Santiya Overseas Private Limited
Founded in 2018 and headquartered in West Bengal, India.
2018 | Howrah, West Bengal (India) | Active
Santiya Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 30 Days
- Last Filing with ROC 31 Mar 2021
About Santiya Overseas
Santiya Overseas Private Limited (SOPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 April 2018 (Seven years 30 days old ). Its registered office is in Howrah, West Bengal, 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 2021. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Indu Sethia, Namita Barlota, and Varun Barlota serve as directors at the Company.
Company Details
- Location
Howrah, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2018PTC225799
- Company No.
225799
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Apr 2018
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Santiya Overseas Private Limited
Explore comprehensive data for Santiya Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Santiya Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Indu Sethia  | Director | 24-Apr-2018 | Current |
| Namita Barlota | Director | 24-Apr-2018 | Current |
| Varun Barlota | Director | 24-Apr-2018 | Current |
Financial Performance of Santiya Overseas.
Enhance accessibility to Santiya Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Santiya Overseas?
Unlock access to Santiya Overseas'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.
Related Corporates (Common Directorship)
- Khatu Naresh Properties Private Limited
Indu Sethia and Varun Barlota are mutual person
- Herba Estates Llp
Namita Barlota is a mutual person
- Sethia Sarees Private Limited
Varun Barlota is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Santiya Overseas?
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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 Santiya Overseas
Recent activity within the organization
- Annual General Meeting
Santiya Overseas Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Santiya Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
- Director Appointment
Indu Devi Sethia was appointed as a Director was appointed as a Director on 24 Apr 2018 & has been associated with this company since 7 years 30 days .
- Director Appointment
Namita Barlota was appointed as a Director was appointed as a Director on 24 Apr 2018 & has been associated with this company since 7 years 30 days .
- Director Appointment
Varun Barlota was appointed as a Director was appointed as a Director on 24 Apr 2018 & has been associated with this company since 7 years 30 days .
- Company Incorporation
Santiya Overseas Private Limited was registered on 24 Apr 2018 with Roc Kolkata & aged 7 years 30 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Santiya Overseas Private Limited?
Santiya Overseas Private Limited was incorporated on 24 Apr 2018.
What is authorized share capital and paid-up capital of Santiya Overseas Private Limited?
The authorized share capital of Santiya Overseas Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Santiya Overseas Private Limited?
Currently 3 directors are associated with Santiya Overseas Private Limited.
- Indu Devi Sethia
- Namita Barlota
- Varun Barlota
What is the registered address of Santiya Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Santiya Overseas Private Limited is Pritam Apartment 7Th Floor 43, Moulana A.K. Azad Road (Dobson Road) India, Howrah, West Bengal, 711101.
What is the corporate identification number (CIN) and company number of Santiya Overseas Private Limited?
The corporate identification number (CIN) of Santiya Overseas Private Limited is U51909WB2018PTC225799 and the company number is 225799 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Santiya Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Santiya Overseas Private Limited was filed with the ROC on 31 Mar 2021.
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