CIN |
|
|
Company Name |
SANGINI TRADELINKS PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
230266 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
06 October 2010 |
|
Age of Company |
13 years, 6 month, 19 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹33,400,000 |
|
Paid up capital |
₹33,400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SANGINI TRADELINKS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2-A, GROUND FLOOR, BLDG NO. 3, "SHIVMUDRA CHS", LAXIMNARANSINGH PAPAN MARG, GANDHINAGAR, WORLI NA MUMBAI Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
06644148 |
Director |
01 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06977023 |
Director |
11 August 2017 |
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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 |
|---|---|---|
U45400MH2009PTC197811 |
SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED | 3 ,Shiv Mudra bldg, Shop No 2, Parel Shivsmruti CHS, L.R.Papan Marg, Gandhinagar , Mumbai Mumbai City MH 400018 IN |
U67190MH2022PTC394859 |
YASH KATARIA VENTURES PRIVATE LIMITED | 2 FLOOR-GRD, 3,SHIVMUDRA CHS, L R PAPAN MARG, OFF DR E MOSES RD, GANDHINAGAR MUMBAI Mumbai City MH 400018 IN |
U74999MH2022PTC394758 |
BAROAK ENTERPRISES PRIVATE LIMITED | 3A, FLOOR-3, PLOT 212, MOHATTA BHUVAN, LAXMINARSINGH PAPAN MARG, WORLI, MUMBAI. MUMBAI Mumbai City MH 400018 IN |
U74910MH2008PTC189182 |
KTR MANAGEMENT SERVICES PRIVATE LIMITED | 107, FLOOR-1,3,SHIVMUDRA CHS LAXMINARSINGH PAPAN MARG, GANDHI NAGAR, WORLI MUMBAI Mumbai City MH 400018 IN |
U51909MH2020PTC349660 |
WDSP TECH INDIA PRIVATE LIMITED | A-302, 3rd Floor, Shanti Niketan Chs, L. R. Papan Marg, Gandhi Nagar,Worli Mumbai Mumbai City MH 400018 IN |
AAE-6845 |
SHREE SUGAN INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP | 3, SHIV MUDRA BLDG, SHOP NO 2, PAREL SHIVS MRUTI, CHS, L.R. PAPAN MARG, GANDHINAGAR, NA MUMBAI Mumbai City Maharashtra 400018 |
U74110MH1996PTC308884 |
KATARIA DHULCHAND PANNALAL JEWELLERS PRIVATE LIMITED | 02, FLOOR-GRD, 3, SHIVMUDRA CHS, LAXMINARSINGH PAPAN MARG, OFF DR E MOSES ROAD, GANDHI NGR, WORLI MUMBAI Mumbai City MH 400018 IN |
U74999MH2013PTC247686 |
CAREER CUBE MANAGEMENT PRIVATE LIMITED | CITY VIEW BUILDING, ROOM NO. 3, 2ND FLOOR, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN |
U41000MH2021PTC363959 |
SAYAN UTILITY & COMMON INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.D-5, PLOT NO.45, 2ND FLOOR, VENUS CHS LTD. DR.R.G.THADANI MARG, WORLI SEA FACE (SOUTH), WORLI MUMBAI Mumbai City MH 400018 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 |
100174318 |
2018-02-21 |
- |
2019-04-15 |
Fixed Deposits of Rs. 100 Lakhs |
10,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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