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
SANTVAN TRADING COMPANY PRIVATE LIMITED
CIN: U51990MH1990PTC056827 As on: 2026-07-13
SANTVAN TRADING COMPANY PRIVATE LIMITED (CIN: U51990MH1990PTC056827) is a Private company incorporated on 12 Jun 1990. 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. 0.00.SANTVAN TRADING COMPANY PRIVATE LIMITED's NIC code is 519 (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.].
SANTVAN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51990MH1990PTC056827 and its registration number is 56827. Users may contact SANTVAN TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of SANTVAN TRADING COMPANY PRIVATE LIMITED is ROOM NO 1 4TH FLOORSHUKLA BHAVAN 95 TAMBA KANTA, PYDHONE , MUMBAI, Maharashtra, India - 400003.
Current status of SANTVAN TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANTVAN TRADING COMPANY 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 SANTVAN TRADING COMPANY
Purchase full report of SANTVAN TRADING COMPANY
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 SANTVAN TRADING COMPANY 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 SANTVAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANTVAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH1993PTC074401 | MAT EXPORT PRIVATE LIMITED | ROOM NO 1A 4TH FLOORSHUKLA BHAVAN 95 TAMBAKANTA PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U27100MH1999PTC122192 | ASHUTOSH METAL PRIVATE LIMITED | 89/19, RAMESH BHAVAN, 1ST FLOOR, TAMBA KANTA , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2009PTC197826 | NAGESHWAR ENTERPRISES PRIVATE LIMITED | 89, RAMESH BHAVAN, 1ST FLOOR, ROOM NO. 18, TAMBAKANTA, PYDHONIE, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2009PTC195025 | DEESONS INVESTMENT AND FINANCE PRIVATE LIMITED | 11/13, Sanghvi Bhavan, 1st Floor, Room No. 6, 3rd Agiary Lane, , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1987PTC044993 | JAY MAHARASHTRA METAL WORKS PVT LTD | 104 SAIFEE JUBILEE STREET, 1STFLR ROOM NO. 1 BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAF-5583 | AKROBON GLOBAL MANUFACTURING AND TRADING LLP | Room No- 410, 4th Flr, Golden Plaza, 93/95, Dhanji Street, Mandvi, Mumbai, Maharashtra, India - 400003 |
| U51312MH2001PTC133092 | IMMENSE EXPORT PRIVATE LIMITED | ROOM NO 1 1ST FLOORPATHARIA PALACE MOHD ALI RD , MUMBAI, Maharashtra, India - 400003 |
| U92412MH2010PTC205125 | NOVA ARTS PRIVATE LIMITED | ROOM NO.1, 1ST FLOOR, KARIM MANSION KAMBEKAR STREET, DONGRI , MUMBAI, Maharashtra, India - 400003 |
| U52100MH2012PTC236288 | LUSTROUS MERCANTILE PRIVATE LIMITED | ROOM NO. 28, SHREE KAMNATH BHAVAN STREET NO. 51 TO 65, TAMBAKATA, PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2007PTC172448 | AAKAR MERCANTILE PRIVATE LIMITED | BIT BLOCK NO.7, ROOM NO.1, GROUND FLOOR, SIR I R ROAD , MUMBAI, Maharashtra, India - 400003 |
| U52190MH2010PTC203593 | CORNET MARKETING & SERVICES PRIVATE LIMITED | B.I.T. BLOCK NO. 7,ROOM NO.1, GROUND FLOOR, SIR I.R. ROAD , MUMBAI, Maharashtra, India - 400003 |
| U52100MH2010PTC203688 | PERFECT MERCANTILE & SERVICES PRIVATE LI MITED | B.I.T. BLOCK NO. 7,ROOM NO.1, GROUND FLOOR, SIR I.R. ROAD , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1994PTC081076 | JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED | Room No.26, Hemprakash, 4th Floor Plot No.90/92, Kazi Sayed Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400003 |
| U17230MH1985PTC038091 | BHARMAL THREAD WORKS PVT LTD | Room No. 1, 1st Flr, S.M Jiwaji & Others Building, 57/59, Nagdevi Street, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2007PTC174049 | BASAR IMPEX PRIVATE LIMITED | Room No.14,1st Floor, Zaveri Manzil, 1/19 Ismail Curtay St & 276/280 Ebrahim Rehma tullah Rd. , Mumbai, Maharashtra, India - 400003 |
| ACS-1850 | ASTROID ADVENTURE LLP | ROOM NO. 1,FLOOR-2,203,CHATRIWALA BUILDINGMANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32111MH2025PTC452423 | HREENKAR JEWELLERS PRIVATE LIMITED | Floor No.1, Plot 110/112,,Gupta Bhavan, Dhanji St,Mumbai,Mumbai,Maharashtra,400003-India |
| U28997MH1996PTC099559 | TACHEON MACHINES PRIVATE LIMITED | 84, SAIFEE JUBILEE STREET, 1ST FLOOR, ROOM NO.6, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| ACW-5545 | PARSHWA BULLION LLP | 61/63 Kanchwala Bldg 1st,flr Room No 11 Dhanji St,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAO-4118 | TAIKUL JEWELLERS LLP | ROOM NO. 12B, 1ST FLOOR, 272 MALBARI BUILDING ABDUL REHMAN STREET, MANDVI,MUMBAI,Mumbai City,Maharashtra,India-400003 |
| AAH-6777 | FORTUNE CLEARING & FORWARDING LLP | ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U25200MH1986PTC038945 | CHANDOK PLASTICS AND ALLIED INDUSTRIES PVT LTD | J.R.SHETTY BLDG., ROOM NO.13,1ST FLOOR, 72 NAKHODA ST., BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| ACL-2987 | GLOBAL HAJJ CONNECT LLP | 6, 1st Floor, Plot No.69/71, Bawla Building, (Akbar Bhavan),Janjikar Street, Chakala Market, Mandvi Post,Mumbai,Mumbai,Maharashtra,India-400003 |
| U18101MH1970PTC014598 | ARMOUR APPARELS PRIVATE LIMITED | 95 TAMBA KATHA1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1993PTC073542 | JAPY ORGANIC PRIVATE LIMITED | 226, SAMUEL STREET, ROOM NO.1-B, VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1989PTC051983 | NIKHIL TRADERS PRIVATE LIMITED | STANDARD HOUSE, NO.1. 2ND FLRR.NO. 210, 126 V.K.CHANDAN STREET, MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAC-4628 | SHREE AMBICA CLASSIC CONSTRUCTION LLP | 44 NAGDEVI CROSS LANE, 4TH FLOOR ROOM NO. 38, MUMBAI, Maharashtra, India - 400003 |
| AAE-2389 | CENTENARY INFRATECH LLP | Room No. 1, 3rd Floor, 24, Nagdevi Cross Lane, Mumbai, Maharashtra, India - 400003 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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