SAMBHAW FINANCE AND TRADING COMPANY LIMI TED

Amalgamated    As on: 25 September, 2021    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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.

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REGISTERED DETAILS - SAMBHAW FINANCE AND TRADING COMPANY LIMI TED


CIN

U65990MH1984PLC033112

Incorporation Date / Age

11 June, 1984 / 37 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

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Website

Website not known. Click here to let us know.

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
CINU65990MH1984PLC033112
Incorporation Date / Age11 June, 1984 / 37 yrs
Last Reported AGM Date06 August, 2012
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 20.202 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address29 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 37 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 39 other companies through its directors.


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

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
OLLUR SADHU SAMRAKSHANA SAMGHAM NIDHI LIMITED It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 20.21 lac.
2017 Kerala 20.21 lac Buy financial reports
NADHAM NIDHI LIMITED It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 20.21 lac.
2021 Kerala 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
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
OMAX KURIES PRIVATE LIMITED It was formed in year 2005 in Kerala . The company currently has a paid up capital of INR 20.25 lac.
2005 Kerala 20.25 lac Buy financial reports
NEW CHEE PAA FINANCE & INVESTMENTS PRIVATE LIMITED It was formed in year 1998 in Tamil Nadu . The company currently has a paid up capital of INR 20.25 lac.
1998 Tamil Nadu 20.25 lac Buy financial reports
SHRESTH TEXTILES PRIVATE LIMITED It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 20.25 lac.
1987 West Bengal 20.25 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 20.14 lac.
2016 Himachal Pradesh 20.14 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAMBHAW FINANCE AND TRADING COMPANY LIMI TED

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How to use company network of SAMBHAW FINANCE AND TRADING COMPANY LIMI TED

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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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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