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SANTOSH EXIM PRIVATE LIMITED




Santosh Exim Private Limited is a Private incorporated on 05 February 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,900,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Santosh Exim 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 2014.

Directors of Santosh Exim Private Limited are Nivedan Bharadwaj and Mahesh Bhardwaj.

Santosh Exim Private Limited's Corporate Identification Number is (CIN) U51109MH2009PTC190146 and its registration number is 190146.Its Email address is [email protected] and its registered address is 604, SHAH & NAHAR INDUSTRIAL ESTATE OPP. DR. E. MOSES ROAD, WORLI NAKA MUMBAI MH 400063 IN.

Current status of Santosh Exim Private Limited is - Amalgamated.

Company Details

CIN

U51109MH2009PTC190146

Company Name

SANTOSH EXIM PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

190146

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 February 2009

Age of Company

15 years, 1 month, 24 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,900,000

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 2014

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 SANTOSH EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

604, SHAH & NAHAR INDUSTRIAL ESTATE OPP. DR. E. MOSES ROAD, WORLI NAKA MUMBAI MH 400063 IN

Director Details

DINDirector NameDesignationAppointment Date

00040191

NIVEDAN BHARADWAJ

Director

23 August 2012

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00188961

MAHESH BHARDWAJ

Director

23 August 2012

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CompanyDesignationAppointment Date

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Designated Partner

11 May 2012

SACHIN COTSPIN LIMITED

Director

09 February 2005

STANDARD CHROMATES PVT LTD

Managing Director

16 December 1977

MOONDRA AUTO AND BEARINGS PRIVATE LIMITED

Director

12 May 2009

INTERPACK DEVELOPERS PRIVATE LIMITED

Director

25 June 2013

REDWIRE DEVELOPERS PRIVATE LIMITED

Director

25 June 2013

JAINESH TRADING COMPANY PRIVATE LIMITED

Director

08 April 2010

VINAY MULTITRADE PRIVATE LIMITED

Director

23 August 2012

SUBHRA TRADING PRIVATE LIMITED

Director

25 June 2013

WEAVE AND CRAFT TRADING (INDIA) PRIVATELIMITED

Director

10 November 2005

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Director

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Director

22 May 2006

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Director

25 June 2013

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Director

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Director

25 June 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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