Santa Trading Private Limited
About Santa Trading Private Limited
Data last updated: 21 July 2025
Santa Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 10 March 1994.
Registered with ROC Mumbai under CIN U99999MH1994PTC077024.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Sangeeta Harilal Lakhi and Ishwari Prasad Khaitan.
Last AGM: 27 September 2008. Financial statements filed for year ended 31 March 2008. Office: Gala No 12 Shiv Shakti Complex Thana Bhivandi Road, Thane, Maharashtra, India – 421032.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGala No 12 Shiv Shakti Complex Thana Bhivandi Road, Thane, Maharashtra, India – 421032
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IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Santa Trading Private Limited
Santa Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sangeeta Harilal Lakhi
Also directs:
Indowind Energy Limited, Winning Moves Toys & Games Private Limited, Harris Communications Systems India Private Limited and 1 more
|
Additional Director | 13 Aug 2007 | 18 Years 11 Months | As last reported |
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Ishwari Prasad Khaitan
Also directs:
Khaitan Chemicals Limited
|
Director | 30 Jun 2005 | 21 Years 1 Months | As last reported |
| Kiran Khaitan | Director | 30 Jun 2005 | 21 Years 1 Months | As last reported |
Financials of Santa Trading Private Limited FY 2008 filings available
Ten-year financial statements for Santa Trading Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Santa Trading Private Limited
Santa Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santa Trading Private Limited
View historical data on people associated with Santa Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santa Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Santa Trading Private Limited
GST registrations and filing compliance for Santa Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Santa Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Santa Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Santa Trading Private Limited
MSME payment history for Santa 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
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Subsidiaries & Group Companies of Santa Trading Private Limited
Corporate group structure for Santa Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Santa Trading Private Limited
MCA filings and documents for Santa Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Santa Trading Private Limited
Frequently Asked Questions about Santa Trading Private Limited
Santa Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Santa Trading Private Limited is a amalgamated private limited company in the public administration sector based in Thane, Maharashtra, India. It was incorporated on 10 March 1994 and is registered under CIN U99999MH1994PTC077024. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Santa Trading Private Limited was incorporated on 10 March 1994. Registered with ROC Mumbai.
The current directors of Santa Trading Private Limited are:
- Sangeeta Harilal Lakhi - Additional Director
- Ishwari Prasad Khaitan - Director
- Kiran Khaitan - Director
The CIN (Corporate Identification Number) of Santa Trading Private Limited is U99999MH1994PTC077024. 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 Santa Trading Private Limited is public administration. The company specifically operates in extra territorial organizations.