Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sooty Trading Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (30), director (25) and company-foundation signals.
- Operating for 14+ years.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2016 - filings look overdue.
- No processed financial statements available for this company.
- No active directors found in the latest filings - verify before dealing.
About Sooty Trading Limited Company identity, industry, contact, and registration details from MCA and company records.
Sooty Trading Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 14 June 2012 as a public limited company. Its registered office is at A/103, Sai Darshan Chs, Maroli, Midc, Road No-7. Andheri(E), Mumbai, Maharashtra. It was earlier known as Sooty Trading Private Limited.
Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.
Seven former directors are on record; the most recent to leave was Ashoke Tewari in December 2017.
Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.
- Location A/103, Sai Darshan Chs, Maroli , Midc , Road No-7. Andheri(E), Mumbai, Maharashtra - 400059
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
MSME Payment Delays by Sooty Trading Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sooty Trading Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Sooty Trading Limited?
When was Sooty Trading Limited incorporated?
What is the registered address of Sooty Trading Limited?
What is the current status of Sooty Trading Limited?
What is the contact number or email for Sooty Trading Limited?
What industry or business activity is Sooty Trading Limited associated with?
What is paid-up capital and authorised share capital of Sooty Trading Limited?
When did Sooty Trading Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Sooty Trading Limited?
Have any directors left Sooty Trading Limited?
How can I get the financial details of Sooty Trading Limited?
Sooty Trading Limited - is it listed or unlisted?
What is the ROC code of Sooty Trading Limited?
What is the company classification of Sooty Trading Limited?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
