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
SANJAY FISCAL PRIVATE LIMITED
CIN: U67120GJ1996PTC028586 As on: 2026-07-13
SANJAY FISCAL PRIVATE LIMITED (CIN: U67120GJ1996PTC028586) is a Private company incorporated on 09 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANJAY FISCAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2002. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2002-03-31.SANJAY FISCAL PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SANJAY FISCAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ1996PTC028586 and its registration number is 28586. Users may contact SANJAY FISCAL PRIVATE LIMITED on its Email address - . Registered address of SANJAY FISCAL PRIVATE LIMITED is 1 AMARDEEP ESTATE NR HOTEL EVERGREEN NAROL , AHMEDABAD, Gujarat, India - 382443.
Current status of SANJAY FISCAL 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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ZaubaCorp's company report for SANJAY FISCAL 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.
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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 SANJAY FISCAL 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 SANJAY FISCAL
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Past Directors & Key Managerial Personnel of SANJAY FISCAL
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219GJ2009PTC058121 | BIG OFFSET PRIVATE LIMITED | Plot No. 438, Nr. Shakti Estate, Opp. Mony Hotel, Isanpur-Narol High way , Ahmedabad, Gujarat, India - 382443 |
| U17120GJ2012PTC070577 | SANGHVI DENIM JUNCTION PRIVATE LIMITED | Godown No. D-14, J K Estate, Nr. Mony Hotel, Narol, Isanpur Road, , Ahmedabad, Gujarat, India - 382443 |
| U29100GJ2012PTC069127 | CAIR EUROMATIC AUTOMATION PRIVATE LIMITED | PLOT NO.177 TO 179, SHIV-SHAKTI ESTATE, OPP. EVERGREEN HOTEL. ISANPUR, NAROL ROA D , AHMEDABAD, Gujarat, India - 382443 |
| U51496GJ2013PTC073399 | TEN CHEMICALS PRIVATE LIMITED | 14,15, HARIDARSHAN ESTATE, B/H. MONI HOTEL, NR. GOPAL ENGINEERINGS, NAROL, ISANPUR R OAD, , AHMEDABAD, Gujarat, India - 382443 |
| U01400GJ2018PTC102991 | DISCOVERYPLUS EXIM SERVICES PRIVATE LIMITED | 6-1ST FLOOR, BALAJI ESTATE, NR. MONI HOTEL, SURVEY NO:4548, B/H.GAUTAM FURNITURE, IS ANPUR NARO , AHMEDABAD, Gujarat, India - 382443 |
| U51909GJ2019PTC110666 | AGARWAL BEDDING SOLUTIONS PRIVATE LIMITED | 9,SHREERAM INDUSTRIAL ESTATE, NR.MONY HOTEL,ISANPUR,NAROL, , AHMEDABAD, Gujarat, India - 382443 |
| U65910GJ1996PTC030703 | GAMMA FINVEST PRIVATE LIMITED | 97/1, ALPHA ESTATE,NEAR ABAD ESTATE, OPP.KASHIRAM TEXTILE, NAROL HIGHWAY, , AHMEDABAD, Gujarat, India - 382443 |
| U25190GJ2016PTC091602 | AQUATOUCH INDUSTRIES PRIVATE LIMITED | 24, SITARAM ESTATE, OPP SHAKTI ESTATE NR. BHAVIK WASHING POWDER,ISHANPUR NAROL ROAD , AHMEDABAD, Gujarat, India - 382443 |
| U25209GJ2014PTC079672 | KALAPTI PLASTICS INDIA PRIVATE LIMITED | 496/16, MAHAVIR SAW MILLS, B/H GITA PROCESSES, NR. SHRIRAM ESTATE, NR. MONA HOTEL, ISAN PUR, , AHMEDABAD, Gujarat, India - 382443 |
| AAQ-8482 | NITYAM TEXTILES LLP | Survey No.424,Plot No.91/1, Shed No.31,Sitaram Estate, B/H JK Estate, Opp. Avatar Hotel, Isanpur Ahmedabad, Gujarat, India - 382443 |
| AAW-8874 | SHIELD SECURITY AND PROTECTION FORCE LIM ITED LIABILITY PARTNERSHIP | BLOCK A1 SHOP NO.407, RADHEKISHAN BUSINESS PARK NR.JAMNAGAR TRANSPORT, OP H.P. PETROL PUMP ON NH8 ISHANPUR NAROL ROAD AHMEDABAD, Gujarat, India - 382443 |
| U25200GJ1997PTC033206 | GOHIL PACKAGING PRIVATE LIMITED | BHAVNA ESTATE NR BALAJIESTATE ISANPUR NAROL HIGHWAYA , AHMEDABAD, Gujarat, India - 382443 |
| U45203GJ2015PTC085532 | YENCEE ENGINEERS AND INFRASTRUCTURE PRIVATE LIMITED | 1, SARVODAYA ESTATE, ISANPUR NAROL HIGHWAY, ISANPUR P.O., , AHMEDABAD, Gujarat, India - 382443 |
| U29130GJ1999PTC036684 | COMP-VAC TECHNOLOGY PRIVATE LIMITED | KHARADIA ESTATE IN BALAJIESTATE OPP AVTAR HOTEL NAROL ISAMPUR ROAD , AHMEDABAD, Gujarat, India - 382443 |
| U15495GJ2010PTC061134 | M J TRADELINK PRIVATE LIMITED | 7, SHIVDEEP ESTATE, OPP. MONY HOTEL, NAROL ISANPUR ROAD, ISANPUR , AHMEDABAD, Gujarat, India - 382443 |
| U15411GJ2015PTC085234 | SHREE BARDIA & ANCHALIA INDUSTRIES PRIVATE LIMITED | 7 SHIVDEEP ESTATE, OPP. MONY HOTEL, NAROL-ISHANPUR ROAD, ISANPUR , AHMEDABAD, Gujarat, India - 382443 |
| U52390GJ2010PTC060688 | MARATHON RETAIL PRIVATE LIMITED | 273/21/1, NAROL ISANPUR ROAD, OPP. MONY ESTATE, ISANPUR, , AHMEDABAD, Gujarat, India - 382443 |
| U74999GJ2016PTC094611 | SANJAY JAIN COMMODITIES PRIVATE LIMITED | 70, Balaji Estate, Nr. Budhalal Tamaku Narol-Isanpur Highway, Isanpur , Ahmedabad, Gujarat, India - 382443 |
| ABC-3902 | ORBITEX GLOBAL LLP | 454/B/11 SHAKTI ESTATE,NR AMBICA TAILOR NAROL NARODA HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,India-382443 |
| AAZ-6513 | SYNNOPTECH CAD SOLUTIONS LLP | A/27, PURSHOTAM WAREHOUSING ESTATE NR. RANIPUR PATIA, NAROL SARKHEJ HIGHWAY, ISANPUR AHMEDABAD, Gujarat, India - 382443 |
| U51909GJ2001PTC039977 | MAMTA IMPEX PRIVATE LIMITED | 1/2 R K ESTATEB/H MONDY HOTEL ISANPUR NAROL ROAD , AHMEDABAD, Gujarat, India - 382443 |
| U17119GJ1985PTC007710 | SPACE FABRICS PVT LTD | 1/2 R K ESATATES ISANPURNAROL ROAD B/H MONY HOTEL NAROL , AHMEDABAD, Gujarat, India - 382443 |
| U45201GJ1994PTC023974 | SUNRISE RETREADS PVT LTD | SHOP NO 1-2, SHIV DEEP AVENUE, OPP MONI HOTEL, NAROL ISANPUR ROAD, ISANPUR, , AHMEDABAD, Gujarat, India - 382443 |
| U50300GJ2020PTC115575 | AVRUK CAR CARE PRIVATE LIMITED | 355- Royal Godown, Nr. K.D.Garden Hotel SamratSociety, NarodaNarol Road ISHANPUR , AHMEDABAD, Gujarat, India - 382443 |
| AAW-3465 | SHARMA AND YADAV TRADECOM LLP | Shop No 7/1, Krishnakunj Society, S. No. 405, Opp Tirthbhumi Society, Moni Hotel no Khancho, Narol, Ahmedabad, Gujarat, India - 382443 |
| U17120GJ2013PTC077380 | KAMLA CLOTHING PRIVATE LIMITED | SURVEY NO 559/C/D, SHED NO 4, CCIM COMPOUND, AMAN ESTATE, NR SWAN ENERGY MILLS, NAROL , AHMEDABAD, Gujarat, India - 382443 |
| U17119GJ1984PTC007393 | CHHAGANLAL CHHOGALAL TEXTILE MILLS PVT LTD | SURVEY NO 559/C/D, SHED NO-4 CCTM COMPOUND,AMIN ESTATE, NR SWAN ENERGY MILLS, NAROL VATV A ROAD , AHMEDABAD, Gujarat, India - 382443 |
| ACF-3517 | DENIM JUNCTION LLP | Block-A 1, 602, Radhekishan Business Park, NR. Jamnagar Transport,Opp HP Petrol Pump on NH-8, Ishanpura- Narol Road,Ahmadabad City,Ahmedabad,Gujarat,India-382443 |
| U14101GJ2023PTC140438 | YBP TEXFAB PRIVATE LIMITED | 368/4/1, SHAILESH SURGICAL, RAJABHAI TIMBER MARKET,,NAROL NARODA HIGHWAY, NAROL CHAR RASTA, ISANPUR, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,382443-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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