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SANT INTERNATIONAL PRIVATE LIMITED




Sant International Private Limited is a Private incorporated on 18 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 9,000,000 and its paid up capital is Rs. 8,700,000. It is inolved in 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.]

Sant International Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sant International Private Limited are Rakesh Rathour, Rajesh Rathour, Ravi Thakur, Mukesh Rathour, Krishan Chand and Abhinav Rathour.

Sant International Private Limited's Corporate Identification Number is (CIN) U51909PB2010PTC034030 and its registration number is 34030.Its Email address is [email protected] and its registered address is OPP - S.S. FORGINGS, G.T. ROAD BYE PASS JALANDHAR PB 144001 IN.

Current status of Sant International Private Limited is - Active.

Company Details

CIN

U51909PB2010PTC034030

Company Name

SANT INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

34030

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 June 2010

Age of Company

13 years, 10 month, 5 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,000,000

Paid up capital

₹8,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of SANT INTERNATIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OPP - S.S. FORGINGS, G.T. ROAD BYE PASS JALANDHAR PB 144001 IN

Director Details

DIN Director Name Designation Appointment Date

00083108

RAKESH RATHOUR

Director

20 August 2010

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Company Designation Appointment Date

T.G.R. INDUSTRIES PRIVATE LIMITED

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27 May 2005

SANT STEEL FORGINGS PRIVATE LIMITED

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26 May 2023

SANT VALVES PRIVATE LIMITED

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01 April 2014

BIG INDUSTRIAL ORGANICS PRIVATE LIMITED

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19 February 2010

TGR DISTRIBUTORS PRIVATE LIMITED

Managing Director

29 March 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00083153

RAJESH RATHOUR

Director

18 June 2010

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Other Companies Associated with

Company Designation Appointment Date

SANT STEEL FORGINGS PRIVATE LIMITED

Director

26 May 2023

SANT VALVES PRIVATE LIMITED

Managing Director

01 April 2014

SANT WATER TECH PRIVATE LIMITED

Managing Director

30 December 2017

TGR DISTRIBUTORS PRIVATE LIMITED

Director

01 May 1995

SANT ONLINE SYSTEMS PRIVATE LIMITED

Director

16 April 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00328762

RAVI THAKUR

Director

01 October 2011

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Other Companies Associated with

Company Designation Appointment Date

SANT STEEL FORGINGS PRIVATE LIMITED

Director

15 February 2024

SHALAKA CONSTRUCTIONS PRIVATE LIMITED

Director

07 March 2008

SANT AUTOMATION AND NEWTECH PRIVATE LIMITED

Director

22 June 2023

SHEDAR PROPERTIES PRIVATE LIMITED

Director

29 September 2015

SANT ONLINE SYSTEMS PRIVATE LIMITED

Director

16 April 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00618421

MUKESH RATHOUR

Director

18 June 2010

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Other Companies Associated with

Company Designation Appointment Date

SANT VALVES PRIVATE LIMITED

Wholetime Director

01 May 1995

SANT ONLINE SYSTEMS PRIVATE LIMITED

Director

16 April 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02506467

KRISHAN CHAND

Director

22 June 2015

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Other Companies Associated with

Company Designation Appointment Date

SANT STEEL FORGINGS PRIVATE LIMITED

Director

25 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03098781

ABHINAV RATHOUR

Director

20 August 2010

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Other Companies Associated with

Company Designation Appointment Date

SANT STEEL FORGINGS PRIVATE LIMITED

Director

25 May 2023

SANT VALVES PRIVATE LIMITED

Wholetime Director

08 June 2015

SANT WATER TECH PRIVATE LIMITED

Director

22 June 2017

SANT AUTOMATION AND NEWTECH PRIVATELIMITED

Director

22 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation 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

10246442

2010-09-13

-

2017-08-02

Immovable property or any interest therein; Movable property (not being pledge)

20,500,000

STATE BANK OF INDIA

100320800

2019-12-27

2022-04-28

-

Book debts; Floating charge; STOCK

18,000,000

HDFC BANK LIMITED

100750314

2023-06-29

-

-

3,006,000

HDFC BANK LIMITED

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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