About Santia Impex Private Limited
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Santia Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 02 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2019PTC129049.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Bhuvana (Managing Director) and Raju Ravi.
The registered office is at 33/4 Sivasakthi Flats Kesavaperumal East Street Mylapore, Chennai, Tamil Nadu, India – 600004.
For more details, the company can be reached via its website santiaimpex.com.
Company details
Contact details
Santia Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address33/4 Sivasakthi Flats Kesavaperumal East Street Mylapore, Chennai, Tamil Nadu, India – 600004
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Santia Impex Private Limited
Year-wise financial statements and ratios of Santia Impex Private Limited are in the company report Buy the company report.
Board of directors of Santia Impex Private Limited
Santia Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Ravi | Director | 02 May 2019 | 7 Years 6 Months | Current |
| Ramesh Bhuvana | Managing Director | 02 May 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Santia Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santia Impex 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 Santia Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santia Impex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Raju Ravi was appointed as Director on 02 May 2019.
Frequently asked questions
Santia Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 02 May 2019 (7+ years old) and is registered under CIN U74999TN2019PTC129049.
Santia Impex has 2 current directors:
- Ramesh Bhuvana - Managing Director
- Raju Ravi - Director
The CIN (Corporate Identification Number) of Santia Impex is U74999TN2019PTC129049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santia Impex was incorporated on 02 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Raju Ravi was appointed as Director on 02 May 2019. Ramesh Bhuvana was appointed as Managing Director on 02 May 2019.
Santia Impex can be reached through the website santiaimpex.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Santia Impex is at 334 Sivasakthi Flats Kesavaperumal East Street Mylapore, Chennai, Tamil Nadu, India – 600004.
Santia Impex operates in the business services industry, in the miscellaneous business activities segment.
Santia Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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