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      SANISH FINSERV PRIVATE LIMITED

      CIN: U70200MH1994PTC080920 As on: 2026-07-13
      Purchase Report

      SANISH FINSERV PRIVATE LIMITED (CIN: U70200MH1994PTC080920) is a Private company incorporated on 07 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 12500000.00.

      SANISH FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SANISH FINSERV PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of SANISH FINSERV PRIVATE LIMITED are KAMAL KUMAR BHAGERIA, ALKA BHAGERIA KAMAL, and ANKUR KAMAL BHAGERIA.

      SANISH FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH1994PTC080920 and its registration number is 80920. Users may contact SANISH FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANISH FINSERV PRIVATE LIMITED is 104,CAMY HOUSE,DHUSWADI,DR CAWASJI HORMASJI LANE, MARINE LINES,BOMBAY -2. , NA, Maharashtra, India - 000000.

      Current status of SANISH FINSERV PRIVATE LIMITED is - Converted to LLP.

      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 SANISH FINSERV 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

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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 SANISH FINSERV 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 SANISH FINSERV
      DIN Director Name Designation Appointment Date
      00359460 KAMAL KUMAR BHAGERIA Director 1998-06-02
      01320772 ALKA BHAGERIA KAMAL Director 1994-09-07
      03261402 ANKUR KAMAL BHAGERIA Director 2024-03-12
      Past Directors & Key Managerial Personnel of SANISH FINSERV
      DIN Director Name Designation Appointment Date Cessation
      00714399 ASHOK JAGDISHNARAIN AGARWAL Additional Director - 2011-09-30
      00714399 ASHOK JAGDISHNARAIN AGARWAL Director - 2012-10-31
      00761336 AJAY JAGDISHNARAIN AGARWAL Additional Director - 2011-09-30
      00761336 AJAY JAGDISHNARAIN AGARWAL Director - 2012-10-31
      01421127 RAMSWAROOP AGARWAL Director - 2018-12-27
      03261402 ANKUR KAMAL BHAGERIA Additional Director - 2024-05-30
      03351182 AKHIL AMRISHCHANDRA AGARWAL Additional Director - 2011-09-30
      03351182 AKHIL AMRISHCHANDRA AGARWAL Director - 2012-10-31
      Other Directorships of KAMAL KUMAR BHAGERIA
      Company Name CIN Designation Appointment Date Cessation
      SANISH FINSERV LLP ACI-3359 Partner 2024-07-12 Ongoing
      AKS COLD STORAGE LIMITED U63022KL2003PLC015881 Director - 2015-03-03
      HI-TECH CORPORATE SERVICES LIMITED U65990MH1994PLC080790 Director 1994-09-02 Ongoing
      SAPPHIRE CAPITALS PRIVATE LIMITED U67190MH1995PTC093456 Director 1996-12-05 Ongoing
      TRIMBAK ESTATES PRIVATE LIMITED U70100MH1995PTC092255 Director 1995-08-13 Ongoing
      SMP INFRAPROJECTS PRIVATE LIMITED U70101RJ2012PTC040756 Additional Director - 2013-09-30
      SMP INFRAPROJECTS PRIVATE LIMITED U70101RJ2012PTC040756 Director - 2014-03-29
      HI-TECH MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH1989PTC053944 Director 2001-07-31 Ongoing
      Other Directorships of ASHOK JAGDISHNARAIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARAM ANAND BUILDERS LLP AAP-7301 Designated Partner - 2020-09-16
      AGARWAL INFRATECH LIMITED. U24231MH1988PLC193588 Director - 2020-09-16
      PARAM ANAND BUILDERS PRIVATE LIMITED U45200MH1979PTC021954 Director - 2019-06-24
      ROHAN ESTATES PRIVATE LIMITED U45200MH1990PTC058148 Director - 2020-09-16
      ROHAN PROPERTIES PRIVATE LIMITED U45200MH1990PTC058448 Director - 2020-09-16
      SALOONI ESTATES PRIVATE LIMITED U70101MH1990PTC058447 Director - 2020-09-16
      AGARWAL HOSPITALITY PRIVATE LIMITED U74900MH1984PTC033865 Director - 2020-09-16
      VEEHAN EDUCATION FOUNDATION U80301GJ2007NPL050134 Director - 2020-09-16
      INDIAN INSTITUTE OF VOCATIONAL TRAINING PRIVATE LIMITED U80902MH1990PTC058530 Director - 2020-09-16
      ASHISH BUILDERS PRIVATE LIMITED U99999MH1979PTC021659 Director 1979-09-05 Ongoing
      Other Directorships of AJAY JAGDISHNARAIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GEOPRENEUR DESIGN STUDIO LLP AAJ-0814 Designated Partner 2017-04-06 Ongoing
      AGARWAL INFRATECH LIMITED. U24231MH1988PLC193588 Director 1988-07-06 Ongoing
      PARAM ANAND BUILDERS PRIVATE LIMITED U45200MH1979PTC021954 Director - 2018-07-01
      ROHAN ESTATES PRIVATE LIMITED U45200MH1990PTC058148 Director - 2018-07-01
      ROHAN PROPERTIES PRIVATE LIMITED U45200MH1990PTC058448 Director 1990-10-08 Ongoing
      GEOPRENEUR HABITATS PRIVATE LIMITED U45309MH2017PTC300402 Director 2017-10-04 Ongoing
      GEOPRENEUR CORP PRIVATE LIMITED U45400MH2013PTC245665 Director 2013-07-15 Ongoing
      GEOPRENEUR INFRACORP LIMITED U45400MH2016PLC272233 Director - 2017-07-11
      AADINATH HABITATS PRIVATE LIMITED U45500MH2017PTC302687 Director 2017-12-11 Ongoing
      AJAY AGARWAL FAMILY COMMERCE PRIVATE LIMITED U52190MH2020PTC345250 Director 2020-09-03 Ongoing
      SALOONI ESTATES PRIVATE LIMITED U70101MH1990PTC058447 Director 1990-10-18 Ongoing
      GEOPRENEUR REALTY PRIVATE LIMITED U70102MH2012PTC237102 Director 2012-10-22 Ongoing
      AGARWAL HOSPITALITY PRIVATE LIMITED U74900MH1984PTC033865 Director - 2015-02-24
      WARRANTY COMMERCE OF INDIA LIMITED U74999MH2020PLC346071 Director 2020-09-15 Ongoing
      INDIAN INSTITUTE OF VOCATIONAL TRAINING PRIVATE LIMITED U80902MH1990PTC058530 Director 1990-10-15 Ongoing
      ASHISH BUILDERS PRIVATE LIMITED U99999MH1979PTC021659 Director 2001-11-05 Ongoing
      Other Directorships of ALKA BHAGERIA KAMAL
      Company Name CIN Designation Appointment Date Cessation
      SANISH FINSERV LLP ACI-3359 Designated Partner 2024-07-12 Ongoing
      HI-TECH CORPORATE SERVICES LIMITED U65990MH1994PLC080790 Director 2005-01-20 Ongoing
      SAPPHIRE CAPITALS PRIVATE LIMITED U67190MH1995PTC093456 Additional Director - 2010-09-30
      SAPPHIRE CAPITALS PRIVATE LIMITED U67190MH1995PTC093456 Director 2010-09-30 Ongoing
      TRIMBAK ESTATES PRIVATE LIMITED U70100MH1995PTC092255 Director 2004-02-10 Ongoing
      HI-TECH MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH1989PTC053944 Director 1996-01-30 Ongoing
      Other Directorships of RAMSWAROOP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE CAPITALS PRIVATE LIMITED U67190MH1995PTC093456 Director - 2018-12-27
      TRIMBAK ESTATES PRIVATE LIMITED U70100MH1995PTC092255 Director 2006-03-25 Ongoing
      Other Directorships of ANKUR KAMAL BHAGERIA
      Company Name CIN Designation Appointment Date Cessation
      SANISH FINSERV LLP ACI-3359 Designated Partner 2024-07-12 Ongoing
      HI-TECH CORPORATE SERVICES LIMITED U65990MH1994PLC080790 Additional Director - 2017-09-29
      HI-TECH CORPORATE SERVICES LIMITED U65990MH1994PLC080790 Director 2017-09-29 Ongoing
      TRIMBAK ESTATES PRIVATE LIMITED U70100MH1995PTC092255 Additional Director - 2013-09-30
      TRIMBAK ESTATES PRIVATE LIMITED U70100MH1995PTC092255 Director - 2019-04-29
      VALOR INNOVATIONS PRIVATE LIMITED U72900MH2017PTC300176 Director - 2019-05-15
      VALOR INNOVATIONS PRIVATE LIMITED U72900MH2017PTC300176 Managing Director 2019-05-15 Ongoing
      Other Directorships of AKHIL AMRISHCHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HOMEWELL REALTY LLP AAF-2586 Designated Partner 2015-12-02 Ongoing
      PARAM ANAND BUILDERS LLP AAP-7301 Designated Partner 2019-06-25 Ongoing
      JAI-PRI STRATEGIC ENDEAVOUR LLP ACC-2743 Designated Partner 2023-07-28 Ongoing
      SALOONI ESTATES LLP ACD-1918 Designated Partner 2023-09-27 Ongoing
      AGARWAL INFRATECH LIMITED. U24231MH1988PLC193588 Additional Director - 2018-09-29
      AGARWAL INFRATECH LIMITED. U24231MH1988PLC193588 Director 2018-09-29 Ongoing
      ANANTHAM HOSPITALITY PRIVATE LIMITED U55101MH2023PTC398471 Director 2023-03-03 Ongoing
      SALOONI ESTATES PRIVATE LIMITED U70101MH1990PTC058447 Director 2020-08-28 Ongoing
      AGARWAL HOSPITALITY PRIVATE LIMITED U74900MH1984PTC033865 Director 2016-10-18 Ongoing
      ASHISH BUILDERS PRIVATE LIMITED U99999MH1979PTC021659 Additional Director - 2015-09-30
      ASHISH BUILDERS PRIVATE LIMITED U99999MH1979PTC021659 Director - 2016-07-19

      CIN Company Name Company Address
      U51900MH1994PTC081250 HINDON EXPORT LIMITED 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY-2. , NA, Maharashtra, India - 000000
      U67120MH1994PTC083649 PARASU SECURITIES PRIVATE LIMITED 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY -2. , NA, Maharashtra, India - 000000
      U17120MH1993PTC071029 GOLDY COMMERCIAL PVT.LTD. 301 CAMY HOUSE,DHUSWADI,DR C H STREET,MARINE LINES BOMBAY-2. , NA, Maharashtra, India - 000000
      U51900MH1993PTC073503 INVITATION TRADING PVT.LTD. 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
      U51900MH1993PTC073705 JAIKAUSHAL TRADING P.LTD. 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
      U51900MH1993PTC074608 YOGYA TRADING P. LTD 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
      U65923MH1993PTC073920 PROMAX FINANCE PVT.LTD. 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
      U67120MH1995PTC095661 SYMPHONY SECURITIES PRIVATE LIMITED 104 CAMY HOUSE,DHUSWADI,DR CAWASJI HORMASJI STREET MARINE LINES, , MUMBAI 40 0002, Maharashtra, India - 000000
      U51900MH1994PTC079481 SILVERSTRIP TRADING PRIVATE LIMITED 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY -2. , MUMBAI-400002., Maharashtra, India - 000000
      U51900MH1994PTC081019 DANUJA TRADING PRIVATE LIMITED 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000
      U65990MH1994PTC081249 PARIDHI SHARESHOPPE PRIVATE LIMITED 301 CAMY HOUSE,DHUSWADICAWASJI HORMASJI STREET, MARINE LINES,BOMBAY -2. , NA, Maharashtra, India - 000000
      U74210MH1994PTC080104 KAMADGIRI ENGINEERING PRIVATE LIMITED 301 CAMY HOUSE,DHUSWADI,C H STREET, MARINE LINES,BOMBAY -2. , NA, Maharashtra, India - 000000
      U51900MH1994PTC082135 TROY TRADING PRIVATE LIMITED 301 CAMY HOUSE,DHUS WADI,C H STREET,MARINE LINES, BOMBAY-2. , NA, Maharashtra, India - 000000
      U74210MH1995PTC089172 STAR TURNKEY PROJECTS PRIVATE LIMITED 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET,MARINE LINES, , MUMBAI-400002, Maharashtra, India - 000000
      U67120MH1995PTC086771 UPMOVE INVESTMENT PRIVATE LIMITED 2/4 SORABHJI SANTOSH LANEPADER HOUSE,GROUND FLOOR, DR.C.H.STREET , MARINE LINES,MUMBAI 2 13/12/99, Maharashtra, India - 000000
      U99999MH1993PTC074943 AQUARIUS FINANCIAL SERVICES PRIVATE LIMITED 208 STANDARD HOUSE,83 M K RD.,MARINE LINES BOMBAY -2. , NA, Maharashtra, India - 000000
      U67120MH1995PTC089803 AMIT SHARE BROKING PRIVATE LIMITED 301, CAMY HOUSE, CAMY HOUSE,MARINE LINES , MUMBAI 2, Maharashtra, India - 000000
      U65990MH1993PTC073291 MODERN CAPITAL AND FINANCE LIMITED 301 CAMY HOUSE DHUSWADICAWASJI HORMASJI STREET MARINE LINES BOMBAY , MUMBAI, Maharashtra, India - 000000
      U51900MH1993PTC074610 MARUBENI EXPORT P.LTD. 301 CAMY HOU7SE,DHUSWADI,C H STREET,MARINE LINES, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
      U74210MH1995PTC095257 SYMPHONY ENGINEERING PRIVATE LIMITED 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMUSJI STREET, MARINE LINES, . , MUMBAI 400 002, Maharashtra, India - 000000
      U65990MH1984PTC034834 NIGHTINGALE CONSULTANTS AND INVESTMENT PVT LTD BHARAT HOUSE, 2ND FLOOR, 104,BOMBAY SAMACHAR MARG BOMBAY , NA, Maharashtra, India - 000000
      U29290MH1980PTC022804 FRIGMARIES ENGINEERS PVT LTD BHARAT HOUSE, 2ND FLOOR, 104,BOMBAY SAMACHAR MARG, BOMBAY-23 , NA, Maharashtra, India - 000000
      U99999MH1981PTC024848 JAITEX HOLDINGS LTD 2(A), 1, MAKER BHAVAN NO 2,NEW MARINE LINES BOMBAY-20 , NA, Maharashtra, India - 000000
      U99999MH1992PTC069742 FORTUNE COMMERCIALS PVT.LTD. 2 CHANDRABHAGA NIWAS,GR.FLOORCAVEL X LANE 198 DR BIEGAS STREET,BOMBAY-2. , NA, Maharashtra, India - 000000
      U67120MH1995PTC089526 JANHANS FINANCE AND EXCHANGE PRIVATE LIMITED 108, A.S.DIAS BLDG,268/272, DR. CH.STREET, MARINE LINES, , BOMBAY - 2., Maharashtra, India - 000000
      U45200MH1994PTC084187 DHANAVAT REAL ESTATE PRIVATE LIMITED 301 CAMY HOUSE,MARINE LINES,BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000
      U17120MH1994PTC080453 AGARLON TEXTILE MILLS PRIVATE LIMITED 307,CHARTERED HOUSE,DR.C.H.ROAD,NEW MARINE LINES BOMBAY-2. , MUMBAI-400002 15, Maharashtra, India - 000000
      U51900MH1982PTC028798 BHAGSONS EXPORTS PVT LTD 267, DR. CAWASJI HORMUSJISTREET, BOMBAY-2 , NA, Maharashtra, India - 000000
      U99999MH1982PTC026788 SANGITA ARTS PVT LTD 26-B, BHASKAR LANE, DR.ATMARAMMERCHANT ROAD BOMBAY-2. , NA, Maharashtra, India - 000000
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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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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