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SANTOSHIMA TRADELINKS LIMITED




Santoshima Tradelinks Limited is a Public incorporated on 03 March 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 260,000,000 and its paid up capital is Rs. 255,773,700. 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.]

Santoshima Tradelinks 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 2012.

Directors of Santoshima Tradelinks Limited are Rajesh Ramanlal Shah, Nilesh Purshotam Chauhan and Dinesh Ramanlal Shah.

Santoshima Tradelinks Limited's Corporate Identification Number is (CIN) U51909MH1992PLC065691 and its registration number is 65691.Its Email address is [email protected] and its registered address is 205, A Kapadia Chamber 599, J.S.S Road Mumbai Mumbai City MH 400002 IN.

Current status of Santoshima Tradelinks Limited is - Amalgamated.

Company Details

CIN

U51909MH1992PLC065691

Company Name

SANTOSHIMA TRADELINKS LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

65691

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 March 1992

Age of Company

32 years, 1 month, 16 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.]

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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

₹260,000,000

Paid up capital

₹255,773,700

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 2012

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

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Contact Details

Email ID: [email protected]

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Address:

205, A Kapadia Chamber 599, J.S.S Road Mumbai Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00656358

RAJESH RAMANLAL SHAH

Director

30 August 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajesh Ramanlal Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00656406

NILESH PURSHOTAM CHAUHAN

Director

30 August 2005

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Company Designation Appointment Date

Currently Nilesh Purshotam Chauhan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00656426

DINESH RAMANLAL SHAH

Director

30 August 2005

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Other Companies Associated with

Company Designation Appointment Date

IVORY VYAPAAR PRIVATE LIMITED

Additional Director

20 February 2019

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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

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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