Sanay Tradex Private Limited
About Sanay Tradex Private Limited
Data last updated: 05 November 2025
Sanay Tradex Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 15 October 1987.
Registered with ROC Pune under CIN U51220PN1987PTC197752.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹95 Lakh. Formerly known as Seamless Syndication Services Pvt Ltd and Khoshi Beverages Private Limited. It was led by directors Maruthur Neelambaram Panicker and Deepak Vishnu Nadgouda.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Pune, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.21 Lakh, a decline of 94% compared to the previous year.
As per MCA filings, the company had open charges of ₹7.06 Cr and satisfied charges of ₹4 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No.14 4Th Floor E – Wing Hermes Drome Co – Op Housing Society Ltd V, Iman Nagar, Pune, Maharashtra, India – 411014
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Name History of Sanay Tradex Private Limited
Sanay Tradex Private Limited has undergone 4 name changes throughout its history. The current legal name is Sanay Tradex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sanay Tradex Private Limited | Current |
| Seamless Syndication Services Pvt Ltd | Previous |
| Khoshi Beverages Private Limited | Previous |
| Seamless Syndication Services Ltd | Previous |
| Seamless Syndication Services Private Limited | Previous |
CIN History of Sanay Tradex Private Limited
Sanay Tradex Private Limited has one previous CIN (Corporate Identification Number): U51220MH1987PTC045003. The current CIN is U51220PN1987PTC197752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51220PN1987PTC197752 | Current |
| U51220MH1987PTC045003 | Previous |
Auditor Details of Sanay Tradex Private Limited
Sanay Tradex Private Limited is audited by R P BHIDE & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P BHIDE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanay Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanay Tradex Private Limited
Sanay Tradex Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Maruthur Neelambaram Panicker | Director | 29 Sep 2015 | 10 Years 9 Months | As last reported |
| Deepak Vishnu Nadgouda | Additional Director | 01 Nov 2024 | 1 Years 8 Months | As last reported |
Financials of Sanay Tradex Private Limited FY 2024 filings available
Sanay Tradex Private Limited reported revenue of ₹8.21 Lakh (down 94.00% YoY) for FY 2024.
Ten-year financial statements for Sanay Tradex 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 Sanay Tradex Private Limited
Shareholding and ownership data for Sanay Tradex 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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Group Structure of Sanay Tradex Private Limited
Sanay Tradex Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Sanay Tradex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sanay Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2004 | Ifci Ltd | ₹4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanay Tradex Private Limited
View historical data on people associated with Sanay Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanay Tradex 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 Sanay Tradex Private Limited
GST registrations and filing compliance for Sanay Tradex 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 Sanay Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Sanay Tradex 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 Sanay Tradex Private Limited
MSME payment history for Sanay Tradex 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 Sanay Tradex Private Limited
Corporate group structure for Sanay Tradex 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 Sanay Tradex Private Limited
MCA filings and documents for Sanay Tradex 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
Verified entity values are shown only after access is granted.
Recent Activity on Sanay Tradex Private Limited
Frequently Asked Questions about Sanay Tradex Private Limited
Sanay Tradex Private Limited 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.
Sanay Tradex Private Limited is a amalgamated private limited company in the metals and minerals sector based in Pune, Maharashtra, India. It was incorporated on 15 October 1987 and is registered under CIN U51220PN1987PTC197752. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sanay Tradex Private Limited was incorporated on 15 October 1987. Registered with ROC Pune.
The current directors of Sanay Tradex Private Limited are:
- Maruthur Neelambaram Panicker - Director
- Deepak Vishnu Nadgouda - Additional Director
The CIN (Corporate Identification Number) of Sanay Tradex Private Limited is U51220PN1987PTC197752. 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 Sanay Tradex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.