SUVINAY TRADING & INVESTMENT CO LTD
OVERVIEW - SUVINAY TRADING & INVESTMENT CO LTD
Suvinay Trading & Investment Co Ltd is an unlisted public company incorporated on 16 October, 1982. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 86.50 lac.
The current status of Suvinay Trading & Investment Co Ltd is - Active.
The last reported AGM (Annual General Meeting) of Suvinay Trading & Investment Co Ltd, per our records, was held on 27 September, 2022.
Suvinay Trading & Investment Co Ltd has three directors - Murari Lal Agarwala, Anil Kumar Maskara, and others.
The Corporate Identification Number (CIN) of Suvinay Trading & Investment Co Ltd is U65993WB1982PLC035369. The registered office of Suvinay Trading & Investment Co Ltd is at MADGUL LOUNGE, 23, CHETLA CENTRAL ROAD 2ND FLOOR, KOLKATA, Kolkata, West Bengal.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - SUVINAY TRADING & INVESTMENT CO LTD
CIN
U65993WB1982PLC035369
Incorporation Date / Age
16 October, 1982 / 42 yrs
Last Reported AGM Date
27 September, 2022
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 86.498 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
MADGUL LOUNGE, 23, CHETLA CENTRAL ROAD
2ND FLOOR
KOLKATA
Kolkata - 700027
West Bengal - India
How to download SUVINAY TRADING & INVESTMENT CO LTD report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
SUVINAY TRADING & INVESTMENT CO LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65993WB1982PLC035369 | |||||
Incorporation Date / Age | 16 October, 1982 / 42 yrs | |||||
Last Reported AGM Date | 27 September, 2022 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 86.498 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | MADGUL LOUNGE, 23, CHETLA CENTRAL ROAD 2ND FLOOR KOLKATA Kolkata - 700027 West Bengal - India |
FINANCIAL HIGHLIGHTS - SUVINAY TRADING & INVESTMENT CO LTD
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SUVINAY TRADING & INVESTMENT CO LTD
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SUVINAY TRADING & INVESTMENT CO LTD
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Anil Kumar Maskara who was appointed on 01 September, 2000. Anil Kumar Maskara has been on the board for more than 24 years. The most recently appointed director is Murari Lal Agarwala, who was appointed on 13 March, 2020.
Anil Kumar Maskara has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
MURARI LAL AGARWALA | Director | 13 March, 2020 | Other directorships - TRISURE PROMOTIONS&TRADINGS LTD, REKHA COMMERCIAL LTD, |
ANIL KUMAR MASKARA | Director | 01 September, 2000 | Other directorships - TRISURE PROMOTIONS&TRADINGS LTD, ALIPORE TERRACE MAINTENANCE LLP, VENUGOPAL HOLDINGS LTD, ESQUIRE HOLDINGS (P) LTD, ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED, |
DIPANWITA ROY | Director | 21 February, 2020 | Other directorships - REKHA COMMERCIAL LTD, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MURARI LAL AGARWALA | Director | 13 March, 2020 | View other directorships | ||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
ANIL KUMAR MASKARA | Director | 01 September, 2000 | View other directorships | ||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
DIPANWITA ROY | Director | 21 February, 2020 | View other directorships | ||||||||||||||||||||||||||||||||
|
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
L65993WB1982PLC035369 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
KUNNAMKULAM NIDHI LIMITED
It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 86.49 lac.
|
2015 | Kerala | 86.49 lac | Buy financial reports |
BUBNA FINANCIAL SERVICES PVT. LTD.
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 86.49 lac.
|
1993 | West Bengal | 86.49 lac | Buy financial reports |
SAGAR FOREX LIMITED
It was formed in year 1998 in Punjab . The company currently has a paid up capital of INR 86.44 lac.
|
1998 | Punjab | 86.44 lac | Buy financial reports |
ICL NIDHI LIMITED
It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 86.26 lac.
|
2015 | Kerala | 86.26 lac | Buy financial reports |
ADVAIT AUTO FINANCE PRIVATE LIMITED
It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 86.25 lac.
|
1995 | Uttar Pradesh | 86.25 lac | Buy financial reports |
KARUNA FINVEST PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 86.78 lac.
|
1996 | Maharashtra | 86.78 lac | Buy financial reports |
MODEL CHIT CORP LIMITED
It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 86.21 lac.
|
1995 | Telangana | 86.21 lac | Buy financial reports |
KAISER FINANCE AND LEASING PVT LTD
It was formed in year 1988 in Andhra Pradesh . The company currently has a paid up capital of INR 86.79 lac.
|
1988 | Andhra Pradesh | 86.79 lac | Buy financial reports |
SFSL COMMODITY TRADING PRIVATE LIMITED
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 86.83 lac.
|
1996 | West Bengal | 86.83 lac | Buy financial reports |
AMIT CREDIT CO PVT LTD
It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 86.16 lac.
|
1987 | West Bengal | 86.16 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
KUNNAMKULAM NIDHI LIMITED | 2015 | Kerala | 86.49 lac |
BUBNA FINANCIAL SERVICES PVT. LTD. | 1993 | West Bengal | 86.49 lac |
SAGAR FOREX LIMITED | 1998 | Punjab | 86.44 lac |
ICL NIDHI LIMITED | 2015 | Kerala | 86.26 lac |
ADVAIT AUTO FINANCE PRIVATE LIMITED | 1995 | Uttar Pradesh | 86.25 lac |
KARUNA FINVEST PRIVATE LIMITED | 1996 | Maharashtra | 86.78 lac |
MODEL CHIT CORP LIMITED | 1995 | Telangana | 86.21 lac |
KAISER FINANCE AND LEASING PVT LTD | 1988 | Andhra Pradesh | 86.79 lac |
SFSL COMMODITY TRADING PRIVATE LIMITED | 1996 | West Bengal | 86.83 lac |
AMIT CREDIT CO PVT LTD | 1987 | West Bengal | 86.16 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SUVINAY TRADING & INVESTMENT CO LTD
How to use company network of SUVINAY TRADING & INVESTMENT CO LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SUVINAY TRADING & INVESTMENT CO LTD
-
What is the Incorporation date of SUVINAY TRADING & INVESTMENT CO LTD?
The Incorporation Date of SUVINAY TRADING & INVESTMENT CO LTD is 16 October, 1982.
-
What is authorized share capital of SUVINAY TRADING & INVESTMENT CO LTD?
The authorized share capital of SUVINAY TRADING & INVESTMENT CO LTD is INR 100.0 Lacs.
-
What is the paid-up capital of SUVINAY TRADING & INVESTMENT CO LTD?
The paid up capital of the SUVINAY TRADING & INVESTMENT CO LTD is INR 86.498 Lacs.
-
What is the registered address of SUVINAY TRADING & INVESTMENT CO LTD?
The registered address of SUVINAY TRADING & INVESTMENT CO LTD is MADGUL LOUNGE, 23, CHETLA CENTRAL ROAD
2ND FLOOR
KOLKATA
Kolkata - 700027
West Bengal - India. -
What is the CIN number of SUVINAY TRADING & INVESTMENT CO LTD?
The CIN number of SUVINAY TRADING & INVESTMENT CO LTD is U65993WB1982PLC035369.
-
Who are the directors of SUVINAY TRADING & INVESTMENT CO LTD?
Suvinay Trading & Investment Co Ltd has three directors - Murari Lal Agarwala, Anil Kumar Maskara, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More