SAMBHAW HOLDINGS LTD

OVERVIEW - SAMBHAW HOLDINGS LTD

Sambhaw Holdings Ltd was an unlisted public company incorporated on 24 March, 1983. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Sambhaw Holdings Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sambhaw Holdings Ltd, per our records, was held on 30 July, 2012.

The Corporate Identification Number (CIN) of Sambhaw Holdings Ltd is U67120MH1983PLC029627. The registered office of Sambhaw Holdings Ltd was at MERCANTILE CHAMBERS12 JN HEREDIA MAR BALLARD ESTATE MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SAMBHAW HOLDINGS LTD

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Directors - SAMBHAW HOLDINGS LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Indra Kumar Pugalia who was appointed on 31 October, 1986. Indra Kumar Pugalia has been on the board for more than 37 years. The most recently appointed directors are Venkatakrishnan Subramanian and Jayantilal Dahyalal Mehta, who were appointed on 16 July, 2001.

Indra Kumar Pugalia has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VENKATAKRISHNAN SUBRAMANIAN	Director	16 July, 2001	Other directorships - U51909WB2003PTC096244,  AMRIT KALASH FINANCE PRIVATE LIMITED,  MANJUSHREE HOLDINGS PRIVATE LIMITED,  WADA INDUSTRIAL ESTATE LIMITED,  VIJAYSHREE HOLDINGS PRIVATE LIMITED,  K.B. VYAPAR PRIVATE LIMITED,  B T COMPOSITES LIMITED,
JAYANTILAL DAHYALAL MEHTA	Director	16 July, 2001	Other directorships - QWERTY INK LLP,  THE HAZEL ANKITA THINK-TANK LLP,  TMOH ENTERTAINMENT AND SERVICES LLP,  METAL REFINERS INDIA PRIVATE LTD,  HADOTI CEMENT PRIVATE LIMITED,  DHARMIK COMMODEAL PRIVATE LIMITED,  AKROOR TRADERS PRIVATE LIMITED,  LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED.,  ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD,  BINANI METALS LTD,
INDRA KUMAR PUGALIA	Director	31 October, 1986	Other directorships - U51909WB2003PTC096244,  SURYAMUKHI VINTRADE PVT LTD,  ISHA MULTITRADE PRIVATE LIMITED,  AMRIT KALASH FINANCE PRIVATE LIMITED,  MANJUSHREE HOLDINGS PRIVATE LIMITED,  MIRACLE COMPOSITES PRIVATE LIMITED,  PRANAY TRADING COMPANY PRIVATE LIMITED,  SUMEDHA MULTITRADE PRIVATE LIMITED,  ELMBRIDGE TRADERS PRIVATE LIMITED,  DAMINI MULTITRADE PRIVATE LIMITED,  AKROOR TRADERS PRIVATE LIMITED,  LEXUS HOLDINGS AND FINANCE P LTD,  MONARK VANIJYA PRIVATE LIMITED,  UJJAWAL COMPOSITES PRIVATE LIMITED,  LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED.,  ACE PORTFOLIO AND FINANCE P LTD,  VIJAYSHREE HOLDINGS PRIVATE LIMITED,  K.B. VYAPAR PRIVATE LIMITED,  BM RETAILERS PRIVATE LIMITED,  ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD,  SPIRAL TRAVELS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VENKATAKRISHNAN SUBRAMANIAN	Director	16 July, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U51909WB2003PTC096244 Director 23 May, 2003 Trading AMRIT KALASH FINANCE PRIVATE LIMITED Director 21 April, 2002 Finance MANJUSHREE HOLDINGS PRIVATE LIMITED Director 23 June, 1995 Finance WADA INDUSTRIAL ESTATE LIMITED Director 17 August, 1995 Finance VIJAYSHREE HOLDINGS PRIVATE LIMITED Director 23 June, 1995 Finance K.B. VYAPAR PRIVATE LIMITED Director 23 May, 2003 Trading B T COMPOSITES LIMITED Director 21 August, 1998 Trading
JAYANTILAL DAHYALAL MEHTA	Director	16 July, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QWERTY INK LLP Director 01 November, 2017 Other Business Activities THE HAZEL ANKITA THINK-TANK LLP Director 01 November, 2017 Other Business Activities TMOH ENTERTAINMENT AND SERVICES LLP Director 15 February, 2018 Other Business Activities METAL REFINERS INDIA PRIVATE LTD Director 23 March, 1994 Manufacturing (Others) HADOTI CEMENT PRIVATE LIMITED Director 25 May, 2011 Manufacturing (Metals & Chemicals and their products) DHARMIK COMMODEAL PRIVATE LIMITED Director 30 March, 2009 Trading AKROOR TRADERS PRIVATE LIMITED Director 02 September, 2008 Trading LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. Director 14 December, 2007 Real Estate and Renting ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD Director 07 July, 2001 Business Services BINANI METALS LTD Director 29 September, 2014 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
INDRA KUMAR PUGALIA	Director	31 October, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U51909WB2003PTC096244 Director 23 May, 2003 Trading SURYAMUKHI VINTRADE PVT LTD Director 19 September, 1999 Trading ISHA MULTITRADE PRIVATE LIMITED Director 29 March, 2012 Trading AMRIT KALASH FINANCE PRIVATE LIMITED Director 21 April, 2002 Finance MANJUSHREE HOLDINGS PRIVATE LIMITED Director 26 March, 1990 Finance MIRACLE COMPOSITES PRIVATE LIMITED Director 30 April, 1997 Manufacturing (Metals & Chemicals and their products) PRANAY TRADING COMPANY PRIVATE LIMITED Director 29 March, 2012 Trading SUMEDHA MULTITRADE PRIVATE LIMITED Director 29 March, 2012 Trading ELMBRIDGE TRADERS PRIVATE LIMITED Director 01 February, 2007 Trading DAMINI MULTITRADE PRIVATE LIMITED Director 31 October, 2007 Trading AKROOR TRADERS PRIVATE LIMITED Director 02 September, 2008 Trading LEXUS HOLDINGS AND FINANCE P LTD Director 04 May, 1994 Finance MONARK VANIJYA PRIVATE LIMITED Director 29 June, 2009 Trading UJJAWAL COMPOSITES PRIVATE LIMITED Director 31 August, 1996 Business Services LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. Director 14 December, 2007 Real Estate and Renting ACE PORTFOLIO AND FINANCE P LTD Director 04 May, 1994 Finance VIJAYSHREE HOLDINGS PRIVATE LIMITED Director 26 March, 1990 Finance K.B. VYAPAR PRIVATE LIMITED Director 23 May, 2003 Trading BM RETAILERS PRIVATE LIMITED Director 09 January, 2004 Trading ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD Director 24 October, 2008 Business Services SPIRAL TRAVELS PRIVATE LIMITED Director 30 March, 2004 Supporting and auxiliary transport activities, activities of travel agencies