Saniman Tea & Traders Private Limited
About Saniman Tea & Traders Private Limited
Data last updated: 24 July 2025
Saniman Tea & Traders Private Limited was a private limited company based in Thane, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 12 November 2009.
Registered with ROC Mumbai under CIN U51909MH2009PTC197039.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Kumar Bajarangi Singh and Sangeeta Sudhir Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3/002 Vishnu Vihar Complex Bld. No.2 & 3 Chs Ltd. Manvel Pada Road Virar (East) Thane, Maharashtra, India – 401303.
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 Address3/002 Vishnu Vihar Complex Bld. No.2 & 3 Chs Ltd. Manvel Pada Road Virar (East) Thane, Maharashtra, India – 401303
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IndustryTrading, Retailers, Retail Trading
- 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 Saniman Tea & Traders Private Limited
Saniman Tea & Traders Private Limited has one previous CIN (Corporate Identification Number): U15491MH2009PTC197039. The current CIN is U51909MH2009PTC197039, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2009PTC197039 | Current |
| U15491MH2009PTC197039 | Previous |
Auditor Details of Saniman Tea & Traders Private Limited
Saniman Tea & Traders Private Limited is audited by AVESHAMRUTLALPATEL 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 |
|---|---|---|---|
| AVESHAMRUTLALPATEL | Locked | Locked | Locked |
Complete auditor history for Saniman Tea & Traders 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
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Board of Directors of Saniman Tea & Traders Private Limited
Saniman Tea & Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudhir Kumar Bajarangi Singh
Also directs:
Dheeraj Horizon Private Limited
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Director | 12 Nov 2009 | 16 Years 9 Months | As last reported |
| Sangeeta Sudhir Singh | Director | 12 Nov 2009 | 16 Years 9 Months | As last reported |
Financials of Saniman Tea & Traders Private Limited FY 2017 filings available
Ten-year financial statements for Saniman Tea & Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saniman Tea & Traders Private Limited
Shareholding and ownership data for Saniman Tea & Traders 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 Saniman Tea & Traders Private Limited
Saniman Tea & Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saniman Tea & Traders Private Limited
View historical data on people associated with Saniman Tea & Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saniman Tea & Traders 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 Saniman Tea & Traders Private Limited
GST registrations and filing compliance for Saniman Tea & Traders 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 Saniman Tea & Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Saniman Tea & Traders 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 Saniman Tea & Traders Private Limited
MSME payment history for Saniman Tea & Traders 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 Saniman Tea & Traders Private Limited
Corporate group structure for Saniman Tea & Traders 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 Saniman Tea & Traders Private Limited
MCA filings and documents for Saniman Tea & Traders 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 Saniman Tea & Traders Private Limited
Frequently Asked Questions about Saniman Tea & Traders Private Limited
Saniman Tea & Traders 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.
Saniman Tea & Traders Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 12 November 2009 and is registered under CIN U51909MH2009PTC197039. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saniman Tea & Traders Private Limited are:
- Sudhir Kumar Bajarangi Singh - Director
- Sangeeta Sudhir Singh - Director
The CIN (Corporate Identification Number) of Saniman Tea & Traders Private Limited is U51909MH2009PTC197039. 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 Saniman Tea & Traders Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 3002 Vishnu Vihar Complex Bld. No.2 & 3 Chs Ltd. Manvel Pada Road Virar East Thane, Maharashtra, India – 401303.