CIN |
|
|
Company Name |
SANTWANI BROTHERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
103213 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 April 2018 |
|
Age of Company |
6 years, 0 month, 3 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹120,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANTWANI BROTHERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
82/2 PLOT NO.4 COOPERGANJ KANPUR KANPUR Kanpur UP 208001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08111328 |
Director |
16 April 2018 |
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Previous Companies Associated with
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08111329 |
Director |
16 April 2018 |
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08111330 |
Director |
16 April 2018 |
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Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93090UP2017PTC089137 |
ZAIRO INTERNATIONAL PRIVATE LIMITED | 82/2, Plot No.3, New Cawnpore Floor Mills Compound Near Chacha Nehru Hospital, Cooperganj Kanpur Kanpur UP 208001 IN |
U85191UP2011PTC043919 |
RENCORD LIFE SCIENCES PRIVATE LIMITED | Plot No- 256, Express Road, kanpur Nagar Kanpur Kanpur Kanpur UP 208001 IN |
U74140UP2006PTC031186 |
SAB FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO-2, 4TH FLOOR, PREMISES NO 14/123-A GOPALA CHAMBER, PARADE KANPUR Kanpur UP 208001 IN |
U85300UP2021NPL148195 |
SHRI RADHA RAMAN SHISHYA SAMPRADAYA FOUNDATION | 16/16, FLAT NO..P2/F1/2 Civil Lines Kanpur KANPUR Kanpur UP 208001 IN |
U70102UP2014PTC065179 |
PRABHAV INFRA PROJECTS PRIVATE LIMITED | OFFICE NO. 409 AT 4TH FLOOR OF KRISHNA TOWER BEARING MUNICIPAL No. 15/63, CIVIL LINES, KANPUR KANPUR Kanpur UP 208001 IN |
U20296UP2015PTC068925 |
AP WOOD PRIVATE LIMITED | PLOT NO. 45, COOPERGANJ JHHAKARKATI KANPUR Kanpur UP 208001 IN |
U51900UP2014PTC061986 |
SHREESR TRADING PRIVATE LIMITED | PLOT NO. 4 DAHELI SUJANPUR KANPUR Kanpur UP 208001 IN |
U72300UP1990PTC011706 |
SHAH SAHIB INSTRUMENTS PRIVATE LIMITED | PLOT NO. 23, 2ND FLOOR EXPRESS ROAD KANPUR Kanpur UP 208001 IN |
U52341UP2022PTC168697 |
SOMAAY INDUSTRIES PRIVATE LIMITED | 79/14 SHOP NO 4-A 2ND FLOOR SHUKLA MARKET KANPUR Kanpur UP 208001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100259425 |
2019-03-28 |
2021-09-22 |
- |
Book debts; Floating charge; STOCK |
26,000,000 |
HDFC BANK LIMITED |
100447594 |
2021-02-22 |
- |
- |
Book debts; Floating charge; Current Assets |
25,500,000 |
ICICI BANK LIMITED |
100556447 |
2022-02-10 |
- |
- |
Motor Vehicle (Hypothecation) |
1,700,000 |
HDFC BANK LIMITED |
100582663 |
2022-04-22 |
- |
- |
Motor Vehicle (Hypothecation) |
1,700,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250