SANTOWIN CORPORATION LIMITED
CIN: L51900MH1985PLC035195
SANTOWIN CORPORATION LIMITED (CIN: L51900MH1985PLC035195) is a Public company incorporated on 29 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 310000000.00 and its paid up capital is Rs. 98630000.00.
SANTOWIN CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANTOWIN CORPORATION LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SANTOWIN CORPORATION LIMITED are VINOD JAGMOHAN BANSAL, ROHAN ASHOK KENI, ASHOK BANWARILAL GUPTA, VINAY BALKRISHAN PODDAR, and ALISHA ALEX KINNY.
SANTOWIN CORPORATION LIMITED's Corporate Identification Number (CIN) is L51900MH1985PLC035195 and its registration number is 35195. Users may contact SANTOWIN CORPORATION LIMITED on its Email address - [email protected]. Registered address of SANTOWIN CORPORATION LIMITED is Shop No. 05, Concord CHS LTD, N. S. Road No. 10, JVPD,Vile Parle (W) , Mumbai, Maharashtra, India - 400049.
Current status of SANTOWIN CORPORATION 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
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Previous CINs
ZaubaCorp's company report for SANTOWIN CORPORATION 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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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 SANTOWIN CORPORATION 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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Current Directors & Key Managerial Personnel of SANTOWIN CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01921383 | VINOD JAGMOHAN BANSAL | Director | 2011-09-30 |
| 10147164 | ROHAN ASHOK KENI | Additional Director | 2023-05-04 |
| 00148126 | ASHOK BANWARILAL GUPTA | Director | 2010-08-17 |
| 00148171 | VINAY BALKRISHAN PODDAR | Director | 2011-09-30 |
| 10147165 | ALISHA ALEX KINNY | Additional Director | 2023-05-04 |
Past Directors & Key Managerial Personnel of SANTOWIN CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00158925 | SANDEEP RAMNARESH DEORA | Director | - | 2011-09-25 |
| 01921383 | VINOD JAGMOHAN BANSAL | Additional Director | - | 2011-09-30 |
| 02265108 | ANKUSH ASHOK GUPTA | Additional Director | - | 2010-08-17 |
| 02265108 | ANKUSH ASHOK GUPTA | Director | - | 2014-06-10 |
| 03247994 | SUSHMA ASHOK GUPTA | Additional Director | - | 2011-09-30 |
| 03247994 | SUSHMA ASHOK GUPTA | Director | - | 2014-06-10 |
| 00148126 | ASHOK BANWARILAL GUPTA | Additional Director | - | 2010-08-17 |
| 00148171 | VINAY BALKRISHAN PODDAR | Additional Director | - | 2011-09-30 |
| 00828177 | SHRUTI S DEORA | Director | - | 2010-09-01 |
| 00828205 | PARUL SANDEEP DEORA | Director | - | 2010-09-01 |
Other Directorships of SANDEEP RAMNARESH DEORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENIO ADVISORS LLP | AAP-6287 | Partner | - | 2021-07-20 |
| NOYA ENRICHING PROJECTS LLP | ACG-5617 | Designated Partner | 2024-04-10 | Ongoing |
| PEEKAY CHEMICALS PRIVATE LIMITED | U24100MH1980PTC023205 | Director | 2004-09-15 | Ongoing |
| SRD SYNTEX PRIVATE LIMITED | U24100MH1981PTC025658 | Director | 2004-09-15 | Ongoing |
| SIDHAGIRI ENGINEERINNG AND TRADING COMPANY PRIVATE LIMITED | U28920MH1975PTC018352 | Director | 2004-09-15 | Ongoing |
| NOYA LIFESTYLES PRIVATE LIMITED | U51109MH2009PTC195688 | Additional Director | 2023-08-03 | Ongoing |
| LA CESTA VENTURES PRIVATE LIMITED | U52100MH2021PTC357457 | Director | 2021-03-20 | Ongoing |
Other Directorships of VINOD JAGMOHAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVC RESOURCES LIMITED | L10100MH1976PLC018861 | Director | - | 2014-04-04 |
| SUBH TEX (INDIA) LIMITED | L99999MH1987PLC045305 | Director | 2012-11-20 | Ongoing |
| SUSHANKU BUILDERS LIMITED | U45200MH1989PLC052475 | Director | - | 2007-01-01 |
Other Directorships of ANKUSH ASHOK GUPTA
Other Directorships of SUSHMA ASHOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANMAN FIT LIMITED | L85190MH2013PLC240311 | Director | - | 2014-08-13 |
| SUSHANKU BUILDERS LIMITED | U45200MH1989PLC052475 | Director | - | 2011-10-28 |
| SUSHANKU FITNESS LIMITED | U99999MH1987PLC043552 | Additional Director | 2019-02-08 | Ongoing |
| SUSHANKU FITNESS LIMITED | U99999MH1987PLC043552 | Additional Director | - | 2015-09-30 |
| SUSHANKU FITNESS LIMITED | U99999MH1987PLC043552 | Director | - | 2017-10-01 |
Other Directorships of ROHAN ASHOK KENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK BANWARILAL GUPTA
Other Directorships of VINAY BALKRISHAN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVC RESOURCES LIMITED | L10100MH1976PLC018861 | Director | - | 2014-04-04 |
| SUBH TEX (INDIA) LIMITED | L99999MH1987PLC045305 | Managing Director | 2014-04-02 | Ongoing |
| ANI ANU DEVELOPERS PVT LTD. | U70102MH1989PTC052452 | Director | - | 2013-10-09 |
Other Directorships of SHRUTI S DEORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEEKAY CHEMICALS PRIVATE LIMITED | U24100MH1980PTC023205 | Director | 2004-09-15 | Ongoing |
| SRD SYNTEX PRIVATE LIMITED | U24100MH1981PTC025658 | Director | 2004-09-15 | Ongoing |
| SIDHAGIRI ENGINEERINNG AND TRADING COMPANY PRIVATE LIMITED | U28920MH1975PTC018352 | Director | 2004-09-15 | Ongoing |
| NOYA LIFESTYLES PRIVATE LIMITED | U51109MH2009PTC195688 | Director | - | 2023-07-05 |
| ALUMNIITES RETAIL PRIVATE LIMITED | U52590MH2022PTC395246 | Director | 2022-12-14 | Ongoing |
Other Directorships of PARUL SANDEEP DEORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOYA LIFESTYLES PRIVATE LIMITED | U51109MH2009PTC195688 | Director | 2009-09-10 | Ongoing |
| LA CESTA VENTURES PRIVATE LIMITED | U52100MH2021PTC357457 | Director | 2021-03-20 | Ongoing |
Other Directorships of ALISHA ALEX KINNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1995PTC090725 | BENZER CONSULTANCY SERVICES PRIVATE LIMITED | Shop No. 7, Concord CHS Ltd., Plot No. 1, N S Road No 10, JVPD, Juhu Circle,, Vile Parle - West , Mumbai, Maharashtra, India - 400049 |
| ABC-9440 | SKYLINE REALBUILD LLP | CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10,VILE PARLE WEST NEAR JUHU CIRLCLE, MUMBAI Maharashtra 400049,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABA-5275 | ZENITH LIFESPACES LLP | CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10, VILE PARLE W NEAR JUHU CIRLCLE, MUMBAI, Maharashtra, India - 400049 |
| AAJ-7896 | QUICK CONSULTANTS LLP | Concord CHS Ltd, Shop No. 7, Plot No. 1N.S Road 10, Vile Parle (West), Near Juhu Circle Mumbai, Maharashtra, India - 400049 |
| AAJ-9049 | GOLDEN FLAME FINANCE LLP | Concord CHS Ltd, Shop No. 7, Plot No. 1N.S Road 10, Vile Parle (West), Near Juhu Circle Mumbai, Maharashtra, India - 400049 |
| U74999MH2009PTC326466 | GURU UDYOG PRIVATE LIMITED | Concord CHS Ltd Shop 7, Plot No. 1, N S Road No.10 Vile Parle West, Near Juhu Circle , Mumbai, Maharashtra, India - 400049 |
| U74999MH2016PTC279946 | INSTADO TECH PRIVATE LIMITED | 501,PLOT NO. 69,NUTAN LAXMI CHS LTD, N S ROAD NO.8 JVPD VILE PARLE (WEST)NEAR PNB BANK VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U45202MH2011PTC213615 | HAWA INFRA DEVELOPER PRIVATE LIMITED | Concord CHS Ltd, Shop No-7, Plot No-1 N S Road No-10, Near Juhu Circle,Vile Pa rle West , Mumbai, Maharashtra, India - 400049 |
| U70109MH2010PTC210035 | HAWA REALTY PRIVATE LIMITED | Concord CHS Ltd, Shop No-7, Plot No-1 N S Road No-10, Near Juhu Circle,Vile Pa rle West , Mumbai, Maharashtra, India - 400049 |
| U70100MH2010PTC209711 | HAWA BUILDCON PRIVATE LIMITED | Concord CHS Ltd, Shop No-7, Plot No-1 N S Road No-10, Near Juhu Circle,Vile Pa rle West , Mumbai, Maharashtra, India - 400049 |
| U92120MH2006PTC163977 | SANJAY KAPOOR ENTERTAINMENT PRIVATE LIMITED | 601, HIRALAYA ASHOK NAGAR CHS LTD., N S ROAD NO.10 19 JVPD SCHEME, VILE PARLE (W), JUHU , MUMBAI, Maharashtra, India - 400049 |
| U45208MH2011PTC215431 | SILVEREAGLE INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.808/A,JUHUTAJ CHS LTD N S ROAD NO.10, VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049 |
| U51101MH2010PTC206719 | SCENIC MULTI TRADING PRIVATE LIMITED | FLAT NO.808/A, JUHUTAJ CHS LTD, N S ROAD,NO. 10,VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049 |
| AAT-7573 | A&J AUTO CONSULTANCY LLP | 101, Plot No. 23, Poonam Apartments CHS Ltd. N. S. Road No 11, Juhu JVPD, Vile Parle(W), Mumbai, Maharashtra, India - 400049 |
| U99999MH1996PTC102913 | LA-FIN FINANCIAL SERVICES PRIVATE LIMITED | R-Square, Plot No.29, Jai Hind Chs Ltd, N S Road No.12, JVPD Scheme, Vile Parle (W) , Mumbai, Maharashtra, India - 400049 |
| U65100MH1994PLC170382 | YG CAPITAL LIMITED | 10th Floor, Gold Crest, Sub Plot No.12 of Plot No.3 N S Road No.10, JVPD Scheme, , Vile Parle west Mumbai, Maharashtra, India - 400049 |
| U65990MH1980PTC022797 | GIRIDEV INVESTMENT PRIVATE LIMITED | 301, Kalpana, Plot No. 36 Htkesh CHS Ltd, N S Road Vile Parle (W) CTS No.143, JVPD , Mumbai, Maharashtra, India - 400056 |
| ACN-4331 | NEXTGEN STRUCTURES & DEVELOPERS LLP | Garage No.3, Ramakrishna CHS,L N S Road No.9, JVPD Scheme, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400049 |
| ACN-4332 | PROBUILD PARTNERS LLP | Garage No.3, Ramakrishna CHS,L N S Road No.9, JVPD Scheme, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400049 |
| AAC-5435 | MOVINPIK DISTRIBUTION MANAGEMENT SOLUTIO NS LLP | 502, LAXMI SADAN, NUTAN LAXMI SADAN CHS LTD, N S ROAD, JVPD SCHEME, PLOT NO 12, VILE PARLE (W) JUHU MUMBAI, Maharashtra, India - 400049 |
| AAJ-1589 | TREVIN INVESTMENT ADVISORS LLP | 42, Juhu Ashish CHS Ltd., N S Road No. 10, J V P D Scheme, Near HSBS Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| AAJ-1618 | CHERYL INVESTMENT ADVISORS LLP | 42, Juhu Ashish CHS Ltd., N S Road No. 10, J V P D Scheme, Near HSBS Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| AAJ-2150 | TB INVESTMENT ADVISORS LLP | 42, Juhu Ashish CHS Ltd., N S Road No. 10, J V P D Scheme, Near HSBS Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| U74999MH2015PTC261891 | LEO'S ANAALYTICS REALTY PRIVATE LIMITED | Basement, Concord CHS Ltd, Plot No.1 North South Road No.10, Juhu Vile Parle Development Scheme (W) , Mumbai, Maharashtra, India - 400049 |
| U74999MH2007PTC166773 | MATASHREE ENTERPRISE PRIVATE LIMITED | Concord CHS Ltd, Shop No. 7, Plot 1 NS Road No.10, Vile Parle West, Near Juh u Circle , Mumbai, Maharashtra, India - 400049 |
| U36998MH1992PTC069292 | METRO GIFTS PVT LTD | 601, CONCORD CO-OP. HSG. SOC. LTD., PLOT NO 1, NORTH SOUTH ROAD NO10, JVPD SCHEME, VILE PARLE (w) , MUMBAI, Maharashtra, India - 400049 |
| U55100MH2000PTC125135 | PG HOTELS AND RESORTS PRIVATE LIMITED | 601, CONCORD CO-OP. HSG. SOC. LTD., PLOT NO 1, NORTH SOUTH ROAD NO10, JVPD SCHEME, VILE PARLE (w) , MUMBAI, Maharashtra, India - 400049 |
| U51900MH1995PTC094216 | PAN PLASTICHEM PRIVATE LIMITED | 601 GOLD CREST, 6TH FLOOR, PLOT NO.3 SUB PLOT 12, N.S. ROAD NO 10, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| AAV-8885 | ACORN TOYS AND ACCESSORIES LLP | 3 CTS No.804,Plot-19,JVPD New India CHS LtdN S Road-12 Vile Parle West, Near Indian Bank, Mumbai Mumbai, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90213203 | 1998-06-09 | 2000-03-27 | - | 26,500,000.00 | THE KARUR VYSYA BANK LTD | |
| 90213333 | 1999-03-22 | - | - | 1,260,000.00 | THE KARUR VYSYA BANK LTD | |
| 90214752 | 1999-03-30 | - | - | 5,000,000.00 | THE KARUR VYSYA BANK LTD |
- Email ID
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- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.