About San Commercials Private Limited
Data last updated: 06 January 2026
San Commercials Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in forestry, a part of the broader forestry and wildlife sector. Incorporated on 22 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U02000MH1996PTC098330.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Rishu Timbers Private Limited. It is led by directors Deepakraj Dharamchand Thakur and Paramveer Abhay Sancheti.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 267 Ganesh Phadnavis Bhavantriangular Park Dharampeth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.34 Lakh.
As per MCA filings, the company has satisfied charges of ₹473 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smsl.co.in.
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Registered Address267 Ganesh Phadnavis Bhavantriangular Park Dharampeth, Nagpur, Maharashtra, India – 440010
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IndustryForest & Wildlife, Forestry, Logging And Related Service Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of San Commercials Private Limited
San Commercials Private Limited is audited by R S Bhattad & Associates for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S Bhattad & Associates | Locked | Locked | Locked |
Complete auditor history for San Commercials Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of San Commercials Private Limited
San Commercials Private Limited is currently managed by 2 directors, with 10 former directors 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 |
|---|---|---|---|---|
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Deepakraj Dharamchand Thakur
Also directs:
Best Power Plus Pvt Ltd, Kingsway Private Limited, Spark Mall And Parking Private Limited and 1 more
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Director | 20 May 2024 | 2 Years 3 Months | Current |
| Paramveer Abhay Sancheti | Director | 20 Jun 2018 | 8 Years 2 Months | Current |
Financials of San Commercials Private Limited FY 2025 filings available
San Commercials Private Limited reported revenue of ₹1.34 Lakh for FY 2021.
Ten-year financial statements for San Commercials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of San Commercials Private Limited
Shareholding and ownership data for San Commercials Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of San Commercials Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2007 | State Bnak of Indore and 4 Others as Per Annexures I | ₹473 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at San Commercials Private Limited
View historical data on people associated with San Commercials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for San Commercials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of San Commercials Private Limited
GST registrations and filing compliance for San Commercials Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for San Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for San Commercials Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by San Commercials Private Limited
MSME payment history for San Commercials Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of San Commercials Private Limited
Corporate group structure for San Commercials Private Limited
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MCA Filings & Documents of San Commercials Private Limited
MCA filings and documents for San Commercials Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on San Commercials Private Limited
Frequently Asked Questions about San Commercials Private Limited
San Commercials Private Limited is an active private limited company in the forest and wildlife sector based in Nagpur, Maharashtra, India. It was incorporated on 22 March 1996 (30+ years old) and is registered under CIN U02000MH1996PTC098330.
San Commercials Private Limited reported revenue of ₹1.34 Lakh for FY 2021.
The current directors of San Commercials Private Limited are:
- Deepakraj Dharamchand Thakur - Director
- Paramveer Abhay Sancheti - Director
The primary industry of San Commercials Private Limited is forest and wildlife. The company specifically operates in forestry. The company is currently active in this sector.
San Commercials Private Limited can be reached at the registered office: 267 Ganesh Phadnavis Bhavantriangular Park Dharampeth, Nagpur, Maharashtra, India – 440010, or through the website smsl.co.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.