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SANTINO HOLDINGS PRIVATE LIMITED

CIN : U70200MH1995PTC085892
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU70200MH1995PTC085892
Company NameSANTINO HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number085892
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-02-1995
Registered Address412413, 4TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRANT ROAD(W) MUMBAI Mumbai City MH 400007 IN
Email Idsantinoholdings@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00181592NANDLAL SANGHAI15-10-2003
00302947PRABHAS JIWANRAM SANGHAI15-10-2003
SANTINO HOLDINGS 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 24-02-1995. Its Corporate Identification Number (CIN) is U70200MH1995PTC085892, and it carries the registration number 085892. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANTINO HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,02,000. 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 412413, 4TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRANT ROAD(W) MUMBAI Mumbai City MH 400007 IN. Correspondence or inquiries may be sent to the official email address, santinoholdings@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 SANTINO HOLDINGS PRIVATE LIMITED?
    412413, 4TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRANT ROAD(W) MUMBAI Mumbai City MH 400007 IN
  • Who are the owners / directors of SANTINO HOLDINGS PRIVATE LIMITED?
    • NANDLAL SANGHAI
    • PRABHAS JIWANRAM SANGHAI
  • How can I contact SANTINO HOLDINGS PRIVATE LIMITED?
    santinoholdings@gmail.com
  • When was SANTINO HOLDINGS PRIVATE LIMITED established?
    It was founded on 24-02-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.