CIN |
|
|
Company Name |
SANAVI MULTITRADING PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
207207 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 August 2010 |
|
Age of Company |
13 years, 7 month, 27 days |
|
Activity |
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.] 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANAVI MULTITRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00505520 |
Director |
17 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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05140574 |
Director |
17 January 2014 |
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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 |
|---|---|---|
U51909MH2006PTC164092 |
EDMON TRADING PRIVATE LIMITED | 12-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN |
U51101MH2010PTC207147 |
WHITE CIRCLE MERCANTILE PRIVATE LIMITED | 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central MUMBAI Mumbai City MH 400008 IN |
U45202MH2010PTC206996 |
U-PHASE INFRAPROJECTS PRIVATE LIMITED | 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN |
U74120MH2012PTC231352 |
GRIHITH TRADE VENTURES PRIVATE LIMITED | 3rd Floor, Block A - 1, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN |
U71210MH2014PTC257290 |
ANJANA RETAIL INFRA PRIVATE LIMITED | 10-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Road, Mumbai Central Mumbai City MH 400008 IN |
U74900MH2012PTC231281 |
RITSIKA BUSINESS VENTURES PRIVATE LIMITED | 11-A,Communication Centre, 3rd Floor, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN |
U70200MH2014PTC253799 |
GENUINE ASSET OPERATORS PRIVATE LIMITED | Table 3-A, Communication Centre, 3rd Floor,Orchid City Centre Mall, 265,Belasis Road, Mumbai Central MUMBAI Mumbai City MH 400008 IN |
U70109MH2014PTC254056 |
BHAVNA ASSET OPERATORS PRIVATE LIMITED | Table 4-A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN |
U70101MH2014PTC254617 |
HEENAL OPERATING LEASE CO. PRIVATE LIMITED | Table - 5A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumbai Central Mumbai Mumbai City MH 400008 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 |
10613049 |
2015-12-18 |
- |
2018-03-26 |
900,000,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
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
Conversion of public company into private company or private company into public company
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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