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SANTOOR COMMERCIALS PRIVATE LIMITED




Santoor Commercials Private Limited is a Private incorporated on 03 March 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2,200,000 and its paid up capital is Rs. 2,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Santoor Commercials 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 2021.

Directors of Santoor Commercials Private Limited are Nina Bhadrashyam Kothari and Arjun Bhadrashyam Kothari.

Santoor Commercials Private Limited's Corporate Identification Number is (CIN) U67120TN1982PTC069401 and its registration number is 69401.Its Email address is [email protected] and its registered address is Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakkam Chennai Chennai TN 600034 IN.

Current status of Santoor Commercials Private Limited is - Active.

Company Details

CIN

U67120TN1982PTC069401

Company Name

SANTOOR COMMERCIALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

69401

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 March 1982

Age of Company

42 years, 1 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

4

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,200,000

Paid up capital

₹2,000,000

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 2021

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 SANTOOR COMMERCIALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakkam Chennai Chennai TN 600034 IN

Director Details

DIN Director Name Designation Appointment Date

00020119

NINA BHADRASHYAM KOTHARI

Director

19 January 2006

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Other Companies Associated with

Company Designation Appointment Date

SHREEJI COMTRADE LLP

Designated Partner

07 October 2010

GURUVAS COMMERCIALS LLP

Body Corporate DP Nominee

03 September 2010

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Designated Partner

07 October 2010

-

Designated Partner

09 April 2013

-

Designated Partner

07 May 2013

-

Designated Partner

19 March 2015

BHK TRADING LLP

Designated Partner

07 August 2015

KOTHARI PETROCHEMICALS LIMITED.

Director

27 May 2014

KOTHARI SUGARS AND CHEMICALS LIMITED

Director

27 May 2014

CENTURY FOODS PRIVATE LIMITED

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18 February 2002

KOTHARI COTTON MILLS PRIVATE LIMITED

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27 January 2011

GURUDEV CHEMICALS PRIVATE LIMITED

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14 October 2009

HCK GREEN ENERGY PRIVATE LIMITED

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25 June 2010

NEELADRI ENTERPRISES PRIVATE LIMITED

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07 April 2011

NINA TRADING PRIVATE LIMITED

Director

01 April 2005

BHADRASHYAM TRADING PRIVATE LIMITED

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01 April 2005

NAYANTARA TRADING PRIVATE LIMITED

Director

01 April 2005

KOTHARI INTERNATIONAL TRADING PRIVATELIMITED

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08 August 2019

BNN TRADING PRIVATE LIMITED

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BHK TRADING PRIVATE LIMITED

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22 February 2006

PARASAKTHI TRADING COMPANY PRIVATELIMITED

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AACHAL COMMERCIAL PRIVATE LIMITED

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12 October 2011

PARVATHI TRADING AND FINANCE COMPANYPRIVATE LIMITED

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SPELLBOUND TRADING PRIVATE LIMITED

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19 January 2006

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26 May 2014

RAGINI SYNTHETICS TRADING PRIVATE LIMITED

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19 January 2006

NAYAN TARA INVESTMENTS PRIVATE LIMITED

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19 January 2006

RITI HOLDINGS AND TRADING PRIVATE LIMITED

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KOTHARI REAL ESTATES PRIVATE LIMITED

Director

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BHK LAND HOLDINGS PRIVATE LIMITED

Director

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PRIMETRA TECHNOLOGIES PRIVATE LIMITED

Director

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NAYANTARA HOLDINGS PRIVATE LIMITED

Director

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CHENNAI INTERNATIONAL CENTRE

Director

25 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07117816

ARJUN BHADRASHYAM KOTHARI

Director

02 March 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 March 2015

-

Designated Partner

31 March 2016

BHK TRADING LLP

Designated Partner

07 August 2015

PLATE AND PEONIE LLP

Designated Partner

13 May 2021

KOTHARI PETROCHEMICALS LIMITED.

Managing Director

08 April 2015

KOTHARI SUGARS AND CHEMICALS LIMITED

Managing Director

08 April 2015

KOTHARI BIOTECH PRIVATE LIMITED

Director

06 August 2019

CENTURY FOODS PRIVATE LIMITED

Director

02 March 2015

KOTHARI COTTON MILLS PRIVATE LIMITED

Director

02 March 2015

GURUDEV CHEMICALS PRIVATE LIMITED

Director

02 March 2015

HCK ENGINEERING PRIVATE LIMITED

Director

02 March 2015

HCK GREEN ENERGY PRIVATE LIMITED

Director

02 March 2015

KOTHARI INTERNATIONAL TRADING PRIVATELIMITED

Director

08 August 2019

BHK TRADING PRIVATE LIMITED

Additional Director

02 March 2015

PARASAKTHI TRADING COMPANY PRIVATELIMITED

Director

02 March 2015

PARVATHI TRADING AND FINANCE COMPANYPRIVATE LIMITED

Director

02 March 2015

KOTHARI SAFE DEPOSITS LIMITED

Director

06 May 2015

GSL STOCKS & SHARES PRIVATE LIMITED

Director

22 February 2016

RBN SECURITIES PRIVATE LIMITED

Director

22 February 2016

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Director

22 February 2016

KOTHARI REAL ESTATES PRIVATE LIMITED

Director

02 March 2015

BHK LAND HOLDINGS PRIVATE LIMITED

Director

02 March 2015

NBK REAL ESTATES PRIVATE LIMITED

Director

08 August 2019

NAYANTARA HOLDINGS PRIVATE LIMITED

Director

02 March 2015

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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Companies with Similar Address

CIN

Name

Address

U70101TN2006PTC059789
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HCK CAPITAL SERVICES PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakkam Chennai Chennai TN 600034 IN
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CENTURY FOODS PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakkam Chennai Chennai TN 600034 IN
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KOTHARI COTTON MILLS PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakkam Chennai Chennai TN 600034 IN
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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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