SANCHNA TRADING AND FINANCE LIMITED

CIN : L51900MH1985PLC035160

ROC : RoC-Mumbai

Active

Last Updated On : 12-12-2020

CIN	L51900MH1985PLC035160
Company Name	SANCHNA TRADING AND FINANCE LIMITED
ROC Code	RoC-Mumbai
Registration Number	035160
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Public
Authorised Capital (Rs)	1,00,00,000
Paid up Capital (Rs)	49,90,000
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	24-01-1985
Registered Address	GR FLR, UNIT GA-2, TRADE WORLD, B WING, KAMALAMILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
Email Id	sanchnatr@gmail.com
Whether Listed or not	Listed
Date of Last AGM	10-06-2019
Date of Balance Sheet	31-03-2019
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00175621	MADHUSUDAN LOHIA	03-12-1992
00187216	SURESH TODI	30-03-2017
00392398	RAMNARAYAN BANWARILAL AGARWAL	01-03-2019
07244070	PRADEEP SUNDERLAL JAIN	15-07-2016
08360183	SAKSHI RAMESH DHANUKA	01-03-2019
08361710	RAJESH KUMAR CHOTIA	01-03-2019
BULPR0558L	Shivani Mahesh Rajpal	01-03-2019
CVLPM5444C	Pradeep Matolia	01-06-2019

SANCHNA TRADING AND FINANCE 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 24-01-1985. Its Corporate Identification Number (CIN) is L51900MH1985PLC035160, and it carries the registration number 035160. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, SANCHNA TRADING AND FINANCE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹49,90,000. 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 GR FLR, UNIT GA-2, TRADE WORLD, B WING, KAMALAMILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, sanchnatr@gmail.com. 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 SANCHNA TRADING AND FINANCE LIMITED?
GR FLR, UNIT GA-2, TRADE WORLD, B WING, KAMALAMILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
Who are the owners / directors of SANCHNA TRADING AND FINANCE LIMITED?
- MADHUSUDAN LOHIA
- SURESH TODI
- RAMNARAYAN BANWARILAL AGARWAL
- PRADEEP SUNDERLAL JAIN
- SAKSHI RAMESH DHANUKA
- RAJESH KUMAR CHOTIA
- Shivani Mahesh Rajpal
- Pradeep Matolia
How can I contact SANCHNA TRADING AND FINANCE LIMITED?
sanchnatr@gmail.com
When was SANCHNA TRADING AND FINANCE LIMITED established?
It was founded on 24-01-1985 as per MCA records.