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  • Complaints
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SANIL TEX PRIVATE LIMITED

CIN: U17110MH2003PTC142879 As on: 2026-07-13

SANIL TEX PRIVATE LIMITED (CIN: U17110MH2003PTC142879) is a Private company incorporated on 27 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1500000.00.

SANIL TEX 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.SANIL TEX PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of SANIL TEX PRIVATE LIMITED are ANTRIKSH SHAH, and ANIL HARISHBHAI SHAH.

SANIL TEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110MH2003PTC142879 and its registration number is 142879. Users may contact SANIL TEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIL TEX PRIVATE LIMITED is 601, SIDHANT OPP - CHILDRENS ACADEMY SCHOOL, KANDIVALI - EAST, , MUMBAI, Maharashtra, India - 400101.

Current status of SANIL TEX 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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Previous Names

Previous CINs

ZaubaCorp's company report for SANIL TEX 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.

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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 SANIL TEX 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 SANIL TEX
DIN Director Name Designation Appointment Date
03014147 ANTRIKSH SHAH Director 2023-02-14
01113921 ANIL HARISHBHAI SHAH Director 2003-10-27
Past Directors & Key Managerial Personnel of SANIL TEX
DIN Director Name Designation Appointment Date Cessation
01113936 SANJAY HARISHBHAI SHAH Director - 2022-11-09
03014147 ANTRIKSH SHAH Additional Director - 2023-09-29
Other Directorships of SANJAY HARISHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
A. D. SHAH TRADING PRIVATE LIMITED U51909MH2003PTC139510 Additional Director - 2009-09-30
A. D. SHAH TRADING PRIVATE LIMITED U51909MH2003PTC139510 Director - 2019-11-26
S.A. SHAH TRADING PRIVATE LIMITED U74140MH2008PTC185927 Additional Director - 2010-09-30
S.A. SHAH TRADING PRIVATE LIMITED U74140MH2008PTC185927 Director - 2022-11-09
Other Directorships of ANTRIKSH SHAH
Company Name CIN Designation Appointment Date Cessation
S.A. SHAH TRADING PRIVATE LIMITED U74140MH2008PTC185927 Additional Director - 2010-09-30
S.A. SHAH TRADING PRIVATE LIMITED U74140MH2008PTC185927 Director 2010-09-30 Ongoing
Other Directorships of ANIL HARISHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
A. D. SHAH TRADING PRIVATE LIMITED U51909MH2003PTC139510 Additional Director - 2020-12-31
A. D. SHAH TRADING PRIVATE LIMITED U51909MH2003PTC139510 Director 2020-12-31 Ongoing
S.A. SHAH TRADING PRIVATE LIMITED U74140MH2008PTC185927 Additional Director - 2010-09-30
S.A. SHAH TRADING PRIVATE LIMITED U74140MH2008PTC185927 Director 2023-03-28 Ongoing
S.A. SHAH TRADING PRIVATE LIMITED U74140MH2008PTC185927 Director - 2019-11-25
HEALTHY KARMA FOODS PRIVATE LIMITED U74999MH2015PTC263940 Director 2015-04-29 Ongoing

CIN Company Name Company Address
ABC-1861 YASH DIAMONDS LLP D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101
U74999MH2016PTC283006 WE DANZE PRIVATE LIMITED A-102, Bhoomi Arkade, Ashok Nagar, Opp Childrens Academy School, Kandivali (East), , Mumbai, Maharashtra, India - 400101
U74900MH1999PTC122134 ACUITY ADVISORY SERVICES PRIVATE LIMITED 502/4C , SAGAR , ASHA NAGAR, WESTERN EXP. HIGHWAY, OPP.CHILDRENS ACADEMY SCHOOL,KANDIVALI ( EAST), , MUMBAI, Maharashtra, India - 400101
U32112MH2024PTC428513 SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India
ACF-2638 DS SHAH IMPEX LLP 101/A, SUSHIL SAMIR CHS LTD, ATMARAM SAWANT MARG,,OPP CHILDRENS ACADEMY,Kandivali East,Mumbai,Maharashtra,India-400101
AAX-4077 KAMALA MAX ENTERPRISES LLP 704/SHALAKA NEW SARASWATI CHS LTD, ASHA NAGAR OPP CHILDRENS ACADEMY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
AAE-8470 ASHESH SHAH PHOTOGRAPHY LLP B/701, Shushil Samir CHS LTD, Atmaram Sawant Marg, Opp. Childrens Academy,Kandivali (East), Mumbai, Maharashtra, India - 400101
U51101MH2013PTC249514 ROSE WEAR CARE PRIVATE LIMITED B-302, RIHAN CHS LTD, OPP CHILDREN ACADEMY SCHOOL, ASHOK NAGAR, KANDIVALI-EAST, , MUMBAI, Maharashtra, India - 400101
AAB-4221 KRYSTALCLEAR REALTY LLP 204, C WING, ARKADE BHOOMI LAY'T, OPP.CHILDREN ACADEMY SCHOOL, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
ACK-2667 CRAM CLOTHING LLP B - 403 BHOOMI ARKADE A SAWANT RD OPP,CHILDREN ACADEMY SCHOOL ASHOK NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101
U51909MH2003PTC139510 A. D. SHAH TRADING PRIVATE LIMITED D - 401, BHOOMI ARKADE, ASHOK NGR OPP CHILDRENS ACADEMY SCHL, KANDIVALI - EAST , MUMBAI, Maharashtra, India - 400101
U68100MH1943PTC003947 FILMISTAN PRIVATE LIMITED 2nd Floor, Arkade House,,Opp Bhoomi Arkade Near Childrens Academy A S Marg Ashok Nagar,Kandivali East,Mumbai,Maharashtra,400101-India
U45201MH2006PTC166002 USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
U92114MH2000PTC130192 FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
U70200MH2021PTC362279 NIYAMI SOLUTIONS PRIVATE LIMITED 709 Autumn Grove Chs Ltd.,Lokhnadwala Townshi Akurli Rd, Kandivali East Opp Lokhanwala Foundation School,Kandivali East,Mumbai,Maharashtra,400101-India
ACM-1334 HAYSIEN NAVARRE RESIDENCES LLP Flat No. 304, Building 4, Sanskruti, Thakur Complex,,Elegant Builders, Opp. St Lawrence School, Kandivali East,,Kandivali East,Mumbai,Maharashtra,India-400101
AAR-5169 CULTURAL SWITCH LLP Flat No. 701, Bldg 9, Sanskruti, Thakur Complex Elegant Builders, Opp St. Lawrence School Kandivali East Mumbai, Maharashtra, India - 400101
U74900MH2013PTC246778 ACCURA HEALTH CARE AND DIAGNOSTICS PRIVATE LIMITED Ground Flr., Gayatri Bhuvan, CTS no. 658, Opp. St. Lawrence School, 90 Feet Road, Thakur Co mplex, , Kandivali East Mumbai, Maharashtra, India - 400101
U72900MH2018PTC304239 KAPPA TECHWOL SOLUTIONS PRIVATE LIMITED 53, Subh Commercial Premises CHS Ltd Akruli Road, Opp ESIS Hospital, Opp HDFC Bank Kandivali East Mumbai 400101 , Kandivali East, Maharashtra, India - 400101
U32111MH2025OPC439171 SHREENAYSURIYA IMPEX (OPC) PRIVATE LIMITED SHOP 15 SWAPNA SIDDHI GRD FLR AKURLI RD KANDIVALI EAST,OPP KANDIVALI STATION MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India
U46690MH2024PTC428677 ROYAL RAGHAVAN GLOBAL MULTI VENTURE PRIVATE LIMITED SHOP 15 SWAPNA SIDDHI GRD FLR AKURLI RD KANDIVALI EAST,OPP KANDIVALI STATION MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India
U46699MH2025OPC439095 SARVSIDHIVINAYAKAM IMPEX (OPC) PRIVATE LIMITED SHOP 15 SWAPNA SIDDHI GRD FLR AKURLI RD KANDIVALI EAST OPP,KANDIVALI STATION MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India
ACA-8125 ADEPTKEN CONSULTING LLP A/801, GOKUL CONCORD OFF WESTERN HIGHWAY OPP SAIDHAMTEMPLE DATTANI PARK THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 Kandivali East, Maharashtra, India - 400101
ABC-1915 T NEW E-DOOR LLP FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101
U70200MH2025PTC446289 CHIMBUK CREATIONS PRIVATE LIMITED B-1008, BHOOMI VALLEY, Kandivali East, Mumbai, Kandivali East, Maharashtra,Kandivali East,Mumbai,Maharashtra,400101-India
ABD-0340 Dermeasia Healthcare LLP Flat No. 104, Building 36, Sanskruti Thakur Complex,Elegant Builders, Opp St. Lawrence School, Kandivali East, Kandivali East, Maharashtra, India - 400101
U47912MH2025PTC457388 KANADHIA KONNECT PRIVATE LIMITED 29/401 SANSKRUTI BLDG,OPP. ST. LAWRENCE SCHOOL,Kandivali East,Mumbai,Maharashtra,400101-India
U66190MH2025PTC458565 DHANTARANG FINTECH PRIVATE LIMITED Shop No 7, Laxmi Sadan,,Opp Thakur Public School,Kandivali East,Mumbai,Maharashtra,400101-India
AAE-5767 POBEDA INTERNATIONAL SERVICES LLP 413 AUTUMN GRUVE,OPP.LOKHANDWALA FOUNDATION SCHOOL LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) Mumbai, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10132842 2008-10-28 - 2014-01-02 500,000.00 UNION BANK OF INDIA
10198170 2010-01-18 - 2014-01-02 5,000,000.00 UNION BANK OF INDIA
10198174 2010-01-18 - 2014-01-02 5,000,000.00 UNION BANK OF INDIA
10198181 2009-12-07 - 2014-01-02 19,500,000.00 UNION BANK OF INDIA
10430443 2013-05-06 2017-09-15 - 18,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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

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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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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