Sanja Trading Private Limited
About Sanja Trading Private Limited
Data last updated: 07 February 2026
Sanja Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 May 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U51900MH1999PTC119856.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.61 Lakh. It is led by directors Anil Madanlal Raika and Ambika Anil Raika.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 25 1St Floor Virwani Industrial Estate Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.52 Lakh, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 25 1St Floor Virwani Industrial Estate Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Sanja Trading Private Limited
Sanja Trading Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Sanja Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sanja Trading Private Limited
Sanja Trading Private Limited is audited by RAJAN R. MENDA 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 |
|---|---|---|---|
| RAJAN R. MENDA | Locked | Locked | Locked |
Complete auditor history for Sanja Trading Private Limited
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Board of Directors of Sanja Trading Private Limited
Sanja Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Madanlal Raika
Also directs:
Chirania Trading Llp, Carnival Balloons Llp, Tradelink Exim (India) Private Limited and 1 more
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Director | 08 Nov 1999 | 26 Years 8 Months | Current |
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Ambika Anil Raika
Also directs:
Tradelink Exim (India) Private Limited, Ramjyo Estates Llp
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Director | 25 May 2005 | 21 Years 2 Months | Current |
Financials of Sanja Trading Private Limited FY 2025 filings available
Sanja Trading Private Limited reported revenue of ₹17.52 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Sanja Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sanja Trading Private Limited
Shareholding and ownership data for Sanja Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sanja Trading Private Limited
Sanja Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanja Trading Private Limited
View historical data on people associated with Sanja Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanja Trading Private Limited
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GST Compliance of Sanja Trading Private Limited
GST registrations and filing compliance for Sanja Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanja Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sanja Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sanja Trading Private Limited
MSME payment history for Sanja Trading Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Sanja Trading Private Limited
Corporate group structure for Sanja Trading Private Limited
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MCA Filings & Documents of Sanja Trading Private Limited
MCA filings and documents for Sanja Trading Private Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Sanja Trading Private Limited
Frequently Asked Questions about Sanja Trading Private Limited
Sanja Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 1999 (27+ years old) and is registered under CIN U51900MH1999PTC119856.
Sanja Trading Private Limited reported revenue of ₹17.52 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Sanja Trading Private Limited are:
- Anil Madanlal Raika - Director
- Ambika Anil Raika - Director
The primary industry of Sanja Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sanja Trading Private Limited can be reached at the registered office: A – 25 1St Floor Virwani Industrial Estate Western Express Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.61 Lakh.