Sanchna Trading And Finance Limited

Sanchna Trading And Finance Limited

Provides investment and finance services as a registered NBFC since 1985.
1985 | Mumbai, Maharashtra (India) | Active

Last Updated:

November 02, 2024
HomeCompanySanchna Trading And Finance Limited

Who are the key members and board of directors at Sanchna Trading And Finance?

Executive Team (1)

NameDesignationAppointment DateStatus
Pradeep Matolia InCFO01-Jun-2019Current

Board Members(6)

NameDesignationAppointment DateStatus
Sakshi Dhanuka In Director 01-Mar-2019Current
Madhusudan Lohia In Director 03-Dec-1992Current
Suresh Todi In Director 30-Mar-2017Current
Ramnarayan Agarwal In Director 01-Mar-2019Current
Pradeep Jain In Director 15-Jul-2016Current
Rajesh Chotia In Director 01-Mar-2019Current

Financial Performance and Corporate Structure Insights of Sanchna Trading And Finance.

Sanchna Trading And Finance Limited, for the financial year ended 2023, 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%.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹52.00 Cr

LenderAmountStatus

Others

Creation Date: 28 Jun 2023
₹52.00 CrOpen

How Many Employees Work at Sanchna Trading And Finance?

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

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Latest Updates, News, and FAQs on Sanchna Trading And Finance

Recent activity within the organization

  • Annual General Meeting

    Sanchna Trading And Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 52.00 Cr with Charge ID 100751474 was registered on 28 Jun 2023.

    28 Jun 2023

  • Balance Sheet

    Sanchna Trading And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Ramnarayan Banwarilal Agarwal was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 5 years 9 months .

    01 Mar 2019

  • Director Appointment

    Sakshi Ramesh Dhanuka was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 5 years 9 months .

    01 Mar 2019

  • Director Appointment

    Rajesh Kumar Chotia was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 5 years 9 months .

    01 Mar 2019

Frequently asked questions

  • Sanchna Trading And Finance Limited was incorporated on 24 Jan 1985.

  • The authorized share capital of Sanchna Trading And Finance Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.99 M.

  • Currently 7 directors are associated with Sanchna Trading And Finance Limited.

    • Madhusudan Lohia
    • Suresh Todi
    • Ramnarayan Banwarilal Agarwal
    • Pradeep Sunderlal Jain
    • Sakshi Ramesh Dhanuka
    • Rajesh Kumar Chotia
    • Pradeep Matolia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanchna Trading And Finance Limited is Shiv Shakti Indl Premises Co-Op Soc Ltd Unit No 211 Plot No. 7-B J. R. Boricha Marg, L Ower Parel India, Mumbai, Maharashtra, 400011.

  • The corporate identification number (CIN) of Sanchna Trading And Finance Limited is L51900MH1985PLC035160 and the company number is 035160 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2023, The total open charges for Sanchna Trading And Finance Limited amount to ₹ 52.00 Cr.

  • The most recent Balance Sheet for Sanchna Trading And Finance Limited was filed with the ROC on 31 Mar 2023.

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