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SAN COMMERCIALS PRIVATE LIMITED




San Commercials Private Limited is a Private incorporated on 22 March 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Forestry, logging and related service activities

San Commercials Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of San Commercials Private Limited are Paramveer Abhay Sancheti, Amit Kedarnath Somani, .

San Commercials Private Limited's Corporate Identification Number is (CIN) U02000MH1996PTC098330 and its registration number is 98330.Its Email address is sms.mca21@gmail.com and its registered address is 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN , - , .

Current status of San Commercials Private Limited is - Active.

Company Details

CIN

U02000MH1996PTC098330

Company Name

SAN COMMERCIALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

98330

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 March 1996

Age of Company

24 years, 4 month, 24 days

Activity

Forestry, logging and related service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sms.mca21@gmail.com

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Address:

267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN

Director Details

DIN Director Name Designation Appointment Date

05326947

PARAMVEER ABHAY SANCHETI

Director

20 June 2018

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SMS WASTE MANAGEMENT PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00378635

AMIT KEDARNATH SOMANI

Director

20 June 2018

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06 August 2018

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02 April 2018

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SMS INFOLINK PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52100MH2005PTC156774
SMS ENVOCLEAN PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN
U45203MH2000PTC128821
VALENCIA CONSTRUCTIONS PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN
U02000MH1996PTC098330
SAN COMMERCIALS PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN
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BUTIBORI CETP PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN
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GORAKSHAN LAND DEVELOPMENT PRIVATE LIMIT ED 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, NAGPUR Nagpur MH 440010 IN
U74900MH2007PTC170737
SMS ENVOPROTECT PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH NAGPUR Nagpur MH 440010 IN
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VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED 267 GANESH PHADNAVIS BHAWANOPP TRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN
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SMS TOLLS AND DEVELOPERS LIMITED 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, NAGPUR MH 440010 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10071900

2007-08-31

-

2010-02-19

Immovable property or any interest therein

4,730,000,000

STATE BNAK OF INDORE AND 4 OTHERS AS PER ANNEXURES I

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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