Sana Imports And Exports Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 27 Year, 13 Days
- Last Filing with ROC 31 Mar 2024
About Sana Imports And Exports
Sana Imports And Exports Private Limited (SIAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 April 1998 and has a history of 27 years. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Trading 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 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Nazir Athania and Zaid Athania serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1998PTC114436
- Company No.
114436
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Apr 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Sana Imports And Exports Private Limited
Explore comprehensive data for Sana Imports And Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sana Imports And Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nazir Athania  | Director | 13-Apr-1998 | Current |
| Zaid Athania | Director | 01-Feb-1999 | Current |
Financial Performance of Sana Imports And Exports.
Sana Imports And Exports Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sana Imports And Exports?
In 2017, Sana Imports And Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Pegasus Events Private LimitedZaid Athania is a mutual person
- Sana Agro Resources Private Limited
Nazir Athania and Zaid Athania are mutual person
- Belladona Builders And Developers Pvt Ltd
Nazir Athania is a mutual person
- Benazeer Holdings Private Limited
Nazir Athania and Zaid Athania are mutual person
- Sana Infrarealtors Private Limited
Nazir Athania and Zaid Athania are mutual person
- Sanahind Realty And Infrastructure Private Limited
Nazir Athania is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sana Imports And Exports?
Unlock and access historical data on people associated with Sana Imports And Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sana Imports And Exports, 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 Sana Imports And Exports's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Sana Imports And Exports
Recent activity within the organization
- Annual General Meeting
Sana Imports And Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sana Imports And Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Zaid Nazir Athania was appointed as a Director was appointed as a Director on 01 Feb 1999 & has been associated with this company since 26 years 2 months .
- Director Appointment
Nazir Rahim Athania was appointed as a Director was appointed as a Director on 13 Apr 1998 & has been associated with this company since 27 years 13 days .
- Company Incorporation
Sana Imports And Exports Private Limited was registered on 13 Apr 1998 with Roc Mumbai & aged 27 years 13 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sana Imports And Exports Private Limited?
Sana Imports And Exports Private Limited was incorporated on 13 Apr 1998.
What is authorized share capital and paid-up capital of Sana Imports And Exports Private Limited?
The authorized share capital of Sana Imports And Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Sana Imports And Exports Private Limited?
Currently 2 directors are associated with Sana Imports And Exports Private Limited.
- Nazir Rahim Athania
- Zaid Nazir Athania
What is the registered address of Sana Imports And Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sana Imports And Exports Private Limited is Benazeer House16, Gunbow Street Fort India, Mumbai, Maharashtra.
What is the corporate identification number (CIN) and company number of Sana Imports And Exports Private Limited?
The corporate identification number (CIN) of Sana Imports And Exports Private Limited is U51900MH1998PTC114436 and the company number is 114436 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sana Imports And Exports Private Limited?
The Official website of Sana Imports And Exports Private Limited is https://www.sanaimpex.in
When was the last Balance Sheet of Sana Imports And Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Sana Imports And Exports Private Limited was filed with the ROC on 31 Mar 2024.
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