Sudeep Trading & Investment Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1998.

1998 Mumbai, Maharashtra, India Active

Last Updated: December 29, 2025

About Sudeep Trading & Investment Private Limited

Sudeep Trading & Investment Private Limited, a active private limited company, was established on 28 December 1998 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1998PTC117643. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.45 Cr and a paid-up capital of ₹1.40 Cr.

It upholds a compliant status. Its leadership includes Vinita Arvind Chandra (Director), Namrata Arvind Chandra (Director). Past directors included Namrata Arvind Chandra, Usha Charanjit Rai. Its latest AGM occurred on 11 October 2021, with the balance sheet filed on 31 March 2021. It is based at 7/C Bhagoji Keer Marg, Udyog Mandir Compound, Khatau House, Mahim,, Mumbai, Maharashtra, 400016.

Company Details

CIN/LLPIN
U51900MH1998PTC117643
Registration Number
117643
Incorporation Date
28 December 1998
Authorized Capital
₹1.45 Cr
Paid-Up Capital
₹1.40 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.45 Cr as on 29-12-2025
Paid Up Capital ₹ 1.40 Cr as on 29-12-2025
Company Age 27 Year, 2 Months
Last Filing with ROC 31 Mar 2021
Revenue Growth **** % (FY 2017)
Profit Growth **** 311.00% (FY 2017)
Ebitda **** -1.81% (FY 2017)
Net Worth 13.93% (FY 2017)
Total Assets **** 17.31% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Sudeep Trading & Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sudeep Trading & Investment Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vinita Arvind Chandra	Director	01 Jun 1999	Current
Namrata Arvind Chandra	Director	15 Nov 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	24 Aug 2018	Past
Pramod Abcsdd	Director	03 Sep 2018	Past

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Financial Performance of Sudeep Trading & Investment.

Sudeep Trading & Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 311% increase in profit. The company's net worth Soared by an impressive increase of 13.93%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

17.31%

*******

Profit or Loss

*******

311.00%

*******

Net Worth

*******

13.93%

*******

EBITDA

*******

-1.81%

*******

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What is the Ownership and Shareholding Structure of Sudeep Trading & Investment?

In 2017, Sudeep Trading & Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Sudeep Trading & Investment?

Unlock and access historical data on people associated with Sudeep Trading & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sudeep Trading & 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 Sudeep Trading & Investment's trajectory.

Rating

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.

Alerts

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.

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Latest Updates, News, and FAQs on Sudeep Trading & Investment

Recent Activity within the Organization

Annual General Meeting

Progress on Sudeep Trading & Investment Private Limited last Annual general meeting of members was held on 11 Oct 2021 as per latest MCA records. was documented.
11 Oct 2021
Balance Sheet

Progress on Sudeep Trading & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.
31 Mar 2021
Director Appointment

Progress on Namrata Arvind Chandra was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 8 years 3 months . was documented.
15 Nov 2017
Director Appointment

Vinita Arvind Chandra was appointed as a Director was appointed as a Director on 01 Jun 1999 & has been associated with this company since 26 years 8 months . was recorded as a recent event.
01 Jun 1999
Company Incorporation

The activity Sudeep Trading & Investment Private Limited was registered on 28 Dec 1998 with Roc Mumbai & aged 27 years 2 months as per MCA records. was completed.
28 Dec 1998

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Frequently Asked Questions

What is the CIN of Sudeep Trading & Investment Private Limited?

The CIN of Sudeep Trading & Investment Private Limited is U51900MH1998PTC117643.

Where is Sudeep Trading & Investment Private Limited headquartered?

Sudeep Trading & Investment Private Limited is headquartered at 7/C Bhagoji Keer Marg, Udyog Mandir Compound, Khatau House, Mahim,, Mumbai, Maharashtra, 400016.

When was Sudeep Trading & Investment Private Limited incorporated?

Sudeep Trading & Investment Private Limited was incorporated on 28 December 1998.

Who are the current directors of Sudeep Trading & Investment Private Limited?

The current directors of Sudeep Trading & Investment Private Limited are

What is the primary industry of Sudeep Trading & Investment Private Limited?

The primary industry of Sudeep Trading & Investment Private Limited is Trading.

Is Sudeep Trading & Investment Private Limited a listed company?

Sudeep Trading & Investment Private Limited is unlisted.

What is the capital structure of Sudeep Trading & Investment Private Limited?

The authorized capital of Sudeep Trading & Investment Private Limited is ₹1.45 Cr, and the paid-up capital is ₹1.40 Cr.

What is the compliance status of Sudeep Trading & Investment Private Limited?

The compliance status of Sudeep Trading & Investment Private Limited is Compliant.

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