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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SANSCAR HOLDINGS PVT LTD

      CIN: U67120MH1985PTC037856
      Purchase Report

      SANSCAR HOLDINGS PVT LTD (CIN: U67120MH1985PTC037856) is a Private company incorporated on 25 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 100000.00.

      SANSCAR HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SANSCAR HOLDINGS PVT LTD'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)]..

      Directors of SANSCAR HOLDINGS PVT LTD are JAGRUTI RASIK SHAH, and MANA RASIK SHAH.

      SANSCAR HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC037856 and its registration number is 37856. Users may contact SANSCAR HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of SANSCAR HOLDINGS PVT LTD is 39/44 SCHEME6 RD 2 SION E MUMBAI MH 400022 IN.

      Current status of SANSCAR HOLDINGS PVT LTD is - Amalgamated.

      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 SANSCAR HOLDINGS 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 Report

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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 SANSCAR HOLDINGS 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 SANSCAR HOLDINGS
      DIN Director Name Designation Appointment Date
      00058974 JAGRUTI RASIK SHAH Director 2004-08-30
      00059017 MANA RASIK SHAH Director 1996-01-01
      Past Directors & Key Managerial Personnel of SANSCAR HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAGRUTI RASIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      PEGASUS THOROUGHBREDS PRIVATE LIMITED U02000MH2010PTC211675 Additional Director - 2016-09-30
      PEGASUS THOROUGHBREDS PRIVATE LIMITED U02000MH2010PTC211675 Director - 2021-05-28
      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Additional Director - 2014-09-30
      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Director 2019-04-01 Ongoing
      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Director - 2014-12-01
      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Whole-time director - 2019-04-01
      MERCANTILE AND INDUSTRIAL DEVELOPMENT CO LIMITED U29300MH1949PLC007872 Director - 2006-08-01
      MERCANTILE AND INDUSTRIAL DEVELOPMENT CO LIMITED U29300MH1949PLC007872 Whole-time director - 2014-12-01
      ZETA ELECTRICAL PRIVATE LIMITED U32109MH1959PTC011471 Director 2004-08-30 Ongoing
      CHIMERA HOLDINGS PRIVATE LIMITED U35999GJ1979PTC003354 Director 2004-11-15 Ongoing
      FOSERA INDIA PRIVATE LIMITED U37100MH2011PTC223299 Director 2016-08-05 Ongoing
      GREEN PRACTICES PRIVATE LIMITED U37200MH2011PTC212353 Director 2016-08-05 Ongoing
      SURYAMANGAL REALTY PRIVATE LIMITED U45201MH1996PTC102371 Director 1996-11-26 Ongoing
      POWER INVESTMENT PRIVATE LIMITED U65990MH1986PTC039375 Director 2004-11-15 Ongoing
      NANDIRAJ INVESTMENT PVT LTD U67120MH1986PTC039376 Director 2004-11-15 Ongoing
      PRETTY PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039377 Director 2004-11-15 Ongoing
      MULTIPLE PROP-INVESTMO (BOMBAY) PRIVATE LIMITED U67120MH1986PTC039379 Director 2004-11-15 Ongoing
      MILITANT INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1987PTC042930 Director 2004-11-15 Ongoing
      ZENITH REALITY PRIVATE LIMITED U70100MH1996PTC102618 Director 1996-11-26 Ongoing
      NEW ERA REALTY PRIVATE LIMITED U70100MH1996PTC102899 Director 1996-11-26 Ongoing
      ROCKFORT REALTY PRIVATE LIMITED U70100MH1997PTC105368 Director 1997-10-10 Ongoing
      DIGNITY REALTORS PRIVATE LIMITED U70102MH1996PTC098622 Director - 2014-10-25
      RESOLUTE SERVICES AND MARKETING (INDIA) LIMITED U74999MH1999PLC121514 Director 1999-08-30 Ongoing
      PCA SIGNAGES INDIA PRIVATE LIMITED U74999MH2004PTC145391 Director - 2023-04-01
      LANDSKY AUTOMATION AND PROCESS SOLUTIONS PRIVATE LIMITED U74999TG2018PTC123721 Additional Director 2024-06-18 Ongoing
      Other Directorships of MANA RASIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      MERCANTILE AND INDUSTRIAL DEVELOPMENT CO LIMITED U29300MH1949PLC007872 Additional Director - 2020-12-31
      MERCANTILE AND INDUSTRIAL DEVELOPMENT CO LIMITED U29300MH1949PLC007872 Director 2020-12-31 Ongoing
      CHIMERA HOLDINGS PRIVATE LIMITED U35999GJ1979PTC003354 Director 1994-02-22 Ongoing
      FOSERA INDIA PRIVATE LIMITED U37100MH2011PTC223299 Director 2011-10-20 Ongoing
      GREEN PRACTICES PRIVATE LIMITED U37200MH2011PTC212353 Director 2011-01-14 Ongoing
      POWER INVESTMENT PRIVATE LIMITED U65990MH1986PTC039375 Director 1996-01-05 Ongoing
      NANDIRAJ INVESTMENT PVT LTD U67120MH1986PTC039376 Director 1996-01-05 Ongoing
      PRETTY PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039377 Director 1996-01-05 Ongoing
      MULTIPLE PROP-INVESTMO (BOMBAY) PRIVATE LIMITED U67120MH1986PTC039379 Director 1996-01-05 Ongoing
      MILITANT INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1987PTC042930 Director 1996-01-05 Ongoing
      DIGNITY REALTORS PRIVATE LIMITED U70102MH1996PTC098622 Additional Director - 2020-12-31
      DIGNITY REALTORS PRIVATE LIMITED U70102MH1996PTC098622 Director 2020-12-31 Ongoing
      MAC SERVITECH PRIVATE LIMITED U72900MH2009PTC195091 Director 2009-08-20 Ongoing
      GLIMPSES OF THE SOUL (OPC) PRIVATE LIMITED U74110MH2019OPC325083 Director 2019-05-07 Ongoing
      RESOLUTE SERVICES AND MARKETING (INDIA) LIMITED U74999MH1999PLC121514 Director 1999-08-30 Ongoing
      PCA SIGNAGES INDIA PRIVATE LIMITED U74999MH2004PTC145391 Director 2004-03-29 Ongoing

      CIN Company Name Company Address
      U17299MH2019PTC327954 BP TECHNO PRIVATE LIMITED Grd Floor, Plot No.39/44, BPSteel Mysore Chemical Compound, Sion Rd No.2, Sion(E) , MUMBAI, Maharashtra, India - 400022
      U67120MH1986PTC039379 MULTIPLE PROP-INVESTMO (BOMBAY) PRIVATE LIMITED 39/44 SCHEME -6ROAD NO 2 SION E , MUMBAI, Maharashtra, India - 400022
      U45202MH1994PTC083762 PRIDE REALTORS PRIVATE LIMITED PLOT NO 39/44SCHEME 6 ROAD 2 SION (E) , MUMBAI, Maharashtra, India - 400022
      U74950MH1988PTC148368 CONSISENT PACKAGERS PRIVATE LIMITED KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), ESTATE, SION (E) MUMBAI MH 400022 IN
      U74950MH1988PTC148369 RELAXED PACKAGERS PRIVATE LIMITED KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), ESTATE, SION (E) MUMBAI MH 400022 IN
      U52342MH2022PTC392703 TECHNO LIVING SPACES PRIVATE LIMITED 39-44,FLR-GRD,PT-39/44,MYSORE CHEMICAL B P STEEL COMPOUND, ROAD NO 2, SION EAST , MUMBAI, Maharashtra, India - 400022
      U74920MH2019PTC330393 CHOWKIDAR SQUAD PRIVATE LIMITED 4 C L-12 VIGHNAHARTA CHS PRATIKSHA NAGAR SION TRANSIT CAMP ROAD SION (E) MUMBAI Mumbai City MH 400022 IN
      ACB-0159 HART XTRAA FOOD INDUSTRIES LLP 9,Floor 2, Plot 9, KasturMahal,Sion Rd 3,Sion (E) Mumbai, Maharashtra, India - 400022
      U31908MH2010PTC203368 GAUTAM ELECTRICALS SERVICES PRIVATE LIMITED Unit No.2, Mahendra Industrial Co. Society CTS No.409/D,Off. Sion Estate, Rd.no.29, Sion (E) , Mumbai, Maharashtra, India - 400022
      ACP-3221 ESSGEE INNOVATION ENTERPRISES LLP 0-213, Flr2, T/44,,Vishwaprabhat, Sion E,,Mumbai,Mumbai,Maharashtra,India-400022
      U41001MH2011PTC221990 AANYA IMPEX PRIVATE LIMITED B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-India
      U41001MH2024PTC430233 ENVIGREEN REALTORS AND DEVELOPERS PRIVATE LIMITED B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg,,Joglekarwadi Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-India
      ACM-4676 ANIBYTE TECHNOLOGY LLP 19,FLR 3RD, PLOT 49, ASHEERWAD CHS,SION RD NO 2, SION TELEPHONE EXCHNAGE,Mumbai,Mumbai,Maharashtra,India-400022
      U72100MH2004PTC148149 SHINDE INFOTECH PRIVATE LIMITED F-17 LOKMANYA PANBAZAR NRSOMAIYA HOSP SION-TROMBAY RD E E HIGHWAY CHUNABHATTI SION-E , MUMBAI, Maharashtra, India - 400022
      U11202MH2019PTC320985 KRISHNA MADHAV OIL AND GAS PRIVATE LIMITED 3A,3rd Floor,Omkar Esquare, Tatya Tope Marg, Joglekarwadi, Sion Fish Market, , SION (E), MUMBAI, Maharashtra, India - 400022
      U50100MH2017PTC302327 YODDHAS MOTORS PRIVATE LIMITED 3A,3rd Floor,Omkar Esquare, Tatya Tope Marg, Joglekarwadi, Sion Fish Market, , Sion (E) Mumbai, Maharashtra, India - 400022
      U74999MH2018PLC315018 AOSL ENERGY SERVICES LIMITED 3A,3rd Floor,Omkar Esquare, Tatya Tope Marg, Joglekarwadi, Sion Fish Market, , SION (E) MUMBAI, Maharashtra, India - 400022
      U27100MH1988PTC047168 ROMALIUM ANODES PRIVATE LIMITED PLOT NO. 112 SION KOLIWADA RD,SION (E) MUMBAI 400 022. , MUMBAI-400022, Maharashtra, India - 000000
      U27100MH1991PTC063812 B P TECHNO PRODUCTS PRIVATE LIMITED 39/44 SION EASTROAD NO 2 , MUMBAI, Maharashtra, India - 400022
      U28900MH1959PTC011426 B P STEEL INDUSTRIES PRIVATE LIMITED 39/44, SION-EAST ROAD NO 2 , MUMBAI, Maharashtra, India - 400022
      U67120MH1986PTC039377 PRETTY PROPERTIES AND HOLDINGS PVT LTD 39/44, SCHEME 6, ROAD 2, SION (EAST), , MUMBAI, Maharashtra, India - 400022
      U74910MH2004PTC149945 PEOPLE PLUS (INDIA) PRIVATE LIMITED P-2/1, Rustomjee Aspiree, Off Eastern Express Highway, Sion [East], Mumbai MH 400022 IN
      ACE-5253 WISH I.T. SERVICES LLP 4, Floor-Grd, Plot-105A, Champaklal Industrial Est Sion Rd. No. 29, Sion Telephone Exchange,, Sion (E),Mumbai,Mumbai City,Maharashtra,India-400022
      U74999MH2011PTC217886 CONCEPT PACKAGING INTERNATIONAL PRIVATE LIMITED 306, Floor 3rd, Plot 105, A, Champaklal Industrial Estate, Sion Road No. 29, Sion Telephone Exchange, Sion(E) Mumbai , Mumbai, Maharashtra, India - 400022
      U37100MH2011PTC223299 FOSERA INDIA PRIVATE LIMITED 39/44, SCHEME 6, ROAD NO. 2, SION - (EAST), , MUMBAI, Maharashtra, India - 400022
      U37200MH2011PTC212353 GREEN PRACTICES PRIVATE LIMITED 39/44, SCHEME 6, ROAD NO. 2, SION - (EAST), , MUMBAI, Maharashtra, India - 400022
      U85200MH2019NPL324031 APPLIED STATISTICS AND ANALYTICS PROFESSIONALS' INDIA FOUNDATION Off No. 201-202, 2nd Flr,C Wing Godrej Coliseum, Somaiya Hosp. Rd, Sion (E) , MUMBAI, Maharashtra, India - 400022
      U41001MH2016PTC280654 ORIGINAL DENIM PRIVATE LIMITED B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion (E), Mumbai,Mumbai,Mumbai,Maharashtra,400022-India
      U41001MH2024PTC425301 SILVER ONE BUSINESS PARK PRIVATE LIMITED 104,Floor1, H9, Anand Chs,Sion Transit CampRd,SionE,Mumbai,Mumbai,Maharashtra,400022-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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