CIN |
|
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Company Name |
SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
24021 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 March 1981 |
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Age of Company |
43 years, 1 month, 13 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2ND FLOOR, 19 PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00485798 |
Director |
07 March 1981 |
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Other Companies Associated with
Previous Companies Associated with
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07560173 |
Director |
08 April 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24304MH2021PTC372188 |
DEN MARK PHARMACEUTICALS PRIVATE LIMITED | 1ST FLOOR, HARISH TEXTILES,, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI, Mumbai City MUMBAI Mumbai City MH 400069 IN |
L70100MH1986PLC040280 |
CORPORATE COURIER AND CARGO LIMITED | 19, Parsi Panchayat Road Andheri (East), Mumbai-400069 Mumbai Mumbai City MH 400069 IN |
AAA-2541 |
SUPERIOR ADVISORS LIMITED LIABILITY PARTNERSHIP | STERLING HOUSE, 2ND FLOOR, 7/C SENIOR ESTATE, PARSI PANCHAYAT ROAD, ANDHERI - EAST MUMBAI Mumbai City MH 400069 IN |
U45200MH2007FTC172204 |
AVEO REAL ESTATE HOLDINGS PRIVATE LIMITED | Unit No. 211, 2nd Floor, Sona Udyog Premises Soc, Parsi Panchayat Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U24139MH1991PTC064643 |
SURU INTERNATIONAL P LTD | Unit No9, Building No. 4, 2nd Floor, Sona Udyog Parsi Panchayat Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U29253MH2007PTC172479 |
SEDEMAC MECHATRONICS PRIVATE LIMITED | 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U74900MH2015PTC264143 |
ZENOVIS LIFESCIENCES PRIVATE LIMITED | C-8, 2nd Floor, Bldg. No. 3, Sona Udyog Premises Parsi Panchayat Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U74140MH2007PTC298693 |
DIGITCUBE SOLUTIONS PRIVATE LIMITED | 211, Building No. 2, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U29268MH2011FTC214819 |
OILQUIP INDIA PRIVATE LIMITED | 211-B, 2nd Floor, Sona Udyog Indl. Estate, Parsi Panchayat Road, Extn. Old Nagardas Road, Andheri-E Mumbai Mumbai City MH 400069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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