• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SANA TRADING PRIVATE LIMITED

      CIN: U51909DL2006PTC151090
      Purchase Report

      SANA TRADING PRIVATE LIMITED (CIN: U51909DL2006PTC151090) is a Private company incorporated on 17 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

      SANA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANA TRADING 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.].

      Directors of SANA TRADING PRIVATE LIMITED are PREM PAL SINGH, and SHASHWAT YADAVA.

      SANA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC151090 and its registration number is 151090. Users may contact SANA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANA TRADING PRIVATE LIMITED is 620 JAINA TOWER-II, PLOT NO-6, AAR PEE APPARTMENT DISTT. CENTER JANAKPU RI , NEW DELHI, Delhi, India - 110058.

      Current status of SANA TRADING PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SANA TRADING 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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      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.

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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 SANA TRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANA TRADING
      DIN Director Name Designation Appointment Date
      08658366 PREM PAL SINGH Director 2020-10-27
      09638773 SHASHWAT YADAVA Director 2022-06-16
      Past Directors & Key Managerial Personnel of SANA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00057371 KRISHAN KUMAR AGGARWAL Director - 2008-06-02
      00057398 ANURADHA AGGARWAL Director - 2008-06-02
      00243980 SHILPA JINDAL Additional Director - 2019-03-28
      06867194 SHAURYA TARNI Additional Director - 2014-09-29
      06867194 SHAURYA TARNI Director - 2015-01-02
      09638773 SHASHWAT YADAVA Additional Director - 2023-09-28
      01422979 SANJEEV GUPTA Director - 2017-07-04
      02222435 BABITA GUPTA Director - 2017-07-04
      07026203 VIRENDRA . Additional Director - 2021-04-08
      07201129 ROHIT YADAVA Additional Director - 2022-03-21
      Other Directorships of KRISHAN KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EVER WILLOW PRIVATE LIMITED U18100UP2019PTC119387 Director - 2022-01-15
      KA APPARELS PRIVATE LIMITED U18101DL2006PTC149275 Director 2006-05-27 Ongoing
      KKG STEELS PRIVATE LIMITED U28990UP2020PTC138007 Director 2020-11-16 Ongoing
      KRISHANU MEDICARE PRIVATE LIMITED U33110DL2021PTC384955 Director 2021-08-09 Ongoing
      LEADTEK VENTURES PRIVATE LIMITED U33127UP2021PTC152188 Additional Director 2024-03-06 Ongoing
      HOMECRAFT TOYZ PRIVATE LIMITED U36999UP2021PTC152322 Director 2021-09-16 Ongoing
      AGGARWAL REALTECH PRIVATE LIMITED U45200DL2007PTC160153 Director - 2009-03-31
      AGGARWAL TRADELINK PRIVATE LIMITED U51909DL2007PTC160166 Director - 2008-01-05
      Other Directorships of ANURADHA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EVER WILLOW PRIVATE LIMITED U18100UP2019PTC119387 Director - 2022-01-15
      KA APPARELS PRIVATE LIMITED U18101DL2006PTC149275 Director 2006-05-27 Ongoing
      KRISHANU MEDICARE PRIVATE LIMITED U33110DL2021PTC384955 Director 2021-08-09 Ongoing
      AGGARWAL REALTECH PRIVATE LIMITED U45200DL2007PTC160153 Director - 2009-03-31
      AGGARWAL TRADELINK PRIVATE LIMITED U51909DL2007PTC160166 Director - 2008-01-05
      Other Directorships of SHILPA JINDAL
      Company Name CIN Designation Appointment Date Cessation
      KIRSHNAM MEDIATECH PRIVATE LIMITED U22219DL2011PTC212629 Director 2019-06-26 Ongoing
      KIRSHNAM MEDIATECH PRIVATE LIMITED U22219DL2011PTC212629 Director - 2019-04-23
      GOLDEN SPARROW ESTATES PRIVATE LIMITED U45400DL2007PTC167176 Additional Director - 2017-03-27
      KANTATAS INFRATECH PRIVATE LIMITED U45400DL2010PTC207402 Additional Director - 2014-06-15
      KANTATAS INFRATECH PRIVATE LIMITED U45400DL2010PTC207402 Director 2014-06-15 Ongoing
      KIRSHILPA INFRATECH PRIVATE LIMITED U45400DL2011PTC220185 Director 2019-06-26 Ongoing
      KIRSHILPA INFRATECH PRIVATE LIMITED U45400DL2011PTC220185 Director - 2019-04-23
      AKB MARINE TRADERS PRIVATE LIMITED U51109DL2010PTC209757 Director 2014-08-01 Ongoing
      SGS BUILDERS & PROMOTERS PRIVATE LIMITED U70101DL1999PTC099793 Director - 2007-09-06
      HIMPUR WATERLAND CREATIONS PRIVATE LIMITED U70200HP2013PTC000552 Additional Director - 2019-03-28
      CHAIRAV CONSULTANTS PRIVATE LIMITED U72200DL2007PTC158120 Director - 2019-04-23
      GAUWALA GAUSHALA FOUNDATION U74120UP2013NPL056588 Director 2013-04-29 Ongoing
      UTKRISHNI FARMS & HOSPITALITY PRIVATE LIMITED U74140DL2011PTC222957 Additional Director - 2014-09-23
      UTKRISHNI FARMS & HOSPITALITY PRIVATE LIMITED U74140DL2011PTC222957 Director - 2016-09-21
      DAKSHA SOFTWARES PRIVATE LIMITED U74999DL2007PTC162742 Director - 2019-03-15
      KNOLL BRIDGE CONSULTANTS PRIVATE LIMITED U74999DL2011PTC217021 Additional Director 2015-05-19 Ongoing
      PRERNA EDUTECH PRIVATE LIMITED U80301DL2010PTC211367 Director 2016-04-30 Ongoing
      KOHINOOR MEDIA TECH LIMITED U92132DL2004PLC126364 Director 2014-08-01 Ongoing
      Other Directorships of SHAURYA TARNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREM PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAJATONIC MARKETING PRIVATE LIMITED U72900DL2020FTC359775 Director - 2021-04-12
      Other Directorships of SHASHWAT YADAVA
      Company Name CIN Designation Appointment Date Cessation
      K12 PUBLISHING & PRINTING SOLUTIONS LLP AAE-2550 Designated Partner 2022-03-21 Ongoing
      Other Directorships of SANJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KANTATAS AGRO FARMS PRIVATE LIMITED U01111DL2010PTC206528 Director 2010-07-31 Ongoing
      KANTATAS AGROTECH PRIVATE LIMITED U01400DL2010PTC206421 Director 2010-07-29 Ongoing
      EVA COLONISERS PRIVATE LIMITED U45200DL2010PTC205170 Additional Director - 2011-09-30
      GOLDEN SPARROW ESTATES PRIVATE LIMITED U45400DL2007PTC167176 Director - 2017-03-17
      KANTATAS INFRATECH PRIVATE LIMITED U45400DL2010PTC207402 Director - 2013-06-20
      HIMPUR WATERLAND CREATIONS PRIVATE LIMITED U70200HP2013PTC000552 Additional Director - 2016-05-23
      VARINDA FARMS & RESORTS PRIVATE LIMITED U74999UP2011PTC046674 Additional Director 2012-09-26 Ongoing
      KANTATAS EDUTECH PRIVATE LIMITED U80222DL2010PTC211220 Director 2010-12-08 Ongoing
      Other Directorships of BABITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN SPARROW ESTATES PRIVATE LIMITED U45400DL2007PTC167176 Director - 2017-03-17
      VARINDA FARMS & RESORTS PRIVATE LIMITED U74999UP2011PTC046674 Additional Director 2012-09-26 Ongoing
      Other Directorships of VIRENDRA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT YADAVA
      Company Name CIN Designation Appointment Date Cessation
      K12 PUBLISHING & PRINTING SOLUTIONS LLP AAE-2550 Designated Partner - 2022-03-21

      CIN Company Name Company Address
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      AAD-7826 GROMAN GLOBAL SOLUTIONS LLP 602A PLOT NO 6 T C JAINA TOWER-II DISTT CENTRE JANAK PURI, NEW DELHI- 110058 NEW DELHI, Delhi, India - 110058
      U63000DL2015PTC276692 STANDARD VACATION PRIVATE LIMITED PLOT-6, STATE-618 B, 6TH FLOOR TC JAINA TOWER II, DISTT. CENTER, JANAKP URI , NEW DELHI, Delhi, India - 110058
      U74900DL2011PTC225261 SIDDHIKSHA SOLUTIONS PRIVATE LIMITED PLOT-6, STATE 618B, 6TH FLOOR, TC JAINA TOWER-II DISTT. CENTER, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U64201DL1996PTC076305 A.S. TELEMATICS PRIVATE LIMITED 808A, PLOT NO -6 JAINA TOWER-II DISTRICT CENTER, JANAK PURI NEW DELHI , DELHI, Delhi, India - 110058
      U46909DL2023PTC421837 WEL-COZE TRADEMART PRIVATE LIMITED 609 6THF SUNEJA TOWER II PLOT NO,12 DISTT CENTER JANAK PURI,New Delhi,West Delhi,Delhi,110058-India
      U62099DL2018PTC339115 ABHIN JAVA INFOTECH PRIVATE LIMITED 418 IV/F, Plot no - 6,Jaina Tower II, Distt Centre Janakpuri,,New Delhi,West Delhi,Delhi,110058-India
      U74999DL2018PTC340572 TRANSERVES MANAGEMENT PRIVATE LIMITED 421, Jaina Tower-II, Plot No 6 Distt. Centre Janakpuri , NEW DELHI, Delhi, India - 110058
      U74994DL2017PTC324696 VSN GLOBAL NETWORK PRIVATE LIMITED PLOT NO-6, 414 A, JAINA TOWER-II, DISTRICT CENTER, JANAK PURI, , NEW DELHI, Delhi, India - 110058
      U55109DL2019PTC343810 DEVSAANA ENTERPRISES PRIVATE LIMITED OFFICE NO. 307-A, THIRD FLOOR, PLOT NO.6 JAINA TOWER-II DISTRICT CENTER, JANAK PU RI , DELHI, Delhi, India - 110058
      U51909DL2004PTC130587 PRIME INFO SOLUTIONS PRIVATE LIMITED SPACE NO 609, 6TH FLOOR, PLOT NO. 6 JAINA TOWER II DISTRICT CENTRE JANAK P URI , NEW DELHI, Delhi, India - 110058
      U74900DL2013PTC255253 REDI TECHNOLOGIES PRIVATE LIMITED SPACE NO - 611, 6TH FLOOR, PLOT NO - 6, JAINA TOWER-2, DISTT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74999DL2020PTC367414 EVITAS ENGINEERING PRIVATE LIMITED SPACE NO-G-13 PLOT NO-6 JAINA TOWER II DISTT CENTRE JANAK PURI NEW DELHI 110058 , NEWDELHI, Delhi, India - 110058
      U92200DL2010PTC203116 TRUTH AND DARE NEWS PRIVATE LIMITED 614-B, 6TH FLOOR, JAINA TOWER-II, DISTT CENTER JANAK PURI, NEW DELHI - 110058 (INDIA) , DELHI, Delhi, India - 110058
      U63040DL2019OPC346456 SEJANK UNIVERSAL (OPC) PRIVATE LIMITED Office No- 612A, 6th Floor, Plot No- 6 Jaina Tower- 2, Janakpuri N.D,NEW DELHI,New Delhi,Delhi,110058-India
      U63999DL2025PTC452321 CURVECAM INFOTECH PRIVATE LIMITED Office No. 405 Plot No. 6,Jaina Tower-II,New Delhi,West Delhi,Delhi,110058-India
      U78100DL2024PTC427144 INDI RECRUIT RANGERS PRIVATE LIMITED SHOP NO-411, PLOT NO-6,,JAINA TOWER-II,New Delhi,West Delhi,Delhi,110058-India
      U74901DL2025PTC447232 K4 FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO 117, 1ST FLOOR,PLOT NO 6, JAINA TOWER II,New Delhi,West Delhi,Delhi,110058-India
      U74901DL2024PTC435302 BYW MANAGEMENT PRIVATE LIMITED Office No-115C, Plot No-6,Jaina Tower-2, District Center,New Delhi,West Delhi,Delhi,110058-India
      U47912DL2023PTC417117 BACKBONE TECH SOLUTIONS PRIVATE LIMITED Space No. 104, Plot No. 6, First Floor, Jaina Tower II,District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U46900DL2025PTC450877 FROBAG ENTERPRISES PRIVATE LIMITED SHOP NO-UG22, PLOT NO-6, TC JAINA TOWER -2,,JANAKPURI, DISTRICT CENTER,New Delhi,West Delhi,Delhi,110058-India
      U63999DL2025PTC444052 LAVIX INFOTECH PRIVATE LIMITED SPACE NO.-520, JAINA TOWER-II,PLOT NO.-3, 5TH FLOOR, DISTRICT CENTER,New Delhi,West Delhi,Delhi,110058-India
      U63999DL2025PTC444399 YAKSHAN DIGITECH PRIVATE LIMITED SPACE NO.-520, JAINA TOWER-II,PLOT NO.-3, 5TH FLOOR, DISTRICT CENTER,New Delhi,West Delhi,Delhi,110058-India
      U80200DL2025PTC452816 NEXTEYE SERVICES PRIVATE LIMITED 602-C, PLOT NO 6, 6TH FLOOR,JAINA TOWER - II, DISTRICT CENTRE,New Delhi,West Delhi,Delhi,110058-India
      U46909DL2023PTC421670 LEYKEN ENTERPRISES PRIVATE LIMITED SPACE NO 309A, 3RD FLOOR,PLOT NO-6, JAINA TOWER-2, DISTT. CENTRE,New Delhi,West Delhi,Delhi,110058-India
      U46901DL2025PTC444096 NIPREECA TRADING PRIVATE LIMITED S/O PREM CHANDRA PODDAR , PLOT NO-6,SHOP NO -224, S/F DISTT CENTRE , JAINA TOWER,New Delhi,West Delhi,Delhi,110058-India
      U72900DL2019PTC353350 BEXIA SPORTS PRIVATE LIMITED OFFICE NO 507 PLOT NO 6 JAINA TOWER-I DISST CENTER,JANAKPURI , NEW DELHI, Delhi, India - 110058
      U52399DL2012PTC239777 EQUUS TRADING PRIVATE LIMITED FLAT NO.718-C, JAINA TOWER-II,PLOT NO.6 DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74999DL2021PTC391588 CAREER CREED HR SERVICES PRIVATE LIMITED OFFICE NO 512, PLOT NO 3 JAINA TOWER-I, DISTRICT CENTER, JANAK PU RI , NEW DELHI, Delhi, India - 110058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10024948 2006-09-27 - - 1,000,000.00 ORIENTAL BANK OF COMMERCE
      10024952 2006-11-01 - - 1,000,000.00 ORIENTAL BANK OF COMMERCE

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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