Indian Company Master Data Made Simple

Sudhanva Investments And Trading Company Private Limited

Profile data last updated: 25/01/2026

Since its incorporation in 1979, Sudhanva Investments And Trading Company Private Limited has accumulated more than 4 decades of experience. The company’s Corporate Identification Number is U67120MH1979PTC021877; registration no. 21877. Sudhanva Investments And Trading Company Private Limited is identified as company limited by shares in the corporate registry. Sudhanva Investments And Trading Company Private Limited is authorized to hold share capital worth ₹5.00 crore. It has a paid-up capital totaling ₹1.65 lakh.

The company specializes in activities auxiliary to financial intermediation operations. Sudhanva Investments And Trading Company Private Limited is officially registered in Mumbai. Its official registered office is situated at 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz E, Mumbai, Maharashtra, India, 400055. The company is currently active. The company’s official contact email is [email protected].

Company Overview

CIN
U67120MH1979PTC021877
Date of Incorporation
12/11/1979
Company Status
Active
RoC
Mumbai
Registration Number
021877
Balance sheet date
2025-03-31
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
-
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹1,65,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
09/07/1984Urvashi Ashwin Choksi00059380DirectorView other directorships
17/03/1993Ashish Ashwin Choksi00059132DirectorView other directorships
19/06/2008Binita Ashish Choksi00059627DirectorView other directorships
02/03/2015Pratap Ashok Gokhale00085050DirectorView other directorships
15/03/2018Dhruvi Manish Acharya03615999DirectorView other directorships

Latest Documents

Category:
DateTitleSize
05/09/2024
Form MGT-7-05092024_signed
 -
22/08/2024
Form AOC - 4 CFS-22082024
 -
20/08/2024
Form AOC-4-20082024_signed
 -

Charges

SRNDateAmountHolder
AB087892504/03/2021₹50,00,00,000.00Deutsche Investments India Private Limited
R7120672604/10/2019₹30,00,000.00Axis Bank Limited
T1009863011/03/2019₹50,00,00,000.00Bajaj Finance Limited
T5878239211/03/2019₹55,00,00,000.00Citicorp Finance (india) Limited
H4918655412/02/2018₹1,00,00,00,000.00Hdb Financial Services Limited
G8033521929/11/2017₹25,00,00,000.00Credit Suisse Finance (india) Private Limited
H0465429931/07/2017₹1,00,00,00,000.00Bajaj Finance Limited
H3014806821/07/2017₹25,00,00,000.00Credit Suisse Finance (india) Private Limited
G9066262814/08/2015₹25,00,00,000.00Credit Suisse Finance (india) Private Limited
G0984008306/02/2015₹10,00,00,000.00Credit Suisse Finance (india) Private Limited
G7811090529/01/2015₹20,00,00,000.00Aditya Birla Finance Limited
G7246324301/12/2014₹27,00,00,000.00Credit Suisse Finance (india) Private Limited
G7785840514/10/2014₹60,00,00,000.00Kotak Mahindra Investments Limited
G5108730224/07/2014₹28,00,00,000.00Credit Suisse Finance (india) Private Limited

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Address

202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz E, Mumbai, Maharashtra, India, 400055

Frequently Asked Questions

What is the incorporation date of Sudhanva Investments And Trading Company Private Limited?
The incorporation date of Sudhanva Investments And Trading Company Private Limited is 12/11/1979.
What is the authorized share capital and paid-up capital of Sudhanva Investments And Trading Company Private Limited?
The authorized share capital of Sudhanva Investments And Trading Company Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹1,65,000.00.
Who are the current board members & directors of Sudhanva Investments And Trading Company Private Limited?

The current board member of Sudhanva Investments And Trading Company Private Limited are:

  • Dhruvi Manish Acharya
  • Ashish Ashwin Choksi
  • Binita Ashish Choksi
  • Pratap Ashok Gokhale
  • Urvashi Ashwin Choksi
What is the registered address of Sudhanva Investments And Trading Company Private Limited?
The registered address of Sudhanva Investments And Trading Company Private Limited is 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz E, Mumbai, Maharashtra, India, 400055.
What is the Corporate Identification Number of Sudhanva Investments And Trading Company Private Limited?
The Corporate Identification Number of Sudhanva Investments And Trading Company Private Limited is U67120MH1979PTC021877.