Sanjana Trading Private Limited
About Sanjana Trading Private Limited
Data last updated: 21 February 2026
Sanjana 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 31 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC094061.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Diwakar Vishwanath Sawant and Reshma Diwakar Sawant.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: D/1 Vishva Kutir Chs Ltd. Shankar Ghanekar Marg Dadar (West), Mumbai, Maharashtra, India – 400028.
As per MCA filings, the company has open charges of ₹28.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressD/1 Vishva Kutir Chs Ltd. Shankar Ghanekar Marg Dadar (West), Mumbai, Maharashtra, India – 400028
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Sanjana Trading Private Limited
Sanjana Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Diwakar Vishwanath Sawant
Also directs:
V & S Clearing Agency Private Limited, Elite Extrusion Private Limited, Valueadded Properties Private Limited and 1 more
|
Director | 18 Jun 1999 | 27 Years 1 Months | Current |
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Reshma Diwakar Sawant
Also directs:
V & S Clearing Agency Private Limited
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Director | 01 Jun 2009 | 17 Years 1 Months | Current |
Financials of Sanjana Trading Private Limited FY 2012 filings available
Ten-year financial statements for Sanjana Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sanjana Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2010 | The Ratnakar Bank Ltd | ₹28.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanjana Trading Private Limited
View historical data on people associated with Sanjana Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanjana Trading Private Limited
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GST Compliance of Sanjana Trading Private Limited
GST registrations and filing compliance for Sanjana Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanjana Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjana Trading Private Limited
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MSME Payment Delays by Sanjana Trading Private Limited
MSME payment history for Sanjana Trading Private Limited
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Subsidiaries & Group Companies of Sanjana Trading Private Limited
Corporate group structure for Sanjana Trading Private Limited
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MCA Filings & Documents of Sanjana Trading Private Limited
MCA filings and documents for Sanjana Trading Private Limited
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Recent Activity on Sanjana Trading Private Limited
Frequently Asked Questions about Sanjana Trading Private Limited
Sanjana Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 31 October 1995 (31+ years old) and is registered under CIN U51900MH1995PTC094061.
The current directors of Sanjana Trading Private Limited are:
- Diwakar Vishwanath Sawant - Director
- Reshma Diwakar Sawant - Director
The primary industry of Sanjana Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sanjana Trading Private Limited can be reached at the registered office: D1 Vishva Kutir Chs Ltd. Shankar Ghanekar Marg Dadar West, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D1 Vishva Kutir Chs Ltd. Shankar Ghanekar Marg Dadar West, Mumbai, Maharashtra, India – 400028.