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SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED




Sanish Investments And Trading Company Private Limited is a Private incorporated on 07 March 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sanish Investments And Trading Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sanish Investments And Trading Company Private Limited are Sandeep Kirtikumar Gandhi and Kirtikumar Shantilal Gandhi.

Sanish Investments And Trading Company Private Limited's Corporate Identification Number is (CIN) U65990MH1981PTC024021 and its registration number is 24021.Its Email address is bharat.vadher@pacificharish.com and its registered address is 2ND FLOOR, 19 PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN , - , .

Current status of Sanish Investments And Trading Company Private Limited is - Active.

Company Details

CIN

U65990MH1981PTC024021

Company Name

SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

24021

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 March 1981

Age of Company

39 years, 3 month, 30 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: bharat.vadher@pacificharish.com

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Address:

2ND FLOOR, 19 PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00941665

SANDEEP KIRTIKUMAR GANDHI

Director

06 July 1999

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Company Designation Appointment Date

EVERYS HEALTHCARE PRIVATE LIMITED

Director

17 March 2011

PACIFIC-HARISH INDUSTRIES LIMITED

Wholetime Director

16 September 1999

SANGESH INVESTMENTS AND TRADING COMPANYPRIVATE LIMITED

Director

21 January 2000

PUMB INVESTMENTS AND TRADING COMPANYPRIVATE LIMITED

Director

27 January 2000

HARISH ENTERPRISE PRIVATE LIMITED

Director

01 September 1999

NFINIA INDUSTRIES PRIVATE LIMITED

Additional Director

02 April 2012

HARISH TEXTILE ENGINEERS LIMITED

Managing Director

31 March 2010

PACIFIC RECREATION AND HOSPITALITYPRIVATE LIMITED

Director

30 December 2014

NATURE CURE CENTRE PRIVATE LIMITED

Director

25 July 2014

SWACHHDHARA MULTI SERVICES PRIVATELIMITED

Director

30 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00485798

KIRTIKUMAR SHANTILAL GANDHI

Director

07 March 1981

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Other Companies Associated with

Company Designation Appointment Date

NATURE CURE CENTRE PRIVATE LIMITED

Director

25 July 2014

SWACHHDHARA MULTI SERVICES PRIVATELIMITED

Director

30 May 2015

PACIFIC RECREATION AND HOSPITALITYPRIVATE LIMITED

Director

30 December 2014

EVERYS HEALTHCARE PRIVATE LIMITED

Director

17 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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