SARTHI TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC135822) is a Private company incorporated on 09 Dec 2002. 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. 100000.00.
SARTHI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SARTHI 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 SARTHI TRADING PRIVATE LIMITED are NARENDRA PALIWAL, and SHALABH KHANDELWAL.
SARTHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135822 and its registration number is 135822. Users may contact SARTHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARTHI TRADING PRIVATE LIMITED is OFFICE NO. 36, SHRINAMAN PALAZA BEHIND SHOPPERS' STOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of SARTHI TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC135822 |
| Name | SARTHI TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 135822 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-05-09 |
| Age of Company | 22 years, 10 months, 4 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 | 2017-09-29 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARTHI TRADING PRIVATE LIMITED |
| U51909MH2002PTC135822 |
All 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.
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Get a list of all litigations SARTHI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SARTHI TRADING. This report helps you understand the risk associated in dealing with SARTHI TRADING and its Directors better.
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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 SARTHI 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 |
|---|---|---|---|
| 02952704 | NARENDRA PALIWAL | Whole-time director | 2016-04-01 |
| 07646529 | SHALABH KHANDELWAL | Additional Director | 2020-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02952704 | NARENDRA PALIWAL | Director | - | 2016-04-01 |
| 08029770 | RUPESH JAIN | Additional Director | - | 2018-09-29 |
| 08029770 | RUPESH JAIN | Director | - | 2020-01-15 |
| 00593756 | RAVINDRA SINGH PATWAL | Director | - | 2017-12-20 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC134619 | ADEPT AGNCIES PRIVATE LIMITED | OFFICE NO. 36, SHRINAMAN PALAZA BEHIND SHOPPERS' STOP, KANDIVALI (W) MUMBAI MH 400067 IN |
| AAV-1586 | SPARSH SUTRAMM LLP | 101 C WING ,SHANTI VIHAR CHS LTD, S.V.ROAD, BEHIND RELIANCE OFFICE, OPP SHOPPERS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U51909MH2002PTC135509 | ARCADIA TRADING PRIVATE LIMITED | OFFICE NO. 33, SHRINAMAN PALAZA BEHIND SHOPPERS' STOP, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN |
| U51909MH2002PTC135823 | GLORISHINE IMPEX PRIVATE LIMITED | OFFICE NO. 33, SHRINAMAN PALAZA BEHIND SHOPPERS' STOP, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN |
| U51909MH1998PTC114245 | SAYONARA EXPORTS PRIVATE LIMITED | OFFICE NO. 36, SHRINAMAN PLAZA, BEHIND SHOPPERS STOP, KANDIVALI (W) MUMBAI MH 400067 IN |
| AAI-5308 | HEMANTSUNIL ASSOCIATES LLP | FLAT NO-C/101, SHANTI VIHAR, BEHIND RELIANCE OFFICE, S.V.ROAD, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| U92412MH2010PTC209915 | NETWORKZ EVENTS N MEDIA PRIVATE LIMITED | Shop No. 11 & 12, Shree Naman Plaza Shopping Cente S.V.Road, Behind Shoppers stop, Kandiva li W, , MUMBAI, Maharashtra, India - 400067 |
| U51900MH1996PTC102477 | INU EXPORTS PRIVATE LIMITED | OFFICE NO. 33, SHRINAMAN PLAZA, BEHIND SHOPPERS STOP, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN |
| U51900MH1999PTC122959 | LEHAR MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO. 33, SHRINAMAN PLAZA BEHIND SHOPPERS' STOP, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN |
| U51900MH1996PTC102910 | TARULATA TRADING PRIVATE LIMITED | OFFICE NO. 33, SHRINAMAN PLAZA, BEHIND SHOPPERS STOP, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN |
| U51101MH2012PTC230651 | HONEYBEE MULTITRADING PRIVATE LIMITED | OFFICE NO. 33, GROUND FLOOR, SHRINAMAN PLAZA 41, S.V. ROAD, BEHIND SHOPPERS STOP, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN |
| U74140MH2004PTC145906 | ACCURATE HR SOLUTIONS PRIVATE LIMITED | OFFICE NO. 33, SHRINAMAN PLAZA, BEHIND SHOPPERS STOP, KANDIVALI (W) MUMBAI MH 400067 IN |
| U05000MH2020PTC338987 | FRESH FISH CENTER PRIVATE LIMITED | PLT NO-CTS NO.19 HISSA NO.21 SURVE NO 36 CHARKOP VILLAGE KINI COMPOUND MG ROAD , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAO-0793 | PERCOLATE TRAINING & CONSULTING LLP | 602, HEMLOK CHS LTD, KILACHAN ROAD, OPP. SHOPPERS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| ABA-6004 | JAYWANT AAROGYAM FOODS LLP | Office No. A/607, 6th Floor, Om Divya Apartment, Trikamdas Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| L15400MH1986PLC255807 | TRANSGLOBE FOODS LIMITED | Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| L65993MH1982PLC331330 | PILLAR INVESTMENT COMPANY LIMITED | Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAN-5861 | P K SANGANI & ASSOCIATES LLP | OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAM-1726 | AKSHAY FINSERVE MANAGEMENT LLP | D-45, Kinara Society, Plot No. 301, Behind EPFO Office, Sector 3, Charkop Kandivali We Mumbai, Maharashtra, India - 400067 |
| AAS-3847 | WE ARE CREATIVE LLP | Office no 502, 340 Mahalaxmi Centre Premises CHSL Opp Balbharti School, SV Road, Kandivali (w) Mumbai, Maharashtra, India - 400067 |
| AAI-0707 | MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAG-8759 | SBNG REALTORS LLP | 601, A WING, SURBHI COMPLEX, M.G.CROSS ROAD NO.1, BEHIND SAI NAGAR, KANDIVALI(W), MUMBAI, Maharashtra, India - 400067 |
| AAZ-0401 | RAS CUBE LLP | Shop B/4, Ground Flr, Laxmi Apt no.2 Behind Patel Nagar, M.G. Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAH-9013 | HVT INTERIORS LLP | OFFICE NO. 1403, 14TH FLOOR, GHANSHYAM ENCLAVE, NR LALJI PADA POLICE STATION, LINK RD, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAR-0187 | CGP TRADING & RETAIL LLP | 102, SMRUTI CHS LTD, M G CROSS ROAD NO 4 NR PATEL NAGAR BUS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAU-2736 | CREWTANGLE LLP | A 2104, 2106 to 2108, Shree Naman Towers CHS Ltd, S V Road, Behind Shoppers Stop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U01403MH2008PTC180556 | SHLOGAM AGRO PRIVATE LIMITED | SHLOGAM HOUSE, HOUSE NO.4, KANDIVALI GOKULDHAM CHS LTD,BEHIND BHATIA SCHOOL,OFF BHAT LANE,K ANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| AAT-5957 | SUNGLORY ENERGY LLP | FLT NO ROOM NO 11, ABHILASHA CHS LTD SECTOR NO 1 CHARKOP, PLOT NO 116 NR AASHA HOTEL KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
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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.
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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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