pushpa Sud Director 02 Apr 2007 19 Years 4 Months As last reported

Financials of Strategic Trading Private Limited FY 2015 filings available

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Charges & Borrowings Strategic Trading Private Limited

Strategic Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Strategic Trading Private Limited

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Employee and EPFO history for Strategic Trading Private Limited

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GST Compliance of Strategic Trading Private Limited

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GST registrations and filing compliance for Strategic Trading Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Strategic Trading Private Limited

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MSME Payment Delays by Strategic Trading Private Limited

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MSME payment history for Strategic Trading Private Limited

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Subsidiaries & Group Companies of Strategic Trading Private Limited

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Corporate group structure for Strategic Trading Private Limited

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MCA Filings & Documents of Strategic Trading Private Limited

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MCA filings and documents for Strategic Trading Private Limited

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Recent Activity on Strategic Trading Private Limited

Activity
30 Sep 2015
Strategic Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Strategic Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
27 Oct 2010
Pradeep Saxena was appointed as a Director on 27 Oct 2010 & has been associated with this company since 15 years 9 months.
Directors
02 Apr 2007
Pushpa Sud was appointed as a Director on 02 Apr 2007 & has been associated with this company since 19 years 4 months.
Directors
18 Jan 1995
Atul Sud Kisanchand was appointed as a Director on 18 Jan 1995 & has been associated with this company since 31 years 7 months.
Activity
16 Jan 1995
Strategic Trading Private Limited was registered on 16 Jan 1995 with Roc Mumbai & aged 31 years 7 months as per MCA records.

Frequently Asked Questions about Strategic Trading Private Limited

Strategic Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Strategic Trading Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 1995 and is registered under CIN U67120MH1995PTC084666. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Strategic Trading Private Limited was incorporated on 16 January 1995. Registered with ROC Mumbai.

The current directors of Strategic Trading Private Limited are:

The CIN (Corporate Identification Number) of Strategic Trading Private Limited is U67120MH1995PTC084666. 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 Strategic Trading Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.

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