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 IMPEX PVT LTD
CIN: U51900MH1987PTC045384 As on: 2026-07-13
SANJAY IMPEX PVT LTD (CIN: U51900MH1987PTC045384) is a Private company incorporated on 24 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SANJAY IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANJAY IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SANJAY IMPEX PVT LTD are ALKA SANDEEP MAHESHWARI, SOUMITRA MISHRA, and NAMAN MAHESH INANI.
SANJAY IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1987PTC045384 and its registration number is 45384. Users may contact SANJAY IMPEX PVT LTD on its Email address - [email protected]. Registered address of SANJAY IMPEX PVT LTD is 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of SANJAY IMPEX PVT LTD 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 CINs
ZaubaCorp's company report for SANJAY IMPEX 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 SANJAY IMPEX
Purchase full report of SANJAY IMPEX
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 IMPEX 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANJAY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03334566 | ALKA SANDEEP MAHESHWARI | Director | 2020-12-30 |
| 05153887 | SOUMITRA MISHRA | Director | 2019-09-30 |
| 08922110 | NAMAN MAHESH INANI | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of SANJAY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02378457 | SANDEEP BANSHILAL MAHESHWARI | Director | - | 2022-03-24 |
| 03334566 | ALKA SANDEEP MAHESHWARI | Additional Director | - | 2020-12-30 |
| 03334566 | ALKA SANDEEP MAHESHWARI | Director | - | 2013-11-20 |
| 05153887 | SOUMITRA MISHRA | Additional Director | - | 2019-09-30 |
| 08922110 | NAMAN MAHESH INANI | Additional Director | - | 2020-12-30 |
| 00749642 | USHADEVI JUGALKISHORE JAIN | Director | - | 2010-12-10 |
| 01491060 | MAHESHKUMAR TEJRAJ INANI | Director | - | 2022-03-24 |
| 07737359 | SUNIL DALAL BHAGWAN | Additional Director | - | 2018-03-06 |
| 00749827 | RAJENDRAPRASAD JAIN | Director | - | 2010-12-10 |
| 01991768 | MADHU MAHESH INANI | Director | - | 2013-11-20 |
Other Directorships of SANDEEP BANSHILAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO FINVEST (INDIA) LIMITED | L51900MH1985PLC036991 | Additional Director | - | 2009-09-25 |
| APOLLO FINVEST (INDIA) LIMITED | L51900MH1985PLC036991 | Director | - | 2011-11-14 |
| CRESCENDO SECURITIES PRIVATE LIMITED | U65999MH2010PTC208628 | Director | - | 2015-04-16 |
| ONDOT TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200MH2000PTC128278 | Director | 2000-12-07 | Ongoing |
Other Directorships of ALKA SANDEEP MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Buddies Bungalow LLP | ABZ-9230 | Partner | 2023-01-27 | Ongoing |
| SANJAY IMPEX LLP | ACB-8214 | Designated Partner | 2023-07-03 | Ongoing |
| ONDOT TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200MH2000PTC128278 | Additional Director | - | 2020-12-30 |
| ONDOT TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200MH2000PTC128278 | Director | 2020-12-30 | Ongoing |
Other Directorships of SOUMITRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWX VENTURES LLP | AAE-4094 | Partner | - | 2021-08-19 |
| GROWX DEALS LLP | AAF-1716 | Partner | 2020-06-09 | Ongoing |
| GROWX CONCEPTS LLP | AAF-3030 | Partner | 2019-01-09 | Ongoing |
| GROWX DEEP TECH VENTURES LLP | AAH-1857 | Partner | - | 2020-03-19 |
| GROWX TECHCONCEPTS LLP | AAI-0740 | Partner | 2020-06-09 | Ongoing |
| GROWX TECHSTARS LLP | AAI-0742 | Partner | 2019-12-04 | Ongoing |
| GROWX TECHDEALS LLP | AAI-3237 | Partner | 2018-08-28 | Ongoing |
| ALYXIS VENTURE PARTNERS LLP | ACE-4655 | Partner | 2024-01-12 | Ongoing |
| ALYXIS SPONSOR LLP | ACF-0453 | Partner | 2024-02-21 | Ongoing |
| CLARO ENERGY PRIVATE LIMITED | U40106DL2011PTC212623 | Additional Director | 2022-03-25 | Ongoing |
| CLARO ENERGY PRIVATE LIMITED | U40106DL2011PTC212623 | Director | - | 2016-02-29 |
| CLARO POWER PROJECTS PRIVATE LIMITED | U40108DL2011PTC217725 | Director | 2012-08-28 | Ongoing |
Other Directorships of NAMAN MAHESH INANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONDOT TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200MH2000PTC128278 | Additional Director | - | 2020-12-30 |
| ONDOT TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200MH2000PTC128278 | Director | 2020-12-30 | Ongoing |
| AXIOM A B SEE COMMUNICATION PRIVATE LIMITED | U92490MH2022PTC387416 | Additional Director | - | 2023-12-28 |
| AXIOM A B SEE COMMUNICATION PRIVATE LIMITED | U92490MH2022PTC387416 | Director | 2023-10-16 | Ongoing |
Other Directorships of USHADEVI JUGALKISHORE JAIN
Other Directorships of MAHESHKUMAR TEJRAJ INANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TNB POLYMERS LIMITED | U25209DN2007PLC000242 | Additional Director | - | 2010-08-21 |
| SHREE TNB POLYMERS LIMITED | U25209DN2007PLC000242 | Director | - | 2010-09-01 |
| CRESCENDO SECURITIES PRIVATE LIMITED | U65999MH2010PTC208628 | Director | - | 2015-04-16 |
| INFINIA CORPVENTURES PRIVATE LIMITED | U67100MH2022PTC396041 | Director | 2022-12-27 | Ongoing |
| SPACE REALTORS PRIVATE LIMITED | U70100MH2004PTC150021 | Additional Director | 2022-05-20 | Ongoing |
| ONDOT TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200MH2000PTC128278 | Director | 2000-12-07 | Ongoing |
| AXIOM REALTY ADVISORS PRIVATE LIMITED | U74999MH2022PTC384714 | Director | 2022-06-16 | Ongoing |
| AXIOM A B SEE COMMUNICATION PRIVATE LIMITED | U92490MH2022PTC387416 | Director | 2022-07-22 | Ongoing |
Other Directorships of SUNIL DALAL BHAGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRAPRASAD JAIN
Other Directorships of MADHU MAHESH INANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANJAY IMPEX LLP | ACB-8214 | Designated Partner | 2023-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-8214 | SANJAY IMPEX LLP | 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) Malad West, Maharashtra, India - 400064 |
| U65999MH2010PTC208628 | CRESCENDO SECURITIES PRIVATE LIMITED | 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24304MH2019PTC335017 | NOVACIZERS & CHEMICALS PRIVATE LIMITED | 205, KALPATARU PLAZA, OFF CHINCHOLI BUNDER ROAD, S V ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24100MH2011PTC215664 | WITMANS INDUSTRIES PRIVATE LIMITED | 205/206, KALPATARU PLAZA, CHINCHOLI BUNDER OFF S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U74120MH2012PTC226059 | INSTITUTE OF SUPPLY CHAIN AND MANAGEMENT PRIVATE LIMITED | UNIT NO 204, 2ND FLOOR , LOTUS BUSINESS PARK OFF S.V. ROAD, CHINCHOLI BUNDER ROAD , Malad West, Maharashtra, India - 400064 |
| L74999MH2017PLC297413 | DOCMODE HEALTH TECHNOLOGIES LIMITED | 201, Kalpataru Plaza, Rambaug Off Chincholi Bunder Road,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| AAJ-0212 | SANNIDHYA GROWTH LLP | 607, Business Classic, Chincholi Bunder Road Off S. V. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAG-8886 | SHREE RAMANJANEYA REALTORS LIMITED LIABI LITY PARTNERSHIP | 702, Advent Atria, Chincholi Bunder Road, Off. S.V. Road, Malad (West). Mumbai, Maharashtra, India - 400064 |
| U27100MH1995PTC087327 | KRISHNA SHEET PROCESSORS PRIVATE LIMITED | 801, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, OFF. S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC314729 | BETTERGHAR RETAIL PRIVATE LIMITED | 206, Business Classic, Off S.V Road Chincholi Bunder Road, Malad West , MUMBAI, Maharashtra, India - 400064 |
| ACG-9777 | AVYUKTA LOGISTIC SERVICES LLP | Office No. 208, Kalpataru Plaza,,Rambaug, Off Chincholi Bunder Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U74140MH2006PTC162920 | EQUANT CONSULTINGS PRIVATE LIMITED | B/204, Kemp Plaza, Chincholi Bunder Road, Off Link Road, Mindspace, Malad West , Mumbai, Maharashtra, India - 400064 |
| ABB-3391 | Docmode Endeavors LLP | 201, 2nd Floor, Kalpataru Plaza, Rambaug, Off Chincholi Bunder Road,Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-0156 | VEECHI CAFETERIA LLP | 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2003PLC140130 | USK BALAJI PLAST LIMITED | 106, A Wing, Knox Plaza, 1st Floor Chincholi Bunder Road, Off Link Road, Ma,lad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| ACP-1006 | SIGMAC ADVISORS LLP | 204, Kalpataru Plaza,,Chincholi Bunder Road,,Malad West,Mumbai,Maharashtra,India-400064 |
| AAJ-3475 | SHREE SATYANAND MAHARAJJI LLP | 303 Kalpataru Plaza,Rambaug Off. Chincholi Bunder Road, Malad(West) Mumbai, Maharashtra, India - 400064 |
| U74999MH2020PTC339757 | CCME WORLD SERVICES PRIVATE LIMITED | 201, Kalpataru Plaza, Rambaug Off. Chincholi Bunder Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| ABB-7721 | P C R S & Co LLP | F 6, Sej Plaza, Off S. V. Road, Near Nutan SchoolMarve Road, Malad West Malad West, Maharashtra, India - 400064 |
| U74999MH2022PTC375208 | SKYLIGHT INTERFACES PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAE-8334 | BIK VENTURES LLP | 001, KANE PLAZA, CHINCHOLI BUNDER EXTN. ROAD, OFF. LINK ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U67100MH2022PTC387023 | BITGENIX FINTECH PRIVATE LIMITED | OFFICE NO.405, KANE PLAZA, CHINCHOLI BUNDER ROAD, OFF. LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2021PTC356029 | SOCIAL ROCKET CREATIVE PRIVATE LIMITED | OFFICE NO.405, KANE PLAZA, CHINCHOLI BUNDER ROAD, OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACD-1039 | NOVALITE PRODUCTS LLP | OFFICE No.207, KALPATARU PLAZA PREMISES CO-OP. SOC.LTD.,CHINCHOLI BUNDER ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U51909MH2020PTC346229 | SYZMI TRADING PRIVATE LIMITED | 102 KNOX PLAZA B WING CHINCHOLI BUNDER ROAD, OFF LINK ROAD NR TANGENT SHOWROOM MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.