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  • Complaints
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SHREE SANTOSH MARKETING PVT LTD

CIN: U52520TG1985PTC005548

SHREE SANTOSH MARKETING PVT LTD (CIN: U52520TG1985PTC005548) is a Private company incorporated on 23 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10503000.00.

SHREE SANTOSH MARKETING PVT LTD'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.SHREE SANTOSH MARKETING PVT LTD's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.

Directors of SHREE SANTOSH MARKETING PVT LTD are ANAND BALDWA, RAJ GOPAL BALDWA, RAJEEV BALDWA, PRIYA BALDWA, and ANJALI BALDWA.

SHREE SANTOSH MARKETING PVT LTD's Corporate Identification Number (CIN) is U52520TG1985PTC005548 and its registration number is 5548. Users may contact SHREE SANTOSH MARKETING PVT LTD on its Email address - [email protected]. Registered address of SHREE SANTOSH MARKETING PVT LTD is 15-2-10 GOWLINDA,HYDERABAD, ANDHRA PRADESH , A.P, Telangana, India - 500012.

Current status of SHREE SANTOSH MARKETING PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for SHREE SANTOSH MARKETING 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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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 SHREE SANTOSH MARKETING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE SANTOSH MARKETING
DIN Director Name Designation Appointment Date
01914723 ANAND BALDWA Director 2003-12-12
01954916 RAJ GOPAL BALDWA Director 1985-05-23
01901492 RAJEEV BALDWA Director 1992-06-30
01901496 PRIYA BALDWA Director 2006-07-01
01901497 ANJALI BALDWA Director 2006-07-01
Past Directors & Key Managerial Personnel of SHREE SANTOSH MARKETING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANAND BALDWA
Company Name CIN Designation Appointment Date Cessation
PANORAMA PAPERS PRIVATE LIMITED U21090TG1996PTC024667 Director 2000-10-02 Ongoing
TESORO BIOMOLD PRIVATE LIMITED U21093TG2021PTC151103 Director 2021-05-03 Ongoing
PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director 2010-07-05 Ongoing
Other Directorships of RAJ GOPAL BALDWA
Company Name CIN Designation Appointment Date Cessation
PANORAMA PAPERS PRIVATE LIMITED U21090TG1996PTC024667 Director - 2010-09-10
PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director 2010-07-05 Ongoing
RISING SUN IMPEX PRIVATE LIMITED U70100MH2009PTC329095 Director - 2016-05-21
SATYAM SHIVAM PAPERS PRIVATE LIMITED U74300TG2004PTC044508 Director - 2012-07-25
Other Directorships of RAJEEV BALDWA
Company Name CIN Designation Appointment Date Cessation
PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director 2010-07-05 Ongoing
Other Directorships of PRIYA BALDWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJALI BALDWA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29212TG2004PTC043265 JP UDYOG PRIVATE LIMITED 15-4-238/239, A.P.HOUSE,GOWLIGUDA CHAMAN, HYDERABAD-12. , ANDHRA PRADESH, Telangana, India - 500012
U24116TG1994PTC018505 SHYAM PHENO-CHEM PRIVATE LIMITED 15-2-417/B,R.NO.4, 2ND FLOOR, LAND MARK CENTRE, SIDDIAMBER BAZAR, , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500012
U24100TG2004PTC044514 SRI KARNI POLYFILMS PRIVATE LIMITED 15-7-588, BEGUM BAZAR,HYDERABAD ANDHRA PRADESH 500012 , ANDHRA PRADESH 500012, Telangana, India - 000000
U17115TG1994PTC018519 BAJAJ COTTON MILLS PRIVATE LIMITED 15-6-463/A,BEGUMBAZAAR, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500012
AAB-2426 BHAGYA CORPORATE SOLUTIONS LLP 15-1-91/2A, FIRST FLOOR PAPALAL PLAZA, OLD FEELKHANA HYDERABAD, Andhra Pradesh, India - 500012
U17100TG1996PTC023785 VIJAY COTKNIT PRIVATE LIMITED 15-1-503/A/7, ASHOK MARKET,HYDERABAD. A.P. , A.P., Telangana, India - 500012
U25199AP1997PTC027152 BIYANI RUBBER PRODUCTS PRIVATE LIMITED 15-7-430/1/2BEGUM BAZAR HYDERABAD , ANDHRA PRADESH, Andhra Pradesh, India - 500012
U60210TG1996PTC025182 PAWAR LAKSHMIKANTA RAO MOTOR SERVICE PRIVATE LIMITED 5-2-200/A/25UNIT 12 NEW OSMANGUNJ , HYDERABAD, A P, Telangana, India - 500012
U51909TG1994PTC017988 MARUTI IMPEX PVT LTD, 15-1-50349/AASHOK MARKET, HYDERABAD. A.P. , A.P., Telangana, India - 500012
U45200TG1991PTC012890 JANAKIRAMA ENTERPRISES PRIVATE LIMITED 15-9-469,MAHABOOB GUNJ ROAD,HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500012
U60220TG2004PTC044442 KVA CRYSTAL ESTATES PRIVATE LIMITED 13-6-445/A/2, CRYSTAL GARDENSMEHDIPATNAM HYDERABAD , ANDHRA PRADESH, Telangana, India - 500028
U15499TG1998PTC029946 PAPDIWAL FOODS PRIVATE LIMITED 15-9-8/142ND FLOOR MUKTHIYAR GUNJ , HYDERABAD A.P, Telangana, India - 500012
U61100TG1997PTC027975 AIDAROOS OVERSEAS PRIVATE LIMITED 14/5/353/2,BAIDERWADI,BEGUM BAZAR, HYDERABAD-500012. , ANDHRA PRADESH, Telangana, India - 500012
U74140TG2006PTC049955 SHRINGAR FASHION JEWELLERY PRIVATE LIMITED NO.15-8-90/128, RAMPALJICHAMBER, BEGUMPET, HYD.500012.A.P. , BEGUMPET, HYD.500012.A.P., Telangana, India - 000000
U18100TG1998PTC029022 SUPRABHAT TEXTILES PRIVATE LIMITED 15-1-185FEELKHANA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500012
U99999TG1994PLC018424 PELICAN RUBBER LIMITED 15-1-560,SIDDAMBER BAZAR, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500012
U28920TG1989PTC009948 RELIABLE CROWNS & CLOSURES PRIVATE LIMITED 15-9-12,M.K. GUNJ HYDERABAD , ANDHRA PRADESH, Telangana, India - 500012
U24240TG1985PTC005638 SAYAR SONS DETERGENTS PVT LTD 15-9-469/3MAHBOOBGUNJ ROAD, HYDERABAD, , A,P, Telangana, India - 500012
U45200TG2003PTC041546 ASCO SQUARE ESTATES PRIVATE LIMITED 15-1-678/4, GOSHAMAHAL,HYDERABAD. HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500012
U63011TG2002PTC039066 SARNA TRANSPORT CORPORATION PRIVATE LIMITED 15-1-678/4,GOSHAMAHAL ROAD HYDERABAD , ANDHRA PRADESH, Telangana, India - 500012
U65992TG1999PTC031719 NANAGIRI CHIT FUND PRIVATE LIMITED 15-4-5,AFZAL GUNJ ROAD HYDERABAD , ANDHRA PRADESH, Telangana, India - 500012
U45200TG2004PTC043009 SARNA ESTATES PRIVATE LIMITED NO.15-1-678,GOSHA MAHAL ROAD, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500012
U27100TG1999PTC031423 DHANLAXMI IRON INDUSTRIES PRIVATE LIMITED NO. 15-9-358/9,MUKTYAR GUNJ HYDERABAD , ANDHRA PRADESH, Telangana, India - 500012
ACT-3520 KULPAK DARSHAN LLP 15-1-91/4/A/2, Papalal,Plaza, 2nd FloorFeelkhana,Nampally,Hyderabad,Telangana,India-500012
U11100TG1998PTC029561 SHREE AYYAPPA PETRO PRODUCTS PRIVATE LIMITED 15-5-615, ASHOK BAZARAFZAM GUNJ, HYDERABAD - 12. , A.P, Telangana, India - 500012
U27102TG2004PTC043007 TAURUS SPONGE INDUSTRIES PRIVATE LIMITED 15-1-503, HOTEL RAJHDANICOMPOUND, SIIAMBER BAZAR, HYDERABAD-12. , ANDHRA PRADESH, Telangana, India - 500012
U45200TG2003PTC041896 AMAR CREATIONS PRIVATE LIMITED 15-8-429/S/17, AHEER PLAZA,IIND FLOOR, FEELKHANA, HYDERABAD-12. , ANDHRA PRADESH, Telangana, India - 500012
U70102TG2003PTC040292 NITYA INNOVATIVE BUILDERS PRIVATE LIMITED SHOP NO.18,1ST FLOOR,15-8-134,135 &208, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500012
ACI-9787 S K E W ENTERPRISES INDIA LLP 15-2-380 AND 382, LAND MARK CENTRE,,2ND FLOOR, UNIT NO. 10, SIDDIAMBER BAZAR,,Nampally,Hyderabad,Telangana,India-500012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10166726 2009-07-06 - 2016-11-28 1,000,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED
10290198 2011-06-06 - 2013-11-16 10,000,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED
10310487 2011-08-29 - 2014-02-01 1,030,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED
10380653 2012-09-17 - 2013-04-13 20,000,000.00 THE COSMOS CO- OPERATIVE BANK LIMITED
90133292 2008-03-28 2007-05-22 2016-11-28 20,000,000.00 The Cosmos Co-Operative Bank Limited
90133412 1987-08-20 - 2019-04-01 100,000.00 SYNDICATE BANK
90133549 1991-08-01 1996-11-05 2013-03-01 600,000.00 TAMILNAD MERCANTILE BANK LIMITED
90133953 1996-11-05 - 2013-03-01 500,000.00 TAMILNAD MERCANTILE BANK LIMITED
90135982 2000-07-20 2004-12-31 2005-08-29 4,000,000.00 TAMILNAD MERCANTLLE BANK LTD.
100047410 2016-06-30 2019-02-14 - 67,500,000.00 CITI BANK N.A.
100294859 2019-09-30 - - 1,630,000.00 Axis Bank Limited
100599469 2022-05-12 - - 1,756,396.00 HDFC BANK LIMITED

  • Email ID
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  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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