Santoshima Tradelinks Limited
Founded in 1992 and headquartered in Maharashtra, India.
1992 | Mumbai, Maharashtra (India) | Merged
Santoshima Tradelinks Profile
Key Indicators
- Authorised Capital ₹ 26.00 Cr
- Paid Up Capital ₹ 25.58 Cr
- Company Age 33 Year, 4 Days
- Last Filing with ROC 31 Mar 2012
About Santoshima Tradelinks
Santoshima Tradelinks Limited (STL) is Amalgamated company established on 03 Mar 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 4 Days with a paid up capital of 25.58 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH1992PLC065691
- Company No.
065691
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
03 Mar 1992
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Who are the key members and board of directors at Santoshima Tradelinks?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Shah  | Director | 30-Aug-2005 | Current |
| Nilesh Chauhan | Director | 30-Aug-2005 | Current |
| Dinesh Shah | Director | 30-Aug-2005 | Current |
Financial Performance of Santoshima Tradelinks.
Enhance accessibility to Santoshima Tradelinks'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 Santoshima Tradelinks?
Unlock access to Santoshima Tradelinks'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)
- Ivory Vyapaar Private Limited
Dinesh Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Santoshima Tradelinks?
Unlock and access historical data on people associated with Santoshima Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Santoshima Tradelinks
Recent activity within the organization
- Annual General Meeting
Santoshima Tradelinks Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Santoshima Tradelinks Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Director Appointment
Rajesh Ramanlal Shah was appointed as a Director was appointed as a Director on 30 Aug 2005 & has been associated with this company since 19 years 6 months .
- Director Appointment
Nilesh Purshotam Chauhan was appointed as a Director was appointed as a Director on 30 Aug 2005 & has been associated with this company since 19 years 6 months .
- Director Appointment
Dinesh Ramanlal Shah was appointed as a Director was appointed as a Director on 30 Aug 2005 & has been associated with this company since 19 years 6 months .
- Company Incorporation
Santoshima Tradelinks Limited was registered on 03 Mar 1992 with Roc Mumbai & aged 33 years 4 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Santoshima Tradelinks Limited?
Santoshima Tradelinks Limited was incorporated on 03 Mar 1992.
What is authorized share capital and paid-up capital of Santoshima Tradelinks Limited?
The authorized share capital of Santoshima Tradelinks Limited is ₹ 26.00 Cr and paid-up capital is ₹ 25.58 Cr.
Who are the current board members & directors of Santoshima Tradelinks Limited?
Currently 3 directors are associated with Santoshima Tradelinks Limited.
- Rajesh Ramanlal Shah
- Nilesh Purshotam Chauhan
- Dinesh Ramanlal Shah
What is the registered address of Santoshima Tradelinks Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Santoshima Tradelinks Limited is 205 A Kapadia Chamber 599, J.S.S Road India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Santoshima Tradelinks Limited?
The corporate identification number (CIN) of Santoshima Tradelinks Limited is U51909MH1992PLC065691 and the company number is 065691 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Santoshima Tradelinks Limited filed with the ROC?
The most recent Balance Sheet for Santoshima Tradelinks Limited was filed with the ROC on 31 Mar 2012.