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SANAT MULTITRADE PRIVATE LIMITED

CIN : U51101MH2012PTC230305
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-04-2019
CINU51101MH2012PTC230305
Company NameSANAT MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number230305
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-04-2012
Registered AddressOFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST MUMBAI MH 400054 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05261926RAMESH THEKKEPPAT01-04-2019
06375644RADHAKRISHNAN CHUNDUKATTIL06-03-2019
08381815MANIKIAM CHENGALATH PARAMBIL ARUNKUMAR06-03-2019
08410390ALBET XAVIER01-04-2019
SANAT MULTITRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-04-2012. Its Corporate Identification Number (CIN) is U51101MH2012PTC230305, and it carries the registration number 230305. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANAT MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is OFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST MUMBAI MH 400054 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANAT MULTITRADE PRIVATE LIMITED?
    OFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST MUMBAI MH 400054 IN
  • Who are the owners / directors of SANAT MULTITRADE PRIVATE LIMITED?
    • RAMESH THEKKEPPAT
    • RADHAKRISHNAN CHUNDUKATTIL
    • MANIKIAM CHENGALATH PARAMBIL ARUNKUMAR
    • ALBET XAVIER
  • How can I contact SANAT MULTITRADE PRIVATE LIMITED?
    [email protected]
  • When was SANAT MULTITRADE PRIVATE LIMITED established?
    It was founded on 26-04-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.