Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ISANCTUARY IMPEX PRIVATE LIMITED
CIN: U36910MH2010PTC209010
ISANCTUARY IMPEX PRIVATE LIMITED (CIN: U36910MH2010PTC209010) is a Private company incorporated on 14 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ISANCTUARY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISANCTUARY IMPEX PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of ISANCTUARY IMPEX PRIVATE LIMITED are SUNITA SITARAM KHURSULE, and STEPHANIE MARIE POLLARO.
ISANCTUARY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2010PTC209010 and its registration number is 209010. Users may contact ISANCTUARY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISANCTUARY IMPEX PRIVATE LIMITED is RITA INAS SADAN, MANIKPUR NAKA, VILLAGE MANIKPUR, VASAI (WEST), , PALGHAR, Maharashtra, India - 401202.
Current status of ISANCTUARY IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ISANCTUARY IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ISANCTUARY IMPEX
Purchase full report of ISANCTUARY IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ISANCTUARY IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ISANCTUARY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03019120 | SUNITA SITARAM KHURSULE | Director | 2010-10-14 |
| 03024597 | STEPHANIE MARIE POLLARO | Director | 2010-10-14 |
Past Directors & Key Managerial Personnel of ISANCTUARY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03019093 | ADITYA JAGDISH DWIVEDI | Director | - | 2016-03-16 |
| 02704265 | IONA MAGDALEN DCUNHA | Additional Director | - | 2018-09-29 |
| 02704265 | IONA MAGDALEN DCUNHA | Director | - | 2020-09-15 |
Other Directorships of ADITYA JAGDISH DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDARA ROAD FRANCHISE LLP | AAB-1853 | Designated Partner | 2012-10-29 | Ongoing |
| WORLD GOURMET LLP | AAC-4697 | Designated Partner | 2014-07-17 | Ongoing |
| ZERO GRAVITY PICTURES LLP | AAC-5799 | Designated Partner | - | 2016-10-31 |
| PANDARA ROAD HOSPITALITY PRIVATE LIMITED | U15122MH2012PTC231266 | Director | 2012-05-18 | Ongoing |
| WIFF WAFF HOSPITALITY PRIVATE LIMITED | U55100MH2013PTC249823 | Director | - | 2015-05-31 |
| OBELIX HOSPITALITY PRIVATE LIMITED | U74930MH2012PTC234100 | Director | 2012-08-02 | Ongoing |
| POCO LOCO HOSPITALITY PRIVATE LIMITED | U74997MH2014PTC252160 | Director | - | 2017-06-27 |
Other Directorships of SUNITA SITARAM KHURSULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBELIX HOSPITALITY PRIVATE LIMITED | U74930MH2012PTC234100 | Director | 2012-08-02 | Ongoing |
| OBELIX HOSPITALITY PRIVATE LIMITED | U74930MH2012PTC234100 | Director | - | 2015-07-15 |
Other Directorships of STEPHANIE MARIE POLLARO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IONA MAGDALEN DCUNHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLARR LAW ASSOCIATES LLP | AAA-6622 | Designated Partner | - | 2018-04-01 |
| SCIEMETRIC TECHNOLOGIES INDIA PRIVATE LIMITED | U72900MH2009PTC195506 | Director | - | 2018-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36998MH2021PTC360326 | INTERNATIONAL SANCTUARY (INDIA) PRIVATE LIMITED | RITA INAS SADAN, MANIKPUR NAKA VILLAGE MANIKPUR, VASAI (WEST), PALGHAR , THANE, Maharashtra, India - 401202 |
| U93090MH2016NPL284468 | ISAAHASI ACADEMY INDIA FOUNDATION | RITA INAS SADAN, MANIKPUR NAKA, VILLAGE MANIKPUR, VASAI (WEST), , Thane, Maharashtra, India - 401202 |
| AAY-9966 | CORNERSTONE LEARNING ACADEMY LLP | 103 Divine Arcade 1st floor Manikpur naka, Above Merwans Cake shop,Vasai west palghar, Maharashtra, India - 401202 |
| U72900MH2018PTC306826 | BINATE IT SERVICES PRIVATE LIMITED | FLAT I/103, GOKUL COMPLEX, AMBADI ROAD DEWANMAN MANIKPUR, VASAI WEST, PALGHAR 401202 , Vasai, Maharashtra, India - 401202 |
| AAG-1365 | PRP DEVELOPER LLP | A-102, DEEPAM APARTMENT, AMBADI ROAD,VASAI-WEST DIWANMAN/ MANIKPUR - 401202. MANIKPUR, Maharashtra, India - 401202 |
| ABZ-9419 | Flohen Healthcare LLP | 106 D Almedia Landmark, 1st Floor,Manikpur Naka, Vasai West Vasai, Maharashtra, India - 401202 |
| U74999MH2017PTC302551 | MEHSONS STEEL PRIVATE LIMITED | A/3, swiss centre, K.T. Village B/A Dewaanman, Vasai, Manikpur , Palghar, Maharashtra, India - 401202 |
| U33309MH2020PTC350791 | MEDICARE SYSTEMS PRIVATE LIMITED | B/208, Building No.1, Vishwakarm Nagar Phase-II, Dewanman, Manikpur, Vasai West , Palghar, Maharashtra, India - 401202 |
| U73100MH2019OPC324462 | MAHI GEOINFORMATICS CONSULTANCY (OPC) PRIVATE LIMITED | 202 RIDDHI SIDDHI NEAR NIRMALA MATA GIRLS SCHOOL, MANIKPUR , VASAI WEST, VASAI, Maharashtra, India - 401202 |
| U46497MH2018PTC310164 | PRANIC PHARMATRADE PRIVATE LIMITED | House No. 184/1, Ground floor & First floor,, Papdi village, Dhovali, Vasai west, Vasai-Virar city (M Corp), Vasai, Palghar-401202,Vasai,Thane,Maharashtra,401202-India |
| AAY-2726 | MANSAROVAR LIFESPACES LLP | 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202 |
| AAK-2661 | ALTEREGO ACCELERATORS LLP | G-7,GOKUL DHAM B WING ,K.T.VILLAGE ,MANIKPUR ,VASAI WEST THANE, Maharashtra, India - 401202 |
| AAQ-0886 | HEACA TECHNOLOGIES LLP | Shop No. 1,Ganesh Chhaya,Deen Dayal Nagar, Manikpur,Vasai Road West,Palghar Mumbai, Maharashtra, India - 401202 |
| U74994MH2022PTC379908 | HARSHALA INFOTECH PRIVATE LIMITED | D-2, Gokul Nagri Bunglow, M.G. Road, Nr. Ashoka Complex, Manikpur, Vasai West,Palghar,Thane,Maharashtra,401202-India |
| U74110MH2010PTC236943 | POKER MULTIVENTURE PRIVATE LIMITED | 3, Sheetal Apartment CHS Manikpur , Vasai West, Maharashtra, India - 401202 |
| U37100MH2020OPC337461 | NUEVO CHAKRA (OPC) PRIVATE LIMITED | G-2, SNEHMILAN, NAVYUG NAGAR MANIKPUR, DEWANMAN , VASAI WEST, Maharashtra, India - 401202 |
| AAS-3989 | UPSTYLISH VOGUE LLP | Flat No 101, Gokul Nagari II Chulna Rd, Manikpur. Vasai West, Maharashtra, India - 401202 |
| U74999MH2021OPC361955 | FINKRAFT FINANCIAL SOLUTION (OPC) PRIVATE LIMITED | Shop No.3, Dattani Linear, Building No 3 Dattani Village Sandor, Vasai West,Vasai , Palghar, Maharashtra, India - 401202 |
| U74140MH2008PTC184264 | RASTA MANAGEMENT CONSULTANTS PRIVATE LIM ITED | C/108, SHIV SAGAR, BABULA CHULNA ROAD, STELLA, PO MANIKPUR VIA BASSIEN ROAD, , VASAI WEST, Maharashtra, India - 401202 |
| U99999MH1995PLC085597 | STARJYOT CREDIT AND FINANCE LIMITED | HOUSE NO. 256/1 PREMSMRUTI BEHIND LEISURE POINT MANIKPUR OPP. STELLA PETROL PUMP , VASAI WEST, Maharashtra, India - 401202 |
| AAS-9641 | MAYA INFITRIX LLP | KALIMUDDIN KIKABHAI TAMBAWALA, FLAT NO A/13 JAI SANTOSHI MAA APARTMENT DIWANMAN MANIKPUR AMBADI ROAD VASAI ROAD PALGHAR, Maharashtra, India - 401202 |
| U74999MH2016PTC285029 | KN TRADING AND CONTRACTING PRIVATE LIMITED | B-109, Maniar Apt, Manikpur, Vasai west, Dindayal Nagar, Navghar, , Vasai, Maharashtra, India - 401202 |
| U74999MH2018PTC314618 | ZARCOM MULTIVENTURES PRIVATE LIMITED | FLAT NO. 03, SHEETAL APARTMENT, MARRY VILLA, MANIKPUR, VASAI (WEST), , VASAI, Maharashtra, India - 401202 |
| AAK-6199 | TECHWHIZZER DIGITAL SOLUTIONS LLP | SHOP-8, K T CENTRE, NEAR K T VISION, MANIKPUR, VASAI - WEST, VASAI, Maharashtra, India - 401202 |
| U74900MH2014PTC257967 | GLOBAL STEP FASHION FOOTWEAR PRIVATE LIMITED | FLAT NO. 202, DHIRAJ PALACE, DIWANMAN, DINDAYAL NAGAR, MANIKPUR II, VASAI WEST , VASAI, Maharashtra, India - 401202 |
| U99999MH1984PTC032688 | JANKI DYE-CHEM PRIVATE LIMITED | Flat No-B/204 Sai Sadan Bldg, Nr Navghar Manickpur Tank 100 Ft Rd (West) Vasai, Palghar , Vasai, Maharashtra, India - 401202 |
| AAY-7592 | JRT REALTY LLP | 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202 |
| U72900MH2018PTC316032 | MROISM PRIVATE LIMITED | 2ND FLOOR, LALIT KUNJ NEAR SANGAM BAKERE VASAI ROAD WEST DISTRICT PALGHAR,MH , VASAI WEST, Maharashtra, India - 401202 |
| U33200MH2024PTC431761 | PUNCHPRO MACHINERY PRIVATE LIMITED | 102 Madhuvan Bldg10,Gokul,Park,Manikpur,Vasai West,,Vasai,Thane,Maharashtra,401202-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.