San Commercials Private Limited

Timber and wood trading, manufacturing and exporting, logging and lumbering.

1996 | Nagpur, Maharashtra (India) | Active
Last Updated:

San Commercials Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 473.00 Cr

About San Commercials

San Commercials Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 1996 and has a history of 28 years and 11 months. Its registered office is in Nagpur, Maharashtra, India.

The Corporate was formerly known as Rishu Timbers Private Limited. The Company is engaged in the Forest & Wildlife Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹473.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Paramveer Sancheti and Deepakraj Thakur serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    smsl.co.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U02000MH1996PTC098330

  • Company No.

    098330

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Mar 1996

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Forest & Wildlife

Who are the key members and board of directors at San Commercials?

Board Members (2)

NameDesignationAppointment DateStatus
Paramveer Sancheti Country flag representing In Director 20-Jun-2018Current
Deepakraj Thakur Country flag representing In Director 20-May-2024Current

Financial Performance of San Commercials.

San Commercials Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

San Commercials revenue growth over time
San Commercials profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of San Commercials?

Unlock access to San Commercials'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4,730.00 M

Charges Breakdown by Lending Institutions

  • State Bnak Of Indore And 4 Others As Per Annexures I : 473.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Aug 2007State Bnak Of Indore And 4 Others As Per Annexures I₹473.00 CrSatisfied

How Many Employees Work at San Commercials?

Unlock and access historical data on people associated with San Commercials, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for San Commercials Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of San Commercials, 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 San Commercials's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on San Commercials

Recent activity within the organization

  • Annual General Meeting

    San Commercials Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Director Appointment

    Deepakraj Dharamchand Thakur was appointed as a Director was appointed as a Director on 20 May 2024 & has been associated with this company since 9 months 15 days .

  • Balance Sheet

    San Commercials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Paramveer Abhay Sancheti was appointed as a Director was appointed as a Director on 20 Jun 2018 & has been associated with this company since 6 years 8 months .

  • Charges

    A charge registered on 31 Aug 2007 via Charge ID 10071900 with State Bnak Of Indore And 4 Others As Per Annexures I was fully satisfied on 19 Feb 2010.

  • Charges

    A charge with State Bnak Of Indore And 4 Others As Per Annexures I amounted to Rs. 4,730.00 M with Charge ID 10071900 was registered on 31 Aug 2007.

Frequently asked questions

  • What is the Incorporation or founding date of San Commercials Private Limited?

    San Commercials Private Limited was incorporated on 22 Mar 1996.

  • What is authorized share capital and paid-up capital of San Commercials Private Limited?

    The authorized share capital of San Commercials Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of San Commercials Private Limited?

    Currently 2 directors are associated with San Commercials Private Limited.

    • Paramveer Abhay Sancheti
    • Deepakraj Dharamchand Thakur

  • What is the registered address of San Commercials Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of San Commercials Private Limited is 267 Ganesh Phadnavis Bhavantriangular Park Dharampeth India, Nagpur, Maharashtra, 440010.

  • What is the corporate identification number (CIN) and company number of San Commercials Private Limited?

    The corporate identification number (CIN) of San Commercials Private Limited is U02000MH1996PTC098330 and the company number is 098330 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of San Commercials Private Limited?

    The Official website of San Commercials Private Limited is https://www.smsl.co.in

  • When was the last Balance Sheet of San Commercials Private Limited filed with the ROC?

    The most recent Balance Sheet for San Commercials Private Limited was filed with the ROC on 31 Mar 2024.

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