Santana Impex Private Limited
About Santana Impex Private Limited
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Santana Impex Private Limited was a private limited company based in Visakhapatnam-16., Andhra Pradesh, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 January 2004.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2004PTC042386.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 48/52/1/2. Ist Floor Ramatalkies Road Srinagar Visakhapatnam – 16., Andhra Pradesh, India.
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- Registered Address48/52/1/2. Ist Floor Ramatalkies Road Srinagar Visakhapatnam – 16., Andhra Pradesh, India
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Santana Impex Private Limited
No directors are listed for Santana Impex in the MCA records available to us.
Financials of Santana Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Santana Impex Private Limited
Santana Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santana Impex Private Limited
Employment history and EPFO contributions of people linked to Santana Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Santana Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Santana Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Santana Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Santana Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Santana Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Santana Impex Private Limited
Frequently Asked Questions about Santana Impex Private Limited
Santana Impex 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.
Santana Impex was a private limited company based in Visakhapatnam-16, Andhra Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 January 2004 and is registered under CIN U51909AP2004PTC042386. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Santana Impex is U51909AP2004PTC042386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Santana Impex is at 485212. Ist Floor Ramatalkies Road Srinagar Visakhapatnam – 16., Andhra Pradesh, India.
Santana Impex was incorporated on 08 January 2004. It is registered with the Registrar of Companies, Vijayawada.
The authorised capital is ₹1 Lakh.
Santana Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Santana Impex is not listed on any stock exchange. It is an unlisted company.
Santana Impex can be reached at its registered office: 485212. Ist Floor Ramatalkies Road Srinagar Visakhapatnam – 16, Andhra Pradesh, India.