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Sand Trading Ventures Private Limited

Sand Trading Ventures Private Limited was established 6 years ago, on 19 Oct 2020. Its official identification numbers are CIN U74999MH2020PTC348179 and registration 348179. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹1.00 lakh. Sand Trading Ventures Private Limited reports paid-up capital of ₹1.00 lakh.

It deals mainly in other business activities processes. Registered under the jurisdiction of Mumbai. The company’s incorporation address is Honey Indra Tower, Office No. 303 Plot No-38 Shash, Nagpur, Nagpur, Maharashtra, India, 440008. Sand Trading Ventures Private Limited holds an active company status. According to the LEI registry, the company’s code is 9845000C3V42C9E5C852. The designated company email address is shaileshlakhotia@yahoo.co.in.

Company Overview

CIN
U74999MH2020PTC348179
Date of Incorporation
19/10/2020
Company Status
Active
RoC
Mumbai
Registration Number
348179
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
9845000C3V42C9E5C852
LEI Status
Issued
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Other Business Activities
E-mail
shaileshlakhotia@yahoo.co.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
19/10/2020Naresh Jagdish Agrawal03621144DirectorView other directorships
19/10/2020Shailesh Shyamsunder Lakhotia08692818DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
05/12/2024
Form MGT-7A-05122024_signed
 -
12/11/2024
Form AOC-4-28102024
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26/06/2024
Form AOC-4-26062024
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Address

Honey Indra Tower, Office No. 303 Plot No-38 Shash, Nagpur, Nagpur, Maharashtra, India, 440008

Frequently Asked Questions

What is the incorporation date of Sand Trading Ventures Private Limited?
The incorporation date of Sand Trading Ventures Private Limited is 19/10/2020.
What is the authorized share capital and paid-up capital of Sand Trading Ventures Private Limited?
The authorized share capital of Sand Trading Ventures Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Sand Trading Ventures Private Limited?

The current board member of Sand Trading Ventures Private Limited are:

  • Naresh Jagdish Agrawal
  • Shailesh Shyamsunder Lakhotia
What is the registered address of Sand Trading Ventures Private Limited?
The registered address of Sand Trading Ventures Private Limited is Honey Indra Tower, Office No. 303 Plot No-38 Shash, Nagpur, Nagpur, Maharashtra, India, 440008.
What is the Corporate Identification Number of Sand Trading Ventures Private Limited?
The Corporate Identification Number of Sand Trading Ventures Private Limited is U74999MH2020PTC348179.