CIN |
|
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Company Name |
SAND TRADING VENTURES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
348179 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 October 2020 |
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Age of Company |
3 years, 6 month, 6 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 SAND TRADING VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Honey Indra Tower, Office No. 303 Plot No-38 Shash Nagpur Nagpur MH 440008 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
03621144 |
Director |
19 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08692818 |
Director |
19 October 2020 |
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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 |
|---|---|---|
U65990MH2019PTC319957 |
FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITED | HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE NAGPUR Nagpur MH 440008 IN |
U72900MH2022PTC388450 |
ABSOLUTE INFORMATICS PRIVATE LIMITED | HONEY INDRA TOWER SHOP NO PNO 38, SHASHTRI NGR CHOWK NAGPUR 440008 NAGPUR Nagpur MH 440008 IN |
U10102MH2021PTC355969 |
ABSOLUTE MINING PRIVATE LIMITED | HONEY INDRA TOWER OFFICE NO 108 1ST FLOOR NAGPUR Nagpur MH 440008 IN |
U74999MH2018FTC309733 |
ACCRUALIFY INDIA PRIVATE LIMITED | Flat no. 303, Plot no. 96, Chapprulok Society, CA Road, Nagpur Nagpur MH 440008 IN |
U51909MH2021PTC354014 |
SAAMARTH AGROCREATION PRIVATE LIMITED | PLOT NO.425 SHOP NO.111 HONEY RITIKA ESTATE,SHASTRI NAGAR NAGPUR Nagpur MH 440008 IN |
U51100MH2009PTC189972 |
RS URJA PRIVATE LIMITED | PLOT NO.-38 SHOP NO. 509, BABULBAN BESIDE UNNATI MOTAR, GANGABAI GHAT ROAD NAGPUR Nagpur MH 440008 IN |
U45201MH2020PTC342336 |
CLIMB-UP INFRA PRIVATE LIMITED | PLOT NO.12 FLAT NO.03, SHRI RADHE APARTMENT OPP. SNDL OFFICE, WARDHAMAN NAGAR NAGPUR Nagpur MH 440008 IN |
U74990MH2009PTC195055 |
FATEHPURIA BUSINESS ASSOCIATES PRIVATE LIMITED | AMAR SANKUL, PLOT NO. 6 & 7, OFFICE NO. 6, 1ST FLOOR, KALAMNA ROAD, CHIKHALI LAYOUT, NAGPUR Nagpur MH 440008 IN |
U45202MH2014PTC259071 |
SILVERSTONE INFRAVENTURES PRIVATE LIMITED | AMAR SANKUL, PLOT NO.6 & 7, OFFICE NO.6, 1ST FLOOR EASTERN INDUSTRIAL AREA, KALAMNA ROAD, CHIKHALI, NAGPUR Nagpur MH 440008 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250