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
SANYAM TRADE SERVICES PRIVATE LIMITED
CIN: U67100MH2022PTC388118 As on: 2026-07-13
SANYAM TRADE SERVICES PRIVATE LIMITED (CIN: U67100MH2022PTC388118) is a Private company incorporated on 03 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SANYAM TRADE SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SANYAM TRADE SERVICES PRIVATE LIMITED are RITIK TIRLOTKAR, and JUBER SHAIKH.
SANYAM TRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2022PTC388118 and its registration number is 388118. Users may contact SANYAM TRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANYAM TRADE SERVICES PRIVATE LIMITED is Shop 2, Gr Flr, Plot 20, 2nd Rd, Daulat Nagar , Borivlai East, Maharashtra, India - 400066.
Current status of SANYAM TRADE SERVICES PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANYAM TRADE SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SANYAM TRADE SERVICES
Purchase full report of SANYAM TRADE SERVICES
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 SANYAM TRADE SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANYAM TRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10064699 | RITIK TIRLOTKAR | Additional Director | 2023-05-10 |
| 10067485 | JUBER SHAIKH | Additional Director | 2023-05-10 |
Past Directors & Key Managerial Personnel of SANYAM TRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07685025 | RAJKUMAR AMARCHAND TAK | Director | - | 2023-05-10 |
| 08280317 | RAVINDRA SHIVRAM MORE | Director | - | 2023-05-10 |
Other Directorships of RAJKUMAR AMARCHAND TAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT NEXUS LLP | AAQ-4063 | Designated Partner | - | 2021-02-23 |
| PINNACLE ACRES PRIVATE LIMITED | U45400MH2013PTC239843 | Additional Director | 2019-01-26 | Ongoing |
| PINNACLE ACRES PRIVATE LIMITED | U45400MH2013PTC239843 | Additional Director | - | 2019-09-29 |
| SANYAM IMPEX PRIVATE LIMITED | U51100MH2018PTC317108 | Additional Director | - | 2020-12-31 |
| SANYAM IMPEX PRIVATE LIMITED | U51100MH2018PTC317108 | Director | 2020-12-31 | Ongoing |
| SAAHIL GLOBAL BUSINESS PRIVATE LIMITED | U55100MH2010PTC210589 | Director | - | 2020-04-01 |
Other Directorships of RAVINDRA SHIVRAM MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYAM IMPEX PRIVATE LIMITED | U51100MH2018PTC317108 | Director | 2020-07-23 | Ongoing |
| SANYAM IMPEX PRIVATE LIMITED | U51100MH2018PTC317108 | Director | - | 2020-07-22 |
Other Directorships of RITIK TIRLOTKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVIK ELECTRO INFRA PRIVATE LIMITED | U40106MH2019PTC333868 | Additional Director | 2023-03-21 | Ongoing |
| VRDS IMPEX PRIVATE LIMITED | U51909GJ2018PTC104427 | Additional Director | 2023-04-28 | Ongoing |
Other Directorships of JUBER SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VLOGIC INFO PRIVATE LIMITED | U74999GJ2017PTC095311 | Additional Director | 2023-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U56210MH2024PTC426849 | JOLTZ EVENTS AND MANAGEMENT PRIVATE LIMITED | 15, 2ND FLOOR YOGEETA,SOCIETY DAULAT NAGAR RD 6,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAU-0360 | DURASTONE AGGREGATES LLP | 108, B Wing, Shweta Daulat Nagar Road No 2S V Road, Borivali East Borivlai East, Maharashtra, India - 400066 |
| ACG-1442 | AH STAY LLP | PLOT NO.35, LEELA ARCADE,,DAULAT NAGAR ROAD NO -2,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| L51100MH1917PLC272418 | FRASER AND COMPANY LTD. | HOUSE NO 12, PLOT 6A, GROUND FLOOR SNEH ROAD NO 2, ABHINAV NAGAR, OPPOSITE CTRC TRAINING CENTER, , Borivlai East, Maharashtra, India - 400066 |
| U45201MH2021PTC370176 | M.P. GLOBAL HEIGHT PRIVATE LIMITED | 1602 C.T.S NO.2503 2506 TO 2509 2815 VILLAGE EXSAR BORIVALI EAST DAULAT NAGAR ROAD NO-5 MUMBAI 400066 , Borivlai East, Maharashtra, India - 400066 |
| U45400MH2019PTC333277 | SUVARN-SWAPN BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO. A-104, SHWETA PARK DAULAT NAGAR SAULAT NAGAR RD NO 2, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ABB-1724 | INVADE AGRO LLP | 10-B, JEEVAN JYOTI 2ND FLOOR,1ST KASTURBA CROSS RD PLOT 3 BORIVLI EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2018PTC312390 | STRATEWORKS SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, SAI DARSHAN BUILDING, DAULAT NAGAR, ROAD NO-8, BORIWALI EAST- 400066 , MUMBAI, Maharashtra, India - 400066 |
| AAQ-6673 | TEAM ARIHANT CARMEL ACADEMY LLP | Office No. 2, Laxmi Niwas, 1st Floor,Mahadeo Desai Rd, Carter Rd 3, Borivlai East, Maharashtra, India - 400066 |
| U24306MH2020FTC337604 | DONGBANG FTL INDIA PRIVATE LIMITED | 101 KumKum Building Near Daulat Nagar Police Chowky Daulat Nagar Rd. No. 8 , BORIVLI EAST MUMBAI, Maharashtra, India - 400066 |
| U45400MH2011PTC213697 | JINALAYA INFRATECH PRIVATE LIMITED | 101, Jai Tirth CHSL, Daulat Nagar, Road No.10 Borivali East , Borivlai East, Maharashtra, India - 400066 |
| U45400MH2011PTC212646 | RADHE CIVICON PRIVATE LIMITED | Flat no. 201, 2nd Floor, The Chavare House Near Dheeraj Regency, Off W.E. Highway, Borivali (East) , Borivlai East, Maharashtra, India - 400066 |
| U68100MH2026PTC465738 | AGASTYA VISTAAR PRIVATE LIMITED | 101 PLOT NO 2 MRUNALI,ODHAV NAGAR,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACL-4708 | R POKAR ENTERPRISE LLP | 401, Ashirwad Bldg,,Daulat Nagar, Rd No. 10,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U43211MH2025PTC440263 | ELEPROJ ENGINEERS PRIVATE LIMITED | SHOP NO 6,RAJA BHAVAN,BUILDING,DAULAT NAGAR,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U28245MH2025PTC450681 | SUNLITE RMC PLANTS PRIVATE LIMITED | 503, Plot 135, Sanjog,,Daulat Nagar Road No.9,Borivlai East,Mumbai,Maharashtra,400066-India |
| U46596MH2024PTC424100 | FOUR LEAVES PHARMAPRIVATE LIMITED | Samarpan Daulat Nagar,,Shop 3, S V Road Borivali,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACT-7896 | DNV CONSTRUCTION LLP | PLOT 5, MILAN, 9, ROAD 2,ABHINAV NAGAR, BORIVALI E,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U41001MH2023PTC416418 | GURUDEVDUTTA SEVEN CONSTRUCTION PRIVATE LIMITED | ABHINAV NAGAR PLOT 176,2ND FLOOR UNIT NO 5,Borivlai East,Mumbai,Maharashtra,400066-India |
| U47912MH2025PTC448066 | BIZBRICK GROWTHWELL PRIVATE LIMITED | Shop No 1, Arvind Kunj,,Kasturba Cross Rd No 2,,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACQ-5320 | GSS SPARK INDIA ELECTRIC LLP | Shop 11 and 12 Ground Flr,RiddhiSiddhiComp,MG RD,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U41002MH2023PTC413360 | PREMIER ANALYSIS PRIVATE LIMITED | 2A,SHRI YOGI DARSHAN CHSL,MAKWANA NAGAR, M DESAI RD,Borivlai East,Mumbai,Maharashtra,400066-India |
| U46639MH2025PTC445822 | DISHANT MARBLE AND STONE PRIVATE LIMITED | Flat-10,Flr-2,Prabha Kunj,CHSL,Kasturba Rd No.1,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U64920MH2026PTC469317 | ICUCCAPITAL MICRO FINANCE PRIVATE LIMITED | R NO.20 3RD FLR.,SHAKUNTALA NIWAS M G ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| U45400MH2011PTC221543 | DEVRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | Shop No 3, Suresh Sadan Road No 2, Daulat Nagar, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U62010MH2026PTC470455 | ELLISEAI PRIVATE LIMITED | Flat No 4, 3rd Floor,PLOT - 114, ABHINAV NAGAR CHSL,Borivlai East,Mumbai,Maharashtra,400066-India |
| U46109MH2023PTC410706 | VHRIT ENGINEERING ENTERPRISES PRIVATE LIMITED | Plot : 9, A/602 SIDDHARTH,NAGAR 2CHSL W.E. HIGHWAY,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U67190MH2010PTC210876 | OLIVE FINANCIAL SERVICES PRIVATE LIMITED | 2ND FLOOR, SARASWATI SADAN, PLOT NO 103, SHRI KRISHNA NAGAR, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| ACK-1145 | RAAYA FINMART CONSULTANTS LLP | GALA 07 KANAL INDUSTRIAL ESTATE,DAULAT NAGAR RD NO 6 NR SAM SHAN BHOOMI,Borivlai East,Mumbai,Maharashtra,India-400066 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.