SANTOSH WAREHOUSING LIMITED

OVERVIEW

Santosh Warehousing Limited is an unlisted public company. It was incorporated on 25 January, 2012 and is located in South Delhi, Delhi. It is classified as a public limited company.The company has five directors - Man Mohan Garg, Reema Aggarwal, and others.

The registered office of the company is at 370-A/1, Chirag Delhi, New Delhi, South Delhi, Delhi.

The total paid-up capital is INR 12.71 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U63020DL2012PLC230569

Incorporation Date / Age

25 January, 2012 / 7 yrs

Last Reported AGM Date

28 September, 2018


Authorized Capital

INR 1500.0 Lacs

Paidup Capital

INR 1270.7525 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

370-A/1, Chirag Delhi
New Delhi
South Delhi - 110017
Delhi - India

SANTOSH WAREHOUSING LIMITED - Registration Details
CINU63020DL2012PLC230569
Incorporation Date / Age25 January, 2012 / 7 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 1270.7525 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address370-A/1, Chirag Delhi New Delhi South Delhi - 110017 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and 2 reported key management personnel.


The longest serving director currently on board is Reema Aggarwal who was appointed on 21 April, 2017. Reema Aggarwal has been on the board for 2 years and 7 months. The most recently appointed director is Atul Chaturvedi Kumar, who was appointed on 23 August, 2019.


Sanjeev Mehra has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAN MOHAN GARG Director 15 April, 2019 Other directorships - ELECMAT PROMOTIONS LLP,  ROLLON ENERGY SOLUTIONS PRIVATE LIMITED,  VASTU METALS PRIVATE LIMITED,  ROLLON POUCHES LIMITED, 
REEMA AGGARWAL Director 21 April, 2017 Other directorships - PRIORITY VANIJYA PRIVATE LIMITED,  NAV TRADEX PRIVATE LIMITED, 
ATUL CHATURVEDI KUMAR Director 23 August, 2019 Other directorships - RATAN EXPORTS AND INDUSTRIES LIMITED,  AAYUSH FOOD AND HERBS LIMITED,  COVENTRY COIL-O-MATIC (HARYANA) LIMITED, 
SANJEEV MEHRA Director 28 August, 2018 Other directorships - BLOOMINGDALE VENDORS PRIVATE LIMITED,  MALL SECURITIES LTD.,  AMIRA INFRAA STRUCTURE PRIVATE LIMITED,  AMIRA ENTERPRISES PRIVATE LIMITED,  SMR COMMERCE PRIVATE LIMITED,  PHEASENT COMMERCE PVT.LTD.,  EMPIRE FINVEST LTD,  AMIRA RENERGY PRIVATE LIMITED,  PNR FINANCIAL SERVICES PRIVATE LIMITED,  AMIRA INFO TECHNOLOGIES PRIVATE LIMITED,  AD-E BISS.COM PRIVATE LIMITED,  KINETIC EXPORTS PRIVATE LIMITED,  AMIRA ENTERPRISES INDIA LIMITED,  KANIKA FINLEASE LIMITED, 
VIVEK SAXENA Director 10 August, 2017 Other directorships - N.A. FOODS PRIVATE LIMITED,  NAV TRADEX PRIVATE LIMITED,  S L OVERSEAS PRIVATE LIMITED,  AAYUSH FOOD AND HERBS LIMITED, 
VIPIN KUMAR KMP 21 December, 2016 No other directorships
KAJAL MITTAL KMP 15 July, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MAN MOHAN GARG Director 15 April, 2019 View other directorships
REEMA AGGARWAL Director 21 April, 2017 View other directorships
ATUL CHATURVEDI KUMAR Director 23 August, 2019 View other directorships
SANJEEV MEHRA Director 28 August, 2018 View other directorships
VIVEK SAXENA Director 10 August, 2017 View other directorships
VIPIN KUMAR KMP 21 December, 2016 No other directorships
KAJAL MITTAL KMP 15 July, 2019 No other directorships
21 December, 2016

VIPIN KUMAR

KMP

21 April, 2017

REEMA AGGARWAL

Director

10 August, 2017

VIVEK SAXENA

Director

28 August, 2018

SANJEEV MEHRA

Director

15 April, 2019

MAN MOHAN GARG

Director

15 July, 2019

KAJAL MITTAL

KMP

23 August, 2019

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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@ INR 9000/quarter

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