CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SANTA TRADING PRIVATE LIMITED

CIN: U99999MH1994PTC077024

AmalgamatedPrivate CompanyUnlisted
Incorporated: 10 March 1994Age: 32 years, 2 months, 10 daysRoC: ROC Mumbai IILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Cr

Paid-up Capital

₹1 Lakh

Company Status

Amalgamated

Total Directors

3

Last AGM

27 Sept 2008

Balance Sheet

31 Mar 2008

SANTA TRADING PRIVATE LIMITED having CIN U99999MH1994PTC077024 is a private company incorporated with MCA on 10th March 1994. SANTA TRADING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹10,00,00,000 and paid-up capital of ₹1,00,000. Current status of SANTA TRADING PRIVATE LIMITED is Amalgamated.

Company Information

CINU99999MH1994PTC077024
Company StatusAmalgamated
Registration Number077024
Date of Incorporation10 March 1994
RoCROC Mumbai II
Company Age32 years, 2 months, 10 days
Authorized Capital₹10,00,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
Activity
Listing StatusUnlisted
Date of Last AGM27 September 2008
Date of Latest Balance Sheet31 March 2008

Contact Information

Registered Address

GALA NO 12, SHIV SHAKTI COMPLEX, THANA BHIVANDI ROAD,, THANE, Thane, Maharashtra, India,

421032

Email

*****eta@rajaniassociates.net

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
SH
SANGEETA HARILAL LAKHI

DIN: 00074571 · Additional Director

Appointed: Locked

IP
ISHWARI PRASAD KHAITAN

DIN: 00633291 · Director

Appointed: Locked

KK
KIRAN KHAITAN

DIN: 00633326 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on SANTA TRADING PRIVATE LIMITED

Frequently asked questions about this company

SANTA TRADING PRIVATE LIMITED having CIN U99999MH1994PTC077024 is a 32 years, 2 months, 10 days old private company incorporated with MCA on 10 March 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹10 Crore and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SANTA TRADING PRIVATE LIMITED is U99999MH1994PTC077024.

The registered office address of SANTA TRADING PRIVATE LIMITED is GALA NO 12, SHIV SHAKTI COMPLEX, THANA BHIVANDI ROAD,, THANE, Thane, Maharashtra, India — 421032.

As per MCA records, the current status of SANTA TRADING PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 27 September 2008. The company last updated its financials on 31 March 2008.

SANTA TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹10 Crore and a Paid-up Capital of ₹1 Lakh.

SANTA TRADING PRIVATE LIMITED has 3 directors: SANGEETA HARILAL LAKHI (DIN: 00074571) and ISHWARI PRASAD KHAITAN (DIN: 00633291) and KIRAN KHAITAN (DIN: 00633326).