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.

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.

REGISTERED DETAILS - SAMBHAW FINANCE AND TRADING COMPANY LIMI TED

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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The company is no longer active.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 40 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 22 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP KUMAR JAJODIA	Director	12 September, 1984	Other directorships - ,  ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED,  TEAM ELEVEN METCHEM TECHNOLOGY PRIVATE LIMITED,  KISMAT CHEMICALS INDUSTRIES PVT.LTD.,  GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED,  SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED,  ASHISH TRADING AND AGENCY LIMITED,  VITHAL CHEMICALS PRIVATE LIMITED,  APPLE CHEMICAL INDUSTRIES PVT LTD,  UMANG COMMERCIAL CO PRIVATE LIMITED,  RAJRATNA HOLDINGS PRIVATE LIMITED,  MANSOON TRADING COMPANY LIMITED,  BIRLA GROUP HOLDINGS PRIVATE LIMITED,  BOW CHEMICALS PRIVATE LIMITED,
MANISH KUMAR NEWAR	Director	30 August, 1993	Other directorships - UMASHREE PROPERTIES PVT LTD,  BENITO URBAN (INDIA) PRIVATE LIMITED,  SEVYN PRIVATE LIMITED,  CONTEMPARY WIN FRAMZ PRIVATE LIMITED,  VIKRAM HOLDINGS PRIVATE LIMITED,  THRIBHUVAN ASSOCIATES PVT LTD,  SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED,  SERARO SOLUTIONS LIMITED,  DHANESWARI WOOD PRODUCTS LIMITED,  KOOLKIDZ KONCEPTS PRIVATE LIMITED,  HALMIRA PROPERTIES PVT LTD,  SUBHIKSH INFRACON PRIVATE LIMITED,  KUSHAL INVESTMENT PVT LTD,  ROSLY ESTATES LLP,  HALMIRA ESTATE TEA PVT LTD,  MANJUSHREE PROPERTIES PVT LTD,  ARVIND PRESS CAPS LIMITED,  KOOL KIDZ PRODUCTS LIMITED,  NILKANTH ENGINEERING LIMITED,  T & I GLOBAL LTD.,  DUKENHENGRA TEA PRIVATE LIMITED,
SANGEETA MAHESWARI	Director	30 August, 1993	Other directorships - A V G INK PVT LTD,  APARNA PRINT PACK PVT.LTD.,  SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED,  SUSHREE TRADING LIMITED,  Anvitaa Infraprojects LLP,  BKM Infraprojects LLP,  CREATIVE PRODUCTS PVT LTD,  CREATIVE LAMINATORS & PRINT PACK PVT LTD,  SANGEETA PROPERTIES LLP,  MANSOON TRADING COMPANY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP KUMAR JAJODIA	Director	12 September, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 13 April, 1991 ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED Director 30 August, 1993 Business Services TEAM ELEVEN METCHEM TECHNOLOGY PRIVATE LIMITED Director 13 April, 1991 Manufacturing (Chemicals and chemical products) KISMAT CHEMICALS INDUSTRIES PVT.LTD. Director 21 March, 2000 Manufacturing (Metals & Chemicals and their products) GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED Director 13 June, 1994 Real Estate and Renting SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED Director 12 September, 1984 Trading ASHISH TRADING AND AGENCY LIMITED Director 04 August, 1986 Finance VITHAL CHEMICALS PRIVATE LIMITED Director 09 February, 1998 Manufacturing (Chemicals and chemical products) APPLE CHEMICAL INDUSTRIES PVT LTD Director 15 November, 1992 Manufacturing (Chemicals and chemical products) UMANG COMMERCIAL CO PRIVATE LIMITED Director 29 April, 1985 Trading RAJRATNA HOLDINGS PRIVATE LIMITED Director 20 September, 1982 Finance MANSOON TRADING COMPANY LIMITED Director 02 July, 1991 Community, Personal and Social Services BIRLA GROUP HOLDINGS PRIVATE LIMITED Director 08 January, 1987 Finance BOW CHEMICALS PRIVATE LIMITED Director 24 March, 1999 Manufacturing (Chemicals and chemical products)
MANISH KUMAR NEWAR	Director	30 August, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UMASHREE PROPERTIES PVT LTD Director 23 September, 2004 Real Estate and Renting BENITO URBAN (INDIA) PRIVATE LIMITED Director 16 February, 2016 Trading SEVYN PRIVATE LIMITED Director 14 October, 2022 Manufacturing (Wood Products) CONTEMPARY WIN FRAMZ PRIVATE LIMITED Director 15 January, 2014 Business Services VIKRAM HOLDINGS PRIVATE LIMITED Director 31 March, 2015 Finance THRIBHUVAN ASSOCIATES PVT LTD Director 16 January, 1996 Agriculture and Allied Activities SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED Director 30 September, 1993 Trading SERARO SOLUTIONS LIMITED Director 07 November, 2012 Computer Related Services DHANESWARI WOOD PRODUCTS LIMITED Director 30 March, 2015 Manufacturing (Wood Products) KOOLKIDZ KONCEPTS PRIVATE LIMITED Director 04 November, 2016 Business Services HALMIRA PROPERTIES PVT LTD Director 23 November, 1992 Construction SUBHIKSH INFRACON PRIVATE LIMITED Director 08 May, 2014 Real Estate and Renting KUSHAL INVESTMENT PVT LTD Director 15 October, 1992 Finance ROSLY ESTATES LLP Director 26 June, 2020 Hotels and Restaurants HALMIRA ESTATE TEA PVT LTD Director 21 November, 1992 Agriculture and Allied Activities MANJUSHREE PROPERTIES PVT LTD Director 26 October, 1998 Real Estate and Renting ARVIND PRESS CAPS LIMITED Director 01 October, 2009 Manufacturing (Metals & Chemicals and their products) KOOL KIDZ PRODUCTS LIMITED Director 26 November, 1997 Manufacturing (Machinery & Equipments) NILKANTH ENGINEERING LIMITED Director 06 September, 1993 Manufacturing (Metals & Chemicals and their products) T & I GLOBAL LTD. Director 31 January, 2007 Manufacturing (Machinery & Equipments) DUKENHENGRA TEA PRIVATE LIMITED Director 24 June, 1992 Agriculture and Allied Activities
SANGEETA MAHESWARI	Director	30 August, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A V G INK PVT LTD Director 11 April, 1986 Manufacturing (Others) APARNA PRINT PACK PVT.LTD. Director 13 November, 1990 Business Services SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED Director 30 August, 1993 Trading SUSHREE TRADING LIMITED Director 06 September, 1993 Trading Anvitaa Infraprojects LLP Director 15 June, 2022 BKM Infraprojects LLP Director 24 June, 2022 CREATIVE PRODUCTS PVT LTD Director 17 March, 1979 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) CREATIVE LAMINATORS & PRINT PACK PVT LTD Director 24 January, 1990 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SANGEETA PROPERTIES LLP Director 10 February, 2022 MANSOON TRADING COMPANY LIMITED Director 30 March, 2015 Community, Personal and Social Services