SAN-INFRA TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC134867) is a Private company incorporated on 08 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SAN-INFRA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SAN-INFRA 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.].
SAN-INFRA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134867 and its registration number is 134867. Users may contact SAN-INFRA TRADING PRIVATE LIMITED on its Email address - . Registered address of SAN-INFRA TRADING PRIVATE LIMITED is D-708 CRYSTAL PLAEA NIW LINKANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of SAN-INFRA TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC134867 |
| Name | SAN-INFRA TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 134867 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-08 |
| Age of Company | 23 years, 1 months, 5 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAN-INFRA TRADING PRIVATE LIMITED |
| U51909MH2002PTC134867 |
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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 SAN-INFRA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U18204MH2013PTC239563 | RAMKRIPA APPAREL PRIVATE LIMITED | D-211, CRYSTAL PLAZA, LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAY-5470 | PV INFO SERVICES LLP | D/123, D N NAGAR SITLADEVI CHS LTD, D N NAGAR, LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAB-5345 | INVEST IN REALITY LLP | 1802 - A, SKYVISATA, NEXT TO C D BARFIWALA COLLEGE D N NAGAR ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| F02344 | FEI ASIA CORPORATION | CRYSTAL PLAZA PLOT B-4&5 NEW LINK ROAD OSHIWARA VILLAGE , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| F01937 | METSA BOARD SINGAPORE PTE. LTD. | B 506 507 CRYSTAL PLAZA NEW LINK ROAD OPP LAKHANDWALA , COMPLEX ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAS-3572 | YCBA - YOURCFO AND BUSINESS ADVISORY LLP | Flat No.1104, 11th Floor, Skyvistas Building, D.N. Nagar, Next to C.D. Barfiwala College,Andheri West Mumbai, Maharashtra, India - 400058 |
| AAP-1183 | NIEM THE INSTITUTE OF EVENT MANAGEMENT L LP | Basement, All India Institute of Local Self Government ,C.D. B Marg. Andheri West, Mumbai, Maharashtra, India - 400058 |
| AAJ-8512 | SHREE VENKATESH YARN AGENCIES LIMITED LI ABILITY PARTNERSHIP | 801/802, NANDANVAN, D - WING 136 - S.V. ROAD ANDHERI (WEST), MUMBAI Mumbai, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| AAM-8536 | PRIME KITCHEN ENGINEERING LLP | UNIT NO.11, ADANI WESTERN HEIGHTS,1ST FLOOR JP ROAD,OPPOSITE FOUR BUNGALOWS GURUDWARA, ANDHERI WEST, MUMBAI-400058, MAHARASHTRA, INDIA Mumbai, Maharashtra, India - 400058 |
| AAW-6419 | SAAI FOOD WURX LLP | 62 A WING, WEST COAST CO OP H S LTD, J P ROAD, ANDHERI WEST, MUMBAI 400058. MUMBAI, Maharashtra, India - 400058 |
| U02005MH2007PTC170012 | TIMBER WOOD ESTATE PRIVATE LIMITED | 29/D, S.V ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| ACB-5157 | POLYPHONIC TECHNOLOGIES LLP | 7 C D BARFIWALA ROADANDHERI WEST, NEAR SIGNAL Mumbai, Maharashtra, India - 400058 |
| U24230MH2000PTC123927 | OXFORD LABORATORIES PRIVATE LIMITED | B-306 CRYSTAL PLAZANEWLINKING ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAB-4870 | SISCO PROPERTIES LLP | E-308, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI -WEST, MUMBAI, Maharashtra, India - 400058 |
| AAC-3701 | METPLUS LAMINATE LLP | 602, Peninsula Heights,C D Barfiwala Marg, Andheri West, Mumbai, Maharashtra, India - 400058 |
| AAL-6204 | COYOTE MARKETING LLP | 707, CRYSTAL PARADISE OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U05004MH1995PTC084309 | KIRTHI MARINE FOODS PRIVATE LIMITED | 5/70 D N NAGAR,1 JAYPRAKASHROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U01403MH2014PTC260435 | RAAJ AGRO FORTUNE PRODUCER COMPANY LIMITED | 10-SHEETAL WING-D, J P ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| AAZ-6845 | COCOMELON WELLNESS SALON & SPA VENTURES LLP | 2nd Floor D Mall, New Chandra Building Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAR-5361 | KUNDER AND SAHA LLP | 708, Gulshan 1, Gulshan CHS Limited Juhu Lane, Andheri West Mumbai, Maharashtra, India - 400058 |
| U24110MH1995PLC087394 | GODESHWAR CHEMICALS LIMITED | D-30PRATAP SOCIETY, J P ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U24230MH2005PTC154031 | RADIAN CHEMICAL PRODUCTS PRIVATE LIMITED | C-102, Platinum, C.D. Barfiwala RD, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U29120MH1983PTC030769 | ACCURATE HYDRAULICS PRIVATE LIMITED | 203/204 ROOPDARSHAN BLDG'D' JUHU LANE ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U51390MH2021PTC357283 | VINS INTERNATIONAL PRIVATE LIMITED | 602, SAMROCK APARTMENTS CHS C D BARFIWALA LANE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAA-9109 | PRABHAT GRUHPRAVESH LLP | 901, Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAB-3827 | PLATINUM STRATEGIC DEVELOPERS LLP | 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAB-7211 | PLATINUM GRUHNIRMAN LLP | 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAB-9873 | SAMUDRA DARSHAN GRUHPRAVESH LLP | 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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