Sannathi Trading Company Private Limited
Founded in 2004 and headquartered in Telangana, India.
2004 | Kachiguda Hyd 027, Telangana (India) | Active
Sannathi Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2006
- Open Charges ₹ 2.70 Cr
About Sannathi Trading Company
Sannathi Trading Company Private Limited (STCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 2004 and has a history of 20 years and five months. Its registered office is in Kachiguda Hyd 027, Telangana.
The Company is engaged in the Paper Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2006. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.70 Cr.
Sita Grandhi, Mohan Grandhi, and Dayakar Vijayagiri serve as directors at the Company.
Company Details
- Location Kachiguda Hyd 027, Telangana
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U21019TG2004PTC044637
- Company No.
044637
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Nov 2004
- Date of AGM
17 Oct 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Paper
Sannathi Trading Company Private Limited
Explore comprehensive data for Sannathi Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sannathi Trading Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sita Grandhi  | Managing Director | 18-Nov-2004 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Grandhi | Director | 28-Mar-2005 | Current |
| Dayakar Vijayagiri | Director | 29-Jun-2007 | Current |
Financial Performance of Sannathi Trading Company.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sannathi Trading Company?
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Related Corporates (Common Directorship)
- Good Health Rice Mill Private Limited
Sita Grandhi is a mutual person
- Gupta Dall Mill Private Limited
Sita Grandhi is a mutual person
Charges (Loans)
Open Charges
₹27.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Ltd : 2.50 Cr
- Bank Of India : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2007 | Axis Bank Ltd | ₹2.50 Cr | Open |
| 27 Sep 2005 | Bank Of India | ₹2.00 M | Open |
How Many Employees Work at Sannathi Trading Company?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sannathi Trading Company
Recent activity within the organization
- Charges
A charge with Axis Bank Ltd of Rs. 25.00 M registered on 03 Aug 2007 with Charge ID 10067640 was modified on 28 Jun 2008.
- Charges
A charge with Axis Bank Ltd amounted to Rs. 25.00 M with Charge ID 10067640 was registered on 03 Aug 2007.
- Director Appointment
Dayakar Rao Vijayagiri was appointed as a Director was appointed as a Director on 29 Jun 2007 & has been associated with this company since 17 years 10 months .
- Annual General Meeting
Sannathi Trading Company Private Limited last Annual general meeting of members was held on 17 Oct 2006 as per latest MCA records.
- Balance Sheet
Sannathi Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Hyderabad.
- Charges
A charge with Bank Of India amounted to Rs. 2.00 M with Charge ID 90262822 was registered on 27 Sep 2005.
Frequently asked questions
What is the Incorporation or founding date of Sannathi Trading Company Private Limited?
Sannathi Trading Company Private Limited was incorporated on 18 Nov 2004.
What is authorized share capital and paid-up capital of Sannathi Trading Company Private Limited?
The authorized share capital of Sannathi Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sannathi Trading Company Private Limited?
Currently 3 directors are associated with Sannathi Trading Company Private Limited.
- Sita Rama Chandra Gupta Grandhi
- Mohan Rao Grandhi
- Dayakar Rao Vijayagiri
What is the registered address of Sannathi Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sannathi Trading Company Private Limited is H No. 5A Iifloor Vnr Compalex Kachiguda India, Kachiguda Hyd 027, Telangana.
What is the corporate identification number (CIN) and company number of Sannathi Trading Company Private Limited?
The corporate identification number (CIN) of Sannathi Trading Company Private Limited is U21019TG2004PTC044637 and the company number is 044637 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sannathi Trading Company Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sannathi Trading Company Private Limited amount to ₹ 2.70 Cr.
When was the last Balance Sheet of Sannathi Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Sannathi Trading Company Private Limited was filed with the ROC on 31 Mar 2006.
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