It is a metals and minerals private limited company based in Pune, Maharashtra, India, established in 1987.
1987 | Pune, Maharashtra, India | AmalgamatedSanay Tradex Private Limited, a amalgamated private limited company, was established on 15 October 1987 in Pune, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51220PN1987PTC197752. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.50 M.
Formerly known as Seamless Syndication Services Pvt Ltd, Khoshi Beverages Private Limited. It upholds a compliant status. Its leadership includes Maruthur Neelambaram Panicker (Director), Deepak Vishnu Nadgouda (Additional Director). Past directors included Milind Bharatlal Doshi, Vivek Keshav Paradkar, Sandip Tulshidas Shinde. It holds ₹7.06 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No.14, 4Th Floor, E-Wing Hermes Drome Co-Op Housing Society Ltd,V, Iman Nagar, Pune, Maharashtra, 411014.
U51220PN1987PTC197752
197752
15 October 1987
₹2.00 Cr
₹9.50 M
Roc Pune
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maruthur Neelambaram Panicker | Director | 29 Sep 2015 | Current |
| Deepak Vishnu Nadgouda | Additional Director | 01 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Director | 20 Feb 2016 | Past |
| Pramod Abcsdd | Director | 16 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 10 Jul 2015 | Past |
| Pramod Abcsdd | Director | 13 Jun 2014 | Past |
| Pramod Abcsdd | Director | 28 Jan 2015 | Past |
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Sanay Tradex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 48.54% decrease. The company also saw a substantial fall in profitability, with a 24.74% decrease in profit. The company's net worth moved up by a moderate rise of 3.66%.
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In 2021, Sanay Tradex had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹70,550,000.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2004 | Ifci Ltd | ₹4.00 Cr | Satisfied |
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Deepak Vishnu Nadgouda was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Progress on Sanay Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sanay Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
The activity Maruthur Neelambaram Panicker was appointed as a Director was appointed as a Director on 29 Sep 2015 & has been associated with this company since 10 years 3 months . was completed.
A charge registered on 27 Mar 2004 via Charge ID 90223528 with Ifci Ltd was fully satisfied on 12 Feb 2009. was recorded as a recent event.
The activity A charge with Ifci Ltd amounted to Rs. 4.00 Cr with Charge ID 90223528 was registered on 27 Mar 2004. was completed.
The CIN of Sanay Tradex Private Limited is U51220PN1987PTC197752.
Sanay Tradex Private Limited is headquartered at Flat No.14, 4Th Floor, E-Wing Hermes Drome Co-Op Housing Society Ltd,V, Iman Nagar, Pune, Maharashtra, 411014.
Sanay Tradex Private Limited was incorporated on 15 October 1987.
The current directors of Sanay Tradex Private Limited are
The primary industry of Sanay Tradex Private Limited is Trade.
Sanay Tradex Private Limited is unlisted.
The authorized capital of Sanay Tradex Private Limited is ₹2.00 Cr, and the paid-up capital is ₹9.50 M.
The compliance status of Sanay Tradex Private Limited is Compliant.
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