• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SANCHAR LOGISTICS PRIVATE LIMITED

      CIN: U63030MH2010PTC211309 As on: 2026-07-13
      Purchase Report

      SANCHAR LOGISTICS PRIVATE LIMITED (CIN: U63030MH2010PTC211309) is a Private company incorporated on 23 Dec 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.

      SANCHAR LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SANCHAR LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of SANCHAR LOGISTICS PRIVATE LIMITED are SANTOSH GANGADHAR MOHITE, and ANIL KUMAR SADANGI.

      SANCHAR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2010PTC211309 and its registration number is 211309. Users may contact SANCHAR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHAR LOGISTICS PRIVATE LIMITED is SHOP NO 23, GROUND FLOOR,GAGAN SOLITAIRE CHS LTD VIVA JANGID COMPLEX,MANVELPADA RD,VIRAR EAST , THANE, Maharashtra, India - 401303.

      Current status of SANCHAR LOGISTICS PRIVATE LIMITED is - Strike Off.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANCHAR LOGISTICS 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 Report

      All 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 SANCHAR LOGISTICS

      Purchase full report of SANCHAR LOGISTICS

      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 SANCHAR LOGISTICS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANCHAR LOGISTICS
      DIN Director Name Designation Appointment Date
      06838529 SANTOSH GANGADHAR MOHITE Additional Director 2016-03-04
      06899810 ANIL KUMAR SADANGI Additional Director 2016-03-04
      Past Directors & Key Managerial Personnel of SANCHAR LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00754573 SHANTIBAI SHARMA Director - 2013-05-20
      06542513 NARESH POPOTRAO SHINDE Additional Director - 2014-09-30
      06542513 NARESH POPOTRAO SHINDE Director - 2015-10-07
      06542516 SAYAMAN ANTONY FERNANDES Additional Director - 2014-09-30
      06542516 SAYAMAN ANTONY FERNANDES Director - 2015-10-07
      06604224 PARESH DINESHKUMAR TANK Additional Director - 2013-09-27
      06604224 PARESH DINESHKUMAR TANK Director - 2014-05-10
      06936411 DEVA RAM Additional Director - 2016-03-05
      06983184 GIRDHARI LAL Additional Director - 2016-03-05
      00754439 ARJUN JAGMOHAN SHARMA Director - 2013-05-20
      06566986 JYOTI MADANNA MASAPOGU Additional Director - 2013-06-01
      06567126 SHRIKANT SHIVAJIRAO METKARI Additional Director - 2013-06-01
      06568209 RAKSHA DNYANOBA WALKE Additional Director - 2013-09-27
      06568209 RAKSHA DNYANOBA WALKE Director - 2014-05-10
      Other Directorships of SHANTIBAI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VISHRAMBIKA FOOD AND BEVERAGES PRIVATE LIMITED U15400MH2010PTC207979 Director 2010-09-21 Ongoing
      HIVE STUDIOS PRIVATE LIMITED U22130MH2010PTC207667 Director 2010-09-15 Ongoing
      RECREATE ENERGY PRIVATE LIMITED U40103MH2010PTC211665 Director - 2013-05-15
      VIRGIN WATER MANAGEMENT PRIVATE LIMITED U41000MH2010PTC211426 Director 2010-12-27 Ongoing
      CBC REALTORS PRIVATE LIMITED U70100MH2010PTC204365 Director 2010-06-17 Ongoing
      WINFOTEL TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC207919 Director - 2013-10-03
      SAPTASHATI TECHNOLOGIES PRIVATE LIMITED U72300MH2010PTC208118 Director 2010-09-24 Ongoing
      WORDS INFOMEDIA PRIVATE LIMITED U72900MH2007PTC175531 Director - 2010-02-12
      HAAT BAZAAR RETAIL PRIVATE LIMITED U74900MH2010PTC207740 Director - 2013-03-01
      WINFOTEL INFOMEDIA TECHNOLOGIES PRIVATE LIMITED U74900MH2010PTC208266 Director - 2013-06-26
      VALUE ADDED SOLUTIONS PRIVATE LIMITED U74900MH2010PTC209981 Director 2010-11-11 Ongoing
      D&A MARKET LOUNGE PRIVATE LIMITED U74900MH2011PTC216587 Director 2011-04-25 Ongoing
      DIGITAL ASSET MANAGEMENT PRIVATE LIMITED U74940MH2007PTC176782 Director - 2010-02-12
      WINTELLIGENCE KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80302MH2010PTC207909 Director 2010-09-20 Ongoing
      W-HOLESOME ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC207982 Director 2010-09-21 Ongoing
      WORDS INFOCOM PRIVATE LIMITED. U92141MH2007PTC166998 Director - 2007-09-01
      VISHRAMBIKA LEISURE AND HOSPITALITY PRIVATE LIMITED U92412MH2010PTC204360 Director 2010-06-17 Ongoing
      DIGITAL PROJECTIONS PRIVATE LIMITED U92412MH2010PTC207744 Director 2010-09-16 Ongoing
      STARDOM9 CELEBRITY MANAGEMENT PRIVATE LIMITED U92412MH2010PTC210170 Director 2010-11-18 Ongoing
      SAPTASHATI CORPORATE VENTURES PRIVATE LIMITED U93000MH2010PTC207889 Director 2010-09-20 Ongoing
      LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Director - 2013-05-15
      WAV STUDIOS PRIVATE LIMITED U93030MH2010PTC207768 Director 2010-09-17 Ongoing
      SAPTASHATI INFOMEDIA PRIVATE LIMITED U93030MH2010PTC207949 Director 2010-09-21 Ongoing
      SAPTASHATI INCUBATIONS PRIVATE LIMITED U93090MH2010PTC211305 Director 2010-12-23 Ongoing
      CHAKACHAK SERVICES PRIVATE LIMITED U93090MH2011PTC211772 Director 2011-01-03 Ongoing
      Other Directorships of NARESH POPOTRAO SHINDE
      Company Name CIN Designation Appointment Date Cessation
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2014-09-27
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2015-08-22
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2014-09-29
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Director - 2015-03-13
      NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Additional Director - 2014-02-26
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Additional Director 2016-03-03 Ongoing
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Additional Director - 2014-09-30
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Director - 2015-10-07
      NEPTUNE GOLD LIMITED U36911MH2007PLC176897 Additional Director - 2014-03-11
      P.THAMES COMMERCE PRIVATE LIMITED U51101MH2013PTC250052 Additional Director - 2014-01-14
      POLO MULTIVENTURES PRIVATE LIMITED U74999MH2013PTC246162 Additional Director - 2014-01-14
      SIENNA MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC258931 Additional Director 2016-07-28 Ongoing
      AUGUSTA TRADECOM & EXIM PRIVATE LIMITED U74999MH2015PTC261094 Additional Director 2017-04-01 Ongoing
      SAI BIZ QUALITY CERTIFICATIONS PRIVATE LIMITED U93000MH2014PTC252591 Director - 2014-06-04
      Other Directorships of SAYAMAN ANTONY FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2014-09-27
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2015-08-27
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Additional Director 2016-03-03 Ongoing
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Director - 2015-10-07
      P.THAMES COMMERCE PRIVATE LIMITED U51101MH2013PTC250052 Additional Director - 2014-01-14
      NASIK DIOCESON TRUST ASSOCIATION PRIVATE LIMITED U65991MH1943PTC004054 Additional Director - 2023-06-05
      POLO MULTIVENTURES PRIVATE LIMITED U74999MH2013PTC246162 Additional Director - 2014-01-14
      SIENNA MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC258931 Additional Director 2016-07-28 Ongoing
      AUGUSTA TRADECOM & EXIM PRIVATE LIMITED U74999MH2015PTC261094 Additional Director 2017-04-01 Ongoing
      Other Directorships of PARESH DINESHKUMAR TANK
      Company Name CIN Designation Appointment Date Cessation
      PLACATE PRODUCTS PRIVATE LIMITED U51909MH2013PTC242183 Additional Director - 2014-01-13
      Other Directorships of DEVA RAM
      Company Name CIN Designation Appointment Date Cessation
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Additional Director - 2016-03-03
      NASIK DIOCESON TRUST ASSOCIATION PRIVATE LIMITED U65991MH1943PTC004054 Additional Director - 2015-12-19
      VASISTH MULTITRADER PRIVATE LIMITED U74999MH2014PTC253854 Additional Director - 2014-09-19
      Other Directorships of GIRDHARI LAL
      Company Name CIN Designation Appointment Date Cessation
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Additional Director - 2016-03-03
      NASIK DIOCESON TRUST ASSOCIATION PRIVATE LIMITED U65991MH1943PTC004054 Additional Director - 2015-12-19
      Other Directorships of ARJUN JAGMOHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VISHRAMBIKA FOOD AND BEVERAGES PRIVATE LIMITED U15400MH2010PTC207979 Director 2010-10-01 Ongoing
      RECREATE ENERGY PRIVATE LIMITED U40103MH2010PTC211665 Director - 2013-05-15
      VIRGIN WATER MANAGEMENT PRIVATE LIMITED U41000MH2010PTC211426 Director 2010-12-27 Ongoing
      CBC REALTORS PRIVATE LIMITED U70100MH2010PTC204365 Director 2012-01-16 Ongoing
      WINFOTEL TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC207919 Director - 2013-10-03
      MEDIA SOFTDIGITAL PRIVATE LIMITED U72300MH2005PTC156116 Director 2010-04-22 Ongoing
      SAPTASHATI TECHNOLOGIES PRIVATE LIMITED U72300MH2010PTC208118 Director 2012-01-16 Ongoing
      WORDS INFOMEDIA PRIVATE LIMITED U72900MH2007PTC175531 Director 2012-10-01 Ongoing
      WORDS INFOMEDIA PRIVATE LIMITED U72900MH2007PTC175531 Director - 2010-02-12
      INTERNET MEDIA PRIVATE LIMITED U74120MH2010PTC203631 Director 2010-12-10 Ongoing
      LEAP CONVERGENCE PRIVATE LIMITED U74900MH2008PTC185645 Director 2012-10-01 Ongoing
      LEAP CONVERGENCE PRIVATE LIMITED U74900MH2008PTC185645 Director - 2009-03-28
      SPOTLIGHT MOVIES PRIVATE LIMITED U74900MH2010PTC203014 Director 2010-10-01 Ongoing
      DIGITAL MOTION PICTURES PRIVATE LIMITED U74900MH2010PTC203258 Director 2010-12-10 Ongoing
      WALTZ MEDIA PRIVATE LIMITED U74900MH2010PTC203630 Director 2010-10-01 Ongoing
      WEAVINGMAGIC PRODUCTIONS PRIVATE LIMITED U74900MH2010PTC203639 Director - 2011-01-27
      HAAT BAZAAR RETAIL PRIVATE LIMITED U74900MH2010PTC207740 Director - 2013-03-01
      WINFOTEL INFOMEDIA TECHNOLOGIES PRIVATE LIMITED U74900MH2010PTC208266 Director - 2014-07-07
      D&A MARKET LOUNGE PRIVATE LIMITED U74900MH2011PTC216587 Director 2011-04-25 Ongoing
      DIGITAL ASSET MANAGEMENT PRIVATE LIMITED U74940MH2007PTC176782 Director 2012-10-01 Ongoing
      DIGITAL ASSET MANAGEMENT PRIVATE LIMITED U74940MH2007PTC176782 Director - 2010-02-12
      BUSINESS INCUBATION & DEVELOPMENT SOLUTIONS PRIVATE LIMITED U74990MH2008PTC186803 Director 2012-10-01 Ongoing
      TIMEPASS MEDIA PRIVATE LIMITED U74999MH2010PTC198249 Director 2012-02-25 Ongoing
      TIMEPASS MEDIA PRIVATE LIMITED U74999MH2010PTC198249 Director - 2010-01-14
      WINTELLIGENCE KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80302MH2010PTC207909 Director 2012-01-16 Ongoing
      WI-CHITRA WORKS PRIVATE LIMITED U92100MH2007PTC176799 Director 2009-09-01 Ongoing
      SUPERHIT ENTERTAINMENT PRIVATE LIMITED U92100MH2010PTC203140 Director 2011-01-25 Ongoing
      BIG SCREEN CINEMEDIA PRIVATE LIMITED U92100MH2010PTC208681 Director 2011-06-10 Ongoing
      W-HOLESOME ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC207982 Director 2011-06-23 Ongoing
      INTERNET TELEVISION PRIVATE LIMITED U92130MH2007PTC176796 Director 2012-03-01 Ongoing
      WORDS INFOCOM PRIVATE LIMITED. U92141MH2007PTC166998 Director - 2007-04-01
      WORDS INFOCOM PRIVATE LIMITED. U92141MH2007PTC166998 Managing Director 2008-05-30 Ongoing
      WORDS INFOCOM PRIVATE LIMITED. U92141MH2007PTC166998 Whole-time director - 2008-05-30
      CRAZY FRIDAYS ENTERTAINMENT PRIVATE LIMITED U92190MH2010PTC208679 Director - 2011-03-15
      9MODE ENTERTAINMENT PRIVATE LIMITED U92190MH2010PTC208687 Director 2011-11-21 Ongoing
      VISHRAMBIKA LEISURE AND HOSPITALITY PRIVATE LIMITED U92412MH2010PTC204360 Director 2012-01-16 Ongoing
      INTEGRAL ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC208471 Director - 2013-05-15
      STARDOM9 CELEBRITY MANAGEMENT PRIVATE LIMITED U92412MH2010PTC210170 Director 2012-01-16 Ongoing
      STARDOM MEDIA PRIVATE LIMITED U92419MH2010PTC210163 Director 2011-04-01 Ongoing
      STARDOM MEDIA PRIVATE LIMITED U92419MH2010PTC210163 Director - 2011-03-15
      HIMALAYAN ENTERTAINMENT PRIVATE LIMITED U92490MH2010PTC204339 Director - 2011-03-15
      SAPTASHATI CORPORATE VENTURES PRIVATE LIMITED U93000MH2010PTC207889 Director 2010-09-20 Ongoing
      LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Director - 2013-05-15
      WAV STUDIOS PRIVATE LIMITED U93030MH2010PTC207768 Director 2012-01-16 Ongoing
      SAPTASHATI INFOMEDIA PRIVATE LIMITED U93030MH2010PTC207949 Director 2012-01-16 Ongoing
      CHAKACHAK SERVICES PRIVATE LIMITED U93090MH2011PTC211772 Director 2011-01-03 Ongoing
      Other Directorships of JYOTI MADANNA MASAPOGU
      Company Name CIN Designation Appointment Date Cessation
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Additional Director - 2013-09-27
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Director - 2014-01-30
      RECREATE ENERGY PRIVATE LIMITED U40103MH2010PTC211665 Additional Director - 2013-09-27
      RECREATE ENERGY PRIVATE LIMITED U40103MH2010PTC211665 Director - 2014-01-28
      SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Additional Director - 2013-06-13
      SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Director - 2014-01-20
      PACMAN LOGISTICS PRIVATE LIMITED U63000MH2010PTC201388 Additional Director - 2013-09-27
      PACMAN LOGISTICS PRIVATE LIMITED U63000MH2010PTC201388 Director - 2014-01-28
      PATRICKUS TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC172746 Additional Director - 2013-05-20
      MANIK GENETICS PRIVATE LIMITED U74900MH2005PTC156843 Additional Director - 2013-05-30
      MANIK GENETICS PRIVATE LIMITED U74900MH2005PTC156843 Director - 2013-10-24
      HAAT BAZAAR RETAIL PRIVATE LIMITED U74900MH2010PTC207740 Additional Director - 2013-09-27
      HAAT BAZAAR RETAIL PRIVATE LIMITED U74900MH2010PTC207740 Director - 2014-01-28
      INTEGRAL ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC208471 Additional Director - 2013-09-27
      INTEGRAL ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC208471 Director - 2014-01-28
      LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Additional Director - 2013-09-27
      LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Director - 2014-01-28
      Other Directorships of SHRIKANT SHIVAJIRAO METKARI
      Company Name CIN Designation Appointment Date Cessation
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Additional Director - 2013-09-27
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Director - 2014-02-26
      RECREATE ENERGY PRIVATE LIMITED U40103MH2010PTC211665 Additional Director - 2013-09-27
      RECREATE ENERGY PRIVATE LIMITED U40103MH2010PTC211665 Director - 2014-04-30
      SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Additional Director - 2013-05-29
      SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Director - 2015-11-17
      PACMAN LOGISTICS PRIVATE LIMITED U63000MH2010PTC201388 Additional Director - 2013-09-27
      PACMAN LOGISTICS PRIVATE LIMITED U63000MH2010PTC201388 Director - 2015-11-19
      PATRICKUS TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC172746 Additional Director - 2013-05-20
      MANIK GENETICS PRIVATE LIMITED U74900MH2005PTC156843 Additional Director - 2013-09-27
      MANIK GENETICS PRIVATE LIMITED U74900MH2005PTC156843 Director - 2014-02-26
      HAAT BAZAAR RETAIL PRIVATE LIMITED U74900MH2010PTC207740 Additional Director - 2014-02-01
      HAAT BAZAAR RETAIL PRIVATE LIMITED U74900MH2010PTC207740 Director - 2014-02-01
      INTEGRAL ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC208471 Additional Director - 2013-09-29
      INTEGRAL ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC208471 Director - 2014-05-06
      LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Additional Director - 2013-09-27
      LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Director - 2014-01-31
      Other Directorships of RAKSHA DNYANOBA WALKE
      Company Name CIN Designation Appointment Date Cessation
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Additional Director - 2013-09-27
      TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Director - 2014-01-30
      Other Directorships of SANTOSH GANGADHAR MOHITE
      Company Name CIN Designation Appointment Date Cessation
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2014-09-27
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2015-08-27
      NEPTUNE GOLD LIMITED U36911MH2007PLC176897 Additional Director 2016-09-26 Ongoing
      RECREATE ENERGY PRIVATE LIMITED U40103MH2010PTC211665 Additional Director 2016-02-22 Ongoing
      PECTUS TRADING PRIVATE LIMITED U52100MH2012PTC231869 Additional Director 2016-03-04 Ongoing
      DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Additional Director 2016-03-03 Ongoing
      BELLKRAFT EXPORTS & IMPORTS PRIVATE LIMITED U52390MH2009PTC190232 Additional Director 2016-03-08 Ongoing
      PACMAN LOGISTICS PRIVATE LIMITED U63000MH2010PTC201388 Director 2015-11-09 Ongoing
      BUCATTI DEVELOPER PRIVATE LIMITED U70102MH2013PTC247191 Additional Director 2016-09-23 Ongoing
      PERCEPT MULTITRADE PRIVATE LIMITED U74120MH2013PTC245960 Additional Director 2016-02-27 Ongoing
      WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2017-07-06
      HAAT BAZAAR RETAIL PRIVATE LIMITED U74900MH2010PTC207740 Additional Director 2016-03-07 Ongoing
      VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2017-07-06
      MAGNESIA TRADING PRIVATE LIMITED U74900PN2013PTC145907 Additional Director 2016-03-23 Ongoing
      SKYWISH TRADELINKS PRIVATE LIMITED U74900PN2013PTC147780 Additional Director 2016-03-10 Ongoing
      BHANUMATI TRADING AND EXPORTS PRIVATE LIMITED U74999MH2013PTC247108 Additional Director 2016-03-02 Ongoing
      LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Additional Director 2016-02-24 Ongoing
      Other Directorships of ANIL KUMAR SADANGI
      Company Name CIN Designation Appointment Date Cessation
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Additional Director - 2018-08-16
      NEPTUNE GOLD LIMITED U36911MH2007PLC176897 Additional Director 2016-09-26 Ongoing
      RECREATE ENERGY PRIVATE LIMITED U40103MH2010PTC211665 Additional Director 2016-02-22 Ongoing
      PECTUS TRADING PRIVATE LIMITED U52100MH2012PTC231869 Additional Director 2016-03-04 Ongoing
      DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Additional Director 2016-03-03 Ongoing
      BELLKRAFT EXPORTS & IMPORTS PRIVATE LIMITED U52390MH2009PTC190232 Additional Director 2016-03-08 Ongoing
      PACMAN LOGISTICS PRIVATE LIMITED U63000MH2010PTC201388 Additional Director 2015-11-09 Ongoing
      BUCATTI DEVELOPER PRIVATE LIMITED U70102MH2013PTC247191 Additional Director 2016-09-23 Ongoing
      APTESHTHA TRADING PRIVATE LIMITED U74120MH2012PTC231604 Additional Director - 2014-10-28
      PERCEPT MULTITRADE PRIVATE LIMITED U74120MH2013PTC245960 Additional Director 2016-02-27 Ongoing
      WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2017-07-06
      HAAT BAZAAR RETAIL PRIVATE LIMITED U74900MH2010PTC207740 Additional Director 2016-03-07 Ongoing
      VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2017-07-06
      MAGNESIA TRADING PRIVATE LIMITED U74900PN2013PTC145907 Additional Director 2016-03-23 Ongoing
      SKYWISH TRADELINKS PRIVATE LIMITED U74900PN2013PTC147780 Additional Director 2016-03-10 Ongoing
      BHANUMATI TRADING AND EXPORTS PRIVATE LIMITED U74999MH2013PTC247108 Additional Director 2016-03-02 Ongoing
      LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Additional Director 2016-02-24 Ongoing

      CIN Company Name Company Address
      U52599MH2022PTC380178 HTHARSH TRADING PRIVATE LIMITED Shop 44, Gagan Solitaire Building Viva Jangid Complex Manvel Pada Rd Virar East,,Palghar,Thane,Maharashtra,401303-India
      U40103MH2010PTC211665 RECREATE ENERGY PRIVATE LIMITED SHOP NO O5, SAI KUTIR,VIVA JANGID COMPLEX, MANVELPADA ROAD,VIRAR (EAST) , THANE, Maharashtra, India - 401303
      U74999MH2018PTC314153 AWASTHI CORPORATION PRIVATE LIMITED Shop No. A/07, Sai Plaza Building, Viva Jagid Complex, Manvelpada Rd, , VIRAR EAST, Maharashtra, India - 401303
      AAN-2406 AMS MAILING SERVICES LLP C/202, GAJ MOHINI APT, VIVA JANGID COMPLEX, MANVELPADA ROAD, VIRAR (EAST), THANE VIRAR THANE, Maharashtra, India - 401303
      AAA-6915 DAIWIK CONSULTANTS LLP B-304, SAMRAT DYNASTY CHS LTD VIVA JANGID COMPLEX, MANVELPA DA ROAD, VIRAR (EAST) THANE, Maharashtra, India - 401303
      U74999MH2011PTC217620 IMPERIOUS MERCANTILE PRIVATE LIMITED SHOP NO. 4, GAJ GAMINI APPARTMENT, BUILDING NO. 54 VIVA JAHANGIR COMPLEX, VIRAR ( EAST ) , THANE, Maharashtra, India - 401303
      U56290MH2025PTC449036 KESHARIYA SWEETS CORNER PRIVATE LIMITED SHOP NO. 10, GROUND FLOOR, BUILDING NO.20, KINGSTON COURT,,VISHNU PARK, OPP. VIVA COLLAGE, 100 FT BY PASSRD, VIRAR (WEST),,Vasai,Thane,Maharashtra,401303-India
      U51909MH2009PTC197039 SANIMAN TEA & TRADERS PRIVATE LIMITED 3/002, Vishnu Vihar Complex Bld. No.2 & 3 CHS ltd. Manvel Pada Road, Virar (East) Thane , THANE, Maharashtra, India - 401303
      ACH-0261 HARI HARESHWAR ENTERPRISES LLP A-404, DURGA APARTMENT,VIVA JANGID COMPLEX, MANVELPADA ROAD, VIRAR EAST,Vasai,Thane,Maharashtra,India-401303
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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