Sana Tradecom Pvt Ltd
About Sana Tradecom Pvt Ltd
Data last updated:
Sana Tradecom Pvt Ltd was a private limited company based in Mumbai Dt.99, 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 specialised services segment of the trading and commerce sector. It was incorporated on 21 April 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC066423.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 84 A Mittal Court 224 Nariman Point Mumbai – 21, Mumbai Dt.99, Maharashtra, India.
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- Registered Address84 A Mittal Court 224 Nariman Point Mumbai – 21, Mumbai Dt.99, Maharashtra, India
- 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 Sana Tradecom Pvt Ltd
Financial statements from 2015
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 Sana Tradecom Pvt Ltd
No directors are listed for Sana Tradecom in the MCA records available to us.
Charges & Borrowings of Sana Tradecom Pvt Ltd
Sana Tradecom Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sana Tradecom Pvt Ltd
Employment history and EPFO contributions of people linked to Sana Tradecom.
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 Sana Tradecom Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Sana Tradecom Pvt Ltd
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 Sana Tradecom Pvt Ltd
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 Sana Tradecom Pvt Ltd
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 Sana Tradecom Pvt Ltd
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 Sana Tradecom Pvt Ltd
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 Sana Tradecom Pvt Ltd
Sana Tradecom 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.
Sana Tradecom was a private limited company based in Mumbai Dt.99, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 21 April 1992 and is registered under CIN U51900MH1992PTC066423. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sana Tradecom was incorporated on 21 April 1992. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Sana Tradecom is U51900MH1992PTC066423. 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 Sana Tradecom is at 84 A Mittal Court 224 Nariman Point Mumbai – 21, Mumbai Dt.99, Maharashtra, India.
The authorised capital is ₹1 Lakh.
Sana Tradecom operated in the trading industry, in the specialty segment.
No. Sana Tradecom is not listed on any stock exchange. It is an unlisted company.
Sana Tradecom can be reached at its registered office: 84 A Mittal Court 224 Nariman Point Mumbai – 21, Mumbai Dt.99, Maharashtra, India.