Santa Trading Private Limited - Company Profile

It is a public administration private limited company based in Thane, Maharashtra, India, established in 1994.
1994 Thane, Maharashtra, India Amalgamated
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About Santa Trading Private Limited

Santa Trading Private Limited, a amalgamated private limited company, was established on 10 March 1994 in Thane, Maharashtra, India. Engaging in extra territorial organizations within the public administration sector, it holds CIN: U99999MH1994PTC077024. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹0.10 M.

Its leadership includes Sangeeta Harilal Lakhi (Additional Director), Ishwari Prasad Khaitan (Director), Kiran Khaitan (Director). Its latest AGM occurred on 27 September 2008, with the balance sheet filed on 31 March 2008. It is based at Gala No 12, Shiv Shakti Complex, Thana Bhivandi Road,, Thane, Maharashtra, 421032.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1994PTC077024

  • Registration Number

    077024

  • Incorporation Date

    10 March 1994

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Santa Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Santa Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sangeeta Harilal Lakhi Additional Director 13 Aug 2007 Current
Ishwari Prasad Khaitan Director 30 Jun 2005 Current
Kiran Khaitan Director 30 Jun 2005 Current

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Financial Performance of Santa Trading.

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Santa Trading revenue growth over time
Santa Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Santa Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Santa Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Santa Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Santa Trading Private Limited last Annual general meeting of members was held on 27 Sep 2008 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Santa Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai. was completed.

  • Director Appointment

    Sangeeta Harilal Lakhi was appointed as a Additional Director was appointed as a Additional Director on 13 Aug 2007 & has been associated with this company since 18 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Ishwari Prasad Khaitan was appointed as a Director was appointed as a Director on 30 Jun 2005 & has been associated with this company since 20 years 7 months . was completed.

  • Director Appointment

    Progress on Kiran Khaitan was appointed as a Director was appointed as a Director on 30 Jun 2005 & has been associated with this company since 20 years 7 months . was documented.

  • Company Incorporation

    Progress on Santa Trading Private Limited was registered on 10 Mar 1994 with Roc Mumbai & aged 31 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Santa Trading Private Limited?

The CIN of Santa Trading Private Limited is U99999MH1994PTC077024.

Where is Santa Trading Private Limited headquartered?

Santa Trading Private Limited is headquartered at Gala No 12, Shiv Shakti Complex, Thana Bhivandi Road,, Thane, Maharashtra, 421032.

When was Santa Trading Private Limited incorporated?

Santa Trading Private Limited was incorporated on 10 March 1994.

Who are the current directors of Santa Trading Private Limited?

The current directors of Santa Trading Private Limited are

What is the primary industry of Santa Trading Private Limited?

The primary industry of Santa Trading Private Limited is Public Administration.

Is Santa Trading Private Limited a listed company?

Santa Trading Private Limited is unlisted.

What is the capital structure of Santa Trading Private Limited?

The authorized capital of Santa Trading Private Limited is ₹10.00 Cr, and the paid-up capital is ₹0.10 M.

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