Sante Retail Private Limited
U52200MH2007PTC172476ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sante Retail Private Limited is a Private Non-govt company company incorporated in 2007 and based in Maharashtra, India. Sante Retail Private Limited operates in Retail Trade (NIC 52200) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹59.90 L and a net loss of ₹8.30 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2050d ago · may be overdue
Revenue (latest FY)
₹59.90 L
2022-23
PAT (latest FY)
₹-8.30 L
Margin -13.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Maharashtra
Sector
Retail Trade
NIC 52200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
b*****(at)gmail.com
Registered Office
K.T. COMPOUND 5, MESANT ROAD SEWREE (EAST) MUMBAI MH 400015 IN
Quick facts
Registered office
K.T. COMPOUND 5, MESANT ROAD SEWREE (EAST) MUMBAI MH 400015 IN
NIC code
52200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b*****(at)gmail.com
Section
Retail Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Jul 2007 · 31 Dec 2020
Directors
LockedSI
Suresh Iyer
Whole-time Director1.9y · Chennai · DIN 1702855
RK
Rajesh Kumar Sharma
Managing Director2.5y · Ahmedabad · DIN 3204478
PN
Priya Nair
Whole-time Director6.3y · Gurugram · DIN 8740325
Get the full board of directors
Directors, DINs & appointment history for Sante Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sante Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 743358957 | HDFC Bank Ltd(Bank) | ₹9.78 Cr | 12 Mar 2021 | Satisfied |
| 106969224 | Axis Bank Ltd(Bank) | ₹13.61 Cr | 04 Jul 2022 | Open |
| 177607387 | Kotak Mahindra Bank Ltd(Bank) | ₹6.64 Cr | 19 Sep 2022 | Open |
| 606169881 | Axis Bank Ltd(Bank) | ₹7.26 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sante Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | -93.0% | -32.0% | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | -7926.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | -27.05% | — | — | -47.69% | — | |||
| 2016-17 | -0.77% | +20.77% | — | -1.62% | — | |||
| 2018-19 | +3.96% | +41.05% | — | +10.37% | — | |||
| 2019-20 | — | — | -12.14% | -1.96% | 6.20 | |||
| 2021-22 | — | — | -22.50% | -3.71% | 6.07 | |||
| 2022-23 | -13.86% | — | — | -8.49% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 3,20,11,306 | 64.28% |
| Institutional Investors | 1 | 20,82,891 | 4.18% |
| Public & Others | 54 | 1,57,01,813 | 31.53% |
See the full shareholding pattern
Promoter, institutional & public holding for Sante Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
21 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P60
PAT (latest FY)
3rd quartile · P30
Employees
—
—
—
—
Paid-up capital
2nd quartile · P69
Compliance Health
96
75
96
2nd quartile · P52
Events & timeline
229 Sept 2017
Yohan appointed as Director
18 Jul 2007
Company incorporated
Sante Retail Private Limited registered with RoC-Mumbai; year 2007
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sante Retail Private Limited
When was Sante Retail Private Limited incorporated?
Sante Retail Private Limited was incorporated in 2007 (around 18 Jul 2007). Its CIN is U52200MH2007PTC172476 and it is registered with RoC-Mumbai.
Where is Sante Retail Private Limited located?
Sante Retail Private Limited is headquartered in Maharashtra, at: K.T. COMPOUND 5, MESANT ROAD SEWREE (EAST) MUMBAI MH 400015 IN .
What sector does Sante Retail Private Limited operate in?
Sante Retail Private Limited operates in the Retail Trade sector (NIC code 52200), classified as Non-govt company.
Who are the directors of Sante Retail Private Limited?
Director details for Sante Retail Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sante Retail Private Limited?
Sante Retail Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Sante Retail Private Limited have any open charges?
Sante Retail Private Limited has no open MCA-registered charges on record.
What is Sante Retail Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sante Retail Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.