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SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Active

SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U67120MH1979PTC021877 is 45 years , 4 month & 11 days old Private Indian Company incorporated on 11 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 165,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SUDHANVA INVESTMENTS AND TRADING COMPANY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-01-2023. Directors of SUDHANVA INVESTMENTS AND TRADING COMPANY are Urvashi Ashwin Choksi and Dhruvi Manish Acharya.

SUDHANVA INVESTMENTS AND TRADING COMPANY ' Corporate Identification Number (CIN) is U67120MH1979PTC021877 and its registration number is 021877. Users may contact SUDHANVA INVESTMENTS AND TRADING COMPANY on its Email address - corporate@choksi.biz Registered address of SUDHANVA INVESTMENTS AND TRADING COMPANY is 202/203 magnum opusshanti nagar ind estate vakola santacruz e,mumbai,maharashtra,india-400055. Current status of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
50,000,000

as on 11/12/1979

Paid Up Capital
165,000

as on 11/12/1979

Company Age
45 Year, 5 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U67120MH1979PTC021877
Company Status Active
Registration Number 021877
Date of Incorporation 11/12/1979
RoC ROC Mumbai
Company Age 45 years & 173 days
Authorized Capital ₹ 50000000
Paid-up capital ₹ 165000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID corporate@choksi.biz
Address 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E MUMBAI Maharashtra India 400055
Website choksi.biz
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
DHRUVI MANISH ACHARYA shareholder
09/28/2018 03615999 *****9518K 5 years
Director
ASHISH ASHWIN CHOKSI shareholder
01/27/2023 00059132 0 years
Director
ASHISH ASHWIN CHOKSI shareholder
03/17/1993 00059132 *****4901D 30 years
Director
BINITA ASHISH CHOKSI shareholder
04/01/2010 00059627 *****2680E 15 years
Director
PRATAP ASHOK GOKHALE shareholder
03/02/2015 00085050 *****9110B 10 years
Director
RUPEN ASHWIN CHOKSI shareholder
12/28/2019 00059326 *****4900C 4 years
Director
URVASHI ASHWIN CHOKSI shareholder
07/09/1984 00059380 *****1561D 40 years
Director
RUPEN ASHWIN CHOKSI shareholder
04/17/2023 00059326 *****4900C 0 years
Director
BINITA ASHISH CHOKSI shareholder
03/22/2023 00059627 *****2680E 0 years
Director
PRATAP ASHOK GOKHALE shareholder
03/24/2023 00085050 0 years
Director
URVASHI ASHWIN CHOKSI shareholder
12/28/2019 *****1561D 4 years
Director
RUPEN ASHWIN CHOKSI shareholder
12/28/2019 *****4900C 4 years
Director
ASHISH ASHWIN CHOKSI shareholder
09/24/2019 *****4901D 4 years
Director
URVASHI ASHWIN CHOKSI shareholder
03/19/2024 00059380 *****1561D 0 years
Director
DHRUVI MANISH ACHARYA shareholder
09/25/2023 03615999 *****9518K 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
PAINTS AND COATINGS SKILL COUNCIL
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104,879,220 0 Maharashtra
PRATHAM EDUCATION FOUNDATION
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104,879,220 0 Maharashtra
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP
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104,879,220 0 Maharashtra
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH
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104,879,220 0 Maharashtra
PIRAMAL FOUNDATION
Active
104,879,220 0 Maharashtra
RELIANCE FOUNDATION
Active
104,879,220 0 Maharashtra
SPORTSCOM INDUSTRY CONFEDERATION
Active
104,879,220 0 Maharashtra
RISE WORLDWIDE LIMITED
Active
104,879,220 0 Maharashtra
HAVELLS INDIA LIMITED
Active
104,879,220 0 Maharashtra
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED
Active
104,879,220 0 Maharashtra
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED
Active
104,879,220 0 Maharashtra
HYDRA TRADING PRIVATE LIMITED
Active
104,879,220 0 Maharashtra
STACK PACK LIMITED
Active
104,879,220 0 Maharashtra
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED
Active
104,879,220 0 Maharashtra
CRANE OWNERS ASSOCIATION OF INDIA
Active
104,879,220 0 Maharashtra
ARGUS CONTAINER FREIGHT STATION PRIVATE LIMITED
Active
104,879,220 0 Maharashtra
BASIEX ENGINEERING PRIVATE LIMITED
Active
104,879,220 0 Maharashtra
JPOD HOTELS PRIVATE LIMITED
Active
104,879,220 0 Maharashtra
KALICA PAPER INDUSTRIES PVT LTD
Active
104,879,220 0 Maharashtra
AP COATINGS LIMITED
Active
104,879,220 0 Maharashtra
RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED
Active
104,879,220 0 Maharashtra
MULTIFACET INFRASTRUCTURE (INDIA) LIMITED
Active
104,879,220 0 Maharashtra
MAXBHUMI DEVELOPERS LIMITED
Active
104,879,220 0 Maharashtra
BEATRIX HOSPITALITY PRIVATE LIMITED
Active
104,879,220 0 Maharashtra

Charges on assets

7

Others

No. of Loans: 7

Total Amount: 4,050,000,000.00 cr

1

Axis Bank Limited

No. of Loans: 1

Total Amount: 3,000,000.00 cr

4

Credit Suisse Finance (India) Private Limited

No. of Loans: 4

Total Amount: 900,000,000.00 cr

1

KOTAK MAHINDRA INVESTMENTS LIMITED

No. of Loans: 1

Total Amount: 600,000,000.00 cr

1

ADITYA BIRLA FINANCE LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others C-54 & C-55,G -Block,Bandra Kurla Complex Bandra-E 550,000,000 11 Mar, 2019 01 Mar, 2021 11 Nov, 2021 Closed
Others 1,000,000,000 31 Jul, 2017 - 14 Aug, 2018 Closed
Others DR. ANNIE BESANT ROAD, WORLI 250,000,000 29 Nov, 2017 - 07 Mar, 2018 Closed
Others Navrangpura, 1,000,000,000 12 Feb, 2018 31 Oct, 2018 19 Mar, 2019 Closed
Others DR. ANNIE BESANT ROAD, WORLI 250,000,000 21 Jul, 2017 - 26 Nov, 2018 Closed
Axis Bank Limited Law Garden, Ellis Bridge 3,000,000 04 Oct, 2019 - 28 Oct, 2020 Closed
Others WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), 500,000,000 04 Mar, 2021 - - Open
Credit Suisse Finance (India) Private Limited DR. ANNIE BESANT ROAD, WORLI 270,000,000 01 Dec, 2014 - 07 Dec, 2017 Closed
Credit Suisse Finance (India) Private Limited DR. ANNIE BESANT ROAD, WORLI 100,000,000 06 Feb, 2015 - 04 Aug, 2016 Closed
KOTAK MAHINDRA INVESTMENTS LIMITED Bandra Kurla Complex, Bandra (E), 600,000,000 14 Oct, 2014 16 Feb, 2016 15 Feb, 2018 Closed
Credit Suisse Finance (India) Private Limited DR. ANNIE BESANT ROAD, WORLI 280,000,000 24 Jul, 2014 - 28 Jul, 2017 Closed
ADITYA BIRLA FINANCE LIMITED 200,000,000 29 Jan, 2015 - 28 Feb, 2018 Closed
Credit Suisse Finance (India) Private Limited DR. ANNIE BESANT ROAD, WORLI 250,000,000 14 Aug, 2015 - 22 Jun, 2018 Closed
Others 500,000,000 11 Mar, 2019 - 20 Mar, 2021 Closed

Registered Details

CIN
U67120MH1979PTC021877
PAN
U67120MH1979PTC021877
Incorporation
45 years , 4 month
Company Email
corporate@choksi.biz
Paid up Capital
₹ 165,000
Authorised Capital
₹ 50,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales lock lock lock lock lock
Operating profit lock lock lock lock lock
Net profit lock lock lock lock lock
Gross margin lock lock lock lock lock
Operating margin lock lock lock lock lock
Net margin lock lock lock lock lock
Networth lock lock lock lock lock
Borrowings lock lock lock lock lock
Assets lock lock lock lock lock
Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
WC days lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
Short term borrowings lock lock lock lock lock
Trade payables + lock lock lock lock lock
Days payable lock lock lock lock lock
Other liabilities + lock lock lock lock lock
Other non-current liabilities lock lock lock lock lock
Other current liabilities lock lock lock lock lock
Total liabilities lock lock lock lock lock
Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
Trade receivables lock lock lock lock lock
Cash and cash equivalents lock lock lock lock lock
ST loans and advances lock lock lock lock lock
Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + lock lock lock lock lock
Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + lock lock lock lock lock
Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
Net Margin lock lock lock lock lock
Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
Pre-tax ROCE lock lock lock lock lock
Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED ?

SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U67120MH1979PTC021877 is 45 years , 4 month old Private Indian Company incorporated with MCA on 12 Nov 1979. SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 50,000,000 and paid-up capital is 165,000.

What is the CIN of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED?

CIN of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is U67120MH1979PTC021877.

Where is SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED located?

Address of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is 202/203 magnum opusshanti nagar ind estate vakola santacruz e,mumbai,maharashtra,india-400055,.

Who are the directors of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED ?

The company has 15 directors/key management personnel DHRUVI ACHARYA,ASHISH CHOKSI,ASHISH CHOKSI,BINITA CHOKSI,PRATAP GOKHALE,RUPEN CHOKSI,URVASHI CHOKSI,RUPEN CHOKSI,BINITA CHOKSI,PRATAP GOKHALE,URVASHI CHOKSI,RUPEN CHOKSI,ASHISH CHOKSI,URVASHI CHOKSI,DHRUVI ACHARYA,

What is the contact details of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED ?

Email : corporate@choksi.biz
Address : 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E MUMBAI Maharashtra India 400055

What does SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED do?

SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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