Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE LTD
CIN: U65993MH1986PTC039421 As on: 2026-07-13
SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE LTD (CIN: U65993MH1986PTC039421) is a Private company incorporated on 01 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE LTD's Corporate Identification Number (CIN) is U65993MH1986PTC039421 and its registration number is 39421. Users may contact SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE LTD on its Email address - [email protected]. Registered address of SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE LTD is HOTEL SAFARI BLDGSHIVAJINAGAR , PUNE, Maharashtra, India - 411005.
Current status of SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE
Purchase full report of SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE
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Past Directors & Key Managerial Personnel of SANCTUM INVESTMENT AND TRADING COMPANY P RIVATE
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| CIN | Company Name | Company Address |
|---|---|---|
| U15512PN1983PTC031641 | SUNNYGOLD WINERIES PVT LTD | HOTEL SAFARI OPP SHIVAJINAGAR S T STAND PUNE , PUNE, Maharashtra, India - 411005 |
| U24121MH1987PTC043040 | SOLOCHEM CHEMICALS PVT LTD | HOTEL SAFARI BUILDINGOPP SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| U24117MH1982PTC027439 | SUNNYGOLD CHEMICALS PVT LTD | HOTEL SAFARI OPPSHIVAJI NAGAR ST STAND , PUNE, Maharashtra, India - 411005 |
| U51909PN1996PTC096044 | KHAS IMPEX PRIVATE LIMITED | HOTEL SAFARI BLDGOPP SHIVAJI NAGAR,S T STAND , PUNE, Maharashtra, India - 411005 |
| U55200PN1981PTC025496 | SAFARI HOTELS PVT LTD | Hotel Safari Building, Opp. Shivaji Nagar S.T. Stand , Pune, Maharashtra, India - 411005 |
| U65990PN2022PTC238304 | GROWON CAPITAL PRIVATE LIMITED | Office No. 202, 2nd Floor, Seven Business Square,City Suryey No.1108/7, Plot No.487, Bhamburda, Shivajinagar (Pune), Pune, Maharashtra, India, 411005,Pune City,Pune,Maharashtra,411005-India |
| AAM-1356 | SWAMI KRUPA REALTORS LLP | 1194/17, 'Sujay ' Appartment, Hotel Park View Lane Ghole Road, Shivajinagar, Pune 411005 Pune, Maharashtra, India - 411005 |
| U62099PN2023FTC218886 | APEXX FINTECH INDIA PRIVATE LIMITED | OFFA11A PL122 CTS A1707 SNEHAL CLASSIQUE,S NAGAR PUNE 411005 MAHARASHTRA, INDIA,Pune City,Pune,Maharashtra,411005-India |
| U74999PN2012FTC143023 | SHIFT INDIA PRIVATE LIMITED | 413, 4th Floor,City Square, behind the Pride Hotel Next to Zenith Hotel, Shivajinagar , Pune, Maharashtra, India - 411005 |
| U51503PN2003PTC017942 | SANARCH SALES AND SERVICES PVT LTD | 524/1 POOJA BLDGSHIVAJINAGAR PUNE , PUNE, Maharashtra, India - 411005 |
| U70200PN2025PTC237661 | AADITECH NEXTGEN SERVICES PRIVATE LIMITED | 1170/11/14, REVENU COLONY,NR SPAN HOTEL,Pune City,Pune,Maharashtra,411005-India |
| AAD-4244 | AVR LITTLE ITALY FOODS LLP | C/O. HOTEL SHRIMAAN, 465, GANESHKHIND ROAD, NEXT TO PUNE CENTRAL MALL 2, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| AAF-4100 | FEELINGS LITTLE ITALY FOODS LLP | C/O. HOTEL SHRIMAAN, 465, GANESHKHIND ROAD, NEXT TO PUNE CENTRAL MALL, 2, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| AAG-3268 | WOODFIRE HOSPITALITY LLP | FLAT NO.1 SUSHILA APT 1195/6 GHOLE ROAD,FC ROAD NEAR SHARVARI HOTEL,SHIVAJINAGAR,PUNE PUNE, Maharashtra, India - 411005 |
| U85190PN2022PTC210569 | VEENADHARE EDUTECH PRIVATE LIMITED | 1299, 2nd Floor, Shanta Nivas, Beside Hotel Swan Inn, Off J.M.Road, Shi,vajinagar,Pune,Pune,Maharashtra,411005-India |
| AAG-4159 | LA PIZZERIA RESTAURANT LLP | C/O HOTEL SRIMAAN, 465/C1, GANESH KHIND ROAD NEAR PUNE CENTRAL MALL-2, SHIVAJI NAGAR, Pune, Maharashtra, India - 411005 |
| U15540PN2000PTC146994 | LITTLE ITALY EXPRESS FOODS PRIVATE LIMITED | C/O HOTEL SRIMAAN, 465/C1, GANESH KHIND ROAD NR. PUNE CENTRAL MALL-2, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| ABA-5885 | ASPIRE NEXGEN MOBILE SERVICES LLP | NUPUR HOTEL, 1289, J M ROAD SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| U01551MH1989PTC052722 | SUNNYGOLD DISTILLERIES PVT LTD | HOTEL SOFARI BLDG OPPSHIVAJI NAGAR ST STAND , PUNE, Maharashtra, India - 411005 |
| U74999PN2010PTC136570 | GEMINI TRAINING & STAFFING PRIVATE LIMITED | 306/307 Om Chambers Above Hotel Panchali , Pune, Maharashtra, India - 411005 |
| U15139PN2005PTC021305 | NANDAN AGROTECH PRIVATE LIMITED | 1288, JANGALI MAHARAJ ROAD NEXT TO VIJAY HOTEL SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| AAI-1379 | AYUSHGLOBAL MEDICARE LLP | 1170/31, Revenue Colony, Opp. Hotel Span Executive Shivaji Nagar Pune, Maharashtra, India - 411005 |
| ACL-3589 | BLACKBAY HOSPITALITY LLP | FLAT NO 3, LUNAWAT COURT,BH HOTEL SHIVSAGAR, S NAGAR,,Haveli,Pune,Maharashtra,India-411005 |
| U31907PN2005PTC020834 | EVADUTT AUTOMATIC SYSTEMS PRIVATE LIMITED | 17, SAHIL ARCADE J.M. ROAD, NEAR HOTEL PANCHALI , PUNE, Maharashtra, India - 411005 |
| U50300PN2011PTC139323 | SHEETAL AUTOMOTIVE PRIVATE LIMITED | SHEETAL PLAZA,1125,MODEL COLONY BESIDE HOTEL AMBASSADOR,SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| U70102PN2007PTC130848 | MADHURA REALITIES PRIVATE LIMITED | 446, GOPIBHAVAN, HOTEL SHAILAJA LANE J.M. ROAD SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| U51229PN2003PTC018196 | GEMINI MULTILINK PRIVATE LIMITED | 1284 ATRE TOWER OPPBALGANDHARVA RANGAMANDIR ABOVE GANDHARVA HOTEL , SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| U74999PN2017PTC168905 | SMART INDIA PRIVATE LIMITED | 1170/17/B REVENUE COLONY FL 5B HOTEL, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| AAA-3135 | HARDWIRE ELECTRONICS INDIA LLP | 306/307 OM CHAMBERS, ABOVE HOTEL PANCHALI, OPP. JANGALI MAH ARAJ TEMPLE PUNE, Maharashtra, India - 411005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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