Company Information

CIN
U51900MH1996PLC104099
Status
Date of Incorporation
22 November 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,900,000
Authorised Capital
90,000,000

Directors

Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Wholetime Director
for over 16 years
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Director
for about 12 years
Purvi Samir Matani
Purvi Samir Matani
Director/Designated Partner
for about 5 years
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
for almost 2 years
Vijay Haridas Shah
Vijay Haridas Shah
Director/Designated Partner
for about 5 years
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director/Designated Partner
for almost 2 years

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
over 25 years ago

Charges

346 Crore
13 September 2017
State Bank Of India
176 Crore
28 August 2009
Idbi Bank Limited
75 Crore
09 June 2006
State Bank Of Hyderabad
95 Crore
31 August 2009
Punjab National Bank
2 Crore
01 September 2009
Punjab National Bank
2 Crore
25 August 2003
Bijaya Bank
2 Crore
17 November 2004
State Bank Of Indore
8 Crore
09 February 2007
Punjab National Bank
9 Crore
17 December 2022
Axis Bank Limited
0
13 September 2017
State Bank Of India
0
28 August 2009
Idbi Bank Limited
0
01 September 2009
Punjab National Bank
0
17 November 2004
State Bank Of Indore
0
25 August 2003
Bijaya Bank
0
09 February 2007
Punjab National Bank
0
09 June 2006
State Bank Of Hyderabad
0
31 August 2009
Punjab National Bank
0
17 December 2022
Axis Bank Limited
0
13 September 2017
State Bank Of India
0
28 August 2009
Idbi Bank Limited
0
01 September 2009
Punjab National Bank
0
17 November 2004
State Bank Of Indore
0
25 August 2003
Bijaya Bank
0
09 February 2007
Punjab National Bank
0
09 June 2006
State Bank Of Hyderabad
0
31 August 2009
Punjab National Bank
0

Frequently Asked Questions

What is the incorporation date of the Sanman trade impex limited?

Incorporation date of the company is 22 November 1996 .

What is the state of the Sanman trade impex limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sanman trade impex limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanman trade impex limited?

Sanman trade impex limited has appointed 7 of directors.

Who are the appointed Directors in Sanman trade impex limited?

The appointed directors in the company are:

  • Nitinkumar deendayal didwania
  • Sushma deendayal didwania
  • Saurabh dipak sanghvi
  • Kunal suresh sharma
  • Vishal veersingh sukhani
  • Vijay haridas shah
  • Purvi samir matani