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Santwana Enterprises Private Limited
Founded in 2015 and headquartered in Uttar Pradesh, India.
Founded in 2015 and headquartered in Uttar Pradesh, India.
Santwana Enterprises Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 June 2015 (Nine years and eight months 7 days old ). Its registered office is in Varanasi, Uttar Pradesh, 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 2024. 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, as per Ministry of Corporate Affairs (MCA) records.
Thomes Joseph and Valsamma Varky serve as directors at the Company.
Varanasi, Uttar Pradesh, India
+91-XXXXXXXXXX
-
U15122UP2015PTC071535
071535
Private Limited Indian Non-Government Company
22 Jun 2015
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kanpur
Name | Designation | Appointment Date | Status |
---|---|---|---|
Thomes Joseph ![]() | Director | 22-Jun-2015 | Current |
Valsamma Varky ![]() | Director | 22-Jun-2015 | Current |
Santwana Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Santwana Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
There are no open charges registered against the company as per our records.
Santwana Enterprises has a workforce of 10 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Santwana Enterprises, 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 Santwana Enterprises's trajectory.
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Santwana Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Santwana Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
31 Mar 2024
Thomes Joseph was appointed as a Director was appointed as a Director on 22 Jun 2015 & has been associated with this company since 9 years 8 months .
22 Jun 2015
Valsamma Varky was appointed as a Director was appointed as a Director on 22 Jun 2015 & has been associated with this company since 9 years 8 months .
22 Jun 2015
Santwana Enterprises Private Limited was registered on 22 Jun 2015 with Roc Kanpur & aged 9 years 8 months as per MCA records.
22 Jun 2015
Santwana Enterprises Private Limited was incorporated on 22 Jun 2015.
The authorized share capital of Santwana Enterprises Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Santwana Enterprises Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Santwana Enterprises Private Limited is Near Durga Ji Temple Yamuna Nagar Colony Tarana India, Varanasi, Uttar Pradesh, 221003.
The corporate identification number (CIN) of Santwana Enterprises Private Limited is U15122UP2015PTC071535 and the company number is 071535 as per Ministry of Corporate Affairs (MCA).
As Per 2017 financial reports, 10 employees are currently employed by Santwana Enterprises Private Limited.
The most recent Balance Sheet for Santwana Enterprises Private Limited was filed with the ROC on 31 Mar 2024.