Sanjana Trading Private Limited
About Sanjana Trading Private Limited
Data last updated:
Sanjana Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC094061.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanjana Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressD/1 Vishva Kutir Chs Ltd. Shankar Ghanekar Marg Dadar (West), Mumbai, Maharashtra, India – 400028
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanjana Trading Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanjana Trading Private Limited, buy the company report.
Board of directors of Sanjana Trading Private Limited
Sanjana Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 4 Months | Current |
| Reshma Diwakar Sawant Also directs: V & S Clearing Agency Private Limited | Director | 01 Jun 2009 | 17 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2010 | 10211633 | The Ratnakar Bank Ltd | ₹28.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sanjana Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Vijaya Bank | Disposed |
To see the full case history of Sanjana Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanjana Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanjana Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanjana Trading Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Harshal Anant Deshpande ceased to be Director on 20 Jan 2010.
Frequently asked questions
Sanjana Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 31 October 1995 (31+ years old) and is registered under CIN U51900MH1995PTC094061.
Sanjana Trading has 2 current directors:
- Diwakar Vishwanath Sawant - Director
- Reshma Diwakar Sawant - Director
The latest financial statements of Sanjana Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanjana Trading is U51900MH1995PTC094061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjana Trading has 1 court case on record: 1 filed against it.
Sanjana Trading was incorporated on 31 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Harshal Anant Deshpande ceased to be Director on 20 Jan 2010. Reshma Diwakar Sawant was appointed as Director on 01 Jun 2009. Diwakar Vishwanath Sawant was appointed as Director on 18 Jun 1999.
The registered office of Sanjana Trading is at D1 Vishva Kutir Chs Ltd. Shankar Ghanekar Marg Dadar West, Mumbai, Maharashtra, India – 400028.
Sanjana Trading operates in the trading industry, in the specialty segment.
Sanjana Trading has open charges of ₹28.5 Lakh and no satisfied charges on record as per latest MCA filings.
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