SAMBHAW FINANCE AND TRADING COMPANY LIMI TED
OVERVIEW - SAMBHAW FINANCE AND TRADING COMPANY LIMI TED
Sambhaw Finance And Trading Company Limi Ted was an unlisted public company incorporated on 11 June, 1984. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 20.20 lac.
The current status of Sambhaw Finance And Trading Company Limi Ted is - Amalgamated.
The last reported AGM (Annual General Meeting) of Sambhaw Finance And Trading Company Limi Ted, per our records, was held on 06 August, 2012. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2012.
The Corporate Identification Number (CIN) of Sambhaw Finance And Trading Company Limi Ted is U65990MH1984PLC033112. The registered office of Sambhaw Finance And Trading Company Limi Ted was at 29 BANK STREET1 ST FLR FORT MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.
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Watch full videoOne, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - SAMBHAW FINANCE AND TRADING COMPANY LIMI TED
CIN
U65990MH1984PLC033112
Incorporation Date / Age
11 June, 1984 / 39 yrs
Last Reported AGM Date
06 August, 2012
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 20.202 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
29 BANK STREET1 ST FLR FORT MUMBAI Mumbai City
Maharashtra - 400001
India
How to download SAMBHAW FINANCE AND TRADING COMPANY LIMI TED report
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SAMBHAW FINANCE AND TRADING COMPANY LIMI TED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65990MH1984PLC033112 | |||||
Incorporation Date / Age | 11 June, 1984 / 39 yrs | |||||
Last Reported AGM Date | 06 August, 2012 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 20.202 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 29 BANK STREET1 ST FLR FORT MUMBAI Mumbai City Maharashtra - 400001 India |
Directors - SAMBHAW FINANCE AND TRADING COMPANY LIMI TED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Pradeep Kumar Jajodia who was appointed on 12 September, 1984. Pradeep Kumar Jajodia has been on the board for more than 38 years. The most recently appointed directors are Manish Kumar Newar and Sangeeta Maheswari, who were appointed on 30 August, 1993.
Manish Kumar Newar has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 43 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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PRADEEP KUMAR JAJODIA | Director | 12 September, 1984 | Other directorships - VAIBHAV MEDICAL AND EDUCATION FOUNDATION, ASHISH TRADING AND AGENCY LIMITED, VITHAL CHEMICALS PRIVATE LIMITED, RAJRATNA HOLDINGS PRIVATE LIMITED, ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED, APPLE CHEMICAL INDUSTRIES PVT LTD, BOW CHEMICALS PRIVATE LIMITED, SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED, TEAM ELEVEN METCHEM TECHNOLOGY PRIVATE LIMITED, MANSOON TRADING COMPANY LIMITED, KISMAT CHEMICALS INDUSTRIES PVT.LTD., GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED, BIRLA GROUP HOLDINGS PRIVATE LIMITED, UMANG COMMERCIAL CO PRIVATE LIMITED, |
MANISH KUMAR NEWAR | Director | 30 August, 1993 | Other directorships - ROSLY ESTATES LLP, CONTEMPARY WIN FRAMZ PRIVATE LIMITED, UMASHREE PROPERTIES PVT LTD, THRIBHUVAN ASSOCIATES PVT LTD, DHANESWARI WOOD PRODUCTS LIMITED, BENITO URBAN (INDIA) PRIVATE LIMITED, SEVYN PRIVATE LIMITED, VIKRAM HOLDINGS PRIVATE LIMITED, SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED, MANJUSHREE PROPERTIES PVT LTD, SUBHIKSH INFRACON PRIVATE LIMITED, KOOLKIDZ KONCEPTS PRIVATE LIMITED, SERARO SOLUTIONS LIMITED, HALMIRA ESTATE TEA PVT LTD, DUKENHENGRA TEA PRIVATE LIMITED, HALMIRA PROPERTIES PVT LTD, KUSHAL INVESTMENT PVT LTD, NILKANTH ENGINEERING LIMITED, KOOL KIDZ PRODUCTS LIMITED, T & I GLOBAL LTD., ARVIND PRESS CAPS LIMITED, ESSEL MINING & INDUSTRIES LTD., |
SANGEETA MAHESWARI | Director | 30 August, 1993 | Other directorships - SANGEETA PROPERTIES LLP, Anvitaa Infraprojects LLP, BKM Infraprojects LLP, A V G INK PVT LTD, SUSHREE TRADING LIMITED, SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED, APARNA PRINT PACK PVT.LTD., MANSOON TRADING COMPANY LIMITED, CREATIVE PRODUCTS PVT LTD, CREATIVE LAMINATORS & PRINT PACK PVT LTD, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRADEEP KUMAR JAJODIA | Director | 12 September, 1984 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MANISH KUMAR NEWAR | Director | 30 August, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANGEETA MAHESWARI | Director | 30 August, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
SAMBHAW FINANCE AND TRADING COMPANY LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SAMARTH KISAN URBAN NIDHI LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 20.20 lac.
|
2022 | Maharashtra | 20.20 lac | Buy financial reports |
MYTHRI NIDHI LIMITED
It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 20.21 lac.
|
2020 | Kerala | 20.21 lac | Buy financial reports |
KLR FINPAX NIDHI LIMITED
It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 20.21 lac.
|
2022 | Kerala | 20.21 lac | Buy financial reports |
BBN NIDHI LIMITED
It was formed in year 2016 in Himachal Pradesh . The company currently has a paid up capital of INR 20.21 lac.
|
2016 | Himachal Pradesh | 20.21 lac | Buy financial reports |
INDO GULF INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 20.21 lac.
|
1995 | Maharashtra | 20.21 lac | Buy financial reports |
NARIA FININVEST AND SERVICES PRIVATE LIMITED
It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 20.21 lac.
|
1992 | Gujarat | 20.21 lac | Buy financial reports |
CSE HOLDINGS LIMITED
It was formed in year 1978 in Kerala . The company currently has a paid up capital of INR 20.21 lac.
|
1978 | Kerala | 20.21 lac | Buy financial reports |
DIGRAS URBAN NIDHI LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 20.22 lac.
|
2022 | Maharashtra | 20.22 lac | Buy financial reports |
TAXO TRADE PVT. LTD
It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 20.22 lac.
|
1987 | West Bengal | 20.22 lac | Buy financial reports |
MEENAKSHISUNDARESHWAR ENTERPRISES LIMITED
It was formed in year 1917 in Tamil Nadu . The company currently has a paid up capital of INR 20.18 lac.
|
1917 | Tamil Nadu | 20.18 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SAMARTH KISAN URBAN NIDHI LIMITED | 2022 | Maharashtra | 20.20 lac |
MYTHRI NIDHI LIMITED | 2020 | Kerala | 20.21 lac |
KLR FINPAX NIDHI LIMITED | 2022 | Kerala | 20.21 lac |
BBN NIDHI LIMITED | 2016 | Himachal Pradesh | 20.21 lac |
INDO GULF INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED | 1995 | Maharashtra | 20.21 lac |
NARIA FININVEST AND SERVICES PRIVATE LIMITED | 1992 | Gujarat | 20.21 lac |
CSE HOLDINGS LIMITED | 1978 | Kerala | 20.21 lac |
DIGRAS URBAN NIDHI LIMITED | 2022 | Maharashtra | 20.22 lac |
TAXO TRADE PVT. LTD | 1987 | West Bengal | 20.22 lac |
MEENAKSHISUNDARESHWAR ENTERPRISES LIMITED | 1917 | Tamil Nadu | 20.18 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SAMBHAW FINANCE AND TRADING COMPANY LIMI TED

How to use company network of SAMBHAW FINANCE AND TRADING COMPANY LIMI TED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - SAMBHAW FINANCE AND TRADING COMPANY LIMI TED Edit

FAQ - SAMBHAW FINANCE AND TRADING COMPANY LIMI TED
-
What is the Incorporation date of SAMBHAW FINANCE AND TRADING COMPANY LIMI TED?
The Incorporation Date of SAMBHAW FINANCE AND TRADING COMPANY LIMI TED is 11 June, 1984.
-
What is authorized share capital of SAMBHAW FINANCE AND TRADING COMPANY LIMI TED?
The authorized share capital of SAMBHAW FINANCE AND TRADING COMPANY LIMI TED is INR 25.0 Lacs.
-
What is the paid-up capital of SAMBHAW FINANCE AND TRADING COMPANY LIMI TED?
The paid up capital of the SAMBHAW FINANCE AND TRADING COMPANY LIMI TED is INR 20.202 Lacs.
-
What is the registered address of SAMBHAW FINANCE AND TRADING COMPANY LIMI TED?
The registered address of SAMBHAW FINANCE AND TRADING COMPANY LIMI TED is 29 BANK STREET1 ST FLR FORT MUMBAI Mumbai City
Maharashtra - 400001
India. -
What is the CIN number of SAMBHAW FINANCE AND TRADING COMPANY LIMI TED?
The CIN number of SAMBHAW FINANCE AND TRADING COMPANY LIMI TED is U65990MH1984PLC033112.
-
Who are the directors of SAMBHAW FINANCE AND TRADING COMPANY LIMI TED?
Sambhaw Finance And Trading Company Limi Ted has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans

Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
SAMBHAW FINANCE AND TRADING COMPANY LIMI TED
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