CIN |
|
|
Company Name |
SANDHI TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
80718 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 September 1994 |
|
Age of Company |
29 years, 7 month, 18 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 |
₹2,500,000 |
|
Paid up capital |
₹1,400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| 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 SANDHI TRADING PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
412 CREATIVE INDL ESTATESN M JOSHI MARG LOWER PAREL MUMBAI MH 400011 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U32109MH1984PTC034232 |
NANDRATAN FOUNDRY AND ENGINEERING WORKS PVT LTD | 113, Flr-1, Plot-12, Creative Indl. Est., N M Joshi Marg, Lower Parel, Jacob Circle, Mumbai Mumbai City MH 400011 IN |
U22120MH1993PTC074889 |
RAYKAR BROTHERS PUBLISHING HOUSE P LTD | SHOP-B-5, FLOOR-BAS, PLOT-12, CREATIVE INDL ESTATE N M JOSHI MARG, JACOB CIRCLE, LOWER PAREL, MUMBAI Mumbai City MH 400011 IN |
U30000MH1997NPL106291 |
TRADE ASSOCIATION OF INFORMATION TECHNOLOGY | 412,4TH FLR, CREATIVE INDUSTRIAL CENTRE PREMISES- CO-OP SOC. LTD, N.M.JOSHI MARG,LOWER PAREL (EAST) MUMBAI Mumbai City MH 400011 IN |
U72200MH2002PTC136678 |
NTEGRITIS SOFTWARE INDIA PRIVATE LIMITED | B/12 CREATIVE INDL ESTATESITARAM MILL COM N M JOSHI MARG LOWER PAREL MUMBAI MH 400011 IN |
U74999MH2015PTC266271 |
WHITEFOX TECHNOLOGIES PRIVATE LIMITED | 3 FLOOR 0 PLOT 334A A WING AMACHI SAVLI CHS N M JOSHI MARG PRAGATI INDL LOWER PAREL MUMBAI MUMBAI Mumbai City MH 400011 IN |
U74110MH1996PTC102670 |
JAY’S CREATIVE GRAPHICS PRIVATE LIMITED | 30 PRAGATI INDL.ESTATEN M JOSHI MARG LOWER PAREL MUMBAI Mumbai City MH 400011 IN |
U74140MH2007PTC176762 |
ASP INVESTMENT CONSULTANTS PRIVATE LIMITED | 220, Creative Industrial Estate N. M. Joshi Marg, Lower Parel Mumbai Mumbai City MH 400011 IN |
U63090MH2013PTC241230 |
TAURUS LINES PRIVATE LIMITED | 415/416, CREATIVE INDUSTRIAL CENTRE N M JOSHI MARG, LOWER PAREL MUMBAI Mumbai City MH 400011 IN |
U13200MH2008PTC184582 |
JPS METALS PRIVATE LIMITED | 303, CREATIVE INDUSTRIAL CENTRE, N.M.JOSHI MARG, LOWER PAREL EAST MUMBAI Mumbai City MH 400011 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 |
90212730 |
1995-09-20 |
1999-03-22 |
- |
Book debts |
950,000 |
DENA BANK |
90212823 |
1996-02-16 |
- |
- |
195,000 |
DENA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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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
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250