Sanatan Textrade Private Limited
About Sanatan Textrade Private Limited
Data last updated:
Sanatan Textrade Private Limited was a private limited company based in Mumbai, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 21 October 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1986PTC101467.
The company had an authorised share capital of ₹37 Cr and a paid-up capital of ₹33.29 Cr. It was led by directors including Ketan Rajendra Parikh and Girish Killimangalam Parmeshwaran (Manager).
Its last annual general meeting (AGM) was held on 24 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 1 case is pending.
Company details
CIN history
Sanatan Textrade has one previous CIN (Corporate Identification Number): U67120MH1996PTC101467. The current CIN is U67120MH1986PTC101467, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1986PTC101467 | Current |
| U67120MH1996PTC101467 | Previous |
Contact details
Sanatan Textrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Sanatan Textrade Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanatan Textrade Private Limited, buy the company report.
Board of directors and KMP of Sanatan Textrade Private Limited
Sanatan Textrade Private Limited currently reports 4 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Rajendra Parikh | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Girish Killimangalam Parmeshwaran | Manager | 25 Mar 2008 | 18 Years 7 Months | As last reported |
| Kesavan Varadarajan Also directs: Motech Software Private Limited | Company Secretary | 01 Aug 2007 | 19 Years 3 Months | As last reported |
| Hitesh Manharlal Vora | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Priyen Jayantilal Shah Also directs: Abhayaprada Enterprises LLP, Vasuprada Enterprises LLP, Devarshi Commercials LLP and 5 more | Director | 03 Dec 2007 | 18 Years 11 Months | As last reported |
Legal cases
Sanatan Textrade Private Limited has 6 court cases on record: 3 filed by Sanatan Textrade, 3 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (REVN) | Filed against the company | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Securities and Exchange Board of India | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Sanatan Textrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanatan Textrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanatan Textrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanatan Textrade Private Limited has 6 board changes on record since 2006: 5 appointments and 1 cessation. The latest: Priyen Jayantilal Shah ceased to be Additional Director on 19 Sep 2008.
Frequently asked questions
Sanatan Textrade 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.
Sanatan Textrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 October 1986 and is registered under CIN U67120MH1986PTC101467. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanatan Textrade was incorporated on 21 October 1986. It is registered with the Registrar of Companies, Mumbai.
Sanatan Textrade had 5 directors and KMP:
- Ketan Rajendra Parikh - Director
- Hitesh Manharlal Vora - Director
- Priyen Jayantilal Shah - Director
- Girish Killimangalam Parmeshwaran - Manager
- Kesavan Varadarajan - Company Secretary
The CIN (Corporate Identification Number) of Sanatan Textrade is U67120MH1986PTC101467. 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 Sanatan Textrade is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Sanatan Textrade on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 September 2010. Year-wise statements from 2015 are in the company report.
Sanatan Textrade operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Sanatan Textrade has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending.
Priyen Jayantilal Shah ceased to be Additional Director on 19 Sep 2008. Girish Killimangalam Parmeshwaran was appointed as Manager on 25 Mar 2008. Priyen Jayantilal Shah was appointed as Director on 03 Dec 2007. Sanatan Textrade has 6 board changes on record in total.
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