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SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED




Sanatan Financial Advisory Services Private Limited is a Private incorporated on 14 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16,000,000 and its paid up capital is Rs. 7,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Sanatan Financial Advisory Services 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 Sanatan Financial Advisory Services Private Limited are Sanjay Kothari, Santoshkumar Pandey, Manoj Manekji Dand, .

Sanatan Financial Advisory Services Private Limited's Corporate Identification Number is (CIN) U74140MH2008PTC177769 and its registration number is 177769.Its Email address is santosh@skothari.com and its registered address is A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN , - , .

Current status of Sanatan Financial Advisory Services Private Limited is - Active.

Company Details

CIN

U74140MH2008PTC177769

Company Name

SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

177769

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 January 2008

Age of Company

12 years, 10 month, 15 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹16,000,000

Paid up capital

₹7,000,000

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: santosh@skothari.com

Website: Click here to add.

Address:

A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00258316

SANJAY KOTHARI

Director

30 September 2014

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Company Designation Appointment Date Cessation Date

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00294327

SANTOSHKUMAR PANDEY

Director

09 February 2016

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Company Designation Appointment Date

CHARTERED FINANCE & LEASING LTD.

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28 March 2005

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Director

17 September 2010

RAPID ESTATES PRIVATE LIMITED

Director

23 October 2015

PUNDRIKAKSH TRADING PRIVATE LIMITED

Director

06 September 2005

SAKSHINE TRADING PRIVATE LIMITED

Director

30 September 2005

AKSHRAY TRADING PRIVATE LIMITED

Director

06 October 2005

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Director

18 July 2007

WESTEND PROPMART PRIVATE LIMITED

Director

23 October 2015

SHANTAKARAM FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

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07 December 2011

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Nominee-Body Corp Partner

30 June 2017

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Designated Partner

16 August 2017

ANANTROOP FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

09 September 2005

JAYINE FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

26 November 2007

SECURITIES HOLDINGS (INDIA) PVT LTD

Director

09 February 2016

SHRI KRIPA INVESTMENT SERVICES PRIVATELIMITED

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26 March 2013

TATHASTU FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

26 March 2013

JAICHANDI INVESTMENT SERVICES PRIVATELIMITED

Director

17 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00313225

MANOJ MANEKJI DAND

Director

15 October 2009

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Company Designation Appointment Date

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25 March 2006

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18 September 1998

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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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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

No charges found

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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