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
SANT INTERNATIONAL PRIVATE LIMITED
CIN: U51909PB2010PTC034030
SANT INTERNATIONAL PRIVATE LIMITED (CIN: U51909PB2010PTC034030) is a Private company incorporated on 18 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8700000.00.
SANT INTERNATIONAL 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.SANT INTERNATIONAL 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 SANT INTERNATIONAL PRIVATE LIMITED are ABHINAV RATHOUR, RAKESH RATHOUR, KRISHAN CHAND, ANKIT RATHOUR, RAJESH RATHOUR, RAVI THAKUR, and MUKESH RATHOUR.
SANT INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2010PTC034030 and its registration number is 34030. Users may contact SANT INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANT INTERNATIONAL PRIVATE LIMITED is OPP - S.S. FORGINGS, G.T. ROAD BYE PASS , JALANDHAR, Punjab, India - 144001.
Current status of SANT INTERNATIONAL 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 SANT INTERNATIONAL 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.
Purchase ReportAll 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.
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 SANT INTERNATIONAL
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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 SANT INTERNATIONAL 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 SANT INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03098781 | ABHINAV RATHOUR | Director | 2010-08-20 |
| 00083108 | RAKESH RATHOUR | Director | 2010-08-20 |
| 02506467 | KRISHAN CHAND | Director | 2015-06-22 |
| 10211112 | ANKIT RATHOUR | Additional Director | 2024-02-23 |
| 00083153 | RAJESH RATHOUR | Director | 2010-06-18 |
| 00328762 | RAVI THAKUR | Director | 2011-10-01 |
| 00618421 | MUKESH RATHOUR | Director | 2010-06-18 |
Past Directors & Key Managerial Personnel of SANT INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00618353 | RUP SINGH DHUMAL | Managing Director | - | 2023-06-14 |
Other Directorships of ABHINAV RATHOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANT STEEL FORGINGS PRIVATE LIMITED | U25910PB2023PTC058609 | Director | 2023-05-26 | Ongoing |
| SANT VALVES PRIVATE LIMITED | U27202PB1992PTC012760 | Whole-time director | 2015-06-08 | Ongoing |
| SANT WATER TECH PRIVATE LIMITED | U31904PB2017PTC046631 | Director | 2017-06-22 | Ongoing |
| SANT AUTOMATION AND NEWTECH PRIVATE LIMITED | U46593PB2023PTC058884 | Director | 2023-06-22 | Ongoing |
Other Directorships of RAKESH RATHOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.G.R. INDUSTRIES PRIVATE LIMITED | U00000PB2005PTC028468 | Managing Director | 2005-05-27 | Ongoing |
| SANT STEEL FORGINGS PRIVATE LIMITED | U25910PB2023PTC058609 | Director | 2023-05-26 | Ongoing |
| SANT VALVES PRIVATE LIMITED | U27202PB1992PTC012760 | Director | - | 2014-04-01 |
| SANT VALVES PRIVATE LIMITED | U27202PB1992PTC012760 | Whole-time director | 2014-04-01 | Ongoing |
| PROXIMA STEEL FORGE PRIVATE LIMITED | U27320PB1992PTC012759 | Managing Director | - | 2011-03-09 |
| BIG INDUSTRIAL ORGANICS PRIVATE LIMITED | U36100PB2010PTC033625 | Director | 2010-02-19 | Ongoing |
| TGR DISTRIBUTORS PRIVATE LIMITED | U51101PB1994PTC014388 | Managing Director | 1994-03-29 | Ongoing |
| SHEDAR PROPERTIES PRIVATE LIMITED | U55101HP1992PTC012212 | Managing Director | - | 2015-12-19 |
| LIMINA ACADEMICS PRIVATE LIMITED | U80904PB2018PTC047501 | Director | - | 2019-03-15 |
Other Directorships of RUP SINGH DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANT VALVES PRIVATE LIMITED | U27202PB1992PTC012760 | Managing Director | - | 2023-04-01 |
| SANT VALVES PRIVATE LIMITED | U27202PB1992PTC012760 | Whole-time director | - | 2023-06-14 |
Other Directorships of KRISHAN CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANT STEEL FORGINGS PRIVATE LIMITED | U25910PB2023PTC058609 | Director | 2023-05-26 | Ongoing |
| SHEDAR PROPERTIES PRIVATE LIMITED | U55101HP1992PTC012212 | Director | - | 2009-01-01 |
Other Directorships of ANKIT RATHOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANT AUTOMATION AND NEWTECH PRIVATE LIMITED | U46593PB2023PTC058884 | Director | 2023-06-22 | Ongoing |
Other Directorships of RAJESH RATHOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANT STEEL FORGINGS PRIVATE LIMITED | U25910PB2023PTC058609 | Director | 2023-05-26 | Ongoing |
| SANT VALVES PRIVATE LIMITED | U27202PB1992PTC012760 | Director | - | 2014-04-01 |
| SANT VALVES PRIVATE LIMITED | U27202PB1992PTC012760 | Managing Director | 2014-04-01 | Ongoing |
| SANT VALVES PRIVATE LIMITED | U27202PB1992PTC012760 | Whole-time director | - | 2023-04-01 |
| PROXIMA STEEL FORGE PRIVATE LIMITED | U27320PB1992PTC012759 | Director | - | 2011-03-09 |
| SANT WATER TECH PRIVATE LIMITED | U31904PB2017PTC046631 | Managing Director | 2017-12-30 | Ongoing |
| TGR DISTRIBUTORS PRIVATE LIMITED | U51101PB1994PTC014388 | Director | 1995-05-01 | Ongoing |
| SANT ONLINE SYSTEMS PRIVATE LIMITED | U64202PB2000PTC024050 | Director | 2001-04-16 | Ongoing |
Other Directorships of RAVI THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANT STEEL FORGINGS PRIVATE LIMITED | U25910PB2023PTC058609 | Director | 2024-02-15 | Ongoing |
| PROXIMA STEEL FORGE PRIVATE LIMITED | U27320PB1992PTC012759 | Director | - | 2010-09-29 |
| SHALAKA CONSTRUCTIONS PRIVATE LIMITED | U45201PB2008PTC031747 | Director | 2008-03-07 | Ongoing |
| SANT AUTOMATION AND NEWTECH PRIVATE LIMITED | U46593PB2023PTC058884 | Director | 2023-06-22 | Ongoing |
| SHEDAR PROPERTIES PRIVATE LIMITED | U55101HP1992PTC012212 | Director | 2015-09-29 | Ongoing |
| SANT ONLINE SYSTEMS PRIVATE LIMITED | U64202PB2000PTC024050 | Director | 2001-04-16 | Ongoing |
Other Directorships of MUKESH RATHOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANT VALVES PRIVATE LIMITED | U27202PB1992PTC012760 | Director | - | 2014-04-01 |
| SANT VALVES PRIVATE LIMITED | U27202PB1992PTC012760 | Whole-time director | 2014-04-01 | Ongoing |
| SANT ONLINE SYSTEMS PRIVATE LIMITED | U64202PB2000PTC024050 | Director | 2001-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PB2011PTC034678 | NEW AGE MATRIMONIAL SERVICES PRIVATE LIM ITED | 1-B, (LAL KOTHI) SURYA ENCLAVE G.T. ROAD, BYE PASS , JALANDHAR, Punjab, India - 144001 |
| U55209PB2018PTC048269 | HJAS HOSPITALITY PRIVATE LIMITED | C/O KAMALJIT SINGH HAYRE,ORIENTAL MOTORS B.S.F CHOWNK, G.T ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2018PTC048077 | BILINGUAL INSTITUTE PRIVATE LIMITED | S.C.O (COMM), OFFICE NO. 304, 1ST FLOOR PALMROSE WORLD TRADE CENTRE, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U52520PB2020PTC051897 | MANSHU SPHERE PRIVATE LIMITED | S.C.F. (Comm) Ist Floor, Basti Nau, Sondhi Factory Basti Sheikh Road, Opp Old Fc G.P.O , JALANDHAR, Punjab, India - 144001 |
| U55101PB2015PTC039257 | MY PIZZA PRIVATE LIMITED | SHOP AREA 2, NAKODAR ROAD NEAR G.T. ROAD, OPP. JOTI CINMA , JALANDHAR, Punjab, India - 144001 |
| U25910PB2023PTC058609 | SANT STEEL FORGINGS PRIVATE LIMITED | C/O KRISHAN CHAND,OPP. SANT BRASS,G.T ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U60221PB1927PTC000047 | NORTHERN MOTORS PVT LTD | OPP. GOVT. NURSERY, G. T. ROAD JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U65921PB1987PTC007406 | KHALSA INVESTMENT COMPANY PRIVATE LIMITED | OPP POLICE DEVISION NO 4G T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001 |
| U63040PB2010PTC033602 | CHOPRA FOREIGN TRAVELS PRIVATE LIMITED | OPP. FRIEND CINEMA, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2009PTC032754 | GLITTER EXIM PRIVATE LIMITED | BATH CASTLE G T ROAD OPP MCDOWEL RESTAURANTS , JALANDHAR, Punjab, India - 144001 |
| U34102PB2008PTC031762 | LALLY MOTORS INDIA PRIVATE LIMITED | Opp. L & T Plant, Old Cantt Road, G.P.O., , Jalandhar, Punjab, India - 144001 |
| U52339PB2020PTC051680 | SKY RETAIL CHAINS PRIVATE LIMITED | C/o Vivek Ohri, Opp. Lilly Resort, Paragpur, G.T Road , Jalandhar, Punjab, India - 144001 |
| U51909PB2010PTC034185 | BEENA EXIM PRIVATE LIMITED | 106-B HARDYAL NAGAR NEAR S.G.L. HOSPITAL GARHA ROAD , JALANDHAR, Punjab, India - 144001 |
| U74900PB2012PTC036637 | HARI OM TILES PRIVATE LIMITED | NAKODAR ROAD. OPP KHALSA HIGH SCHOOL ADJOINING M/S GUPTA TRADERS , JALANDHAR, Punjab, India - 144001 |
| U80301PB2015PTC039432 | FOXTON SCHOOL OF ENGLISH PRIVATE LIMITED | 316, 2ND FLOOR, PRESTIGE CHAMBER, OPP. NARINDER CINEMA, G.T ROAD , JALANDHAR, Punjab, India - 144001 |
| U70109PB2021PTC053269 | TRINAV RL INFRA PRIVATE LIMITED | c/o Rakesh Kumar s/o Sh. Gian Chand 0, Nakodar Road, Opp. Bedi paradise , jalandhar, Punjab, India - 144001 |
| U40300PB2009PTC032662 | H. A. HYDEL PROJECTS PRIVATE LIMITED | S.C.O.- 4, E.S.12 CIVIL LINES, MODEL TOWN ROAD , JALANDHAR, Punjab, India - 144001 |
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| U46410PB2021PTC054265 | FREDKOX FASHIONS PRIVATE LIMITED | S.C.O. (COMM) SCO-66 - NEAR SGL HOSPITAL,HARDAYAL NAGAR G.P.O. JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U25111PB2007PTC030902 | SPEEDWAYS RUBBER CO PRIVATE LIMITED | SUCHI PIND ROAD GT ROAD, BYE PASS , JALANDHAR, Punjab, India - 144001 |
| U55101PB1996PLC017559 | GRAND LILLY MOTELS LIMITED | LILLY RESORTS, G.T. ROAD PARAGPUR G.P.O , JALANDHAR, Punjab, India - 144001 |
| U29309PB2018PTC048055 | BELABOUR TOOLS PRIVATE LIMITED | C / O Prem Kumar Jain, Pathankot Road G T Road , JALANDHAR, Punjab, India - 144001 |
| U80301PB2009PTC033049 | TRIMURTI EDUCATIONAL AND ALLIED SERVICES PRIVATE LIMITED | 923, LEVEL III, ADJOINING T-SCHOOL, NEAR BUS STAND, G.T. ROAD, , JALANDHAR CITY, Punjab, India - 144001 |
| U22119PB2023PTC058918 | OHT TYRES PRIVATE LIMITED | LAMBA PIND,G.T ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U79110PB2025PTC066382 | GLOBAL SEAS PRIVATE LIMITED | H No. 25,G T Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U99999PB1944PTC000662 | THE NAKODAR BUS SERVICE PVT LTD | G T ROAD JALANDHAR CITY , JALANDHAR CITY, Punjab, India - 144001 |
| U59200PB2026PTC068356 | JAPAS MUSIC PRIVATE LIMITED | S12-16829, Isharpuri,,66 feet road, Mithhapur,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U85499PB2025PTC063231 | RVR TRAINING AND EDUCATION PRIVATE LIMITED | 917-918 BASEMENT, NIMRATA COMPLEX,,G.T. ROAD,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U85500PB2023PTC060073 | VISA 24 EDUCATION AND IMMIGRATION SERVICES PRIVATE LIMITED | SHOP NO. 4, G T ROAD,Police Lines,Jalandhar - I,Jalandhar,Punjab,144001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10246442 | 2010-09-13 | - | 2017-08-02 | 20,500,000.00 | STATE BANK OF INDIA | |
| 100320800 | 2019-12-27 | 2022-04-28 | - | 18,000,000.00 | HDFC BANK LIMITED | |
| 100750314 | 2023-06-29 | - | - | 3,006,000.00 | HDFC BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.