logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Soni, Rekha Raajnish
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Soni, Raajnish Mahendra
    Born in March 1971
    Individual (26 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Raajnish Mahendra Soni
    Born in March 1971
    Individual (26 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Lesley
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Kamla Dipak
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Soni, Avni
    Born in February 1997
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Neerave
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Mr Neerave Shah
    Born in November 1970
    Individual (17 offsprings)
    Person with significant control
    2018-05-30 ~ 2018-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAMBHAV TRADING LTD

Period: 2018-05-30 ~ now
Company number: 11389006
Registered name
SAMBHAV TRADING LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,310,474 GBP2025-03-31
5,310,474 GBP2024-03-31
Debtors
159,502 GBP2025-03-31
158,979 GBP2024-03-31
Cash at bank and in hand
9,034 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,115,725 GBP2025-03-31
1,625,898 GBP2024-03-31
Net Current Assets/Liabilities
-2,677,682 GBP2025-03-31
-2,735,230 GBP2024-03-31
Total Assets Less Current Liabilities
2,632,792 GBP2025-03-31
2,575,244 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
2,632,492 GBP2025-03-31
2,574,944 GBP2024-03-31
Equity
2,632,792 GBP2025-03-31
2,575,244 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,310,474 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
33,085 GBP2025-03-31
60,375 GBP2024-03-31
Other Debtors
Amounts falling due within one year
126,417 GBP2025-03-31
98,604 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
159,502 GBP2025-03-31
Current, Amounts falling due within one year
158,979 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
1,262,663 GBP2024-03-31
Trade Creditors/Trade Payables
Current
386,637 GBP2025-03-31
170,718 GBP2024-03-31
Corporation Tax Payable
Current
19,236 GBP2025-03-31
17,322 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
16,672 GBP2024-03-31
Other Creditors
Current
3,387,534 GBP2025-03-31
2,893,753 GBP2024-03-31
Creditors
Current
3,793,407 GBP2025-03-31
4,361,128 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31

  • SAMBHAV TRADING LTD
    Info
    Registered number 11389006
    Court Lodge 48 Sloane Square, Chelsea, London SW1W 8AT
    PRIVATE LIMITED COMPANY incorporated on 2018-05-30 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.