Sanmarg Tradenet Private Limited
About Sanmarg Tradenet Private Limited
Data last updated: 22 July 2025
Sanmarg Tradenet Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in rental and leasing services, a part of the broader automobiles sector. Incorporated on 28 February 2011.
Registered with ROC Mumbai under CIN U52100MH2011PTC214154.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parmatm Prakash Bharill and Anekant Bharill.
Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: Ew1230 1St Floor E – Block Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.7 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressEw1230 1St Floor E – Block Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
-
IndustryAutomobile, Renting, Equipment, Motor Vehicles, Capital Goods, Machinery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sanmarg Tradenet Private Limited
Sanmarg Tradenet Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Detailed business activity records for Sanmarg Tradenet Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sanmarg Tradenet Private Limited
Sanmarg Tradenet Private Limited is audited by MANOHAR JAIN & CO 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 |
|---|---|---|---|
| MANOHAR JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Sanmarg Tradenet Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanmarg Tradenet Private Limited
Sanmarg Tradenet Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Parmatm Prakash Bharill
Also directs:
Anekant Diamond Products Private Limited
|
Director | 28 Feb 2011 | 15 Years 6 Months | As last reported |
| Anekant Bharill | Director | 28 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Sanmarg Tradenet Private Limited FY 2020 filings available
Sanmarg Tradenet Private Limited reported revenue of ₹8.7 Lakh for FY 2017.
Ten-year financial statements for Sanmarg Tradenet Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanmarg Tradenet Private Limited
Shareholding and ownership data for Sanmarg Tradenet Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanmarg Tradenet Private Limited
Sanmarg Tradenet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanmarg Tradenet Private Limited
View historical data on people associated with Sanmarg Tradenet Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanmarg Tradenet Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanmarg Tradenet Private Limited
GST registrations and filing compliance for Sanmarg Tradenet Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanmarg Tradenet Private Limited
Credit ratings, litigation, and regulatory alerts for Sanmarg Tradenet Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanmarg Tradenet Private Limited
MSME payment history for Sanmarg Tradenet Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanmarg Tradenet Private Limited
Corporate group structure for Sanmarg Tradenet Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanmarg Tradenet Private Limited
MCA filings and documents for Sanmarg Tradenet Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanmarg Tradenet Private Limited
Frequently Asked Questions about Sanmarg Tradenet Private Limited
Sanmarg Tradenet Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanmarg Tradenet Private Limited is a struck-off private limited company in the automobile sector based in Mumbai, Maharashtra, India. It was incorporated on 28 February 2011 and is registered under CIN U52100MH2011PTC214154. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanmarg Tradenet Private Limited are:
- Parmatm Prakash Bharill - Director
- Anekant Bharill - Director
The CIN (Corporate Identification Number) of Sanmarg Tradenet Private Limited is U52100MH2011PTC214154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanmarg Tradenet Private Limited is automobile. The company specifically operates in renting. The company was active in this sector before being struck off.
The company has its registered office at Ew1230 1St Floor E – Block Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.