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SANCHNA TRADING AND FINANCE LIMITED

SANCHNA TRADING AND FINANCE LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.

There are 8 promoter(s) of the company viz.MADHUSUDAN LOHIA, SURESH TODI, RAMNARAYAN BANWARILAL AGARWAL, PRADEEP SUNDERLAL JAIN, SAKSHI RAMESH DHANUKA, RAJESH KUMAR CHOTIA, Shivani Mahesh Rajpal, Pradeep Matolia .

SANCHNA TRADING AND FINANCE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).

Financial Details & Insights

The authorized share capital of the company is Rs.1,00,00,000 and its paid up capital is Rs.49,90,000. Its balance sheet was last filed on 31-03-2019. SANCHNA TRADING AND FINANCE LIMITED Corporate Identification Number (CIN) is L51900MH1985PLC035160 and its registration number is 035160.

Contact Details & Insights

You can contact them by emailing at sanchnatr@gmail.com. The companies registered 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.

Other Details & Information

SANCHNA TRADING AND FINANCE LIMITED's status is Active as per the records. The company is Listed.

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
Address other than R/o where all or any books of account and papers are maintained -
Email Id sanchnatr@gmail.com
Whether Listed or not Listed
ACTIVE compliance ACTIVE compliant
Suspended at stock exchange -
Date of Last AGM 10-06-2019
Date of Balance Sheet 31-03-2019
Company Status (for efiling) Active
Last Updated On 12-12-2020

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 FAQ's

What is the address for SANCHNA TRADING AND FINANCE LIMITED ?
The corporate office of SANCHNA TRADING AND FINANCE LIMITED is situated at GR FLR, UNIT GA-2, TRADE WORLD, B WING, KAMALAMILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN as per MCA records.
Who are the owners 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 have been appointed as Directors of SANCHNA TRADING AND FINANCE LIMITED.
What is the contact detail of SANCHNA TRADING AND FINANCE LIMITED ?
The official email address of SANCHNA TRADING AND FINANCE LIMITED is sanchnatr@gmail.com.
When was SANCHNA TRADING AND FINANCE LIMITED started ?
SANCHNA TRADING AND FINANCE LIMITED was established on 24-01-1985.