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
SANFASH STORE PRIVATE LIMITED
CIN: U52400TG2015PTC097178 As on: 2026-07-13
SANFASH STORE PRIVATE LIMITED (CIN: U52400TG2015PTC097178) is a Private company incorporated on 08 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANFASH STORE 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.SANFASH STORE PRIVATE LIMITED's NIC code is 5240 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of second-hand goods in stores.
Directors of SANFASH STORE PRIVATE LIMITED are RAVI BHARDWAJ, and VANDANA SHARMA.
SANFASH STORE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52400TG2015PTC097178 and its registration number is 97178. Users may contact SANFASH STORE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANFASH STORE PRIVATE LIMITED is 201, PLOT NO.5, ROCKVIEW ENCLAVE INDIRA NAGAR, GACHIBOWLI , HYDERABAD, Telangana, India - 500032.
Current status of SANFASH STORE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANFASH STORE 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 SANFASH STORE
Purchase full report of SANFASH STORE
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 SANFASH STORE 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 SANFASH STORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07049416 | RAVI BHARDWAJ | Director | 2015-01-08 |
| 07049425 | VANDANA SHARMA | Director | 2015-01-08 |
Past Directors & Key Managerial Personnel of SANFASH STORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 315 KOSHENT TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2022FTC162687 | Director | 2022-06-21 | Ongoing |
Other Directorships of VANDANA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 315 KOSHENT TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2022FTC162687 | Director | 2022-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300TG2012PTC084702 | INNOMAX IT SOLUTIONS PRIVATE LIMITED | Plot No - 51 & 52, Flat No - 201, Sri Sai Enclave, PJR Nagar, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U74210TG2021PTC157225 | PSE CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED | 2-52/88, SAI TEJA ENCLAVE, UCO BANK BUILDING NEAR GPRA QUARTERS PLOT NO.1& 2 INDIRA NAGAR GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U45400TG2008PTC059342 | PRIME VILLAS PRIVATE LIMITED | PLOT NO.19,PRIME HOUSE3RD FLOOR,JAYABHERI ENCLAVE, Gachibowli,,Hyderabad,Telangana,India -5 00032 , HYDERABAD, Telangana, India - 500032 |
| U45400TG2013PTC089951 | KVR PRIME CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.19,PRIME HOUSE3RD FLOOR,JAYABHERI ENCLAVE Gachibowli,,Hyderabad,Telangana,India -5 00032 , HYDERABAD, Telangana, India - 500032 |
| U45200TG2019PTC129782 | VEEDEEL PROJECTS PRIVATE LIMITED | D.No.2-48/91/8/5/F,Plot No.8,5th Floor,The Brick House,Urdu University Road,TelecomNagar, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U24230TG2013PTC089253 | SYNTHON LIFE SCIENCES PRIVATE LIMITED | H.No. 1-37/1, Plot No.125, Flat No.201, Indra Nagar,Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U72300TG2011PTC076980 | WINTECH SERVICES ( INDIA) PRIVATE LIMITED | Flat No 502, 5th Floor, D.No 2-48/91/8/5F, The Brick House on Plot No 8, Urdu University Road, Telecomm Nagar, Gachibowli, Hyderabad , Seri Lingampally, Telangana, India - 500032 |
| U50102TG2012PTC083069 | CARBOYS AUTO SERVICES PRIVATE LIMITED | PLOT NO 2(A), SURVEY NO 90/2 INDIRA NAGAR, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U65929TG2019PTC131643 | KANIKA FINTECH PRIVATE LIMITED | Plot No. 12 to 16, Door No. 302, Cyber Residency, Indira nagar, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U55101TG2022PTC169098 | NACHIKETA HOSPITALITY PRIVATE LIMITED | Akhtar Aishwarya Heights, Survey No 93 Plot No.25,26,27,Indira Nagar,Gachibowli , Hyderabad, Telangana, India - 500032 |
| U72200TG2015PTC097526 | DIGITAL FORERUNNER SOFTWARE INDIA PRIVATE LIMITED | FLAT NO.201, VISION ULTIMA APARTMENT, PLOT NO.60 JAYABHERI ENCLAVE, DLF ROAD, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U45200TG2005PTC046471 | RAJA RAJESWARI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | FLAT NO.103, PLOT NO.51 & 52,52-A, SRI SAI ENCLAVE PJR NAGAR, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U45400TG2021PTC147671 | DYMES INFRASTRUCTURES PRIVATE LIMITED | H.NO.2-62/5/P/66, PLOT NO.66, OPP. ZP HIGH SCHOOL CHOTA ANJAIAH NAGAR, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| ABB-0131 | THREECLEAN LAUNDRY LLP | P No 3,4,5,6, 3 C Laundromat, Unit 5, Sailaxmi Enclave,,Vinayaka Nagar, Behind Bajaj Electronics, Gachibowli,Seri Lingampally,Hyderabad,Telangana,India-500032 |
| U72200TG2008PTC061364 | VMAX E-SOLUTIONS INDIA PRIVATE LIMITED | A. A Heights, Survey No. 93, Plot No 25,26 & 27, Indira Nagar, Gachibowli, Hyderabad Gachibowli , Seri Lingampally, Telangana, India - 500032 |
| U72200TG2013PTC087933 | INVENSOL SOFTWARE SERVICES PRIVATE LIMITED | Plot No.5, Sy.No.103/1, 4th Floor, JQ Chambers NearJayabheriEnclaveArch,Gachibowli,Sril ingampally , Hyderabad, Telangana, India - 500032 |
| U22219TG2013PTC091925 | SRAVYA PRINTERS & PUBLISHERS PRIVATE LIMITED | No.1-57 Plot No.73, H.No.1-57, ANJAIAH NAGAR, OPP: RAJIV NAGAR, GACHIBOWLI, SERLINGAMP ALLY , HYDERABAD, Telangana, India - 500032 |
| U45309TG2022PTC160930 | KAIPA SPACES PRIVATE LIMITED | Unit No.201&202,2nd Floor,Plot No.21-23, YS Viveka Enclave, Sy No.1,Khajaguda,Hyderabad,Hyderabad,Telangana,500032-India |
| U45500TG2022PTC160925 | EVERMARK IT DEVELOPERS PRIVATE LIMITED | Unit No.201&202, 2nd Floor,PlotNo.21-23 YS Viveka Enclave,Sy No.1,Khajaguda,Hyderabad,Hyderabad,Telangana,500032-India |
| U72200TG2017PTC119763 | REVERIEXT TECHNOLOGY SERVICES PRIVATE LIMITED | 201 ENCLAVE ROAD NO.7 TELECOM NAGAR GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U72200TG2012PTC081975 | ZEN3 INFOLABS PRIVATE LIMITED | PLOT NO # 26, LAXMI ENCLAVE VINAYAK NAGAR, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U72900TG2020PTC138926 | TRICE SYSTEMS PRIVATE LIMITED | 201, 2nd Floor, Plot No. 57, Telecom Nagar, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U74120TG2011PTC072789 | SANSKRUTHI RAMANA INVESTMENT SERVICES PRIVATE LIMITED | PLOT NO.134, KRISHNAVENI ARACADE, 3RD FLOOR INDIRA NAGAR, GACHIBOWLI , Hyderabad, Telangana, India - 500032 |
| U93090TG2018PTC122019 | MIGROCER SERVICES PRIVATE LIMITED | Flat 201, Plot No: 57, Prem Chander Nilayam Jayabheri Enclave, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U72200TG2011PTC076177 | KAPARDHI SOFT TECH PRIVATE LIMITED | H No. 252/88, Sai Teja Enclave 5th Floor, Indira Nagar, Gachi Bowli , Hyderabad, Telangana, India - 500032 |
| U72200TG2012PTC084119 | ACENTRIA IT SOLUTIONS PRIVATE LIMITED | Plot no: 51 & 52, Flat # 101, Sri sai enclave,PJR Nagar,Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U72900TG2021PTC150108 | CLOUDSTITCH INDIA PRIVATE LIMITED | Plot No.27/A, Jayaberi Enclave,5th Floor Phase-2,Behind Radisson Hotel,Gachibowli , Hyderabad, Telangana, India - 500032 |
| U72200TG2012PTC078747 | HATCH FORCE IT LABS PRIVATE LIMITED | H. No. 2-52/88, Fifth floor, Sai Teja Enclave Indira Nagar, Gachibowli, Serilingampall y , Hyderabad, Telangana, India - 500032 |
| U72200TG2008PTC057329 | DELTACLASS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, K BUSINESS SQUARE, H-NO 4-5/P-1/63, PLOT 63, JAYABHERI ENCLAVE GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| 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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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.