It is a trading private limited company based in Howrah, West Bengal, India, established in 2018.
2018 | Howrah, West Bengal, India | Struck OffSantiya Overseas Private Limited, a struck off private limited company, was established on 24 April 2018 in Howrah, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2018PTC225799. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Indu Devi Sethia (Director), Namita Barlota (Director), Varun Barlota (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Pritam Apartment, 7Th Floor 43, Moulana A.K. Azad Road (Dobson Road), Howrah, West Bengal, 711101.
U51909WB2018PTC225799
225799
24 April 2018
₹0.50 M
₹0.10 M
Roc Kolkata
Unlisted
Struck Off
Explore comprehensive insights into Santiya Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Indu Devi Sethia | Director | 24 Apr 2018 | Current |
| Namita Barlota | Director | 24 Apr 2018 | Current |
| Varun Barlota | Director | 24 Apr 2018 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Santiya Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Santiya Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Santiya Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Santiya Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Santiya Overseas's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Santiya Overseas Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Santiya Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.
The activity Indu Devi Sethia was appointed as a Director was appointed as a Director on 24 Apr 2018 & has been associated with this company since 7 years 7 months . was completed.
Namita Barlota was appointed as a Director was appointed as a Director on 24 Apr 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.
Progress on Varun Barlota was appointed as a Director was appointed as a Director on 24 Apr 2018 & has been associated with this company since 7 years 7 months . was documented.
The activity Santiya Overseas Private Limited was registered on 24 Apr 2018 with Roc Kolkata & aged 7 years 7 months as per MCA records. was completed.
The CIN of Santiya Overseas Private Limited is U51909WB2018PTC225799.
Santiya Overseas Private Limited is headquartered at Pritam Apartment, 7Th Floor 43, Moulana A.K. Azad Road (Dobson Road), Howrah, West Bengal, 711101.
Santiya Overseas Private Limited was incorporated on 24 April 2018.
The current directors of Santiya Overseas Private Limited are
The primary industry of Santiya Overseas Private Limited is Trading.
Santiya Overseas Private Limited is unlisted.
The authorized capital of Santiya Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX