CIN |
|
|
Company Name |
SANI MULTITRADES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
288970 |
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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 |
27 December 2016 |
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Age of Company |
7 years, 3 month, 24 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 |
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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 2021 |
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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 SANI MULTITRADES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
01, Ground Floor, New Hill View C.H.S. Ltd Behind Sachinam Tower, Majiwada Village Road Thane Thane MH 400601 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
05115547 |
Director |
27 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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05115568 |
Director |
27 December 2016 |
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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 |
|---|---|---|
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STARTELL MEDICAL MANAGEMENT SERVICES LLP | FLAT NO 001, GROUND FLOOR, NEW HILL VIEW CHS, BEHIND SACHINAM TOWER, MAJIWADA GOAN, MA JIWADA THANE Thane MH 400601 IN |
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ADONIS SYSTEMZ PRIVATE LIMITED | OFFICE NO.2 AND 3, GROUND FLOOR NEW YASHWANT CHS LTD, GOVIND BACHAJI ROAD, CHARAI, THANE (WEST) THANE Thane MH 400601 IN |
U52190MH2009PTC190145 |
INWAYS MULTITRADE PRIVATE LIMITED | 001, GROUND FLOOR, HILL VIEW APPARTMENT, MAJIWADA THANE Thane MH 400601 IN |
U67190MH2015PTC260585 |
BENCHMARK WEALTH ADVISORS PRIVATE LIMITED | 001, GROUND FLOOR, HILL VIEW APPARTMENT, MAJIWADA THANE Thane MH 400601 IN |
U27310MH2013PTC248473 |
ANANT IRON AND STEEL INDIA PRIVATE LIMITED | Shop No. 05,Ground Floor, Sachinam CHS Ltd.,Majiwada Thane Thane MH 400601 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