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
SANIMAN TEA & TRADERS PRIVATE LIMITED
CIN: U51909MH2009PTC197039 As on: 2026-07-13
SANIMAN TEA & TRADERS PRIVATE LIMITED (CIN: U51909MH2009PTC197039) is a Private company incorporated on 12 Nov 2009. 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.
SANIMAN TEA & TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANIMAN TEA & TRADERS 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 SANIMAN TEA & TRADERS PRIVATE LIMITED are SUDHIR KUMAR BAJARANGI SINGH, and SANGEETA SUDHIR SINGH.
SANIMAN TEA & TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC197039 and its registration number is 197039. Users may contact SANIMAN TEA & TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIMAN TEA & TRADERS PRIVATE LIMITED is 3/002, Vishnu Vihar Complex Bld. No.2 & 3 CHS ltd. Manvel Pada Road, Virar (East) Thane , THANE, Maharashtra, India - 401303.
Current status of SANIMAN TEA & TRADERS 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 SANIMAN TEA & TRADERS 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.
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 SANIMAN TEA & TRADERS
Purchase full report of SANIMAN TEA & TRADERS
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 SANIMAN TEA & TRADERS 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 SANIMAN TEA & TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02743447 | SUDHIR KUMAR BAJARANGI SINGH | Director | 2009-11-12 |
| 02743435 | SANGEETA SUDHIR SINGH | Director | 2009-11-12 |
Past Directors & Key Managerial Personnel of SANIMAN TEA & TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR KUMAR BAJARANGI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHEERAJ HORIZON PRIVATE LIMITED | U74110MH2010PTC202375 | Additional Director | - | 2019-09-30 |
| DHEERAJ HORIZON PRIVATE LIMITED | U74110MH2010PTC202375 | Managing Director | 2020-02-18 | Ongoing |
| DHEERAJ HORIZON PRIVATE LIMITED | U74110MH2010PTC202375 | Managing Director | - | 2020-02-19 |
Other Directorships of SANGEETA SUDHIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U37100MH2022PTC374893 | ELECTROSWACHH RECYCLING PRIVATE LIMITED | BLDG. 1/3 VISHNU VIHAR COMP. MANVEL PADA RD. VIRAR EAST 401303 , THANE, Maharashtra, India - 401303 |
| AAW-7202 | SPARK SOURCING LLP | Building 3/301, Vishnu Vihar Complex Manvel Pada Virar East, Maharashtra, India - 401303 |
| AAH-1565 | OCEAN CHEF VICTUAL & MGMT. LLP | 509, ANAND CHS, NARAYAN NAGAR, MANVEL PADA ROAD, OPP. RAILWAY TOWER, VIRAR (EAST),,VIRAR,Thane,Maharashtra,India-401303 |
| U52399PN2020PTC195919 | EMRILL SERVICES PRIVATE LIMITED | SHOP NO-3, PRINCE APT, BLDG NO-1 JIVDANI ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U74120MH2013PTC242170 | ACT & ALERT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED | ROOM NO. 3, JANAKPRDHAM PHOOLPADA ROAD VIRAR (EAST) , THANE, Maharashtra, India - 401303 |
| AAA-6178 | LDS TRADING LLP | C/201,Maitree Vihar Chs LtdManvelpada Road, Virar East Thane, Maharashtra, India - 401303 |
| U62013MH2024PTC426191 | TECHLUMINIX PRIVATE LIMITED | Shop No. 3 G.M. Tower,Naringi Road Virar East,Vasai,Thane,Maharashtra,401303-India |
| U74999MH2018PTC309133 | RASIENT TECHNOHUB PRIVATE LIMITED | B/3, USHA KIRAN COMPLEX, MANVELPADA ROAD, VIRAR EAST, , THANE, Maharashtra, India - 401303 |
| U74120MH2012PTC238820 | LUQIX MARKETING COMMUNICATIONS PRIVATE LIMITED | ROOM NO.8, C WING, AJITA COMPLEX, MANVEL PADA, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| AAA-6915 | DAIWIK CONSULTANTS LLP | B-304, SAMRAT DYNASTY CHS LTD VIVA JANGID COMPLEX, MANVELPA DA ROAD, VIRAR (EAST) THANE, Maharashtra, India - 401303 |
| U74120MH2013PTC243955 | PIONEER HR SOLUTIONS PRIVATE LIMITED | ME/304, NAVKAR AVENU, VIVA JANGID COMPLEX, MANVEL PADA ROAD, VIRAR - EAST , THANE, Maharashtra, India - 401303 |
| U15122MH2012PTC227250 | VIDHAN SEA FOOD & MARINE PRODUCTS PRIVATE LIMITED | SHIV SAGAR CHS NO. 02, A/101 1ST FLOOR MANVEL DADA ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U15122MH2012PTC228372 | OASIS LAND FACILITATORS & DEVELOPERS PRIVATE LIMITED | SHIV SAGAR CHS NO. 02, A/101 1ST FLOOR MANVEL DADA ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U49300MH2023PTC411335 | UBIQUITOUS INFRA & ENERGY PRIVATE LIMITED | E 40, BLDG NO 6, SHREE SHAKUN GREENS CHS LTD,CHIKHALDONGRE ROAD SEC 2 VIRAR WEST,Vasai,Thane,Maharashtra,401303-India |
| U63030MH2010PTC211309 | SANCHAR LOGISTICS PRIVATE LIMITED | SHOP NO 23, GROUND FLOOR,GAGAN SOLITAIRE CHS LTD VIVA JANGID COMPLEX,MANVELPADA RD,VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U46201MH2015PTC263914 | LISSOME COLLECTIONS PRIVATE LIMITED | Bldg - 2/104, Vishnu Vihar Complex, Manvel Pada, Virar East , Virar, Maharashtra, India - 401303 |
| U45500MH2017PTC293968 | ASTORIA BUILDCON PRIVATE LIMITED | SHOP NO.3,TIWARI ESTATE,OPP.PAREKH IND ESTATE,BESIDE GANAPATI MANDIR,NARANGI PH , ATA, VIRAR (EAST), THANE, Maharashtra, India - 401303 |
| U47711MH2023PTC402315 | ANIKHA EXPORT PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, SHEETAL NAGAR, BLDG NO. 1,,AGASHI ROAD, VIRAR WEST,Vasai,Thane,Maharashtra,401303-India |
| U72900MH2018FTC308988 | CONTENTSTACK INDIA PRIVATE LIMITED | Survey No2 Hissa No4/3/1 And 4/1 Veer savarkar, Virar , Thane, Maharashtra, India - 401303 |
| U19100MH2022PTC381200 | PRITI ALLOYS PRIVATE LIMITED | Shop No. 2, Ground Floor, Maitry Heights, Sector No. 3,,Opp. Cosmos Bank, Chikhal Dongare Road,,Vasai,Thane,Maharashtra,401303-India |
| U62020MH2023PTC399189 | REKHA VIJAY CONSULTANCY PRIVATE LIMITED | Flat No. 1312, Crest Tower No. 3, Bolinj Nanbhat, Off Bolinj Sopara Road, Vasai-Virar City,Palghar,Thane,Maharashtra,401303-India |
| ACN-2808 | GHARAT TECH SOLUTION LLP | B-Wing 1003,SR.No.184,185,H.No.1,2 and 3,Shree Sugandh, Virar West,Vasai,Thane,Maharashtra,India-401303 |
| AAN-2406 | AMS MAILING SERVICES LLP | C/202, GAJ MOHINI APT, VIVA JANGID COMPLEX, MANVELPADA ROAD, VIRAR (EAST), THANE VIRAR THANE, Maharashtra, India - 401303 |
| U88900MH2025NPL439170 | JIVAN JYOTI KINNAR BHAVISYA FOUNDATION | Shop no 07,Sr.no.321NO.2,,4,20 SR.NO.322,H NO.3,5,Vasai,Thane,Maharashtra,401303-India |
| U51521MH2023PTC399222 | VM7 MARKETING PRIVATE LIMITED | C-04, Ajita Complex, Manvel Pada, Virar East,Palghar,Thane,Maharashtra,401303-India |
| U21001MH2025PTC462270 | ORIGIN HEALTHTECH PRIVATE LIMITED | SHOP NO1 MANVEL PADA ROAD,VIVA JANGID COMPLEX,Vasai,Thane,Maharashtra,401303-India |
| ACV-6440 | TOSHIRO LLP | Shop No. 2, Bhakti Sadan,Jivdani Road, Virar East,Vasai,Thane,Maharashtra,India-401303 |
| ABZ-1940 | YK AND SONS PROJECTS LLP | FLAT NO 3 PARIJAT A,GAVTHAN ROAD VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| ABA-1660 | DELTON REALTORS LLP | D 204 Vijayanand Park Manvel Pada Road Virar East Thane, Maharashtra, India - 401303 |
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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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