Sustain Trading Private Limited

Sustain Trading Private Limited - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2010PTC208416 Incorporated 29 September 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company metals and minerals
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
18 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Sustain Trading Private Limited

Data last updated:

Sustain Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 29 September 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC208416.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanhiya Lal Sindhi and Priyanshu Jain.

Its last annual general meeting (AGM) was held on 18 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.

Company details

CIN U51909MH2010PTC208416
Registration Number 208416
Incorporation Date 29 September 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 18 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Sustain Trading Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office No – 21 – A 3rd Floor Plot No – 52 – 58 Diamond House Dhanji Street Zaveri Baz, Ar, Mumbai, Maharashtra, India – 400003
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Comprehensive company report
Sustain Trading Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sustain Trading Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sustain Trading Private Limited, buy the company report.

Board of directors of Sustain Trading Private Limited

Sustain Trading has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kanhiya Lal SindhiDirector12 Jan 201610 Years 9 MonthsAs last reported
Priyanshu JainDirector12 Jan 201610 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sustain Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sustain Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sustain Trading Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Mrinal Ojha ceased to be Additional Director on 02 Feb 2016.

Ceased
Mrinal Ojha ceased to be Additional Director.
Ceased
Pawan Jain ceased to be Additional Director.
Ceased
Sandeep Chandmal Mewara ceased to be Additional Director.
Appointed
Kanhiya Lal Sindhi was appointed as Director.
Appointed
Priyanshu Jain was appointed as Director.
Ceased
Kiran Jethalal Soni ceased to be Additional Director.
Ceased
Raju Pentaiyya Nakka ceased to be Director.
AGM
Sustain Trading Private Limited last Annual general meeting of members was held on 18 Sep 2014 as per latest MCA records.
Filing
Sustain Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Lalitha Vathi ceased to be Director.
Ceased
Ganesh Bandu Ingale ceased to be Director.
Ceased
Hitesh Jain Kumar ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Sustain Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sustain Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 September 2010 and is registered under CIN U51909MH2010PTC208416. The company has been struck off by the Registrar of Companies and is no longer operational.

Sustain Trading had 2 directors:

The CIN (Corporate Identification Number) of Sustain Trading is U51909MH2010PTC208416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sustain Trading is at Office No – 21 – A 3rd Floor Plot No – 52 – 58 Diamond House Dhanji Street Zaveri Baz, Ar, Mumbai, Maharashtra, India – 400003.

Sustain Trading was incorporated on 29 September 2010. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Sustain Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 18 September 2014. Year-wise statements from 2015 are in the company report.

Sustain Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.

Mrinal Ojha ceased to be Additional Director on 02 Feb 2016. Pawan Jain ceased to be Additional Director on 02 Feb 2016. Sandeep Chandmal Mewara ceased to be Additional Director on 02 Feb 2016. Sustain Trading has 13 board changes on record in total.

Sustain Trading can be reached at its registered office: Office No – 21 – A 3rd Floor Plot No – 52 – 58 Diamond House Dhanji Street Zaveri Baz, Ar, Mumbai, Maharashtra, India – 400003.