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
SANMESH TRADERS AND INVESTORS PRIVATE LI MITED
CIN: U51900MH1997PTC107767 As on: 2026-07-13
SANMESH TRADERS AND INVESTORS PRIVATE LI MITED (CIN: U51900MH1997PTC107767) is a Private company incorporated on 05 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SANMESH TRADERS AND INVESTORS PRIVATE LI MITED'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.].
SANMESH TRADERS AND INVESTORS PRIVATE LI MITED's Corporate Identification Number (CIN) is U51900MH1997PTC107767 and its registration number is 107767. Users may contact SANMESH TRADERS AND INVESTORS PRIVATE LI MITED on its Email address - . Registered address of SANMESH TRADERS AND INVESTORS PRIVATE LI MITED is VASANT NIWAS,4TH FLOOR,RANADE ROAD, DADAR WEST,MUMBAI 28. , MUMBAI.400 028, Maharashtra, India - 000000.
Current status of SANMESH TRADERS AND INVESTORS PRIVATE LI MITED 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 SANMESH TRADERS AND INVESTORS LI MITED 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 SANMESH TRADERS AND INVESTORS LI MITED
Purchase full report of SANMESH TRADERS AND INVESTORS LI MITED
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 SANMESH TRADERS AND INVESTORS LI MITED 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 SANMESH TRADERS AND INVESTORS LI MITED
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Past Directors & Key Managerial Personnel of SANMESH TRADERS AND INVESTORS LI MITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC102731 | HEMISHA FLOWER VALLEY LIMITED | 3/41,SHREE BLDG.,RANADE ROAD,DADAR WEST, , MUMBAI 400 028, Maharashtra, India - 000000 |
| U74210MH1990PTC057191 | KULKARNI INDUSTRIAL MAINTENANCE PRIVATE LIMITED | 22B, JAGAN NIWAS, LJ ROAD,DADAR, BOMBAY-28. , MUMBAI.400 028, Maharashtra, India - 000000 |
| U99999MH1974PTC017733 | SONAL DAIRIES AND AGRO INDUSTRIES PRIVATE LIMITED | GOPAL BHAVAN, 2ND FLOOR,RANADE ROAD, DADAR, MUMBAI-400 028. , MUMBAI, Maharashtra, India - 000000 |
| U28113MH1997PTC106608 | RICHMANS AUTOMOBILES PRIVATE LIMITED | 60,INDIRA CO OP SOC.KELUSKAR ROAD,SHIVAJI PARK DADAR,MUMBAI 28. , MUMBAI.400 028, Maharashtra, India - 000000 |
| U99999MH1985PTC036699 | PATKAR ENGINEERS PRIVATE LIMITED | PRAGATI OPP, DADAR PARTUGESECHURCH, GOKHALA ROAD NORTH, DADAR, BOMBAY-28. , MUMBAI 400 028, Maharashtra, India - 000000 |
| U45200MH1989PTC050343 | MONALI CONSTRUCTION PRIVATE LIMITED | 11, NAVNIT APARTMENTS .125,RAM MARUTI ROAD DADAR, MUMBAI 400 028. , MUMBAI.400 028, Maharashtra, India - 000000 |
| U70100MH1997PTC106130 | PRANJAL PROPERTIES PRIVATE LIMITED | A-101, JAWALE BLDG.,380, N.C.KELKAR ROAD, DADAR (W), MUMBAI- 400 028. , MUMBAI.(W.E.F. 28.12.98)., Maharashtra, India - 000000 |
| U99999MH1977PTC019750 | WEST COAST NYLONS PRIVATE LIMITED | NAVPRABHAT CHAMBERS,RANADE ROAD, DADAR, , MUMBAI-400 028., Maharashtra, India - 000000 |
| U99999MH1967PTC013841 | OM ; CHIT FUNDS PRIVATE LIMITED | TAMBEKER BUILDING,GROUND FLOOR,GOKHLE ROAD, DADAR, , MUMBAI 400 028, Maharashtra, India - 000000 |
| U99999MH1997PTC109413 | KALKE AGROTECH PRIVATE LIMITED | 15,GOKHALE WADIBHAWANI SHANKAR ROAD DADAR WEST , MUMBAI 400 028, Maharashtra, India - 000000 |
| U23200MH2006PTC160828 | UNIX GAS COMPANY PRIVATE LIMITED | A-1003,KOHONOOR TOWER,BALGOVINDDAS ROAD, DADAR WEST, , MUMBAI-400 028, Maharashtra, India - 000000 |
| U30007MH1995PTC093816 | PRINTTONE BUSINESS FORMS PRIVATE LIMITED | DUTTA BHAVAN,VIJAY MANJREKARLANE,GOKHALE ROAD, DADAR WEST, , MUMBAI 400 028, Maharashtra, India - 000000 |
| U65990MH1974PTC017170 | MADHU CHIT FUND AND TRADING PRIVATE LIMITED | 9, INDIAN MERCANTILE HOUSE,RANADE ROAD, DADAR, , MUMBAI - 400 028., Maharashtra, India - 000000 |
| U74210MH1998PTC115724 | ACRO MEDIA PRIVATE LIMITED | 104,TEERTHANKAR,294,S.K.BOLE ROAD, DADAR(WEST), , MUMBAI 400 028, Maharashtra, India - 000000 |
| U18101MH1991PTC061948 | JAY-VIJAY APPARELS PVT LTD | 16, SARVODAYA TRUST BLDG,GOKHALE ROAD, SOUTH DADAR BOMBAY 28 , MUMBAI.400 028, Maharashtra, India - 000000 |
| U74994MH1995PTC092311 | TRIGON FASHIONS PRIVATE LIMITED | 205 JAI GOPAL INDL.ESTATE,BHAVANI SHANKAR ROAD, DADAR WEST, , MUMBAI 400 028, Maharashtra, India - 000000 |
| U99999MH2000PTC126140 | FIRST LIGHT TECHNOLOGIES (INDIA) PRIVATE LIMITED | J/8, SHARDASHRAM,BHAVANI SHANKAR ROAD, DADAR (WEST), , MUMBAI - 400 028., Maharashtra, India - 000000 |
| U18101MH1997PTC110719 | OSIA GLOBAL FASHION PRIVATE LIMITED | 9,LAXMI COMMERCIAL CENTRES.B.MARG,T.P.ROAD, DADAR WEST , MUMBAI 400 028, Maharashtra, India - 000000 |
| U99999MH1997PTC110492 | CYBORG INFOTECH PRIVATE LIMITED | 47,SARVODAY CHARITABLE TRUSTBUILDING,FIRST FLOOR GOKHALE ROAD,SOUTH,DADAR (W) , MUMBAI 400 028, Maharashtra, India - 000000 |
| U29120MH2006PTC161560 | ANTICORROSIVE EQUIPMENT PRIVATE LIMITED (PART IX) | 14/15,HIND SERVICE INDL.ESTATE,GROUND FLOOR SHIVAJI PARK,DADAR WEST, , MUMBAI-400 028, Maharashtra, India - 000000 |
| U63090MH2003PTC138811 | SEAPAR SHIPPING PRIVATE LIMITED | 228, 1ST FLOOR KATURCHANDCOMPOUND TULSI PIPE RD, DADAR (WEST), , MUMBAI - 400 028., Maharashtra, India - 000000 |
| U99999MH1996PTC100209 | SUPRABHAMATI MATAJI FINANCE AND LEASING PRIVATE LIMITED | 15,YASHODHARA,3 RD FLOOR,KIRTI COLLAGE RD SHIVAJI PARK, DADAR WEST, , MUMBAI 400 028, Maharashtra, India - 000000 |
| U99999MH1996PTC103583 | REAL GROWTH TRADING PRIVATE LIMITED | B-18, SWATI MANOR BUILDING,N.C. KELKAR ROAD NEAR PLAZA CINEMA,DADAR (WEST), , MUMBAI- 400 028., Maharashtra, India - 000000 |
| U55200MH1995PTC086178 | MAHAJAN RESORTS AND INVESTMENTS PRIVATE LIMITED | FLAT NO.203 A SWATI MANOR CO-OP HSG.SOCIETY, N C KELKAR ROAD,DADAR WEST, , MUMBAI 400 028, Maharashtra, India - 000000 |
| U65910MH1991PTC060820 | GOODLUCK LEASING AND HIRE PURCHASE PVT LTD | 1ST FLR, RNO 14A, HAJEE EPTRUST BLDG 28 GOKHALAE ROAD, NORTH, DADAR, BOMBAY 2 8 , MUMBAI.400 028, Maharashtra, India - 000000 |
| U15490MH1997PTC105865 | MUKTA FOODS PRIVATE LIMITED | AMAR KUNJ,SHIVAJI PARK,CADELL ROAD,DADAR, MUMBAI 28. , MUMBAI.400 28, Maharashtra, India - 000000 |
| U29299MH1997PTC109953 | SOLAR ENERGY PROJECTS PRIVATE LIMITED | 16,PANDIT NIWAS,S.K.BOLE ROAD,DADAR (W) MUMBAI 400 028 , MUMBAI, Maharashtra, India - 000000 |
| U24100MH1991PTC062096 | GAURAV AND COMPANY PRIVATE LIMITED | 3, MOTISAGAR KELUSKAR RAODSHIVAJI PARK MUMBAI 400 028 , DADAR,MUMBAI-28., Maharashtra, India - 000000 |
| U65921MH1997PTC106110 | GROW PLUS FINANCE PRIVATE LIMITED | 9/10,CHANDAN MANSION,OPP.PORTUGUESE CHURCH,DADAR, MUMBAI 28. , MUMBAI.400 028, Maharashtra, India - 000000 |
| 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.
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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.
| 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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