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  • Outstanding Payments (MSME)
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SANMAN FININVEST PRIVATE LIMITED

CIN: U65910MH1996PTC096698 As on: 2026-07-13

SANMAN FININVEST PRIVATE LIMITED (CIN: U65910MH1996PTC096698) is a Private company incorporated on 30 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.SANMAN FININVEST PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of SANMAN FININVEST PRIVATE LIMITED are MANISH DOONGERSHI VORA, SANJAY PREMJI SHAH, and NARGISH SAM DARUWALA.

SANMAN FININVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1996PTC096698 and its registration number is 96698. Users may contact SANMAN FININVEST PRIVATE LIMITED on its Email address - . Registered address of SANMAN FININVEST PRIVATE LIMITED is 1-B MOHAN HOUSE,55-A BHULABHAIDESAI ROAD, , MUMBAI 400 026, Maharashtra, India - 000000.

Current status of SANMAN FININVEST 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 Names

Previous CINs

ZaubaCorp's company report for SANMAN FININVEST 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.

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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 SANMAN FININVEST 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 SANMAN FININVEST
DIN Director Name Designation Appointment Date
02006049 MANISH DOONGERSHI VORA Director 1996-01-30
00125538 SANJAY PREMJI SHAH Director 1996-01-30
00475896 NARGISH SAM DARUWALA Director 1996-01-30
Past Directors & Key Managerial Personnel of SANMAN FININVEST
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANISH DOONGERSHI VORA
Company Name CIN Designation Appointment Date Cessation
GALAN REAL ESTATES P.LTD. U45200MH1993PTC073338 Director - 2015-10-12
DASSANI DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172604 Director 2014-12-30 Ongoing
PACE INVESTMENT PRIVATE LIMITED U65993PN1990PTC054852 Additional Director - 2019-09-30
PACE INVESTMENT PRIVATE LIMITED U65993PN1990PTC054852 Director 2019-09-30 Ongoing
DT.DEVELOPERS PRIVATE LIMITED U70100MH2005PTC154580 Director 2019-09-09 Ongoing
Other Directorships of SANJAY PREMJI SHAH
Company Name CIN Designation Appointment Date Cessation
SHAH CONSTRUCTION COMPANY LIMITED L45202MH1949PLC007048 Director - 2020-09-29
MIAAMI LABORATORIES PVT LTD U24110MH1984PTC034887 Additional Director - 2018-09-29
MIAAMI LABORATORIES PVT LTD U24110MH1984PTC034887 Director - 2018-12-06
VANAJI CABLES PRIVATE LIMITED U31300MH2000PTC129992 Director - 2014-04-06
VEERA TECHNOCOM PRIVATE LIMITED U31909MH2006PTC164842 Director - 2016-10-19
GALAN REAL ESTATES P.LTD. U45200MH1993PTC073338 Director - 2015-10-12
SPENTA TOWERS PRIVATE LIMITED U45200MH2004PTC149066 Director - 2018-08-08
SPENTA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U45200MH2005PTC151470 Director - 2021-09-22
SPENTA TOWNSHIP PRIVATE LIMITED U45201MH2008PTC184743 Director - 2014-07-24
MAZDA HOUSING PROJECTS PRIVATE LIMITED U45203MH2007PTC174098 Director - 2014-07-24
MAZDA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45207MH2007PTC174111 Director 2007-09-14 Ongoing
KOTWAL PRIVATE LIMITED U51100MH1955PTC009589 Director 2011-02-21 Ongoing
ATUL TRADING AND FINANCIAL SERVICES PRIVATE LIMITED U51900MH1996PTC102454 Director 2003-08-11 Ongoing
TRIPLE SECURITIES PRIVATE LIMITED U67120MH1995PTC088433 Director - 2022-06-23
VALBROS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67190MH1993PTC074292 Director 2003-11-29 Ongoing
SPENTA PROPERTIES PRIVATE LIMITED U70100MH1995PTC086675 Director 2005-01-01 Ongoing
REMARKABLE BUILDERS PRIVATE LIMITED U70100MH1997PTC108630 Director - 2015-02-12
MAZDA REALTY PRIVATE LIMITED U70100MH2002PTC136384 Director - 2021-05-20
AHURA DEVELOPERS PRIVATE LIMITED U70100MH2002PTC137485 Director 2009-04-08 Ongoing
SPENTA REALTY PRIVATE LIMITED U70101MH1999PTC122149 Director 1999-10-11 Ongoing
KEHEM LAND AND PROPERTIES PRIVATE LIMITED U70102MH2007PTC171135 Director - 2017-04-01
NIDHAAN BUILDCON PRIVATE LIMITED U70102MH2009PTC192839 Director - 2017-07-29
AHURA HOUSING PRIVATE LIMITED U70102MH2010PTC199473 Director - 2014-07-22
AHURA HOMES PRIVATE LIMITED U70102MH2010PTC199475 Director - 2014-07-24
RUSHABH INFRASTRUCTURE PRIVATE LIMITED U70200MH2010PTC200623 Director - 2014-07-24
NIRMAL TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125040 Director 2001-04-02 Ongoing
SAMSAN TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC164841 Director - 2012-08-31
SANGAM TECHNOLOGIES PRIVATE LIMITED U72900MH2006PTC164852 Director - 2016-10-24
Other Directorships of NARGISH SAM DARUWALA
Company Name CIN Designation Appointment Date Cessation
GLITTERS MERCHANDISING PRIVATE LIMITED U51311MH2002PTC137198 Director 2002-09-13 Ongoing
AHURA DEVELOPERS PRIVATE LIMITED U70100MH2002PTC137485 Director - 2009-05-08
DORATI REALTY PVT LTD U70100MH2006PTC159094 Director 2006-01-20 Ongoing
GUILDER COMPUTERS PRIVATE LIMITED U72100MH2000PTC125302 Director 2002-09-09 Ongoing

CIN Company Name Company Address
U63090MH1997PTC106185 ELEGANT FORWARDERS PRIVATE LIMITED EMCA HOUSE,B-1/1,BASEMENT,SHAHID BHAGATSINGH ROAD, MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000
U63000MH1995PTC085395 DAXAIR TRANSPORT SYSTEMS PRIVATE LIMITED BETT MINAR B,3RD ROAD,16/A PEDDAR ROAD, , MUMBAI 400 026, Maharashtra, India - 000000
U99999MH1997PTC106116 WALSE EXPORTS PRIVATE LIMITED 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000
U99999MH1975PTC018044 TAPTI INVESTMENTS PRIVATE LIMITED 12-A, JEEVA ASHA,60-A, PEDDAR ROAD, MUMBAI 400 026. , MUMBAI 400 026, Maharashtra, India - 000000
U21020MH1991PTC061869 AVANEEL PACKERS PRIVATE LIMITED 2-B, HEERA PANNA, BHULABHAIDESAI ROAD, BOMBAY 26 , MUMBAI.400 026, Maharashtra, India - 000000
U72900MH2000PTC127391 PRODUCT HUT.COM (INDIA) PRIVATE LIMITED 3-B, NAVJIVAN KUTIR,31A ALTAMAR ROAD, , MUMBAI - 400 026., Maharashtra, India - 000000
U99999MH1997PTC108797 ELEGANT BOTTLES PRIVATE LIMITED EMCA HOUSE,B-1/1,BASEMENT SHAHID BHAGAT SINGH ROAD, , MUMBAI 400 001, Maharashtra, India - 000000
U01110MH1995PTC091783 SADABAHAR FARMS PRIVATE LIMITED 9/B 1 PRITHVI APTS.ALTAMOUNT ROAD, , MUMBAI 400 026. 10.5.1999, Maharashtra, India - 000000
U99999MH1981PLC023823 CITIZEN SILK MILLS LIMITED JAIHIND BUILDING NO.1.ROOM NO.18,IST FLOOR, BHULESHWAR ROAD, A.B.ROAD, , MUMBAI-400 002., Maharashtra, India - 000000
U99999MH2005PTC158609 SANSKRUTI TEXTILE PVT LTD 2A-B,1ST FLOOR, UDAY DARSHAN,11TH ROAD, NEHRU ROAD SANTACRUZ EAST, , MUMBAI-400 055, Maharashtra, India - 000000
U65990MH1980PTC022427 ONON DAGA INVESTMENT COMPANY PRIVATE LIM ITED KEJRIWAL HOUSE,7, N. GAMADIA ROAD, MUMBAI- 400 026. , MUMBAI 400 026, Maharashtra, India - 000000
U51209MH1991PTC060812 VAZIR SALES AGENCIES PVT LTD WADIA HOUSE, 2ND FLOOR,S.A. BRELVI ROAD, FORT, MUMBAI.1 , MUMBAI.400 001, Maharashtra, India - 000000
U51900MH1988PTC049070 NAOMI TRADING AND INVESTMENT COMPANY PRI VATE LIMITED PARAG, /FLAT N0.602,6TH FLOOR,27 PEDDAR ROAD MUMBAI-26/C , MUMBAI 400 026.W.E.F.1.10.2001, Maharashtra, India - 000000
U92110MH1996PTC096475 SAPTA SHIRUNGA PRODUCTIONS PRIVATE LIMITED DOCTOR HOUSE,6TH FLOOR,14 PEDDAR ROAD BOMBAY 400 026. , MUMBAI 400 026, Maharashtra, India - 000000
U51900MH1995PTC091685 DIGIART IMAGING PRIVATE LIMITED A/1B BYCULLA HOUSE,CLAIRE ROA, , MUMBAI400 008, Maharashtra, India - 000000
U99999MH1977PTC019849 HINDUJA CONSULTANCY PRIVATE LIMITED HINDUJA HOUSE,171, DR. A.B. ROAD, WORLI, , MUMBAI-400 018., Maharashtra, India - 000000
U72900MH2000PTC126293 INTERSCAPE BAZAR (INDIA) LIMITED INDAGE HOUSE,82, DR. A.B.ROAD, WORLI, , MUMBAI - 400 018., Maharashtra, India - 000000
U70100MH1997PTC109406 AARBEE DEVELOPERS PRIVATE LIMITED CONSTRUCTION HOUSE B1ST FLOOR,24TH ROAD KHAR WEST , MUMBAI 400 052, Maharashtra, India - 000000
U65923MH1979PLC021269 CEEKAY YARN INDUSTRIES LIMITED NIRLON HOUSE, 254, DR.254, DR. A. B. ROAD, WORLI, , MUMBAI - 400 025., Maharashtra, India - 000000
U99999MH1981PTC023739 LINK EXPRESS HOTELS AND INVESTMENTS PRIVATE LIMITED ROOM NO 11, KARANJIA HOUSE,1ST FLOOR, 653 A GIRGAON ROAD, DHOBITALAO, , MUMBAI-400 002., Maharashtra, India - 000000
U99999MH1999PTC121757 MACQUARIE (INDIA) CORPORATE FINANCE PRIVATE LIMITED PRICEWATERHOUSE COOPERS LTD.SANDOZ HOUSE 4TH FLOOR DR,A.B.ROAD,WORLI, , MUMBAI 400 018, Maharashtra, India - 000000
U70100MH2006PTC161407 KAISER PROPERTY PRIVATE LIMITED 23-B WING, SKYSCRAPER BLDG,BHULABHAI DESAI ROAD, BREACH CANDY, , MUMBAI CENTRAL,MUMBAI-400 026, Maharashtra, India - 000000
U99999MH1979PTC021854 NAVANI BUILDERS PRIVATE LIMITED A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI- 400 050., Maharashtra, India - 000000
U99999MH1976PTC019245 ELYS INJEKT PRIVATE LIMITED JYOTI WIRE HOUSE, 1ST FLOOR,23-A SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD , , ANDHERI (WEST), MUMBAI-400 058, Maharashtra, India - 000000
U67120MH1995PTC088557 TIGER CAPITAL AND FINANCE PRIVATE LIMITE D 4A SETT MINAR,16A PEDDAR ROAD, , MUMBAI 400 026, Maharashtra, India - 000000
U70100MH1995PTC094553 RAHEJA ESTATE PRIVATE LIMITED 1A AJANTA APARTMENTS,7A M L DHANKAR MARG, , MUMBAI 400 026, Maharashtra, India - 000000
U67120MH1973PLC016305 FIVE-STAR INDUSTRIAL ESTATE AND AGENTS LIMITED SONARICA, BLOCK 62,6TH FLOOR, 33-A, G. DESHMUKH MARG, , PEDDAR ROAD, MUMBAI - 400 026., Maharashtra, India - 000000
U65990MH1997PTC108537 KINAVI FINVEST PRIVATE LIMITED 26A,NAVALKAR BLDG.,BHULABHAI DESAI ROAD, MUMBAI 26. , MUMBAI.400 026, Maharashtra, India - 000000
U99999MH1996PTC103897 GARWARE MARKETING PRIVATE LIMITED 1, PENTACLE 61-D,BHULABHAI DESAI ROAD, MUMBAI-26 , MUMBAI.400 026, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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
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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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