Sant Trading Private Limited
About Sant Trading Private Limited
Data last updated: 13 March 2026
Sant Trading Private Limited is a private limited company based in Bhiwani, Haryana, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 18 September 2014, the company has been in operation for over 12 years.
Registered with ROC Haryana under CIN U74140HR2014PTC053408.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹45 Lakh. It is led by directors including Ajay Agarwal and Amit Kumar Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Property No.162/1 Ward No – 2 Siwani, Bhiwani, Haryana, India – 127046.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.28 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressProperty No.162/1 Ward No – 2 Siwani, Bhiwani, Haryana, India – 127046
-
IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Sant Trading Private Limited
Sant Trading Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Sant Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sant Trading Private Limited
Sant Trading Private Limited is audited by ASHOK KUMAR GOYAL & 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 |
|---|---|---|---|
| ASHOK KUMAR GOYAL & CO. | Locked | Locked | Locked |
Complete auditor history for Sant Trading 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 Sant Trading Private Limited
Sant Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ajay Agarwal
Also directs:
Jai Bharat Polymers Llp
|
Director | 18 Sep 2014 | 11 Years 10 Months | Current |
|
Amit Kumar Aggarwal
Also directs:
Jai Bharat Polymers Llp, Jai Bharat Gum And Chemicals Ltd
|
Director | 18 Sep 2014 | 11 Years 10 Months | Current |
| Sant Lal Agarwal | Director | 18 Sep 2014 | 11 Years 10 Months | Current |
Financials of Sant Trading Private Limited FY 2025 filings available
Sant Trading Private Limited reported revenue of ₹1.28 Cr (up 698.00% YoY) for FY 2024.
Ten-year financial statements for Sant Trading 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 Sant Trading Private Limited
Shareholding and ownership data for Sant Trading 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 Sant Trading Private Limited
Sant Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sant Trading Private Limited
View historical data on people associated with Sant Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sant Trading 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 Sant Trading Private Limited
GST registrations and filing compliance for Sant Trading 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 Sant Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sant Trading 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 Sant Trading Private Limited
MSME payment history for Sant Trading 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 Sant Trading Private Limited
Corporate group structure for Sant Trading 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 Sant Trading Private Limited
MCA filings and documents for Sant Trading 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 Sant Trading Private Limited
Frequently Asked Questions about Sant Trading Private Limited
Sant Trading Private Limited is an active private limited company in the professional services sector based in Bhiwani, Haryana, India. It was incorporated on 18 September 2014 (12+ years old) and is registered under CIN U74140HR2014PTC053408.
Sant Trading Private Limited reported revenue of ₹1.28 Cr for FY 2024 (up 698.00% YoY).
The current directors of Sant Trading Private Limited are:
- Ajay Agarwal - Director
- Amit Kumar Aggarwal - Director
- Sant Lal Agarwal - Director
The primary industry of Sant Trading Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Sant Trading Private Limited can be reached at the registered office: Property No.1621 Ward No – 2 Siwani, Bhiwani, Haryana, India – 127046.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹45 Lakh.