San And San Metals Private Limited
About San And San Metals Private Limited
Data last updated: 10 February 2026
San And San Metals Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U13200MH2012PTC229187.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.44 Lakh. It is led by directors including Surender Kumar Samota and Jaisingh Jagdish Verma.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Thane, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹37.99 Lakh, a decline of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB/ 408 Siddhivinayak Tower Near Makwana Complex V.S. Marg Virar (, East)., Thane, Maharashtra, India – 401303
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of San And San Metals Private Limited
San And San Metals Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for San And San Metals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of San And San Metals Private Limited
San And San Metals Private Limited is audited by SUBHASH KEDIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBHASH KEDIA & CO | Locked | Locked | Locked |
Complete auditor history for San And San Metals Private Limited
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Board of Directors of San And San Metals Private Limited
San And San Metals Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Kumar Samota | Director | 15 Jan 2013 | 13 Years 7 Months | Current |
| Jaisingh Jagdish Verma | Additional Director | 23 Aug 2021 | 4 Years 11 Months | Current |
| Sanjay Goenka | Director | 03 Apr 2012 | 14 Years 4 Months | Current |
Financials of San And San Metals Private Limited FY 2018 filings available
San And San Metals Private Limited reported revenue of ₹37.99 Lakh (down 98.00% YoY) for FY 2018.
Ten-year financial statements for San And San Metals Private Limited
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Ownership and Shareholding of San And San Metals Private Limited
Shareholding and ownership data for San And San Metals Private Limited
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Charges & Borrowings of San And San Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2013 | Oriental Bank of Commerce | ₹3.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at San And San Metals Private Limited
View historical data on people associated with San And San Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for San And San Metals Private Limited
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GST Compliance of San And San Metals Private Limited
GST registrations and filing compliance for San And San Metals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for San And San Metals Private Limited
Credit ratings, litigation, and regulatory alerts for San And San Metals Private Limited
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MSME Payment Delays by San And San Metals Private Limited
MSME payment history for San And San Metals Private Limited
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Subsidiaries & Group Companies of San And San Metals Private Limited
Corporate group structure for San And San Metals Private Limited
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MCA Filings & Documents of San And San Metals Private Limited
MCA filings and documents for San And San Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on San And San Metals Private Limited
Frequently Asked Questions about San And San Metals Private Limited
San And San Metals Private Limited is an active private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 03 April 2012 (14+ years old) and is registered under CIN U13200MH2012PTC229187.
San And San Metals Private Limited reported revenue of ₹37.99 Lakh for FY 2018 (down 98.00% YoY).
The current directors of San And San Metals Private Limited are:
- Surender Kumar Samota - Director
- Jaisingh Jagdish Verma - Additional Director
- Sanjay Goenka - Director
The primary industry of San And San Metals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
San And San Metals Private Limited can be reached at the registered office: B 408 Siddhivinayak Tower Near Makwana Complex V.S. Marg Virar , East, Thane, Maharashtra, India – 401303.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.44 Lakh.