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Sitnem Trading And Investment Private Limited

Established in 1995, Sitnem Trading And Investment Private Limited has 31 years of operational experience. Corporate Identification Number is U67120MH1995PTC084664 and its registration number is 84664. The firm is categorized as company limited by shares. The company’s authorized capital value is ₹2.00 crore. The total paid-up share capital is ₹1.01 crore.

It deals mainly in activities auxiliary to financial intermediation processes. The company’s registration location is Mumbai. The company’s incorporation address is 1007, 10th Floor, Dalamal House, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021. It is an active company at present. Its LEI code is registered as 6488YKU4FB72870P0H06. For inquiries or official matters, please email sitnem@ymail.com.

Company Overview

CIN
U67120MH1995PTC084664
Date of Incorporation
16/01/1995
Company Status
Active
RoC
Mumbai
Registration Number
084664
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
6488YKU4FB72870P0H06
LEI Status
Issued
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹1,01,12,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
sitnem@ymail.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE2RYU07015SITNEM TRADING AND INVESTMENT PRIVATE LIMITED SR 1 BR NCD 12JL36 FVRS1LAC5% 12/07/2036SITNEM TRADING/DEB 20360712DEMVRI
INE2RYU01018SITNEM TRADING AND INVESTMENT PRIVATE LIMITED EQ - 12/10/2026SITNEM TRADING/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
24/02/2009Visheshh Jatiaa02408558DirectorView other directorships
11/03/2024Abhiruchi Agarwala10301052DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
16/10/2024
Form MGT-7A-14102024
 -
16/10/2024
Form AOC-4-14102024
 -

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Address

1007, 10th Floor, Dalamal House, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021

Frequently Asked Questions

What is the incorporation date of Sitnem Trading And Investment Private Limited?
The incorporation date of Sitnem Trading And Investment Private Limited is 16/01/1995.
What is the authorized share capital and paid-up capital of Sitnem Trading And Investment Private Limited?
The authorized share capital of Sitnem Trading And Investment Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹1,01,12,000.00.
Who are the current board members & directors of Sitnem Trading And Investment Private Limited?

The current board member of Sitnem Trading And Investment Private Limited are:

  • Visheshh Jatiaa
  • Abhiruchi Agarwala
What is the registered address of Sitnem Trading And Investment Private Limited?
The registered address of Sitnem Trading And Investment Private Limited is 1007, 10th Floor, Dalamal House, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Sitnem Trading And Investment Private Limited?
The Corporate Identification Number of Sitnem Trading And Investment Private Limited is U67120MH1995PTC084664.