Sanja Trading Private Limited
Founded in 1999 and headquartered in Maharashtra, India.
1999 | Mumbai, Maharashtra (India) | Active
Sanja Trading Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.36 M
- Company Age 25 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Sanja Trading
Sanja Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 May 1999 and has a history of 25 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
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 2.50 M and a paid-up capital of Rs 2.36 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Raika and Ambika Raika serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH1999PTC119856
- Company No.
119856
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 May 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Sanja Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Raika  | Director | 08-Nov-1999 | Current |
| Ambika Raika | Director | 25-May-2005 | Current |
Financial Performance of Sanja Trading.
Sanja Trading 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
| Metrics |
| (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 Sanja Trading?
In 2017, Sanja Trading 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)
- Chirania Trading Llp
Anil Raika is a mutual person
- Carnival Balloons Llp
Anil Raika is a mutual person
- Tradelink Exim (India) Private Limited
Anil Raika and Ambika Raika are mutual person
- Alisha Realities Private Limited
Anil Raika is a mutual person
- Ramjyo Estates Llp
Ambika Raika is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanja Trading?
Unlock and access historical data on people associated with Sanja Trading, 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 Sanja Trading, 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 Sanja Trading'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 Sanja Trading
Recent activity within the organization
- Annual General Meeting
Sanja Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanja Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ambika Anil Raika was appointed as a Director was appointed as a Director on 25 May 2005 & has been associated with this company since 19 years 9 months .
- Director Appointment
Anil Madanlal Raika was appointed as a Director was appointed as a Director on 08 Nov 1999 & has been associated with this company since 25 years 3 months .
- Company Incorporation
Sanja Trading Private Limited was registered on 13 May 1999 with Roc Mumbai & aged 25 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanja Trading Private Limited?
Sanja Trading Private Limited was incorporated on 13 May 1999.
What is authorized share capital and paid-up capital of Sanja Trading Private Limited?
The authorized share capital of Sanja Trading Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.36 M.
Who are the current board members & directors of Sanja Trading Private Limited?
Currently 2 directors are associated with Sanja Trading Private Limited.
- Anil Madanlal Raika
- Ambika Anil Raika
What is the registered address of Sanja Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanja Trading Private Limited is A-25 1St Floor Virwani Industrial Estate Western Express Highway, Goregaon (East) India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Sanja Trading Private Limited?
The corporate identification number (CIN) of Sanja Trading Private Limited is U51900MH1999PTC119856 and the company number is 119856 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sanja Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Sanja Trading Private Limited was filed with the ROC on 31 Mar 2024.