SNEH SADAN TRADERS AND AGENTS LIMITED having CIN U74999MH1980PLC022661 is 45 years & 15 days old Public Indian Company incorporated on 24 May 1980. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 850,900. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . SNEH SADAN TRADERS AND AGENTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2017. Directors of SNEH SADAN TRADERS AND AGENTS LIMITED are Boppana Dwarakanath and Ravindra Ganpat Mohite.
SNEH SADAN TRADERS AND AGENTS LIMITED ' Corporate Identification Number (CIN) is U74999MH1980PLC022661 and its registration number is 022661. Users may contact SNEH SADAN TRADERS AND AGENTS LIMITED on its Email address - snehsadanltd@gmail.com Registered address of SNEH SADAN TRADERS AND AGENTS LIMITED is CECIL COURT 1ST FLOORLANSDOWNE ROAD,MUMBAI,Maharashtra,India-400039. Current status of SNEH SADAN TRADERS AND AGENTS LIMITED is - Under Liquidation.
as on 08/06/2025
as on 08/06/2025
CIN | U74999MH1980PLC022661 |
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Company Status | Under Liquidation |
Registration Number | 022661 |
Date of Incorporation | 05/24/1980 |
RoC | ROC Mumbai |
Company Age | 45 years & 26 days |
Authorized Capital | ₹ 2000000 |
Paid-up capital | ₹ 850900 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Other Business Activities N.E.C. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2015 |
Date of Latest Balance Sheet | 31-03-2017 |
Email ID | snehsadanltd@gmail.com |
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Address | CECIL COURT 1ST FLOORLANSDOWNE ROAD MUMBAI Maharashtra India 400039 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 02/05/1986 | 00202891 | *****3298H | 39 years | |
Director | 01/02/1987 | 00053949 | *****8500F | 38 years | |
Director | 05/04/2023 | 01735775 | *****6708E | 2 years | |
Director | 10/01/2015 | 02155350 | *****9988P | 9 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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5,00,00,000.00 | 1 | Delhi | |
Strike Off
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0.00 | 1 | Maharashtra | |
Under Liquidation
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88,28,24,450.00 | 1 | Maharashtra | |
Under Liquidation
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92,43,190.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Under CIRP
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5,00,000.00 | 2 | Maharashtra | |
Active
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4,61,00,000.00 | 1 | Delhi | |
Active
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2,00,00,000.00 | 1 | Kerala |
Others
No. of Loans: 6
Total Amount: 10,740,000,000.00 cr
IFCI LIMITED
No. of Loans: 5
Total Amount: 3,200,000,000.00 cr
STCI Finance Limited
No. of Loans: 1
Total Amount: 200,000,000.00 cr
JM FINANCIAL PRODUCTS LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
XANDER FINANCE PRIVATE LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
ECL FINANCE LIMITED
No. of Loans: 2
Total Amount: 1,250,000,000.00 cr
JM Financial Credit Solutions Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
SICOM LIMITED
No. of Loans: 1
Total Amount: 750,000,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 1
Total Amount: 720,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | Bandra Kurla Complex, Bandra East | 300,000,000 | 28 Mar, 2016 | - | - | Open |
IFCI LIMITED | NEW DELHI | 750,000,000 | 25 Apr, 2018 | - | - | Open |
Others | MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG, | 350,000,000 | 28 Sep, 2016 | - | - | Open |
Others | Bandra Kurla Complex, Bandra East | 300,000,000 | 18 Nov, 2016 | - | - | Open |
Others | KURLA COMPLEX BANDRA EAST | 8,500,000,000 | 16 May, 2017 | 24 Jun, 2019 | - | Open |
Others | Bandra Kurla Complex, Bandra East | 290,000,000 | 17 Aug, 2017 | - | - | Open |
IFCI LIMITED | NEW DELHI | 500,000,000 | 13 Jul, 2016 | - | 25 Jul, 2017 | Closed |
IFCI LIMITED | IFCI TOWER,61, NEHRU PLACE | 750,000,000 | 16 Sep, 2015 | - | - | Open |
IFCI LIMITED | IFCI TOWER,61, NEHRU PLACE | 700,000,000 | 16 Sep, 2015 | - | - | Open |
IFCI LIMITED | IFCI TOWER,61, NEHRU PLACE | 500,000,000 | 16 Sep, 2015 | - | 15 Nov, 2018 | Closed |
STCI Finance Limited | MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG, | 200,000,000 | 18 Mar, 2014 | - | 12 Oct, 2015 | Closed |
JM FINANCIAL PRODUCTS LIMITED | Prabhadevi | 500,000,000 | 08 Aug, 2014 | - | 11 Feb, 2016 | Closed |
XANDER FINANCE PRIVATE LIMITED | Karol Bagh | 500,000,000 | 13 Aug, 2014 | - | 11 Sep, 2017 | Closed |
ECL FINANCE LIMITED | 500,000,000 | 19 Sep, 2014 | - | 19 Jun, 2017 | Closed | |
JM Financial Credit Solutions Limited | Prabhadevi | 250,000,000 | 16 Mar, 2015 | - | 19 Jun, 2017 | Closed |
ECL FINANCE LIMITED | 750,000,000 | 30 Mar, 2015 | 18 Dec, 2015 | 05 Apr, 2017 | Closed | |
SICOM LIMITED | HARGOVINDJI ROAD, ANDHERI (EAST) | 750,000,000 | 02 May, 2012 | - | 12 Jul, 2013 | Closed |
STATE BANK OF PATIALA | NARIMAN POINT, | 720,000,000 | 29 Mar, 2006 | 29 Dec, 2008 | 18 Feb, 2010 | Closed |
Others | Worldmark 1, Aerocity | 1,000,000,000 | 28 Feb, 2018 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
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EQUITY AND LIABILITIES | |||||
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ASSETS | |||||
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** All numbers in INR crores
Director Complain
SNEH SADAN TRADERS AND AGENTS LIMITED having CIN U74999MH1980PLC022661 is 9 years , 8 month old Public Indian Company incorporated with MCA on 01 Oct 2015. SNEH SADAN TRADERS AND AGENTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,000,000 and paid-up capital is 850,900.
CIN of SNEH SADAN TRADERS AND AGENTS LIMITED is U74999MH1980PLC022661.
Address of SNEH SADAN TRADERS AND AGENTS LIMITED is Cecil court 1st floorlansdowne road,mumbai,maharashtra,india-400039,.
The company has 6 directors/key management personnel Ajay Ajit Kerkar,. .,elisabetha Kerkar,ravindra Mohite,boppana Dwarakanath,ravindra Mohite,
Email : snehsadanltd@gmail.com
Address : CECIL COURT 1ST FLOORLANSDOWNE ROAD MUMBAI Maharashtra India 400039
SNEH SADAN TRADERS AND AGENTS LIMITED is involved in activities such as Computer programming, consultancy and related activities