Santa Trading Private Limited
About Santa Trading Private Limited
Data last updated:
Santa Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 10 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC077024.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Ishwari Prasad Khaitan and Kiran Khaitan.
Its last annual general meeting (AGM) was held on 27 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Gala No 12 Shiv Shakti Complex Thana Bhivandi Road, Thane, Maharashtra, India – 421032.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Santa Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressGala No 12 Shiv Shakti Complex Thana Bhivandi Road, Thane, Maharashtra, India – 421032
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Santa Trading Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Santa Trading Private Limited, buy the company report.
Board of directors of Santa Trading Private Limited
Santa Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Harilal Lakhi Also directs: Indowind Energy Limited, Winning Moves Toys & Games Private Limited, Harris Communications Systems India Private Limited and 1 more | Additional Director | 13 Aug 2007 | 19 Years 2 Months | As last reported |
| Ishwari Prasad Khaitan Also directs: Khaitan Chemicals Limited | Director | 30 Jun 2005 | 21 Years 3 Months | As last reported |
| Kiran Khaitan | Director | 30 Jun 2005 | 21 Years 3 Months | As last reported |
Legal cases
Santa Trading Private Limited has 3 court cases on record: 3 filed by Santa Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Santa Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santa Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Santa Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santa Trading Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Sangeeta Harilal Lakhi was appointed as Additional Director on 13 Aug 2007.
Frequently asked questions
Santa Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Santa Trading was a private limited company based in Thane, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 10 March 1994 and is registered under CIN U99999MH1994PTC077024. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Santa Trading was incorporated on 10 March 1994. It is registered with the Registrar of Companies, Mumbai.
Santa Trading had 3 directors:
- Sangeeta Harilal Lakhi - Additional Director
- Ishwari Prasad Khaitan - Director
- Kiran Khaitan - Director
The CIN (Corporate Identification Number) of Santa Trading is U99999MH1994PTC077024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Santa Trading is at Gala No 12 Shiv Shakti Complex Thana Bhivandi Road, Thane, Maharashtra, India – 421032.
The latest financial statements of Santa Trading on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 27 September 2008. Year-wise statements from 2015 are in the company report.
Santa Trading operated in the public administration industry, in the extra territorial organizations segment.
Santa Trading has 3 court cases on record: 3 filed by the company.
Sangeeta Harilal Lakhi was appointed as Additional Director on 13 Aug 2007. Ishwari Prasad Khaitan was appointed as Director on 30 Jun 2005. Kiran Khaitan was appointed as Director on 30 Jun 2005.