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SANTOOR IMPEX PRIVATE LIMITED




Santoor Impex Private Limited is a Private incorporated on 11 May 2000. 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. 100,000. 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.]

Santoor Impex 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 Santoor Impex Private Limited are Parul Jubin Thakkar and Manisha Bhavin Thakkar.

Santoor Impex Private Limited's Corporate Identification Number is (CIN) U51900MH2000PTC126423 and its registration number is 126423.Its Email address is [email protected] and its registered address is B-1/1, MAYUR MA- KRUPA CHS LTD OPPO GOKHALE SCHOOL, SHIMPOLI ROAD, BORIVALI -WEST MUMBAI Mumbai City MH 400092 IN.

Current status of Santoor Impex Private Limited is - Active.

Company Details

CIN

U51900MH2000PTC126423

Company Name

SANTOOR IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

126423

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 May 2000

Age of Company

23 years, 11 month, 15 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

₹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

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 SANTOOR IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-1/1, MAYUR MA- KRUPA CHS LTD OPPO GOKHALE SCHOOL, SHIMPOLI ROAD, BORIVALI -WEST MUMBAI Mumbai City MH 400092 IN

Director Details

DIN Director Name Designation Appointment Date

00907384

PARUL JUBIN THAKKAR

Director

26 June 2014

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00907421

MANISHA BHAVIN THAKKAR

Director

26 June 2014

View other directorships

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Company Designation Appointment Date

KLT AGRO FOODS LIMITED

Director

14 May 2003

AVMY COATED PRODUCTS PRIVATE LIMITED

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AVMY PRECISION TUBES PRIVATE LIMITED

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PMV METALLIC PRIVATE LIMITED

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PMY ENGINEERING & TUBULAR PRODUCTSPRIVATE LIMITED

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TANJORE TRADEPLACE PRIVATE LIMITED

Director

26 June 2014

TRIPURI TRADERS PRIVATE LIMITED

Director

26 June 2014

KISH REALTY PRIVATE LIMITED

Director

26 May 2005

AMZEL INFOTECH PRIVATE LIMITED

Director

16 March 2015

BORAL INFOTECH PRIVATE LIMITED

Director

16 March 2015

AVMY HEALTH PRIVATE LIMITED

Director

02 August 2018

PRE-FAB DWELLING (INDIA) PRIVATE LIMITED

Director

26 June 2014

THAKKARSONS METAL PROCESSORS PRIVATELIMITED

Director

26 March 2016

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

10610405

2015-09-28

2019-03-11

-

Pledge of shares

1,950,000,000

VISTRA ITCL (INDIA) 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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