SANCHNA TRADING AND FINANCE LIMITED

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OVERVIEW - SANCHNA TRADING AND FINANCE LIMITED

Sanchna Trading And Finance Limited is a listed public company incorporated on 24 January, 1985. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 49.90 lac.

Description: N/A

Products & Services: N/A

The current status of Sanchna Trading And Finance Limited is - Active.

The last reported AGM (Annual General Meeting) of Sanchna Trading And Finance Limited, per our records, was held on 29 September, 2022.

Sanchna Trading And Finance Limited has six directors - Madhusudan Lohia, Suresh Todi, and others.

The Corporate Identification Number (CIN) of Sanchna Trading And Finance Limited is L51900MH1985PLC035160. The registered office of Sanchna Trading And Finance Limited is at SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO 211, PLOT NO. 7-B, J. R. BORICHA MARG, LOWER PAREL, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SANCHNA TRADING AND FINANCE LIMITED


CIN

L51900MH1985PLC035160

Incorporation Date / Age

24 January, 1985 / 39 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 49.9 Lacs

industry*

Trading


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://www.siyaram.com. (Incorrect website?)

Registered Address

SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO
211, PLOT NO. 7-B, J. R. BORICHA MARG, LOWER PAREL
MUMBAI
Mumbai City - 400011
Maharashtra - India


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SANCHNA TRADING AND FINANCE LIMITED - Registration Details
CINL51900MH1985PLC035160
Incorporation Date / Age24 January, 1985 / 39 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 49.9 Lacs
industry*Trading
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.siyaram.com
Registered AddressSHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO 211, PLOT NO. 7-B, J. R. BORICHA MARG, LOWER PAREL MUMBAI Mumbai City - 400011 Maharashtra - India

FINANCIAL HIGHLIGHTS - SANCHNA TRADING AND FINANCE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SANCHNA TRADING AND FINANCE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SANCHNA TRADING AND FINANCE LIMITED

The company has 6 directors and 1 reported key management personnel.


The longest serving director currently on board is Madhusudan Lohia who was appointed on 03 December, 1992. Madhusudan Lohia has been on the board for more than 31 years. The most recently appointed directors are Ramnarayan Banwarilal Agarwal, Sakshi Ramesh Dhanuka and Rajesh Kumar Chotia, who were appointed on 01 March, 2019.


Madhusudan Lohia has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MADHUSUDAN LOHIA Director 03 December, 1992 Other directorships - VISHAL FURNISHINGS LIMITED,  SWASTI VINAYAKA SYNTHETICS LIMITED,  SEEOM FABRICS LIMITED,  SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED,  ASHIRWAD CAPITAL LIMITED,  OXEMBERG FASHIONS LIMITED, 
SURESH TODI Director 30 March, 2017 No other directorships
RAMNARAYAN BANWARILAL AGARWAL Director 01 March, 2019 No other directorships
PRADEEP SUNDERLAL JAIN Director 15 July, 2016 Other directorships - SIYARAM POLYCOTE PRIVATE LIMITED,  WAVELINK COMMERCIALS PRIVATE LIMITED,  PODDAR BIO - DIESEL PRIVATE LIMITED,  OXEMBERG FASHIONS LIMITED, 
SAKSHI RAMESH DHANUKA Director 01 March, 2019 Other directorships - S P FINANCE AND TRADING LIMITED,  OXEMBERG FASHIONS LIMITED, 
RAJESH KUMAR CHOTIA Director 01 March, 2019 Other directorships - S P FINANCE AND TRADING LIMITED, 
Pradeep Matolia KMP 01 June, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MADHUSUDAN LOHIA Director 03 December, 1992 View other directorships
SURESH TODI Director 30 March, 2017 No other directorships
RAMNARAYAN BANWARILAL AGARWAL Director 01 March, 2019 No other directorships
PRADEEP SUNDERLAL JAIN Director 15 July, 2016 View other directorships
SAKSHI RAMESH DHANUKA Director 01 March, 2019 View other directorships
RAJESH KUMAR CHOTIA Director 01 March, 2019 View other directorships
Pradeep Matolia KMP 01 June, 2019 No other directorships
03 December, 1992

MADHUSUDAN LOHIA

Director

15 July, 2016
30 March, 2017

SURESH TODI

Director

01 March, 2019
01 March, 2019
01 March, 2019
01 June, 2019

Pradeep Matolia

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ROHIT TRADING & INVESTMENTS PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 49.90 lac.
1995 West Bengal 49.90 lac Buy financial reports
RAMJI HOLDINGS PVT LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 49.90 lac.
1989 West Bengal 49.90 lac Buy financial reports
BRIGHT MARKETING PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 49.90 lac.
1996 West Bengal 49.90 lac Buy financial reports
SYSTEM CONTROL & AUTOMATION PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 49.91 lac.
1993 West Bengal 49.91 lac Buy financial reports
UMA SPINNERS PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 49.89 lac.
1995 West Bengal 49.89 lac Buy financial reports
NCI CABLE PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 49.88 lac.
1997 West Bengal 49.88 lac Buy financial reports
IGNATE EXIM PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 49.88 lac.
2009 Delhi 49.88 lac Buy financial reports
GALLOP MARINE PRODUCTS LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 49.92 lac.
1995 West Bengal 49.92 lac Buy financial reports
D AND H SECHERON IMPEX PRIVATE LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 49.94 lac.
1986 Maharashtra 49.94 lac Buy financial reports
SUSHMA MERCANTILES PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 49.94 lac.
1995 West Bengal 49.94 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANCHNA TRADING AND FINANCE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANCHNA TRADING AND FINANCE LIMITED

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.

FAQ - SANCHNA TRADING AND FINANCE LIMITED

  • What is the Incorporation date of SANCHNA TRADING AND FINANCE LIMITED?

    The Incorporation Date of SANCHNA TRADING AND FINANCE LIMITED is 24 January, 1985.

  • What is authorized share capital of SANCHNA TRADING AND FINANCE LIMITED?

    The authorized share capital of SANCHNA TRADING AND FINANCE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of SANCHNA TRADING AND FINANCE LIMITED?

    The paid up capital of the SANCHNA TRADING AND FINANCE LIMITED is INR 49.9 Lacs.

  • What is the registered address of SANCHNA TRADING AND FINANCE LIMITED?

    The registered address of SANCHNA TRADING AND FINANCE LIMITED is SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO
    211, PLOT NO. 7-B, J. R. BORICHA MARG, LOWER PAREL
    MUMBAI
    Mumbai City - 400011
    Maharashtra - India.

  • What is the CIN number of SANCHNA TRADING AND FINANCE LIMITED?

    The CIN number of SANCHNA TRADING AND FINANCE LIMITED is L51900MH1985PLC035160.

  • What is the business of SANCHNA TRADING AND FINANCE LIMITED?

    N/A.

  • Which Products and Services are provided by SANCHNA TRADING AND FINANCE LIMITED?

    The products and services offered by SANCHNA TRADING AND FINANCE LIMITED are N/A.

  • Who are the directors of SANCHNA TRADING AND FINANCE LIMITED?

    Sanchna Trading And Finance Limited has six directors - Madhusudan Lohia, Suresh Todi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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