Sanamex Trading Private Limited
About Sanamex Trading Private Limited
Data last updated: 23 July 2025
Sanamex Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 February 1988.
Registered with ROC Mumbai under CIN U51900MH1988PTC046207.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.92 Lakh. It was led by directors Justin Martins and Raoul Ajai Verma.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 7 – B Trust House 7Th Floor 35 Hospital Avenue Dr . E Borges Road Parel, Mumbai, Maharashtra, India – 400018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7 – B Trust House 7Th Floor 35 Hospital Avenue Dr . E Borges Road Parel, Mumbai, Maharashtra, India – 400018
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sanamex Trading Private Limited
Sanamex Trading Private Limited is audited by R.K.JHUNJHUNWALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K.JHUNJHUNWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanamex Trading 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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- Auditor changes
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Board of Directors of Sanamex Trading Private Limited
Sanamex Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Justin Martins | Director | 01 Dec 2009 | 16 Years 7 Months | As last reported |
| Raoul Ajai Verma | Director | 03 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Sanamex Trading Private Limited FY 2022 filings available
Ten-year financial statements for Sanamex Trading 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 Sanamex Trading Private Limited
Shareholding and ownership data for Sanamex Trading 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 Sanamex Trading Private Limited
Sanamex Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanamex Trading Private Limited
View historical data on people associated with Sanamex Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanamex Trading 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 Sanamex Trading Private Limited
GST registrations and filing compliance for Sanamex Trading 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sanamex Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sanamex Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanamex Trading Private Limited
MSME payment history for Sanamex Trading 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 Sanamex Trading Private Limited
Corporate group structure for Sanamex Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanamex Trading Private Limited
MCA filings and documents for Sanamex Trading 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 Sanamex Trading Private Limited
Frequently Asked Questions about Sanamex Trading Private Limited
Sanamex Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanamex Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 1988 and is registered under CIN U51900MH1988PTC046207. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanamex Trading Private Limited are:
- Justin Martins - Director
- Raoul Ajai Verma - Director
The CIN (Corporate Identification Number) of Sanamex Trading Private Limited is U51900MH1988PTC046207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanamex Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7 – B Trust House 7Th Floor 35 Hospital Avenue Dr . E Borges Road Parel, Mumbai, Maharashtra, India – 400018.