Sanex Transglobal Private Limited

Founded in 2019 and headquartered in Uttar Pradesh, India.

2019 | Lucknow, Uttar Pradesh (India) | Active
Last Updated:

Sanex Transglobal Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 1.36 M

About Sanex Transglobal

Sanex Transglobal Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 September 2019 (Five years and eight months 18 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.36 M.

Shailja Gangwar, Akash Srivastava, and Nitin Pal serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999UP2019PTC120877

  • Company No.

    120877

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Sep 2019

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Business Services
Company report

Sanex Transglobal Private Limited

Explore comprehensive data for Sanex Transglobal Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanex Transglobal?

Board Members (3)

NameDesignationAppointment DateStatus
Akash Srivastava Country flag representing In Director 05-Mar-2020Current
Shailja Gangwar Country flag representing In Director 05-Mar-2020Current
Nitin Pal Country flag representing In Director 06-Oct-2021Current

Financial Performance of Sanex Transglobal.

Sanex Transglobal Private Limited, for the financial year ended 2020, 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%.

Sanex Transglobal revenue growth over time
Sanex Transglobal 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 Sanex Transglobal?

Unlock access to Sanex Transglobal'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

₹1.36 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
23 Dec 2021Others₹0.50 MOpen
23 Dec 2021Others₹0.50 MOpen
30 Dec 2020Others₹0.36 MOpen

How Many Employees Work at Sanex Transglobal?

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

Employee growth trends for Sanex Transglobal Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanex Transglobal, 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 Sanex Transglobal's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sanex Transglobal

Recent activity within the organization

  • Annual General Meeting

    Sanex Transglobal Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Sanex Transglobal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.

  • Charges

    A charge with Others amounted to Rs. 0.50 M with Charge ID 100549057 was registered on 23 Dec 2021.

  • Charges

    A charge with Others amounted to Rs. 0.50 M with Charge ID 100549058 was registered on 23 Dec 2021.

  • Director Appointment

    Nitin Pal was appointed as a Director was appointed as a Director on 06 Oct 2021 & has been associated with this company since 3 years 7 months .

  • Charges

    A charge with Others amounted to Rs. 0.36 M with Charge ID 100407143 was registered on 30 Dec 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Sanex Transglobal Private Limited?

    Sanex Transglobal Private Limited was incorporated on 04 Sep 2019.

  • What is authorized share capital and paid-up capital of Sanex Transglobal Private Limited?

    The authorized share capital of Sanex Transglobal Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sanex Transglobal Private Limited?

    Currently 3 directors are associated with Sanex Transglobal Private Limited.

    • Shailja Gangwar
    • Akash Srivastava
    • Nitin Pal

  • What is the registered address of Sanex Transglobal Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanex Transglobal Private Limited is E4/961 Sector-O Mansarovafr Yojna Sarojini Nagar, India, Lucknow, Uttar Pradesh, 226008.

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

    The corporate identification number (CIN) of Sanex Transglobal Private Limited is U74999UP2019PTC120877 and the company number is 120877 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sanex Transglobal Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Sanex Transglobal Private Limited amount to ₹ 1.36 M.

  • When was the last Balance Sheet of Sanex Transglobal Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanex Transglobal Private Limited was filed with the ROC on 31 Mar 2022.

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