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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 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of San Commercials Private Limited are Anand Shaktikumar Sancheti, 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

23 years, 5 month, 29 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

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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

Website: Click here to add.

Address:

267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN

Director Details

DIN Director Name Designation Appointment Date

00953362

ANAND SHAKTIKUMAR SANCHETI

Director

01 September 2000

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18 March 2005

SMS LIMITED

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08 May 1997

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10 May 2007

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07 January 2009

VEETRAG HOSPITALITY PRIVATE LIMITED

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29 May 2000

VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED

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15 February 2007

MPA INFRASTRUCTURE PRIVATE LIMITED

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21 September 2000

VALENCIA CONSTRUCTIONS PRIVATE LIMITED

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22 September 2000

SMS INFOLINK PRIVATE LIMITED

Director

09 September 2011

SMS MULTI OBJECTIVE ORGANISATION

Director

20 October 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05326947

PARAMVEER ABHAY SANCHETI

Director

20 June 2018

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Other Companies Associated with

Company Designation Appointment Date

SMS MULTI OBJECTIVE ORGANISATION

Director

20 July 2016

KPANV MINES AND MINERALS LLP

Designated Partner

12 April 2019

KPANV VENTURES LLP

Designated Partner

23 April 2019

VEETRAG HOSPITALITY PRIVATE LIMITED

Director

21 July 2016

VALENCIA CONSTRUCTIONS PRIVATE LIMITED

Director

24 July 2016

SMS MINE DEVELOPERS PRIVATE LIMITED

Director

20 June 2018

VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED

Director

21 July 2016

SMS TOLLS AND DEVELOPERS LIMITED

Director

20 June 2018

SMS WASTE MANAGEMENT PRIVATE LIMITED

Director

15 December 2014

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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Other Companies Associated with

Company Designation Appointment Date

ORACITY LIFE SCIENCES LLP

Nominee-Body Corp Partner

06 August 2018

ATB FOODWORKS PRIVATE LIMITED

Director

15 October 2013

SPARK MALL AND PARKING PRIVATE LIMITED

Managing Director

02 April 2018

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Body Corporate DP Nominee

19 December 2018

DIVINUTTY PRODUCTS PRIVATE LIMITED

Additional Director

12 March 2019

VEETRAG HOSPITALITY PRIVATE LIMITED

Director

02 April 2018

SMS VIDHYUT PRIVATE LIMITED

Managing Director

02 April 2018

SMS INFOLINK PRIVATE LIMITED

Director

01 August 2018

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

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Address

U52100MH2005PTC156774
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U02000MH1996PTC098330
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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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