Santonza Trading Private Limited
About Santonza Trading Private Limited
Data last updated: 25 July 2025
Santonza Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in carpet, a part of the broader textiles sector. Incorporated on 20 November 1997.
Registered with ROC Delhi under CIN U17226DL1997PTC090778.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹200.
Office: 97 Sanskriti Nagar, Sect – 14 Rohini, New Delhi, Delhi, India – 110085.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address97 Sanskriti Nagar, Sect – 14 Rohini, New Delhi, Delhi, India – 110085
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IndustryTextile, Carpet, Textile, Rugs, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Santonza Trading Private Limited
Santonza Trading Private Limited has one previous CIN (Corporate Identification Number): U99999DL1997PTC090778. The current CIN is U17226DL1997PTC090778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17226DL1997PTC090778 | Current |
| U99999DL1997PTC090778 | Previous |
Board of Directors of Santonza Trading Private Limited
The Directors information for Santonza Trading Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Santonza Trading Private Limited
Ten-year financial statements for Santonza Trading Private Limited
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Charges & Borrowings Santonza Trading Private Limited
Santonza Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santonza Trading Private Limited
View historical data on people associated with Santonza Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santonza Trading Private Limited
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GST Compliance of Santonza Trading Private Limited
GST registrations and filing compliance for Santonza Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Santonza Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Santonza Trading Private Limited
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MSME Payment Delays by Santonza Trading Private Limited
MSME payment history for Santonza Trading Private Limited
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Subsidiaries & Group Companies of Santonza Trading Private Limited
Corporate group structure for Santonza Trading Private Limited
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MCA Filings & Documents of Santonza Trading Private Limited
MCA filings and documents for Santonza Trading Private Limited
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Recent Activity on Santonza Trading Private Limited
Frequently Asked Questions about Santonza Trading Private Limited
Santonza Trading Private Limited 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.
Santonza Trading Private Limited is a struck-off private limited company in the textile sector based in New Delhi, Delhi, India. It was incorporated on 20 November 1997 and is registered under CIN U17226DL1997PTC090778. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Santonza Trading Private Limited is U17226DL1997PTC090778. 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 Santonza Trading Private Limited is textile. The company specifically operates in carpet. The company was active in this sector before being struck off.
The company has its registered office at 97 Sanskriti Nagar, Sect – 14 Rohini, New Delhi, Delhi, India – 110085.
Santonza Trading Private Limited can be reached at the registered office: 97 Sanskriti Nagar, Sect – 14 Rohini, New Delhi, Delhi, India – 110085.