Santoor Impex Private Limited

Imports and exports various goods and equipment, including agricultural and domestic products.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: December 14, 2024

Santoor Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 195.00 Cr
  • Revenue Growth %
  • Profit Growth 56.69%
  • Ebitda 56.69%
  • Net Worth -0.03%
  • Total Assets 0.03%

About Santoor Impex

Santoor Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 May 2000 and has a history of 24 years and eight 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 2023. 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.

The company currently has active open charges totaling ₹195.00 Cr.

Parul Thakkar and Manisha Thakkar 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

    U51900MH2000PTC126423

  • Company No.

    126423

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 May 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Santoor Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Parul Thakkar Country flag representing In Director 26-Jun-2014Current
Manisha Thakkar Country flag representing In Director 26-Jun-2014Current

Financial Performance of Santoor Impex.

Santoor Impex Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 56.69% increase in profit. The company's net worth dipped by a decrease of 0.03%.

Graph illustrating revenue growth over time
Graph showing 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
0.03%
Profit or Loss
56.69%
Net Worth
-0.03%
EBITDA
56.69%

What is the Ownership and Shareholding Structure of Santoor Impex?

In 2021, Santoor Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,950.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 195.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2015Others₹195.00 CrOpen

How Many Employees Work at Santoor Impex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Santoor Impex, 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 Santoor Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Santoor Impex

Recent activity within the organization

  • Annual General Meeting

    Santoor Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Santoor Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 1,950.00 M registered on 28 Sep 2015 with Charge ID 10610405 was modified on 11 Mar 2019.

    11 Mar 2019

  • Charges

    A charge with Others amounted to Rs. 1,950.00 M with Charge ID 10610405 was registered on 28 Sep 2015.

    28 Sep 2015

  • Director Appointment

    Parul Jubin Thakkar was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 10 years 7 months .

    26 Jun 2014

  • Director Appointment

    Manisha Bhavin Thakkar was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 10 years 7 months .

    26 Jun 2014

Frequently asked questions

  • Santoor Impex Private Limited was incorporated on 11 May 2000.

  • The authorized share capital of Santoor Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Santoor Impex Private Limited.

    • Parul Jubin Thakkar
    • Manisha Bhavin Thakkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Santoor Impex Private Limited is B-1/1 Mayur Ma- Krupa Chs Ltd Oppo Gokhale School Shimpoli Road, Bori Vali -West India, Mumbai, Maharashtra, 400092.

  • The corporate identification number (CIN) of Santoor Impex Private Limited is U51900MH2000PTC126423 and the company number is 126423 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2021 indicates that The net worth of Santoor Impex Private Limited has experienced an downturn of -0.03%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Santoor Impex Private Limited amount to ₹ 195.00 Cr.

  • The most recent Balance Sheet for Santoor Impex Private Limited was filed with the ROC on 31 Mar 2023.

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