ActivePatna, BiharSince 1999

Sultania Trade Private Limited

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Set up in 1999 in Patna. It has pledged its assets against loans of up to ₹247 crore from 4 lenders.

CINU65991BR1999PTC012240
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27 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Bharat Co-Op. Bank (Mumbai) Ltd., up to ₹1 crore, 17 Jun 2002 to 9 Jun 2017Bharat Co-Operative Bank(Mumbai) LTD, up to ₹70 crore, 15 Sept 2004 to still openThe Bharat Co-Operative Bank (Mumbai) Limited, up to ₹50 lakh, 29 Nov 2006 to 18 Jan 2017The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹5 crore, 26 May 2008 to 3 May 2017The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹19.75 crore, 2 Aug 2008 to 18 Jan 2017Bharat Co-Operative Bank (Mumbai) LTD, up to ₹96 crore, 19 Jan 2011 to still openAxis Bank Limited, up to ₹16.4 lakh, 24 Nov 2014 to 2 Mar 2024The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹1 crore, 22 Feb 2016 to 15 May 2017Bharat Co-Operative Bank (Mumbai) Limited, up to ₹3 crore, 29 Sept 2017 to 8 May 2025The Bharat Co-Operative Bank (Mumbai) Ltd., up to ₹5 crore, 29 Sept 2017 to still openBharat Co-Operative Bank (Mumbai) LTD, up to ₹26 crore, 18 Apr 2022 to still openSbicap Trustee Company Limited, up to ₹50 crore, 29 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 2 Feb 1999.
  • 2011Its biggest loan against assets, ₹96 crore with Bharat Co-Operative Bank (Mumbai) LTD, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹247 crorein loans backed by its assets, from 4 lenders

  • Bharat Co-Operative Bank (Mumbai) LTD₹122 crore

    2 open loans, taken out 2011 to 2022

  • Bharat Co-Operative Bank(Mumbai) LTD₹70 crore

    Open, taken out 15 Sept 2004

  • Sbicap Trustee Company Limited₹50 crore

    Open, taken out 29 Aug 2025

  • The Bharat Co-Operative Bank (Mumbai) Ltd.₹5 crore

    Open, taken out 29 Sept 2017

7 earlier loans, now paid off
  • Bharat Co-Operative Bank (Mumbai) Limited29 Sept 2017 to 8 May 2025₹3 crore
  • The Bharat Co-Operative Bank(Mumbai) LTD22 Feb 2016 to 15 May 2017₹1 crore
  • Axis Bank Limited24 Nov 2014 to 2 Mar 2024₹16.4 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited2 Aug 2008 to 18 Jan 2017₹19.75 crore
  • The Bharat Co-Operative Bank (Mumbai) Limited26 May 2008 to 3 May 2017₹5 crore
  • The Bharat Co-Operative Bank (Mumbai) Limited29 Nov 2006 to 18 Jan 2017₹50 lakh
  • The Bharat Co-Op. Bank (Mumbai) Ltd.17 Jun 2002 to 9 Jun 2017₹1 crore

What its filings add

Sultania Trade files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

    Each loan in detail

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.