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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
SANDESH TRADING AND FINANCE PRIVATE LIMITED
CIN: U51900MH1973PTC016488 As on: 2026-07-13
SANDESH TRADING AND FINANCE PRIVATE LIMITED (CIN: U51900MH1973PTC016488) is a Private company incorporated on 19 Apr 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.SANDESH TRADING AND FINANCE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
SANDESH TRADING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1973PTC016488 and its registration number is 16488. Users may contact SANDESH TRADING AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of SANDESH TRADING AND FINANCE PRIVATE LIMITED is 5,KENI BLDG.,G.K.RD,NEARAPNA BAZAAR,MUMBAI-400012 , MUMBAI-400012, Maharashtra, India - 000000.
Current status of SANDESH TRADING AND FINANCE 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
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Previous CINs
ZaubaCorp's company report for SANDESH TRADING AND FINANCE 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.
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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 SANDESH TRADING AND FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANDESH TRADING AND FINANCE
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Past Directors & Key Managerial Personnel of SANDESH TRADING AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U29120MH1973PTC016915 | M J PATEL AND CO PPRIVATE LIMITED | 37-C PAREL RD,X LANE,MUMBAI-400012 , MUMBAI 400012 WEF05.06.2002, Maharashtra, India - 000000 |
| U32111MH2026OPC471874 | SHREE ASHAPURA METAL TRADERS (OPC) PRIVATE LIMITED | 501, Flr 5th, Plot- 153,,Shanta Durga Bldg, SP.Rd,Mumbai,Mumbai,Maharashtra,400012-India |
| U55200MH1991PTC062004 | HAPPY SHELTERS PRIVATE LIMITED | 5, SAMARTH NIWAS, JB RD, PARELEAST, BOMBAY 12 , MUMBAI-400012, Maharashtra, India - 000000 |
| ACX-1137 | REVAM LLP | A-501 5TH FLR, 22 DHULEVA,BLDG, G D AMBEDKAR MARG,Mumbai,Mumbai,Maharashtra,India-400012 |
| U01403MH2008PTC177775 | ATMA FARMS PRIVATE LIMITED | B-505, 5th Floor, K. K. Tower C.H.S. Ltd., G. D. Ambekar Marg, Parel , MUMBAI, Maharashtra, India - 400012 |
| U18101MH1988PTC047331 | RAJMAY FASHIONS PRIVATE LIMITED | 318,NARAYAN UDYOG BHAVAN,3RD FLR INDUSTRIAL ESTATE, LALBAUG, MUMBAI 400 0 12. , MUMBAI-400012, Maharashtra, India - 000000 |
| U02000MH1988PTC046742 | EXOTEAK WOOD MANUFACTURING PRIVATE LIMITED | 71,DR.S.S.RAO RD, 2ND FLOOR,LALBAUG PAREL MUMBAI-400 012. , MUMBAI-400012, Maharashtra, India - 000000 |
| U85110MH1980PTC022316 | SIDHARTH MEDICAL SERVICES PRIVATE LIMITED | RAVAL TERRACE R.NO.5,2ND FLR,OPP.KEM HOSPITAL PAREL, MUMBAI-400 012. , MUMBAI-400012 WEF 25.11.2004, Maharashtra, India - 000000 |
| U65990MH1990PTC056028 | TARUK EXIM PRIVATE LIMITED | G/4/5 SHIV INDUSTRIAL ESTATEKRANTIVEER BHAI BALMUKUND RD CHICHPOKLI EAST , MUMBAI, Maharashtra, India - 400012 |
| U50400MH2020PTC344150 | VITAL FUEL LOGISTICS PRIVATE LIMITED | 5, FLOOR-1, 19, FAMILY BUILDING, DR BATLIWALA RD, NR K E M HOSPITAL PAREL , MUMBAI, Maharashtra, India - 400012 |
| U70109MH2022PTC391994 | AMAIRRA LIFESPACES PRIVATE LIMITED | C-1903/4/5/6,Floor-19th,Plot-63/74,Ashok Tower, Dr S S Rao Rd, Opp M G Hos,Parel , Mumbai, Maharashtra, India - 400012 |
| AAD-5822 | SHANGRILA ENTERTAINMENTS LLP | K-14, Ambekar Nagar, Maharashtra CHS, G. D. Ambekar Marg, Parel Mumbai Mumbai, Maharashtra, India - 400012 |
| U85110MH2004PTC146014 | CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED | 35, Dr E. Borges Rd,Hospital Avenue,Parel,Mumbai,Maharashtra,India,400012 , Mumbai, Maharashtra, India - 400012 |
| U28910MH1986PTC040740 | KOSTECH INDIA PVT LTD | DR SHIRODKAR RD PARELBOMBAY-12 , MUMBAI-400012, Maharashtra, India - 000000 |
| ACE-6221 | C-11 HYGIENE & FACILITY SERVICES LLP | 504, 5th A A, Shantikamal,CHS,Babasaheb Ambedkar Rd,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACC-6304 | KREEPALU IMPORT EXPORT LLP | 284 Flr Grd Ramdoot Bldg,Mahadeo Palav Mrg CurryRd,Mumbai,Mumbai,Maharashtra,India-400012 |
| U62013MH2023PTC409208 | ROOKMINI INFOSOLUTION PRIVATE LIMITED | A-501,22, DHULEVA BLDG,,G D AMBEKAR ROAD, PAREL,Mumbai,Mumbai,Maharashtra,400012-India |
| U64990MH2023PLN408394 | UNICREDIT NIDHI LIMITED | 74, FLOOR 5, PLOT 36,,TRIMURTI, N L PARELKAR RD,Mumbai,Mumbai,Maharashtra,400012-India |
| U51399MH1995PTC093092 | ARYAN KITCHENWARE PRIVATE LIMITED | 1178 NIRLAP HOUSE,G D AMBEDKAR MARG, PAREL , MUMBAI-400012, Maharashtra, India - 000000 |
| U72100MH2000PTC124296 | ACHIEVEMENTS INFOTECH PRIVATE LIMITED | 3/18,KRISHNA BLDG,DR.BATLIWALA ROAD, PAREL , MUMBAI 400012, Maharashtra, India - 000000 |
| ACP-0817 | V3 ALCOBEV LLP | A-5,Floor-1,1-A,Tata Mill,Jagannathrao Bhatankar Rd,Mumbai,Mumbai,Maharashtra,India-400012 |
| U64990MH2026PTC469494 | MERIDIANCREST CAPITAL PRIVATE LIMITED | 23 FLOOR 3 PLOT 85/89,PRABHANJAN BLDG SS RAO RD,Mumbai,Mumbai,Maharashtra,400012-India |
| U68200MH2023PTC405370 | SARKARS RAJLAKSHMI PRIVATE LIMITED | 13,14,15, Floor-0,5,Peru Chawl, D.k Road,Mumbai,Mumbai,Maharashtra,400012-India |
| U15140MH1988PTC048022 | SOHIL OIL MILL PVT LTD | SHOP NO.1 PAREL BHOIWADA613 G D AMBEKAR ROAD , MUMBAI 400012, Maharashtra, India - 000000 |
| U67120MH1995PTC085381 | NEO-CLASSIC FINANCIAL SERVICES PRIVATE LIMITED | 24-A/7 MANKESHWAR BLDG.,DR B AMBEDKAR ROAD,PAREL, , MUMBAI-400012, Maharashtra, India - 000000 |
| U68200MH2017PLC297706 | BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | 2004,FLR-18TH,SALE BLDG B2,MATO,SHREE PRIDE,GD AMBEKAR RD,Mumbai,Mumbai,Maharashtra,400012-India |
| U52320MH1988PTC048938 | GRAFFITI EXPORTS PRIVATE LIMITED | 300,A-Z BLDG.,SHAH & NAHAR IND. ESTATE SITARAM JADHAV MARG, , MUMBAI 400012, Maharashtra, India - 000000 |
| ACL-5335 | PVP CONSULTANCY SERVICES LLP | A 303, 3rd Floor, Vikas Apartment, Dadabhai Chamarbaug Road,Near K E M Hospital,Mumbai,Mumbai,Maharashtra,India-400012 |
| U19100MH1988PTC048632 | MANUSHREE TANNERIES (INDIA) PVT LTD | A/45, SOMAN NAGAR, K.V.B. BALMUKUND MARG NEXT TO BYCULLA GOODS DEPOT, , MUMBAI-400012, Maharashtra, India - 000000 |
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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.
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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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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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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.
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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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