SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED
SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED is a Private 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 3 promoter(s) of the company viz.THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR, KAVALATH GANGADHARAN, BALACHANDRAN SRINIVASAN .
SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED 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.5,00,000 and its paid up capital is Rs.2,50,000. Its balance sheet was last filed on 31-03-2012. SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED Corporate Identification Number (CIN) is U67120MH1981PTC025857 and its registration number is 025857.
Contact Details & Insights
You can contact them by emailing at sumedh.patil@binani.net. The companies registered address is 1ST FLOOR , FELTHAM HOUSE 10.J.N. HERDIA MARG , BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN.
Other Details & Information
SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED's status is Amalgamated as per the records. The company is Unlisted.
| CIN | U67120MH1981PTC025857 |
| Company Name | SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED |
| ROC Code | RoC-Mumbai |
| Registration Number | 025857 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,000 |
| Paid up Capital(Rs) | 2,50,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 15-12-1981 |
| Registered Address | 1ST FLOOR , FELTHAM HOUSE 10.J.N. HERDIA MARG , BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sumedh.patil@binani.net |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-07-2012 |
| Date of Balance Sheet | 31-03-2012 |
| Company Status (for efiling) | Amalgamated |
| Last Updated On | 29-03-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00011079 | THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR | 06-08-2010 |
| 00132974 | KAVALATH GANGADHARAN | 21-09-2010 |
| 01337597 | BALACHANDRAN SRINIVASAN | 20-04-2011 |
SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED FAQ's
