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
SANMAN FINANCE AND LEASING PRIVATE LIMITED
CIN: U65920MH1995PTC093630 As on: 2026-07-13
SANMAN FINANCE AND LEASING PRIVATE LIMITED (CIN: U65920MH1995PTC093630) is a Private company incorporated on 13 Oct 1995. 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. 0.00.SANMAN FINANCE AND LEASING PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SANMAN FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1995PTC093630 and its registration number is 93630. Users may contact SANMAN FINANCE AND LEASING PRIVATE LIMITED on its Email address - . Registered address of SANMAN FINANCE AND LEASING PRIVATE LIMITED is KABIR NAGAR,CHAKALA,ANDHERI EAST, MUMBAI 400 099 , MUMBAI 400099, Maharashtra, India - 000000.
Current status of SANMAN FINANCE AND LEASING PRIVATE LIMITED is - Strike Off.
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 SANMAN FINANCE AND LEASING 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 SANMAN FINANCE AND LEASING
Purchase full report of SANMAN FINANCE AND LEASING
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 SANMAN FINANCE AND LEASING 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 SANMAN FINANCE AND LEASING
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Past Directors & Key Managerial Personnel of SANMAN FINANCE AND LEASING
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| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH1988PTC048462 | KALAPI FLEXIBLE CONTAINERS PRIVATE LIMITED | 4-5 RAJWADI SHOPPING CENTRE SHARA ROAD,CHAKALA,OPP. CIGARAETTE FACTO RY, , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 400099 |
| U65990MH1991PTC064418 | RACEWAY TRADING AND INVESTMENT CO.P.LTD. | 209 UNIQUE INDL.ESTATE,CHAKALA ROAD, ANDHERI EAST, BOMBAY 400 099. , MUMBAI-400099, Maharashtra, India - 000000 |
| U74999MH2021PTC360075 | JAVA STAR ADVISORS PRIVATE LIMITED | 204-205, Inizio Business Centre, Cardinal Gracious Road, Chakala, Andheri East, Mumbai 400 099., Sahar P & T Colony, Mumbai, , Mumbai, Maharashtra, India - 400099 |
| U74130MH1989PTC050869 | SABRA MARKETING PRIVATE LIMITED | 307, BAJSON IND. ESTATE, 40,CHAKALA RD ANDHERI (E) MUMBAI 400 099. , MUMBAI-400099, Maharashtra, India - 000000 |
| U92140MH1989PTC050649 | PAVILIONS TRADE FAIRS AND EXHIBITIONS PRIVATE LIMITED | 307, BAJSON IND. ESTATE, 40,CHAKALA RD ANDHERI (E) MUMBAI 400 099. , MUMBAI 400099, Maharashtra, India - 000000 |
| U93000MH2012PTC230074 | DECARETAKERS FACILITY SERVICES PRIVATE LIMITED | 101, SHEEBA APARTMENTS, A WING NR. KABIR NAGAR, CHAKALA SAHAR ROAD, ANDHERI (EAST) MUMBA I 400099 , MUMBAI, Maharashtra, India - 400099 |
| U92419MH2020PTC336989 | RNP STUDIOS ENTERTAINMENT PRIVATE LIMITED | A-103 GOPESHWAR APARTMENTS,PLOT BEARING CTS NO 539-C1, CHAKALA, SHREE HANUMAN , NAGAR,ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U85499MH2025PTC462068 | SWAP THE GAME INSTITUTE PRIVATE LIMITED | RAMNATH CHAWL, MAHATMA KABIR NAGAR, CHAKALA SAHAR ROAD,P&T COLONY, VILE PARLE (EAST),MUMBAI,Mumbai,Mumbai,Maharashtra,400099-India |
| U63090MH1996PTC099340 | DHL LOGISTICS PRIVATE LIMITED | 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099 |
| U74999MH2014PTC255005 | SPIRITUAL ZONE PRIVATE LIMITED | MAHATMA KABIR NAGAR, SAWANT CHAWL, SAHAR ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U45200MH2003PTC143280 | GAZALA ENGINEERING PRIVATE LIMITED | 40 SAYED AMIR SOCIETYMAHTMA KABIR NAGAR SAHAR ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2021PTC371699 | INNTOVATING BUSINESS SOLUTION PRIVATE LIMITED | OM SAIDARSHAN COLONY, KABIR NAGAR ,SHIVA BLDNG SAHAR ROAD, CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2010PTC198916 | J W CONSTRUCTION PRIVATE LIMITED | ROOM NO. 15 MAHATMA KABIR NAGAR CHAKALA SAHAR ROAD ANDHERI ( EAST ) , MUMBAI, Maharashtra, India - 400099 |
| U27200MH1989PTC051542 | MONEL EQUIPMENTS PRIVATE LIMITED | 61, TARUN BHARAT SOCIETYCHAKALA ANDHERI (E) MUMBAI 400 099 , MUMBAI-400099, Maharashtra, India - 000000 |
| U45200MH1990PTC054821 | DHANVANTRI CONSTRUCTIONS PRIVATE LIMITED | 307 JEEVAN SAHAR COOP HSG SOCCHAKALA ANDHERI E , MUMBAI 400 099. , MUMBAI 400099, Maharashtra, India - 000000 |
| ACM-2654 | NEUFLARE DIGITAL LLP | H-544, MAHATMA KABIR NAGAR, CHAKALA,SAHAR ROAD, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U72900MH2022PTC383439 | RAHATNAAZ PRIVATE LIMITED | ROOM NO. H-544, MAHATMA KABIR NAGAR CHAKALA, SAHAR ROAD, VILE PARLE EAST,MUMBAI,Mumbai City,Maharashtra,400099-India |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| U72900MH2013PTC243179 | INLLUSION TECHNOLOGY SOLUTIONS PRIVATE LIMITED | B-4 GROUND FLOOR PADAM NAGAR CHAKALA ANDHERI KURLA ROAD ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099 |
| U32109MH1994PTC082086 | TECHPOINT COMPUTER SERVICES PRIVATE LIMITED | JANAI APARTMENTS,TARUN BHARAT HSG SOCIETY, CHAKALA,ANDHERI EAST, , MUMBAI-400099, Maharashtra, India - 000000 |
| U65990MH1993PTC071890 | ARCHDEEP INVESTMENTS AND FINANCE PVT.LTD. | 20 VIJAY SANGH MITRA SOCIETY,CHAKALA,ANDHERI EAST BOMBAY. , MUMBAI 400099, Maharashtra, India - 000000 |
| U99999MH1998PTC112779 | GATE EXPORT PRIVATE LIMITED | 201,NANDEDEEP BUILDINGTARUN BHARAT SOCIETY ROAD CHAKALA,ANDHERI EAST , MUMBAI 400099, Maharashtra, India - 000000 |
| U51900MH1991PTC062827 | VAMAN EXPORTS PVT LTD | 2, LINGAYAT BLDG, SAHAR ROAD,CHAKALA ANDHERI EAST BOMBAY 99 , MUMBAI-400099, Maharashtra, India - 000000 |
| U51900MH1994PTC083048 | MIKADO OVERSEAS PRIVATE LIMITED | 210 UNIQUE INDL.ESTATE,CHAKALA ROAD,ANDHERI EAST, BOMBAY -99. , MUMBAI-400099, Maharashtra, India - 000000 |
| U74140MH1991PTC060413 | RAMAN PROCESS ENGINEERING PRIVATE LIMITED | 4, SWARUP BHAWAN, TARUN BHARATSOCIETY CHAKALA ANDHERI EAST BOMBAY 99 , MUMBAI-400099, Maharashtra, India - 000000 |
| U63013MH1991PTC062218 | SANDHU FREIGHT SYSTEMS PRIVATE LIMITED | 6, BAJSONS INDL ESTATE, 40CHAKALA ROAD ANDHERI EAST, BOMBAY 99 , MUMBAI-400099, Maharashtra, India - 000000 |
| U63010MH1991PTC064614 | GALLANT FREIGHT AND TRAVELS P.LTD. | 124A, ADARSH INDL.ESTATE,SAHAR ROAD, CHAKALA ANDHERI EAST, BOMBAY -99. , MUMBAI-400099, Maharashtra, India - 000000 |
| ACK-4269 | ORIM ASSET MANAGEMENT LLP | B-306, SHUBHAM CENTRE NO-2 PREM CS LTD, PLOT-1,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099 |
| U52230MH2025PLC446361 | AGHPORT AVIATION SERVICES LIMITED | Room No. E8-3018 Level 3 Terminal 2,Chhatrapati Shivaji Maharaj International Airport Andheri(E) Mumbai 400 099,Mumbai,Mumbai,Maharashtra,400099-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.
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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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