Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAANIA TRADING COMPANY PRIVATE LIMITED
CIN: U15140MH2001PTC131473 As on: 2026-07-13
SAANIA TRADING COMPANY PRIVATE LIMITED (CIN: U15140MH2001PTC131473) is a Private company incorporated on 03 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SAANIA TRADING COMPANY PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
SAANIA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15140MH2001PTC131473 and its registration number is 131473. Users may contact SAANIA TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of SAANIA TRADING COMPANY PRIVATE LIMITED is 18/25 VAJU KOTAK MARGBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of SAANIA TRADING COMPANY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAANIA TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAANIA TRADING COMPANY
Purchase full report of SAANIA TRADING COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAANIA TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAANIA TRADING COMPANY
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Past Directors & Key Managerial Personnel of SAANIA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00100MH2005PTC156369 | BOMBAY SEAS MARINE AGENCIES PRIVATE LIMITED | 25 VAJU KOTAK MARG1ST FLOOR ROOM NO 18 FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2012PTC238847 | SHUBHAMKAR EDIFICE PRIVATE LIMITED | 11 - A, IDA MANSION, 18 VAJU KOTAK MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2005PTC154553 | DATANET TELE-SOLUTIONS (INDIA) PRIVATE LIMITED | OFFICE NO43 3RD FLOORMOGHUL BUILDING 25 VAJU KOTAK MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2000PTC124151 | ROCK FORD PLACEMENT SERVICES PRIVATE LIMITED | 44, IO/A MANSION, 4TH FLOOR, 18 VAJU KOTAK MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2020PTC345813 | DOLLERFIRST SERVICES PRIVATE LIMITED | OFFICE NO 48,3RD FLOOR,25,MOGUL BUILDING VAJU KOTAK MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| ACQ-9339 | SPACEBAR DIGITAL SOLUTION LLP | 25 2ndFlr Contractor Bldg,Vaju Kotak Marg, SBS Road,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACF-3349 | B K SHROFF LLP | 15 CONTRACTOR BLDG., VAJU KOTAK MARG, BALLARD ESTATE,OFF SHAHID BHAGATSINGH ROAD,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46591MH2013PTC249624 | AL AAMIR INTERNATIONAL TRADING PRIVATE LIMITED | 31/32, FLOOR 3, PLOT 18 IDA MANSION, VAJU KOTAK MARG, BALLARD ES,TATE,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U63090MH1987PTC043553 | VIJAYA CLEARING SERVICES PVT LTD | 18/33, IDAMANSION VAJU KOTAK MARG, BALLARDESTA , MUMBAI, Maharashtra, India - 400001 |
| AAA-3085 | SQUARE WAVE DEVELOPERS LLP | Sapt Building, 18, J.N.Heredia Marg,Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U51909MH2006PTC164557 | ITS IMPEX PRIVATE LIMITED | 18,DAMODAR ANANDJI BUILDING 66, VAJU KOTAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2003PTC139330 | DIGIRATTI MEDIA PRIVATE LIMITED | 40 IDA MANSION3RD FLOOR 18 VAJU KOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2022PTC393057 | CANLINX GLOBAL LOGISTICS PRIVATE LIMITED | 29-A, CONTRACTOR BUILDING, PLOT NO. 15, VAJU KOTAK MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| AAH-5871 | NIRANJAN PETROPRODUCTS LLP | Room No.38, 4th Floor, Contractor Building, 15, Vaju Kotak Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U74999MH2021PTC369179 | ABC LOTUS STAFFING PRIVATE LIMITED | 11 FLR-GRD,31/33 PARTA CHAWL VAJU KOTAK MARG OFF,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U23209MH2005PTC156190 | NIRANJAN PETROCHEMICALS PRIVATE LIMITED | ROOM NO 38 CONTRACTOR BLDG4TH FLOOR 15 VAJU KOTAK MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2008PTC177722 | ARTEEZ HR SERVICES PRIVATE LIMITED | OFFICE NO. 35, 3RD FLOOR, 15, CONTRACTOR BLDG. VAJU KOTAK MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2016PTC282008 | KAVEEN CONSULTANTS PRIVATE LIMITED | 01,FLOOR-GRD,PLOT15,CONTRACTOR BUILDING,VAJU KOTAK MARG OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC229584 | UNIQUE SHIP MANAGEMENT PRIVATE LIMITED | Unique Ship Management, 18 Ida Mansion, Office No 29 2nd Floor, Vaju Kotak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015PTC261358 | A.S.K. BUILDER AND REALTOR PRIVATE LIMITED | 6, FLOOR-1, PLOT-66, DAMODAR ANANDJI BULDING, VAJU KOTAK MARG, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001 |
| U63030MH2010PTC203668 | COMMANDER OFFSHORE SERVICES PRIVATE LIMITED | 25, MOGUL BUILDING, OFFICE NO 22 VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2022PTC388492 | DYNABIRD INFO SOLUTIONS PRIVATE LIMITED | 37, Floor-2, Plot-23, Shyam Sadan, Vaju Kotak Marg, Off Shahid Bhagatsingh Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U99999MH1986PTC039534 | CHITRALEKHA PRINTERS & PUBLISHERS PRIVATE LIMITED | 62, VAJU KOTAK MARG, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U28299MH2023PLC405501 | L&T ELECTROLYSERS LIMITED | L&T HOUSE, N. M. MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U26109MH2023PLC414519 | L&T SEMICONDUCTOR TECHNOLOGIES LIMITED | L&T HOUSE, N. M. MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| ACF-9353 | ASM LOGISTICS SERVICES LLP | 17, REX CHAMBERS, WALCHAND HIRACHAND MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| U56210MH2025PTC451398 | RATHNAVATI FOOD HOSPITALITY MANAGEMENT SERVICE PRIVATE LIMITED | office no.16, Sayam Sadan,Vaju Kotak Marg,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2023PTC400654 | BANGALORE GALAXY TECHPARK PRIVATE LIMITED | L&T House, N. M. Marg,Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2023PTC402077 | MILLENNIUM TECHPARK (CHENNAI) PRIVATE LIMITED | L&T HOUSE, N. M. MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Equity and Liabilities |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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