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
SANTINATH TRADERS PVT LTD
CIN: U52190WB1990PTC050449 As on: 2026-07-13
SANTINATH TRADERS PVT LTD (CIN: U52190WB1990PTC050449) is a Private company incorporated on 21 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5472000.00.
SANTINATH TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SANTINATH TRADERS PVT LTD's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SANTINATH TRADERS PVT LTD are SANTOSH KUMAR MAHENDRU, and ASHIM SAHA.
SANTINATH TRADERS PVT LTD's Corporate Identification Number (CIN) is U52190WB1990PTC050449 and its registration number is 50449. Users may contact SANTINATH TRADERS PVT LTD on its Email address - [email protected]. Registered address of SANTINATH TRADERS PVT LTD is 161/1, M.G. ROAD, 3RD FLOOR, ROOM NO-61 , KOLKATA, West Bengal, India - 000000.
Current status of SANTINATH TRADERS PVT LTD 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 SANTINATH 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.
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 SANTINATH TRADERS
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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 SANTINATH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANTINATH TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01378633 | SANTOSH KUMAR MAHENDRU | Director | 1996-02-04 |
| 01378631 | ASHIM SAHA | Director | 1996-01-29 |
Past Directors & Key Managerial Personnel of SANTINATH TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR MAHENDRU
Other Directorships of ASHIM SAHA
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1992PTC055574 | NRI TRADERS PVT. LTD. | 161/1, M.G. ROAD, 3RD FLOOR,ROOM NO. 61, CALCUTTA , ROOM NO. 61, CALCUTTA, West Bengal, India - 000000 |
| U51909WB1992PTC055835 | NAVIPON COMMODITIES PVT. LTD. | 161/1 M G ROAD 3RD FLOORROOM NO. 61 , KOLKATA, West Bengal, India - 000000 |
| U51909WB1992PTC055837 | NAYIMILL MERCANTILES PVT. LTD. | 161/1 M G ROAD 3RD FLOORROOM NO. 61 , KOLKATA, West Bengal, India - 000000 |
| U51909WB1992PTC055838 | NAVIPON DISTRIBUTORS PVT. LTD. | 161/1 M G ROAD 3RD FLOORROOM NO 61 , KOLKATA, West Bengal, India - 000000 |
| U67120WB1992PTC056457 | CALCUTTA SHARE & STOCKS PVT LTD. | 161/1 M G ROAD 3RD FLOORROOM NO. 61 , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC058376 | LEWIS COMMERCIAL PVT LTD | 161/1, M. G. ROAD, 3RD FLOOR, ROOM NO-61 KOLKATA WB 000000 IN |
| U51909WB1989PTC047059 | EASTERN KHAMIR UDYOG PVT LTD. | 161/1 M G ROAD ROOM NO 79 , KOLKATA, West Bengal, India - 000000 |
| U70101WB1992PTC054126 | VIRGO DEVELOPERS & FINVEST PVT LTD. | 161/1 MAHATAMA GANDHI ROAD3RD FLOOR ROOM NO 61 , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC073208 | HANSAFLON BROKING AGENCY COMPANY PVT.LTD . | 161/1,M.G.ROAD,1ST FLOOR,ROOM,NO-18 CAL-7 W.E.F.01.12.95 P.S.BURRA BAZAR , P.S.BURRA BAZAR, West Bengal, India - 000000 |
| U74140WB1974PTC029777 | ETA CONSULTANTS PVT LTD | 8/2, K.S.ROY ROAD 3RD FLOOR,ROOM NO 26 CALCUTTA-1. , ROOM NO 26, CALCUTTA-1., West Bengal, India - 000000 |
| U67120WB2000PTC092345 | SUCHI STOCK BROKERS PRIVATE LIMITED | 12A, NETAJI SUBHASH ROAD,ROOM NO. 10, 5TH FLOOR CAL-1 , ROOM NO. 10, 5TH FLOOR, CAL-1, West Bengal, India - 000000 |
| U72900WB2005PTC106145 | WISSEN TECHLINK SOLUTIONS PRIVATE LIMITE D | P-17, NEW C.I.T.ROAD, 1STFLOOR ROOM NO-7 KOLKATA-73 FLOOR ROOM NO-7 KOLKATA-73 , NA, West Bengal, India - 000000 |
| U01112WB1990PTC049264 | SARVA-MANGLA FISCAL SERVICES PVT.LTD. | 77/79, N.S. ROAD, 4TH FLOOR,ROOM NO. S-11 CALCUTTA-1. , ROOM NO. S-11, CALCUTTA-1., West Bengal, India - 000000 |
| U27104WB1989PTC046704 | B R S METAL INDUSTRIES PVT LTD | 33/1 N S ROAD ROOM NO 5755TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51391WB1986PTC041222 | VASTA TRADING COMPANY PVT LTD | 157 NETAJI SUBHAS ROAD1ST FLOOR ROOM NO 106 , KOLKATA, West Bengal, India - 000000 |
| U51109WB1986PTC041566 | ABHISHEK PRINTS PVT LTD | 161/1 MAHATMA GANDHI ROAD2ND FLOOR R.NO 42 , KOLKATA, West Bengal, India - 000000 |
| U65921WB1989PTC048064 | AAREN JUTE BEAUTILITIES PVT. LTD. | 12A NETAJI SUBHAS ROAD1ST FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 000000 |
| U27101WB1993PTC059297 | K.S. STEEL & ALLOYS PVT. LTD. | 18/1L MAHARSHI DEVENDRA ROAD7TH FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC059945 | DABRO EXIM PVT. LTD. | 224/1 A J C BOSE ROAD6TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 000000 |
| U65110WB1992PTC056825 | SONTHALIA TRADING & INVESTMENTS PVT LTD | 1 A J C BOSE ROAD4TH FLOOR ROOM NO 4C , KOLKATA, West Bengal, India - 000000 |
| U72501WB1990PTC048434 | DEE KAY COMPUTERS AND DATA CONSULTANCY P VT. LTD. | ROOM NO 21 & 22 1ST FLOOR8/2 K S ROY ROAD , KOLKATA, West Bengal, India - 000000 |
| U74140WB1994PTC062072 | SANCHETI ADVISORS & CONSULTANTS PVT. LTD . | ROOM NO 18A BHAGAT CHAMBEERS1ST FLOOR 12A N S ROAD , KOLKATA, West Bengal, India - 000000 |
| U67100WB1996PTC077146 | KUSHAL FINVEST PVT LTD | 33/1,NETAJI SUBHAS ROAD,4TH FLOOR, ROOM.NO.437, KOLKATA-1, W.E.F.07.05.2002, , P.S.HARE STREET., West Bengal, India - 000000 |
| U74999WB2002PTC094857 | A.D. FORWARDING AGENCY PRIVATE LIMITED | ROOM NO-742 MARSHALL HOUSE33/1,N.S.ROAD,KOL-1 , 33/1,N.S.ROAD,KOL-1, West Bengal, India - 000000 |
| U51219WB1980PTC032821 | NITESH TRADES AND FINANCE PVT LTD | 161/1, MAHATMA GANDHI ROAD,(3RD FLOOR), ROOM NO 74 CALCUTTA-7 , CALCUTTA-7, West Bengal, India - 000000 |
| U74140WB1980PTC032640 | S D CONSULTANTS PVT LTD | 2, INDIA EXCHANGE PLACE, R NO1ST FLOOR, CALCUTTA-1 , 1ST FLOOR, CALCUTTA-1, West Bengal, India - 000000 |
| U63031WB1994PTC062233 | ANMOL TRANSPORTATION PVT. LTD. | 18/1 M G ROAD , KOLKATA, West Bengal, India - 000000 |
| U45201WB1994PTC062125 | RS NIKETAN PVT. LTD. | 2B, GRANT LANE, 3RD FLOOR,ROOM NO. 43, CALCUTTA , ROOM NO. 43, CALCUTTA, West Bengal, India - 000000 |
| U51420WB1989PTC046669 | GUNJAN BUSINESS INDIA PVT.LTD. | 180 M G ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| 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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