It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 | Mumbai, Maharashtra, India | ActiveSuptaswar Investments And Trading Company Limited, a active public limited company, was established on 12 November 1979 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120MH1979PLC021876. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Amrita Amar Vakil (Director), Essaji Goolam Vahanvati (Director), Dipika Vakil Amar (Director). Past directors included Deepak Babubhai Shah, Essaji Goolam Vahanvati, Ketan Chatrabhuj Kapadia. Its latest AGM occurred on 31 July 2025, with the balance sheet filed on 31 March 2025. It is based at 414 Shah Nahar (Worli)Industrial Estate 'B' Wing Dr E Moses Road, Mumbai, Maharashtra, 400018.
U67120MH1979PLC021876
021876
12 November 1979
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Suptaswar Investments And Trading Company 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amrita Amar Vakil | Director | 29 Oct 2003 | Current |
| Essaji Goolam Vahanvati | Director | 31 Mar 2024 | Current |
| Dipika Vakil Amar | Director | 01 Dec 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 27 Aug 2024 | Past |
| Pramod Abcsdd | Director | 31 Mar 2024 | Past |
| Pramod Abcsdd | Director | 31 Mar 2024 | Past |
| Pramod Abcsdd | Director | 21 Aug 2015 | Past |
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Suptaswar Investments And Trading Company Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 52.17% increase. The company also saw a substantial improvement in profitability, with a 51.67% increase in profit. The company's net worth Soared by an impressive increase of 21.49%.
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In 2022, Suptaswar Investments And Trading Company 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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The activity Suptaswar Investments And Trading Company Limited last Annual general meeting of members was held on 31 Jul 2025 as per latest MCA records. was completed.
Progress on Suptaswar Investments And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Essaji Goolam Vahanvati was appointed as a Director was appointed as a Director on 31 Mar 2024 & has been associated with this company since 1 year 8 months . was documented.
The activity Dipika Vakil Amar was appointed as a Director was appointed as a Director on 01 Dec 2015 & has been associated with this company since 10 years 28 days . was completed.
Progress on Amrita Amar Vakil was appointed as a Director was appointed as a Director on 29 Oct 2003 & has been associated with this company since 22 years 2 months . was documented.
The activity Suptaswar Investments And Trading Company Limited was registered on 12 Nov 1979 with Roc Mumbai & aged 46 years 1 month as per MCA records. was completed.
The CIN of Suptaswar Investments And Trading Company Limited is U67120MH1979PLC021876.
Suptaswar Investments And Trading Company Limited is headquartered at 414 Shah Nahar (Worli)Industrial Estate 'B' Wing Dr E Moses Road, Mumbai, Maharashtra, 400018.
Suptaswar Investments And Trading Company Limited was incorporated on 12 November 1979.
The current directors of Suptaswar Investments And Trading Company Limited are
The primary industry of Suptaswar Investments And Trading Company Limited is Financial And Insurance Service.
Suptaswar Investments And Trading Company Limited is unlisted.
The authorized capital of Suptaswar Investments And Trading Company Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Suptaswar Investments And Trading Company Limited is Compliant.
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