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
SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED
CIN: U74140MH2007FTC167444
SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED (CIN: U74140MH2007FTC167444) is a Private company incorporated on 01 Feb 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 100000.00.
SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED are LARS LYKKE IVERSEN, TORBEN JESPERSEN, and SUMIT KAPUR.
SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007FTC167444 and its registration number is 167444. Users may contact SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED on its Email address - [email protected]. Registered address of SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED is 23, Sangeeta, 6th Floor, Tagore Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054.
Current status of SANTA FE RELOCATION SERVICES (INDIA) PRI VATE 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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ZaubaCorp's company report for SANTA FE RELOCATION SERVICES (INDIA) PRI VATE 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 SANTA FE RELOCATION SERVICES (INDIA) PRI VATE
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 SANTA FE RELOCATION SERVICES (INDIA) PRI VATE 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 SANTA FE RELOCATION SERVICES (INDIA) PRI VATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00467119 | LARS LYKKE IVERSEN | Director | 2007-02-01 |
| 00471873 | TORBEN JESPERSEN | Director | 2007-02-01 |
| 02630812 | SUMIT KAPUR | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of SANTA FE RELOCATION SERVICES (INDIA) PRI VATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041080 | NIKHILESH NATWARLAL PANCHAL | Director | - | 2007-03-23 |
| 02630812 | SUMIT KAPUR | Additional Director | - | 2009-09-30 |
Other Directorships of NIKHILESH NATWARLAL PANCHAL
Other Directorships of LARS LYKKE IVERSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA FE MOVING SERVICES PRIVATE LIMITED | U74899DL2004PTC125939 | Additional Director | - | 2008-06-26 |
| SANTA FE MOVING SERVICES PRIVATE LIMITED | U74899DL2004PTC125939 | Director | - | 2015-03-31 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2008-06-26 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2015-03-31 |
Other Directorships of TORBEN JESPERSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA FE MOVING SERVICES PRIVATE LIMITED | U74899DL2004PTC125939 | Additional Director | - | 2008-06-26 |
| SANTA FE MOVING SERVICES PRIVATE LIMITED | U74899DL2004PTC125939 | Director | - | 2015-09-04 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2008-06-26 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2015-09-04 |
Other Directorships of SUMIT KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9158 | SWADHINTA BUILDERS LLP | 23, SANGEETA, TAGORE ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAE-8348 | PARK VIEW BUILDERS AND DEVELOPERS LLP | 23, SANGEETA, TAGORE ROAD SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U45200MH1994PTC083874 | HOMELAND DEVELOPERS PRIVATE LIMITED | 23, SANGEETA, TAGORE ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U45200MH1994PTC082658 | URICO BUILDERS AND DEVELOPERS PRIVATE LIMITED | 23, SANGEETA, TAGORE ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U45200MH1994PTC083476 | PARK VIEW BUILDERS AND DEVELOPERS PRIVATE LIMITED | 23, SANGEETA, TAGORE ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U70200MH1998PTC116818 | SWADHINTA BUILDERS PRIVATE LIMITED | 23,SANGEETA TAGORE ROAD SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054 |
| U99999MH1996PTC102184 | DIALOGUE LEASE FINVEST PRIVATE LIMITED | 23, SANGEETA TAGORE ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAM-3412 | HOMELAND DEVELOPERS LLP | 23, SANGEETA (HIRA NIWAS) TAGORE ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| U70102MH2010PTC206717 | SM PROJECTS INFRASTRUCTURE PRIVATE LIMITED | 23, SANGEETA BUILDING TAGORE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAE-9231 | URICO BUILDERS AND DEVELOPERS LLP | 23, SANGEETA (HIRA NIWAS), TAGORE ROAD , SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAY-1870 | CRUZ INN LLP | 201, SANGEETA APARTMENT, SECOND FLOOR, TAGORE ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U45200MH1994PTC083502 | SAATHI BUILDERS PRIVATE LIMITED | 23, SANGEETA (HIRA NIWAS), TAGORE ROAD,SANTACRUZ (WEST) , Mumbai, Maharashtra, India - 400054 |
| U93000MH2017PTC299346 | LIGHT SEEKER MEDIA PRIVATE LIMITED | BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U26999MH2020PTC435457 | AVASSA FERRO ALLOYS PRIVATE LIMITED | Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India |
| AAY-2693 | POPHOS PROPERTIES LLP | Satelite Building, Ground Floor. Tagore Road, santacruz (west) Mumbai, Maharashtra, India - 400054 |
| U72900MH2009PTC194409 | NIVYAH DIGITAL NETCONNECT PRIVATE LIMITED | LEVEL 1, SANGEETA BUILDING, TAGORE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAI-2734 | TUNE INN STUDIO LLP | 301 CTS NO 142 SANGEETA APARTMENT, TAGORE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ABA-2909 | STRATOS SAPPHIRE REALTY LLP | 6A, Golden Bunglow, 6th Floor, Juhu Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAL-3546 | HI-TECH INTERNATIONAL LLP | B-33, 3RD FLOOR,CHAMUNDA NIWAS TAGORE ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U51432MH2010PTC199997 | SLUMBER ROYALE PRIVATE LIMITED | 44, 4TH FLOOR, KAMLESHWAR CHS TAGORE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAG-4921 | MIND FOOD IMPEX LLP | 603, 6TH FLOOR, BUSINESS SUITES 9 S.V.ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U70109MH2021PTC356877 | HINDUSTAN WAREHOUSING & MULTIMODAL PRIVATE LIMITED | 604/A, 6th Floor, Savoy Chambers, Dattatray Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAS-4798 | SUGHAND MEDIA LLP | A/602 6th Floor, Rajpipla CHS Ltd 352, Linking Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| F02597 | ADI CENTER S L | FLAT NO 601, 6TH FLOOR, RAJHANS OTIUM S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAX-4860 | PSA VENTURE LLP | 51/31 GAUTAM APARTMENTS, 3RD FLOOR, TAGORE ROAD, ABOVE MAYUR HOTEL, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAM-5030 | TWINS ENTERTAINMENT LLP | 101/102, 1ST FLOOR, MAYFAIR MELODY TAGORE ROAD, NEAR SOCIETY STORES, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U92110MH2004PTC144807 | ANIL KAPOOR FILM COMPANY PRIVATE LIMITED | FLAT NO.601, 6TH FLOOR, SAVOY CHAMBER, LINKING ROAD EXTN., SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| AAB-1707 | VARSHA FABEXPO LLP | 44B, Devdeep Apartment, Flat No. 401, 4th Floor, Tilak Tagore Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| ABA-7881 | MULTII VENTUREZ LLP | Pooja House 601 6th floor CTS No 892 893, Juhu Tara Road Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
| 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.