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SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

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SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U67120MH1979PTC021877 is 45 years , 6 month & 27 days old Private Indian Company incorporated on 12 Nov 1979. It is classified as Non-government company and is registered at 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 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . 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 08/06/2025

Paid Up Capital
165,000

as on 08/06/2025

Company Age
45 Year, 6 Months
Last Filing with ROC
1 Year, 11 Months

Company Information

CIN U67120MH1979PTC021877
Company Status Active
Registration Number 021877
Date of Incorporation 11/12/1979
RoC ROC Mumbai
Company Age 45 years & 220 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 Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
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
09/25/2023 03615999 *****9518K 1 years
Director
ASHISH ASHWIN CHOKSI
01/27/2023 00059132 2 years
Director
BINITA ASHISH CHOKSI
03/22/2023 00059627 *****2680E 2 years
Director
PRATAP ASHOK GOKHALE
03/24/2023 00085050 2 years
Director
RUPEN ASHWIN CHOKSI
04/17/2023 00059326 *****4900C 2 years
Director
URVASHI ASHWIN CHOKSI
03/19/2024 00059380 *****1561D 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
HORN OK PLEASE ENTERTAINMENT PRIVATE LIMITED
Active
50,15,570.00 2 Maharashtra
RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED
Active
2,60,000.00 2 Maharashtra
PPG ASIAN PAINTS PRIVATE LIMITED
Active
57,03,62,240.00 2 Maharashtra
ASIAN PAINTS PPG PRIVATE LIMITED
Active
10,48,79,220.00 2 Maharashtra
PRAGATI CHEMICALS LIMITED
Amalgamated
36,00,000.00 2 Maharashtra
UNIVERSAL CONTAINERS PRIVATE LIMITED
Active
7,50,000.00 2 Maharashtra
JATAYU INVESTMENTS LIMITED
Amalgamated
5,04,000.00 2 Maharashtra
PRAGATI MARKETING PRIVATE LIMITED
Strike Off
1,02,000.00 2 Maharashtra

Charges on assets

1

Others

No. of Loans: 7

Total Amount: 4,050,000,000.00 cr

2

Axis Bank Limited

No. of Loans: 1

Total Amount: 3,000,000.00 cr

3

Credit Suisse Finance (India) Private Limited

No. of Loans: 4

Total Amount: 900,000,000.00 cr

4

KOTAK MAHINDRA INVESTMENTS LIMITED

No. of Loans: 1

Total Amount: 600,000,000.00 cr

5

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
1 years , 2 month
Company Email
corporate@choksi.biz
Paid up Capital
₹ 165,000
Authorised Capital
₹ 50,000,000
Type
Private Non-government company

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

-

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

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

Financial Highlights

** All numbers in INR crores

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

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Sudhanva Investments And Trading Company Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Sudhanva Investments And Trading Company Private Limited

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 Sudhanva Investments And Trading Company Private Limited

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 Sudhanva Investments And Trading Company Private Limited

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Sudhanva Investments And Trading Company Private Limited

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

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Sudhanva Investments And Trading Company Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Sudhanva Investments And Trading Company Private Limited

What is SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED ?

SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U67120MH1979PTC021877 is 1 years , 2 month old Private Indian Company incorporated with MCA on 19 Mar 2024. 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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