Sanamax Trading Pvt.Ltd.
About Sanamax Trading Pvt.Ltd.
Data last updated:
Sanamax Trading Pvt.Ltd. is a private limited company based in Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U00063MH2000PTC900459.
The registered office is at Maharashtra, India.
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- Registered AddressMaharashtra, India
- 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 Sanamax Trading 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 Sanamax Trading Pvt.Ltd.
No directors are listed for Sanamax Trading in the MCA records available to us.
Charges & Borrowings of Sanamax Trading Pvt.Ltd.
Sanamax Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanamax Trading Pvt.Ltd.
Employment history and EPFO contributions of people linked to Sanamax Trading.
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 Sanamax Trading Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Sanamax Trading 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 Sanamax Trading 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 Sanamax Trading 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 Sanamax Trading 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 Sanamax Trading 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 Sanamax Trading Pvt.Ltd.
Sanamax Trading is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Sanamax Trading is an inactive private limited company based in Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U00063MH2000PTC900459. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Sanamax Trading is U00063MH2000PTC900459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanamax Trading was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sanamax Trading is at Maharashtra, India.
No. Sanamax Trading is not listed on any stock exchange. It is an unlisted company.
Sanamax Trading can be reached at its registered office: Maharashtra, India.
Sanamax Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.