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SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED
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Sapan Holdings And Trading Private Limit Ed, was an unlisted private company incorporated on 15 December, 1981. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 2.50 lac.
The current status of Sapan Holdings And Trading Private Limit Ed is - Amalgamated.
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Thenguvilakom Raghavan Pillai Chandramohanan Nair | 00011079 | 15 years |
| Director | Kavalath Gangadharan | 00132974 | 15 years |
| Director | Balachandran Srinivasan | 01337597 | 14 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Margins
Balance Sheet
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
As per information available, the company has no registered charges.
Company Network
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Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| HADOTI CEMENT PRIVATE LIMITED |
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|
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| VIJAYSHREE HOLDINGS PRIVATE LIMITED |
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| PRANAY TRADING COMPANY PRIVATE LIMITED |
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1.0 L | 1 | Maharashtra |
| ISHA MULTITRADE PRIVATE LIMITED |
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1.0 L | 1 | Maharashtra |
| SUMEDHA MULTITRADE PRIVATE LIMITED |
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| SPIRAL TRAVELS PRIVATE LIMITED |
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| MIDAS TRADERS PRIVATE LIMITED |
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| LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. |
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| LEXUS HOLDINGS AND FINANCE P LTD |
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| SURYAMUKHI VINTRADE PVT LTD |
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1.0 L | 1 | West Bengal |
| NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED |
Not available for efiling
|
5.0 L | 1 | Gujarat |
| MONARK VANIJYA PRIVATE LIMITED |
Under Liquidation
|
19.8 L | 1 | West Bengal |
| MIRACLE COMPOSITES PRIVATE LIMITED |
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|
60.0 L | 1 | Maharashtra |
| ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD |
Amalgamated
|
5.6 L | 1 | Maharashtra |
| AKROOR TRADERS PRIVATE LIMITED |
Amalgamated
|
38.9 L | 1 | West Bengal |
| ELMBRIDGE TRADERS PRIVATE LIMITED |
Amalgamated
|
1.0 Cr | 1 | Maharashtra |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
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Low Risk
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Registered Details
CIN
U67120MH1981PTC025857PAN
-Incorporation
1981, 43.6 yearsCompany Email
sumedh.patil@binani.netPaid up Capital
₹ 2.5 LAuthorised Capital
₹ 5.0 LAGM
Jul 2012Type
FAQ - SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED
What is the incorporation date of SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED?
The incorporation date of SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED is 15 December, 1981
What is the authorized share capital of SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED?
The authorized share capital of SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED is INR ₹ 5.0 L.
What is the paid-up capital of SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED?
The paid-up capital of SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED is INR ₹ 2.5 L.
What is the registered address of SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED?
The registered address of SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED is 1ST FLOOR , FELTHAM HOUSE 10.J.N. HERDIA MARG , BALLARD ESTATE MUMBAI Mumbai City Maharashtra - 400001
What is the CIN number of SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED?
The CIN number of SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED is U67120MH1981PTC025857.
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