Sanatan Trading Limited
About Sanatan Trading Limited
Data last updated: 24 July 2025
Sanatan Trading Limited was a public 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 13 March 1990.
Registered with ROC Mumbai under CIN U99999MH1990PLC055787.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹200.
Office: 13/9 Mulji Nagar Shopping Centre S V Rd. Borivli W, Mumbai, Maharashtra, India – 400092.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address13/9 Mulji Nagar Shopping Centre S V Rd. Borivli W, Mumbai, Maharashtra, India – 400092
-
IndustryPublic Administration, Extra Territorial Organizations
- 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
CIN History of Sanatan Trading Limited
Sanatan Trading Limited has one previous CIN (Corporate Identification Number): U51900MH1990PTC055787. The current CIN is U99999MH1990PLC055787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1990PLC055787 | Current |
| U51900MH1990PTC055787 | Previous |
Board of Directors of Sanatan Trading Limited
The Directors information for Sanatan Trading Limited provides insights into the leadership structure and governance of the organization.
Financials of Sanatan Trading Limited
Ten-year financial statements for Sanatan Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanatan Trading Limited
Sanatan Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanatan Trading Limited
View historical data on people associated with Sanatan Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanatan Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanatan Trading Limited
GST registrations and filing compliance for Sanatan Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanatan Trading Limited
Credit ratings, litigation, and regulatory alerts for Sanatan Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanatan Trading Limited
MSME payment history for Sanatan Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanatan Trading Limited
Corporate group structure for Sanatan Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanatan Trading Limited
MCA filings and documents for Sanatan Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Sanatan Trading Limited
Frequently Asked Questions about Sanatan Trading Limited
Sanatan Trading 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.
Sanatan Trading Limited is a struck-off public limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 1990 and is registered under CIN U99999MH1990PLC055787. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanatan Trading Limited is U99999MH1990PLC055787. 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 Sanatan Trading Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 139 Mulji Nagar Shopping Centre S V Rd. Borivli W, Mumbai, Maharashtra, India – 400092.
Sanatan Trading Limited can be reached at the registered office: 139 Mulji Nagar Shopping Centre S V Rd. Borivli W, Mumbai, Maharashtra, India – 400092.