SANJIVANI COMMOTRADE PRIVATE LIMITED (CIN: U51909DL2007PTC322695) is a Private company incorporated on 01 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 95755000.00.
SANJIVANI COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANJIVANI COMMOTRADE PRIVATE LIMITED'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 SANJIVANI COMMOTRADE PRIVATE LIMITED are DEEPAK BUDHIRAJA, and SAMPANN KHURANA.
SANJIVANI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC322695 and its registration number is 322695. Users may contact SANJIVANI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJIVANI COMMOTRADE PRIVATE LIMITED is 2646, 1st Floor Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006.
Current status of SANJIVANI COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U51909DL2007PTC322695 |
| Name | SANJIVANI COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 322695 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-10-01 |
| Age of Company | 18 years, 7 months, 17 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-29 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 175,000,000.00 |
| Paid-up Share Capital | ₹ 95,755,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANJIVANI COMMOTRADE PRIVATE LIMITED |
| U51909DL2007PTC322695 |
| U51909WB2007PTC119096 |
All 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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Get a list of all litigations SANJIVANI COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANJIVANI COMMOTRADE. This report helps you understand the risk associated in dealing with SANJIVANI COMMOTRADE and its Directors better.
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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 SANJIVANI COMMOTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01882914 | DEEPAK BUDHIRAJA | Director | 2010-04-15 |
| 03098944 | SAMPANN KHURANA | Director | 2016-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01779786 | GAUTAM CHAND BHANDARI | Director | - | 2010-09-20 |
| 03243695 | RITESH PAUL MAINI | Director | - | 2016-01-30 |
| 01730515 | KRISHNA ADHIKARI | Director | - | 2011-08-01 |
| 01741408 | BICHITRA DAS | Director | - | 2010-09-04 |
| 01779669 | SRANIK SINGHVI | Director | - | 2011-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDEEP GRANI MARMO PRIVATE LIMITED | U05190KA2005PTC036443 | Director | - | 2014-04-02 |
| MANDEEP GRANI MARMO PRIVATE LIMITED | U05190KA2005PTC036443 | Whole-time director | - | 2017-01-24 |
| MANGAL-DEEP MARBLE PRIVATE LIMITED | U14101AP2010PTC106942 | Director | - | 2023-12-31 |
| MAA-SAA MARBLE PRIVATE LIMITED | U14101TN2010PTC078648 | Director | 2010-12-31 | Ongoing |
| MAAN MARBLES INDIA PRIVATE LIMITED | U14101TZ2005PTC011908 | Director | - | 2023-12-31 |
| MANDEEP MARBLES AND STONES PRIVATE LIMITED | U14101TZ2005PTC012006 | Director | - | 2023-12-31 |
| MANDEEP MARBLES AND STONES PRIVATE LIMITED | U14101TZ2005PTC012006 | Managing Director | - | 2022-11-01 |
| YENTRA IMPORTED MARBLE PRIVATE LIMITED | U14292WB2007PTC113168 | Director | - | 2022-07-30 |
| MAA-DEE S CONCEPT OVERSEAS PRIVATE LIMITED | U74999RJ2005PTC021200 | Director | - | 2017-02-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKM FOODS PRIVATE LIMITED | U15314HR2005PTC035907 | Director | 2007-04-01 | Ongoing |
| PRAGNA INFO SOLUTIONS PRIVATE LIMITED | U72900DL2004PTC123973 | Director | 2010-04-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKM FOODS PRIVATE LIMITED | U15314HR2005PTC035907 | Director | 2010-04-01 | Ongoing |
| INFINI FINE FOODS PRIVATE LIMITED | U15316HR2007PTC036588 | Director | 2011-02-25 | Ongoing |
| MANZARA FOODS PRIVATE LIMITED | U15549HR2019PTC083731 | Director | - | 2020-07-25 |
| PRAGNA INFO SOLUTIONS PRIVATE LIMITED | U72900DL2004PTC123973 | Director | 2016-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGNA INFO SOLUTIONS PRIVATE LIMITED | U72900DL2004PTC123973 | Director | - | 2016-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15319DL1999PTC098638 | MASTANA FOODS PRIVATE LIMITED | 2646 1st Floor Gali Raghu Nandan Naya Bazar , Delhi, Delhi, India - 110006 |
| U15122DL2013PTC253214 | D R OVERSEAS PRIVATE LIMITED | S.NO. 2654, FIRST FLOOR, GALI RAGHU NANDAN, NAYA BAZAR, , Delhi, Delhi, India - 110006 |
| U15313DL2010PTC211915 | SHREE NATHJEE DAL MILLS PRIVATE LIMITED | Ground Floor, SHOP No.2647, Gali Raghu Nandan, Naya Bazar, , DELHI, Delhi, India - 110006 |
| U16008DL1996PTC082396 | JINDAL FRAGRANCES PRIVATE LIMITED | 2263/68,1ST FLOOR NAYA BAZAR GALI RAGHU NANDAN , NEW DELHI, Delhi, India - 110006 |
| U15144DL2012PTC246559 | JUMBO EDIBLES OILS PRIVATE LIMITED | 2646 Gali Raghu Raghu nandan gali, Naya Bazaar , Delhi, Delhi, India - 110006 |
| U15139DL1999PTC101879 | R.T.C. OVERSEAS PRIVATE LIMITED | 2276. 1st Floor, Gali Raghnandan, Naya Bazar Delhi - 110006 , Delhi, Delhi, India - 110006 |
| U74899DL1995PTC069102 | INFINI AGROTECH PRIVATE LIMITED | 2646-B, 1ST FLOOR GALI RAGHU NANDAN NAYA BAZAR DELHI North Delhi DL 110006 IN |
| U51909DL2010PTC201521 | H.R. EXPORTS PRIVATE LIMITED | 2646, FIRST FLOOR GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15122DL2007PTC169477 | J. T. AGRO FOODS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15132DL2010PTC203180 | KARNAV FOODS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15142DL1975PTC007884 | SARGODHA OIL MILLS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15494DL2010PTC203707 | SHREE BANKEY BEHARI FOOD PROCESSORS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15313DL2010PTC204218 | GAGAN PULSES PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15313DL2010PTC204296 | GAGAN ROLLER FLOUR MILLS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15400DL2010PLC204847 | TELU RAM AGRO MILLS LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15310DL2012PTC233415 | M M PULSES PRIVATE LIMITED | 2258, 1ST FLOOR, GALI RAGHUNANDAN, NAYA BAZAR, , DELHI, Delhi, India - 110006 |
| U15311DL2010PTC203780 | TELU RAM FOODS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15311DL2010PTC203938 | TRAC AGROFOODS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15311DL2010PLC205065 | SHREE BANKEY BEHARI ROLLER FLOUR MILLS LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15310DL2010PTC203599 | GAGAN AGRO MILLS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15312DL2010PLC207538 | SHREE BANKEY BEHARI RICE MILLS LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15311DL2010PTC204049 | MANGAL PULSES PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15313DL2010PLC208464 | SHREE NATHJEE DAL UDYOG LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15432DL1986PTC025168 | KAMAL PROTEINS PRIVATE LIMITED | 2250, GALI RAGHU NANDAN NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U15490DL2008PTC176312 | SAKSHAM DRINKS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| AAY-6035 | RUDRAYE ENTERPRISES LLP | SHOP NO. 2654 G/F, GALI RAGHU NANDAN NAYA BAZAR Delhi, Delhi, India - 110006 |
| AAP-8436 | AL KABIR SPECIALTY FOODS LLP | S.No-2256-A G/F Gali Raghu Nandan, Naya Bazar Delhi, Delhi, India - 110006 |
| U27100DL2009PTC189879 | SARA METSTEEL PRIVATE LIMITED | 2650/2 SHOP NO 10 GALI RAGHU NANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U01400DL1992PTC325171 | GRAINLAND AGROTECH PRIVATE LIMITED | 2263-68/14A, 1st Floor, Gali Raghunandan, Naya bazar , Delhi, Delhi, India - 110006 |
| AAZ-7776 | MUKUT BIHARI IMPEX LLP | 95, 1ST FLOOR, GANDHI GALI, DELHI TILAK BAZAR CHOWK DELHI, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10390969 | 2012-11-23 | 2013-09-25 | - | 1,738,200,000.00 | STATE BANK OF INDIA |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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