It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveSudeep 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.
U51900MH1998PTC117643
117643
28 December 1998
₹1.45 Cr
₹1.40 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinita Arvind Chandra | Director | 01 Jun 1999 | Current |
| Namrata Arvind Chandra | Director | 15 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Aug 2018 | Past |
| Pramod Abcsdd | Director | 03 Sep 2018 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
The activity Sudeep Trading & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
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 12 days . was documented.
Progress on 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 5 months . was documented.
Sudeep Trading & Investment Private Limited was registered on 28 Dec 1998 with Roc Mumbai & aged 26 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Sudeep Trading & Investment Private Limited is U51900MH1998PTC117643.
Sudeep Trading & Investment Private Limited is headquartered at 7/C Bhagoji Keer Marg, Udyog Mandir Compound, Khatau House, Mahim,, Mumbai, Maharashtra, 400016.
Sudeep Trading & Investment Private Limited was incorporated on 28 December 1998.
The current directors of Sudeep Trading & Investment Private Limited are
The primary industry of Sudeep Trading & Investment Private Limited is Trading.
Sudeep Trading & Investment Private Limited is unlisted.
The authorized capital of Sudeep Trading & Investment Private Limited is ₹1.45 Cr, and the paid-up capital is ₹1.40 Cr.
The compliance status of Sudeep Trading & Investment Private Limited is Compliant.
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