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
SANKHALA TRADING PRIVATE LIMITED
CIN: U51909MH2011PTC219704 As on: 2026-07-13
SANKHALA TRADING PRIVATE LIMITED (CIN: U51909MH2011PTC219704) is a Private company incorporated on 12 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SANKHALA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANKHALA 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 SANKHALA TRADING PRIVATE LIMITED are DEEPAK KANWAR LAL JAIN, and SUSHILADEVI JAIN.
SANKHALA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC219704 and its registration number is 219704. Users may contact SANKHALA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKHALA TRADING PRIVATE LIMITED is 308, NEW MAJESTIC SHOPPING CENTRE, 144, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of SANKHALA 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 CINs
ZaubaCorp's company report for SANKHALA 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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Purchase full report of SANKHALA TRADING
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 SANKHALA 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.
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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 SANKHALA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412137 | DEEPAK KANWAR LAL JAIN | Director | 2011-07-12 |
| 02069550 | SUSHILADEVI JAIN | Director | 2017-05-27 |
Past Directors & Key Managerial Personnel of SANKHALA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00412673 | KANWARLAL MANEKCHAND JAIN | Director | - | 2017-06-11 |
Other Directorships of DEEPAK KANWAR LAL JAIN
Other Directorships of KANWARLAL MANEKCHAND JAIN
Other Directorships of SUSHILADEVI JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U17200MH2007PTC170018 | NASHA DESIGNS INDIA PRIVATE LIMITED | 13/14, New Majestic Shopping Centre, 144, J S S Road, Girgaum, , MUMBAI, Maharashtra, India - 400004 |
| AAA-2050 | JMS SOLUTIONS LLP | 307, MAJESTIC SHOPPING CENTRE, 144, J.S.S. ROAD, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| AAD-2388 | JETI MULTI METAL LIMITED LIABILITY PARTN ERSHIP | 302, MAJESTIC SHOPPING CENTRE 144, J.S.S ROAD, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U74990MH2011PTC212734 | AVANTEK (INDIA) PRIVATE LIMITED | 21/22, MAJESTIC SHOPPING CENTRE 144, J.S.S. ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| AAI-2355 | AXE TRADING LLP | 905 9TH FLOOR MAJESTIC SHOPPING CENTRE 144 J S S ROAD GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U70109MH2008PTC182473 | REAL STAR REALTY PRIVATE LIMITED | 705, MAJESTIC SHOPPING CENTRE 7TH FLOOR, 144 J S S ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2013PTC245286 | ASHOKA LIFESCIENCES PRIVATE LIMITED | 201, MAJESTIC SHOPPING CENTRE,144, J.S.S ROAD, 2ND FLOOR, GIRGAUM, , Mumbai, Maharashtra, India - 400004 |
| AAF-2868 | MONEYMATICS FINANCIAL SERVICES LLP | 114, Majestic Shopping Centre, 144, J.S.S. Road, Girgaum Mumbai, Maharashtra, India - 400004 |
| U26956MH1986PTC041885 | ABHISHEK POLYLINE PRIVATE LIMITED | 11, MAJESTIC SHOPPING CENTRE 144, J S S MARG , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2010PTC206405 | AMBABHAVANI CONSTRUCTIONS PRIVATE LIMITED | 32 A, MAJESTIC SHOPPING CENTRE, J.S.S. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27300MH2021PTC356614 | KUSHAL METAL AND STEEL INDUSTRIES PRIVATE LIMITED | 801, Majestic shopping Centre C.S.L.,144 J. S. Marg, Ambewadi, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U31300MH2006PTC162771 | NIVERA WIRES PRIVATE LIMITED | 224/225, 2nd Floor, Majestic Shopping Centre, J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U40105MH2008PLC182506 | BHADRESH TRADING CORPORATION LIMITED | 203, MAJESTIC SHOPPING CENTER, 2nd FLOOR, 144, J.S.S ROAD, GIRGUAM , Mumbai, Maharashtra, India - 400004 |
| U52393MH2007PTC169112 | MEENAXI DIAMONDS PRIVATE LIMITED | 228/229, 2ND FLOOR, MAJESTIC SHOPPING CENTER 144, J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2003PTC143158 | IGL GEMSTONES PRIVATE LIMITED | Office No-308, 3rd Floor, PArekh Market Co-op Soc J S S Road, Opera House , Mumbai, Maharashtra, India - 400004 |
| ACL-6131 | VCFS PARTNERS LLP | 211, Majestic Shopping Centre, 2nd Floor,,144 JSS Road, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36911MH2009PTC195186 | MOXA DIAMOND PRIVATE LIMITED | 72/B-12, TIKAM HOUSE, J S S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2009PTC197324 | TRISHLA GEMS PRIVATE LIMITED | OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| ACF-3263 | SHARP LAB AND ASSAYING LLP | 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U30007MH1997PTC111589 | SHREE HARSH DATA FORMS PRIVATE LIMITED | 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U32111MH2016PTC287283 | ALFONSO DESIGNS PRIVATE LIMITED | 913, PAREKH MARKET, 39 J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U55101MH2006PTC163446 | SHREE NAMAN HOSPITALITY PRIVATE LIMITED | 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 , Mumbai, Maharashtra, India - 400004 |
| U36912MH1995PTC095305 | HARI DIAMOND EXPORTS (INDIA) PRIVATE LIMITED | 12 RANCHHOD BHAVAN,55 J S S ROAD,IST FLOOR, OPERA HOUSE, , MUMBAI 400004, Maharashtra, India - 000000 |
| U63090MH1949PTC007150 | MADHAVANI PRIVATE LIMITED | 601, PAREKH MARKET, 39, J S S ROAD, NEAR KENNEDY BRIDGE OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1989PTC052147 | PURVI DIAMONDS PRIVATE LIMITED | 701 MAJESTIC SHOPPING CENTRE J S S MARG, , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2007PTC173634 | ROSE GEMS PRIVATE LIMITED | 206, RATANDEEP J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAA-4695 | RATNAPARA DIAMOND JEWELLERY LLP | 428, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAF-1148 | POLKI JEWELS LLP | 604 Parekh Market 39 J.S.S Road Opera House Mumbai, Maharashtra, India - 400004 |
| 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.
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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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