It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveSanja Trading Private Limited, a active private limited company, was established on 13 May 1999 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1999PTC119856. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.36 M.
It upholds a compliant status. Its leadership includes Ambika Anil Raika (Director), Anil Madanlal Raika (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-25, 1St Floor, Virwani Industrial Estate Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063.
U51900MH1999PTC119856
119856
13 May 1999
₹2.50 M
₹2.36 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ambika Anil Raika | Director | 25 May 2005 | Current |
| Anil Madanlal Raika | Director | 08 Nov 1999 | Current |
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Sanja Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sanja Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sanja Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sanja Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Ambika Anil Raika was appointed as a Director was appointed as a Director on 25 May 2005 & has been associated with this company since 20 years 6 months . was completed.
Progress on Anil Madanlal Raika was appointed as a Director was appointed as a Director on 08 Nov 1999 & has been associated with this company since 26 years 25 days . was documented.
Progress on Sanja Trading Private Limited was registered on 13 May 1999 with Roc Mumbai & aged 26 years 6 months as per MCA records. was documented.
The CIN of Sanja Trading Private Limited is U51900MH1999PTC119856.
Sanja Trading Private Limited is headquartered at A-25, 1St Floor, Virwani Industrial Estate Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063.
Sanja Trading Private Limited was incorporated on 13 May 1999.
The current directors of Sanja Trading Private Limited are
The primary industry of Sanja Trading Private Limited is Trading.
Sanja Trading Private Limited is unlisted.
The authorized capital of Sanja Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹2.36 M.
The compliance status of Sanja Trading Private Limited is Compliant.
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