You are here

SANTINO HOLDINGS PRIVATE LIMITED




Santino Holdings Private Limited is a Private incorporated on 24 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 102,000. It is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

Santino Holdings 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 Santino Holdings Private Limited are Nandlal Sanghai and Prabhas Jiwanram Sanghai.

Santino Holdings Private Limited's Corporate Identification Number is (CIN) U70200MH1995PTC085892 and its registration number is 85892.Its Email address is [email protected] and its registered address is 412/413, 4TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRANT ROAD(W) MUMBAI Mumbai City MH 400007 IN.

Current status of Santino Holdings Private Limited is - Active.

Company Details

CIN

U70200MH1995PTC085892

Company Name

SANTINO HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

85892

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 February 1995

Age of Company

29 years, 2 month, 1 days

Activity

Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹102,000

Number of Employees

Login to view

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 SANTINO HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

412/413, 4TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRANT ROAD(W) MUMBAI Mumbai City MH 400007 IN

Director Details

DIN Director Name Designation Appointment Date

00181592

NANDLAL SANGHAI

Director

15 October 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

POLO QUEEN INDUSTRIAL AND FINTECHLIMITED

Director

27 September 1993

AAJIWAN INDUSTRIES LIMITED

Director

27 June 1996

VIDHATA TEXTILES PVT LTD

Director

30 July 1984

MAHARASHTRA TEXTILE PROCESSORSASSOCIATION

Director

22 December 2008

SOMESHWARA INDUSTRIES AND EXPORTSLIMITED

Director

02 April 2018

SANGHAI HOLDIDNGS PRIVATE LIMITED

Director

09 November 1979

POLO QUEEN INFOTECH AND TEXTILE LIMITED

Director

06 May 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00302947

PRABHAS JIWANRAM SANGHAI

Director

15 October 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

POLO QUEEN INDUSTRIAL AND FINTECHLIMITED

Director

29 April 2008

POLO QUEEN PHARMA TRADE INDUSTRY LIMITED

Director

03 March 2016

POLO QUEEN CAPITAL LIMITED

Director

15 March 2016

SANGHAI HOLDIDNGS PRIVATE LIMITED

Director

22 July 2004

POLO QUEEN SOLUTIONS LIMITED

Director

03 March 2016

POLO QUEEN INFOTECH AND TEXTILE LIMITED

Director

05 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U17110MH1983PTC029199
BOON INDUSTRIES PRIVATE LIMITED 1008, 10TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRANT ROAD(W) MUMBAI MH 400007 IN
U70102MH2013PTC241102
JAAVI INFRA PRIVATE LIMITED 821, Plaza Panchshil, 8th Floor, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road Grant Road Mumbai Mumbai MH 400007 IN
U50500MH2005PTC151273
FUEL AUTOMATION INDIA PRIVATE LIMITED 306/307, 3RD FLOOR, A WING, PLAZA PANCHSHIL NEAR DHARAM PALACE, GAMDEVI,GRANT ROAD MUMBAI Mumbai City MH 400007 IN
U74999MH2008PTC177389
INDHAN TECHNOLOGIES PRIVATE LIMITED 306/307, 3RD FLOOR, A WING, PLAZA PANCHSHIL NEAR DHARAM PALACE, GAMDEVI,GRANT ROAD MUMBAI Mumbai City MH 400007 IN
U85300MH2016NPL283386
SUPERSPECIALITY MEDICAL FOUNDATION 7th floor,room no 719, Panchshil Plaza , B wing, 55 Gamdevi, Hughes road Mumbai Mumbai City MH 400007 IN
U67120MH1995PTC086229
COUGAR INVESTMENTS PRIVATE LIMITED A-408, Floor 4,Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,Nr Dharam Palace,Gamdevi, Grant Road, Mumbai Mumbai City MH 400007 IN
U72900MH2019PTC335084
CLINDECISION PRIVATE LIMITED 713, 7th Floor, Panchshil Plaza Off Hughes Road, Gamdevi Road MUMBAI Mumbai City MH 400007 IN
U36996MH2015PTC268272
DIALUCK DIAMONDS PRIVATE LIMITED 1009, 10TH FLR, A WING, PLAZA PANCHSHIL, GAMDEVI, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GRANT ROAD Mumbai City MH 400007 IN
AAD-1714
GENERAL HOSPITALITY LLP Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road MUMBAI Mumbai City MH 400007 IN
View all 2,454 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page