SANCHNA TRADING AND FINANCE LIMITED is a Public Company, Which CIN Number is L51900MH1985PLC035160 , was incorporated 39 Year(s) 11 Month(s) 3 Day(s) ago on dated 24-Jan-1985 . SANCHNA TRADING AND FINANCE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SANCHNA TRADING AND FINANCE LIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 4990000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company SANCHNA TRADING AND FINANCE LIMITED is : , Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 035160 .Its Email address is sanchnatr@gmail.com and its registered address is where Company is actual registered : SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO 211, PLOT NO. 7-B, J. R. BORICHA MARG, LOWER PAREL MUMBAI Mumbai City MH 400011 IN. For any Query You can reach this company by email address or Postal address.
SANCHNA TRADING AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on Nov 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SANCHNA TRADING AND FINANCE LIMITED are
MADHUSUDAN LOHIA , MILIND RAGHUNATH NAKTI , PRADEEP SUNDERLAL JAIN , RAJESH KUMAR CHOTIA , RAMNARAYAN BANWARILAL AGARWAL , SAKSHI RAMESH DHANUKA , SURESH TODI ,.
Current status of SANCHNA TRADING AND FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
035160
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
39 Year(s) 11 Month(s) 3 Day(s)
Business Activity Code :
51900
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
511
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 4990000
Number of Employees in SANCHNA TRADING AND FINANCE LIMITED :
Login to Get information related to Number of employees in SANCHNA TRADING AND FINANCE LIMITED
Listing status :
Listed
Date of Last Annual General Meeting :
Nov 29, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00175621 | MADHUSUDAN LOHIA | Director | 1992-12-03 | View other directorships | |
| 07244062 | MILIND RAGHUNATH NAKTI | Wholetime Director | 2019-03-01 | View other directorships | |
| 07244070 | PRADEEP SUNDERLAL JAIN | Director | 2016-07-15 | View other directorships | |
| 08361710 | RAJESH KUMAR CHOTIA | Director | 2019-03-01 | View other directorships | |
| 00392398 | RAMNARAYAN BANWARILAL AGARWAL | Director | 2019-03-01 | View other directorships | |
| 08360183 | SAKSHI RAMESH DHANUKA | Director | 2019-03-01 | View other directorships | |
| 00187216 | SURESH TODI | Director | 2017-03-30 | View other directorships | |
Email ID:
sanchnatr@gmail.com
Website:
Registered Office Address:
SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO 211, PLOT NO. 7-B, J. R. BORICHA MARG, LOWER PAREL MUMBAI Mumbai City MH 400011 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANCHNA TRADING AND FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SANCHNA TRADING AND FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANCHNA TRADING AND FINANCE LIMITED | Maharashtra | 400011 | SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO 211, PLOT NO. 7-B, J. R. BORICHA MARG, LOWER PAREL MUMBAI Mumbai City MH 400011 IN |
Company name is a SANCHNA TRADING AND FINANCE LIMITED registered in Maharashtra.
CIN NUMBER of SANCHNA TRADING AND FINANCE LIMITED is : L51900MH1985PLC035160 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 24-Jan-1985. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SANCHNA TRADING AND FINANCE LIMITED Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 4990000.
SANCHNA TRADING AND FINANCE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO 211, PLOT NO. 7-B, J. R. BORICHA MARG, LOWER PAREL MUMBAI Mumbai City MH 400011 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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