Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUDIPTA TRADING AND INVESTMENT CO.PVT.LTD.
CIN: U65990MH1981PTC025467 As on: 2026-07-13
SUDIPTA TRADING AND INVESTMENT CO.PVT.LTD. (CIN: U65990MH1981PTC025467) is a Private company incorporated on 19 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 320000.00.
SUDIPTA TRADING AND INVESTMENT CO.PVT.LTD.'s Annual General Meeting (AGM) was last held on 05 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUDIPTA TRADING AND INVESTMENT CO.PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUDIPTA TRADING AND INVESTMENT CO.PVT.LTD. are NOMITA RAMDAS CHANDAVARKAR, and MEERA RAMDAS CHANDAVARKAR.
SUDIPTA TRADING AND INVESTMENT CO.PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1981PTC025467 and its registration number is 25467. Users may contact SUDIPTA TRADING AND INVESTMENT CO.PVT.LTD. on its Email address - [email protected]. Registered address of SUDIPTA TRADING AND INVESTMENT CO.PVT.LTD. is 142-GHASWALA ESTATES V ROAD JOGESHWARA , MUMBAI, Maharashtra, India - 400102.
Current status of SUDIPTA TRADING AND INVESTMENT CO.PVT.LTD. is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUDIPTA TRADING AND INVESTMENT CO.. includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUDIPTA TRADING AND INVESTMENT CO.. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUDIPTA TRADING AND INVESTMENT CO..
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042332 | NOMITA RAMDAS CHANDAVARKAR | Director | 2001-11-29 |
| 00042664 | MEERA RAMDAS CHANDAVARKAR | Director | 1981-10-19 |
Past Directors & Key Managerial Personnel of SUDIPTA TRADING AND INVESTMENT CO..
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NOMITA RAMDAS CHANDAVARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FDC LIMITED | L24239MH1940PLC003176 | Additional Director | - | 2014-08-09 |
| FDC LIMITED | L24239MH1940PLC003176 | Director | 2014-08-09 | Ongoing |
| FDC LIMITED | L24239MH1940PLC003176 | Whole-time director | - | 2022-04-01 |
| ANAND SYNTHOCHEM LIMITED | U24110MH1971PLC015199 | Additional Director | - | 2014-08-30 |
| ANAND SYNTHOCHEM LIMITED | U24110MH1971PLC015199 | Director | 2014-08-30 | Ongoing |
| DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2003PTC141452 | Additional Director | - | 2010-09-30 |
| DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2003PTC141452 | Director | 2010-09-30 | Ongoing |
Other Directorships of MEERA RAMDAS CHANDAVARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKHIL FARMA LIMITED | U51397MH1990PLC055739 | Additional Director | - | 2015-09-30 |
| AKHIL FARMA LIMITED | U51397MH1990PLC055739 | Director | 2015-09-30 | Ongoing |
| DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2003PTC141452 | Additional Director | - | 2010-09-30 |
| DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2003PTC141452 | Director | 2010-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1971PLC015199 | ANAND SYNTHOCHEM LIMITED | 142 GHASWALA ESTATES V ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U51397MH1990PLC055739 | AKHIL FARMA LIMITED | 142 CHASWALA ESTATES V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U65990MH1981PTC025460 | TRANSGENE TRADING AND INVESTMENT CO PVT LTD | 142-GHASWALA ESTATE, S. V. ROAD, JOGESHWARI, (W), , MUMBAI, Maharashtra, India - 400102 |
| U67120MH1981PTC025459 | SOVEN TRADING AND INVESTMMENT CO PVT LTD | 142, GHASWALA ESTATE, S.V.ROAD,JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U20200MH1997PTC109078 | EURO DECOR PRIVATE LIMITED | 142/147, LOONAWAT COMPOUND, GHASWALA ESTATE, S.V. ROAD, JOGESHWARI ( WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAN-1522 | ARCONS REALTORS LLP | 8 SAGAR TOWER FAIRDEAL ROAD S V ROAD JOGESHWARI S V ROAD JOGESHWARI MUMBAI, Maharashtra, India - 400102 |
| L99999MH1949PLC007039 | PATEL ENGINEERING LIMITED | PATEL ESTATES V ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U51900MH1992PTC066552 | MEJDA MARKETING PVT LTD | 142 GHASWALA, ESTATESWAMIVIVEKANAD ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U74210MH2001PTC130575 | KRISHNA ENGGINEERING AND COMMUNICATIONS PRIVATE LIMITED | SIRAT SINGH IND ESTATES V ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U24300MH1987PTC042537 | TOUGH COAT PVT LTD | 139-G AGARWAL IND ESTATES V ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U65910MH1994PTC076462 | NAVJIVAN LEASING AND INVESTMENT PVT LTD | NAVJIVAN INDL ESTATES V ROAD OSHIVARA BRIDGE JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U29120MH1993PTC070627 | SEALEXCEL INDIA PVT LTD | 61 VEENA DALVAI INDL ESTATES V ROAD OSHIWARA JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U28129MH2004PTC145121 | CLASSIC PRODUCTS PRIVATE LIMITED | B/5 SARAF KASKAR IND ESTATES V ROAD OSHIWARA JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U51431MH1995PLC091401 | RED WOODS STOCK LIMITED | B/3 SARAF KASKAR INDL ESTATES V ROAD OSHIWARA JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| ACP-5012 | ARHAM VENEER LLP | SHED NO 02 C.T.S 42,GHASWALA EASTATE S.V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U22100MH1996PTC099860 | PRATIKAR MEDIA PUBLICATION PRIVATE LIMIT ED | 203 PRABHUDARSHAN, S V ROAD,S.V.RD JOGHESHWARI , MUMBAI-400102, Maharashtra, India - 000000 |
| ACJ-7119 | DANCHI DEVELOPERS LLP | SINGH SADAN, SINGH HOUSING COLONY,S V ROAD, R M ROAD, OSHIWARA JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAH-5266 | KIZLON EXPORTS LLP | 505, Lotus Park No.1 CHS Ltd., Aqsa Masjid Road, Behram Baug Road, off. S. V. Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U22219MH2022PTC395741 | UNIGRAF ADWORKS PRIVATE LIMITED | 305, HEENA ARCADE PREMISES CHS, S V ROAD JOGESHWARI WEST,MUMBAI 400102 , MUMBAI, Maharashtra, India - 400102 |
| U45200MH1981PTC245782 | HOTEL MAREDIAS PRIVATE LIMITED | 240 MODERN COMPOUND S. V. ROAD JOGESHWARI WEST MUMBAI MH 400102 IN , MUMBAI, Maharashtra, India - 400102 |
| U64200MH2022PTC393003 | MERANT ADWORKS PRIVATE LIMITED | 305, HEENA ARCADE PREMISES CHS S V ROAD,JOGESHWARI WEST,MUMBAI 400102 , MUMBAI, Maharashtra, India - 400102 |
| AAY-3464 | 7TWELVE FOOD LLP | GALA NO:08, MISHRA COMPOUND, BASUWALA INDL, S V ROAD, JOGESHWARI WEST, MUMBAI 400102 MUMBAI, Maharashtra, India - 400102 |
| AAK-4965 | REEM INTERNATIONAL LLP | 148,VEENA DALVANI IND ESTATE CHS LTD,NR.AJIT GLASS S.V.ROAD, JOGESHWARI (WEST), MUMBAI-400102 MUMBAI, Maharashtra, India - 400102 |
| U63040MH2019PTC332006 | DASHINTTON SEA LOGISTICS PRIVATE LIMITED | 403 BEETA CTS-587A.S.V. ROAD ANDHERI WEST OPP SHOPPER STOP MUMBAI MAHARASHTRA 400058 , MUMBAI, Maharashtra, India - 400102 |
| U70100MH2004PTC150225 | ARCONS REALTORS PRIVATE LIMITED | 8 SAGAR TOWERFAIRDEAL ROAD S V ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| AAN-5724 | AMRIN CONSTRUCTIONS LLP | 8, SAGAR TOWER, FAIRDEAL ROAD, OFF S V ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U45200MH2003PTC140943 | AMRIN CONSTRUCTIONS PRIVATE LIMITED | 8 SAGAR TOWERFAIRDEAL ROAD OFF S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAF-2610 | FERRIS CONSULTING LLP | 402, Garden View Bldg, Sahakar Road, Off S. V. road, Jogeshwari West mumbai, Maharashtra, India - 400102 |
| ACM-5978 | ASR NEW TOWNSHIP LLP | Singh Sadan, Singh Housing Colony,S.V. Road, R.M. Road,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.