Santa Trading Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Thane, Maharashtra (India) | Merged
Last Updated:

Santa Trading Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2008

About Santa Trading

Santa Trading Private Limited (STPL) is Amalgamated company established on 10 Mar 1994 with its office registered at and has been running since 30 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location Thane, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1994PTC077024

  • Company No.

    077024

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 1994

  • Date of AGM

    27 Sep 2008

  • Date of Balance Sheet

    31 Mar 2008

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Public Administration

Who are the key members and board of directors at Santa Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Sangeeta Lakhi Country flag representing In Additional Director 13-Aug-2007Current
Ishwari Khaitan Country flag representing In Director 30-Jun-2005Current
Kiran Khaitan Country flag representing In Director 30-Jun-2005Current

Financial Performance of Santa Trading.

Enhance accessibility to Santa Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Santa Trading revenue growth over time
Santa Trading 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 Santa Trading?

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Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Santa Trading?

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Employee growth trends for Santa Trading Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Santa Trading

Recent activity within the organization

  • Annual General Meeting

    Santa Trading Private Limited last Annual general meeting of members was held on 27 Sep 2008 as per latest MCA records.

  • Balance Sheet

    Santa Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.

  • Director Appointment

    Sangeeta Harilal Lakhi was appointed as a Additional Director was appointed as a Additional Director on 13 Aug 2007 & has been associated with this company since 17 years 6 months .

  • Director Appointment

    Ishwari Prasad Khaitan was appointed as a Director was appointed as a Director on 30 Jun 2005 & has been associated with this company since 19 years 8 months .

  • Director Appointment

    Kiran Khaitan was appointed as a Director was appointed as a Director on 30 Jun 2005 & has been associated with this company since 19 years 8 months .

  • Company Incorporation

    Santa Trading Private Limited was registered on 10 Mar 1994 with Roc Mumbai & aged 30 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Santa Trading Private Limited?

    Santa Trading Private Limited was incorporated on 10 Mar 1994.

  • What is authorized share capital and paid-up capital of Santa Trading Private Limited?

    The authorized share capital of Santa Trading Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Santa Trading Private Limited?

    Currently 3 directors are associated with Santa Trading Private Limited.

    • Sangeeta Harilal Lakhi
    • Ishwari Prasad Khaitan
    • Kiran Khaitan

  • What is the registered address of Santa Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Santa Trading Private Limited is Gala No 12 Shiv Shakti Complex Thana Bhivandi Road, India, Thane, Maharashtra, 421032.

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

    The corporate identification number (CIN) of Santa Trading Private Limited is U99999MH1994PTC077024 and the company number is 077024 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Santa Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Santa Trading Private Limited was filed with the ROC on 31 Mar 2008.