Saanjh Tradcom Private Limited
About Saanjh Tradcom Private Limited
Data last updated:
Saanjh Tradcom Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC284526. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devendra Prahalad Panchal and Dipti Balkrishna Saikar.
The registered office is at 309 C Wing Ocean Palace Rnp Park Nr Jesal Park Bhayandar East, Mumbai, Maharashtra, India – 401107.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address309 C Wing Ocean Palace Rnp Park Nr Jesal Park Bhayandar East, Mumbai, Maharashtra, India – 401107
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Saanjh Tradcom Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Saanjh Tradcom Private Limited
Saanjh Tradcom has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Prahalad Panchal | Director | 21 Sep 2017 | 9 Years 0 Months | Current |
| Dipti Balkrishna Saikar | Director | 08 Aug 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Saanjh Tradcom Private Limited
Saanjh Tradcom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saanjh Tradcom Private Limited
Employment history and EPFO contributions of people linked to Saanjh Tradcom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Saanjh Tradcom Private Limited
Saanjh Tradcom Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Devendra Prahalad Panchal was appointed as Director on 21 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Saanjh Tradcom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saanjh Tradcom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saanjh Tradcom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saanjh Tradcom Private Limited
Saanjh Tradcom has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saanjh Tradcom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saanjh Tradcom Private Limited
Saanjh Tradcom is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 08 August 2016 (10+ years old) and is registered under CIN U51909MH2016PTC284526.
Saanjh Tradcom has 2 current directors:
- Devendra Prahalad Panchal - Director
- Dipti Balkrishna Saikar - Director
No. Saanjh Tradcom has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Saanjh Tradcom is U51909MH2016PTC284526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saanjh Tradcom was incorporated on 08 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Devendra Prahalad Panchal was appointed as Director on 21 Sep 2017. Rosy Kkdavid Koonammav ceased to be Director on 21 Sep 2017. Dipti Balkrishna Saikar was appointed as Director on 08 Aug 2016.
The registered office of Saanjh Tradcom is at 309 C Wing Ocean Palace Rnp Park Nr Jesal Park Bhayandar East, Mumbai, Maharashtra, India – 401107.
Saanjh Tradcom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Saanjh Tradcom operates in the trading industry, in the specialty segment.
No. Saanjh Tradcom is not listed on any stock exchange. It is an unlisted company.