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SANTA TRADING PRIVATE LIMITED

CIN : U99999MH1994PTC077024
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 14-04-2023
CINU99999MH1994PTC077024
Company NameSANTA TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number077024
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-03-1994
Registered AddressGALA NO 12, SHIV SHAKTI COMPLEX, THANA BHIVANDI ROAD, THANE Thane MH 421032 IN
Email Idsangeeta@rajaniassociates.net
Whether Listed or notUnlisted
Date of Last AGM27-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00074571SANGEETA HARILAL LAKHI13-08-2007
00633291ISHWARI PRASAD KHAITAN30-06-2005
00633326KIRAN KHAITAN30-06-2005
SANTA TRADING 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 10-03-1994. Its Corporate Identification Number (CIN) is U99999MH1994PTC077024, and it carries the registration number 077024. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SANTA TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 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 GALA NO 12, SHIV SHAKTI COMPLEX, THANA BHIVANDI ROAD, THANE Thane MH 421032 IN. Correspondence or inquiries may be sent to the official email address, sangeeta@rajaniassociates.net. 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 SANTA TRADING PRIVATE LIMITED?
    GALA NO 12, SHIV SHAKTI COMPLEX, THANA BHIVANDI ROAD, THANE Thane MH 421032 IN
  • Who are the owners / directors of SANTA TRADING PRIVATE LIMITED?
    • SANGEETA HARILAL LAKHI
    • ISHWARI PRASAD KHAITAN
    • KIRAN KHAITAN
  • How can I contact SANTA TRADING PRIVATE LIMITED?
    sangeeta@rajaniassociates.net
  • When was SANTA TRADING PRIVATE LIMITED established?
    It was founded on 10-03-1994 as per MCA records.