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Sanjana Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Active
Last Updated:

About Sanjana Trading Private Limited

Sanjana Trading Private Limited, a active private limited company, was established on 31 October 1995 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1995PTC094061. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Diwakar Vishwanath Sawant (Director), Reshma Diwakar Sawant (Director). Past directors included Harshal Anant Deshpande. It holds ₹2.85 M open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at D/1 Vishva Kutir Chs Ltd. Shankar Ghanekar Marg, Dadar (West),, Mumbai, Maharashtra, 400028.

Company Details

  • CIN/LLPIN

    U51900MH1995PTC094061

  • Registration Number

    094061

  • Incorporation Date

    31 October 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 2.85 M
Company report

Sanjana Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sanjana Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Diwakar Vishwanath SawantDirector18 Jun 1999Current
Reshma Diwakar SawantDirector01 Jun 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Jan 2010Past

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Financial Performance of Sanjana Trading.

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Sanjana Trading revenue growth over time
Sanjana Trading profit and loss trends over time
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What is the Ownership and Shareholding Structure of Sanjana Trading?

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Charges (Loans)

Open Charges

₹2,850,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Ratnakar Bank Ltd : 0.29 Cr

Latest Charge Details

DateLenderAmountStatus
12 Mar 2010The Ratnakar Bank Ltd₹2.85 MOpen

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How Many Employees Work at Sanjana Trading?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sanjana Trading

Recent Activity within the Organization

  • Annual General Meeting

    Sanjana Trading Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sanjana Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with The Ratnakar Bank Ltd amounted to Rs. 2.85 M with Charge ID 10211633 was registered on 12 Mar 2010. was documented.

  • Director Appointment

    Reshma Diwakar Sawant was appointed as a Director was appointed as a Director on 01 Jun 2009 & has been associated with this company since 16 years 7 months . was recorded as a recent event.

  • Director Appointment

    Diwakar Vishwanath Sawant was appointed as a Director was appointed as a Director on 18 Jun 1999 & has been associated with this company since 26 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Sanjana Trading Private Limited was registered on 31 Oct 1995 with Roc Mumbai & aged 30 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sanjana Trading Private Limited?

    The CIN of Sanjana Trading Private Limited is U51900MH1995PTC094061.

  • Where is Sanjana Trading Private Limited headquartered?

    Sanjana Trading Private Limited is headquartered at D/1 Vishva Kutir Chs Ltd. Shankar Ghanekar Marg, Dadar (West),, Mumbai, Maharashtra, 400028.

  • When was Sanjana Trading Private Limited incorporated?

    Sanjana Trading Private Limited was incorporated on 31 October 1995.

  • Who are the current directors of Sanjana Trading Private Limited?

    The current directors of Sanjana Trading Private Limited are

  • What is the primary industry of Sanjana Trading Private Limited?

    The primary industry of Sanjana Trading Private Limited is Trading.

  • Is Sanjana Trading Private Limited a listed company?

    Sanjana Trading Private Limited is unlisted.

  • What is the capital structure of Sanjana Trading Private Limited?

    The authorized capital of Sanjana Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Sanjana Trading Private Limited?

    The compliance status of Sanjana Trading Private Limited is Active Non-Compliant.

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