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      SANCHIA MATA FINTEX PRIVATE LIMITED

      CIN: U17120MH2004PTC147580 As on: 2026-07-13
      Purchase Report

      SANCHIA MATA FINTEX PRIVATE LIMITED (CIN: U17120MH2004PTC147580) is a Private company incorporated on 19 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15200000.00 and its paid up capital is Rs. 15170000.00.

      SANCHIA MATA FINTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANCHIA MATA FINTEX PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of SANCHIA MATA FINTEX PRIVATE LIMITED are NITIN GUPTA, and JAGDISH GOVIND SHINGADIA.

      SANCHIA MATA FINTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2004PTC147580 and its registration number is 147580. Users may contact SANCHIA MATA FINTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHIA MATA FINTEX PRIVATE LIMITED is 112, Swastic Plaza, Pokhran Road No. 2 Subhash Nagar, Thane-West , Thane, Maharashtra, India - 400601.

      Current status of SANCHIA MATA FINTEX PRIVATE LIMITED is - Active.

      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 SANCHIA MATA FINTEX 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 SANCHIA MATA FINTEX 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 SANCHIA MATA FINTEX
      DIN Director Name Designation Appointment Date
      08081487 NITIN GUPTA Director 2018-09-29
      08426832 JAGDISH GOVIND SHINGADIA Director 2021-09-30
      Past Directors & Key Managerial Personnel of SANCHIA MATA FINTEX
      DIN Director Name Designation Appointment Date Cessation
      00640605 ANUJ PRAKASH AGARWAL Additional Director - 2011-09-30
      00640605 ANUJ PRAKASH AGARWAL Director - 2021-10-12
      01216601 SEEMA KEDIA Director - 2018-03-26
      08081487 NITIN GUPTA Additional Director - 2018-09-29
      00239404 NIRMAL KUMAR PODDAR Director - 2011-01-12
      00304566 SAJJAN KUMAR SARASWAT Director - 2011-01-10
      Other Directorships of ANUJ PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SADABAHAR AGRO PLANTATIONS PRIVATE LIMITED U15130MH1995PTC091125 Director - 2007-08-22
      ABUNDANCE EQUIPMENT PRIVATE LIMITED U29220MH2007PTC170435 Director - 2021-10-04
      HANU TEXTILES PRIVATE LIMITED U45200MH2003PTC142364 Director 2006-03-21 Ongoing
      TRIMURTI TOWERS PRIVATE LIMITED U67190MH2008PTC178437 Director - 2011-08-17
      MULTI-VISTA TRAINING AND MANAGEMENT SERV ICES PRIVATE LIMITED U74140MH1999PTC121635 Director 2003-11-25 Ongoing
      Other Directorships of SEEMA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SADABAHAR AGRO PLANTATIONS PRIVATE LIMITED U15130MH1995PTC091125 Additional Director - 2011-09-30
      SADABAHAR AGRO PLANTATIONS PRIVATE LIMITED U15130MH1995PTC091125 Director - 2016-05-06
      KHUKRI EXPORTS PRIVATE LIMITED U51900MH1989PTC054428 Director 2010-03-27 Ongoing
      MAITRI ENTERPRISES PRIVATE LIMITED U74999MH2002PTC134965 Director 2002-02-20 Ongoing
      Other Directorships of NITIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGDISH GOVIND SHINGADIA
      Company Name CIN Designation Appointment Date Cessation
      SADABAHAR AGRO PLANTATIONS PRIVATE LIMITED U15130MH1995PTC091125 Additional Director - 2019-09-30
      SADABAHAR AGRO PLANTATIONS PRIVATE LIMITED U15130MH1995PTC091125 Director 2019-09-30 Ongoing
      Other Directorships of NIRMAL KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ULTIMATE WORLDWIDE MULTIPRODUCTS LLP AAC-1821 Partner - 2021-03-20
      PASSIONATE WORLDWIDE MULTIPRODUCTS LLP AAC-1842 Partner - 2021-03-20
      VINAYAK ENCLAVE & DEVELOPER LLP AAO-9385 Partner - 2022-05-30
      FITWELL MACHINERIES LLP AAP-1037 Designated Partner - 2022-05-30
      FITWELL MACHINERIES LLP AAP-1037 Partner - 2020-06-09
      AQUARIUS VYAPAAR LLP AAP-1906 Designated Partner 2019-05-03 Ongoing
      NEWCARVE VYAPAAR LLP AAP-2688 Partner 2019-05-10 Ongoing
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2013-04-04
      CRESCENT LEASING LIMITED L65999WB1984PLC038066 Additional Director - 2015-09-29
      CRESCENT LEASING LIMITED L65999WB1984PLC038066 Director - 2018-06-25
      RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director - 2008-07-14
      PONDY TECHNOLOGIES LTD U29130WB1996PLC079898 Director - 2012-04-01
      PONDY TECHNOLOGIES LTD U29130WB1996PLC079898 Whole-time director 2012-04-01 Ongoing
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2010-10-23
      AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Director - 2011-01-24
      GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Additional Director 2015-06-01 Ongoing
      SHOBHAGYA VINIMAY PRIVATE LIMITED U51109WB2008PTC125444 Director 2008-05-07 Ongoing
      SAMRIDDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125446 Director - 2013-08-01
      SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2012-12-29
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2008-07-10
      SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2008-07-14
      BLUE LAGOON VANIJYA PRIVATE LIMITED U51909MH2007PTC170206 Director - 2011-01-27
      HEM JEET RIVHU TRADING PRIVATE LIMITED U51909WB2004PTC098991 Director - 2021-03-25
      ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2011-01-31
      KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2010-10-25
      EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director - 2010-10-22
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2011-06-27
      SARBARI VINCOM PRIVATE LIMITED U52190WB2011PTC162548 Director - 2015-06-05
      FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2011-11-04
      SIDHIVINAYAK BROKING LIMITED U74900MH2012PLC236187 Director 2012-11-16 Ongoing
      Other Directorships of SAJJAN KUMAR SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Director - 2017-04-05
      RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director - 2010-08-09
      EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2014-01-01
      TARITA TRADING PRIVATE LIMITED U51109MH2009PTC192351 Director - 2011-01-08
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2015-11-02
      KHOOBSURAT TIE UP PVT LTD U51109WB2006PTC107194 Director - 2014-01-01
      WELLDONE COMMODITIES PRIVATE LIMITED U51109WB2007PTC118589 Director - 2010-11-27
      SHOBHAGYA VINIMAY PRIVATE LIMITED U51109WB2008PTC125444 Director - 2011-01-27
      ACCESS VYAPAR PRIVATE LIMITED U51909MH2004PTC424723 Director - 2011-09-14
      BLUE LAGOON VANIJYA PRIVATE LIMITED U51909MH2007PTC170206 Director - 2013-12-09
      SWAPANPURI TRADELINK PRIVATE LIMITED U51909WB2009PTC133299 Director 2011-01-14 Ongoing
      SWAPANPURI TRADELINK PRIVATE LIMITED U51909WB2009PTC133299 Director - 2017-11-02
      OVERLOAD FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2012PTC183785 Director - 2014-10-30
      EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director - 2011-11-04
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Additional Director - 2019-06-01
      GCM HOUSING & FINANCE LTD U70101WB1996PLC076902 Director 2000-06-30 Ongoing
      ORACLE FINEX LTD. U71110WB1995PLC073052 Director - 2012-12-24

      CIN Company Name Company Address
      U74999MH2016PTC280136 GENBIOCA SCIENCES PRIVATE LIMITED OFFICE NO. 107, SWASTIK PLAZA, POKHRAN ROAD NO. 2 SUBHASH NAGAR, NEAR VOLTAS, THANE(WEST) , THANE, Maharashtra, India - 400601
      U74140MH1999PTC121635 MULTI-VISTA TRAINING AND MANAGEMENT SERV ICES PRIVATE LIMITED 112, SWATIK PLAZA, POKHRAN ROAD NO - 02, SUBHASH NAGAR THANE WEST , THANE, Maharashtra, India - 400601
      U74140MH2006PTC166102 IONEX ENVIROTECH PRIVATE LIMITED 208, Swastik Plaza, Pokhran Road No 2, Subhash Nagar, Near Voltas,Thane (West) , Thane, Maharashtra, India - 400601
      U51109MH2009PTC193128 AGO EXIM PRIVATE LIMITED 233, SWASTIK PLAZA, SUBHASH NAGAR, POKHARAN ROAD NO. 2, THANE WEST , THANE, Maharashtra, India - 400601
      ACF-7879 ELMORE PHARMA GLOBAL IMPEX LLP OFFICE NO 219, SWASTIK PLAZA, SWASTIK GARDEN,,NEAR VOLTAS, POKHRAN ROAD NO 2, THANE WEST,Thane,Thane,Maharashtra,India-400601
      U70102MH2009PTC195142 R E B REAL ESTATE SERVICES PRIVATE LIMITED OFFICE NO 6, SWASTIK PLAZA, POKHRAN ROAD NO 2 OPP. SUBHASH NAGAR , THANE, Maharashtra, India - 400601
      AAF-9131 FINGINE FINANCIAL SERVICES LLP 216, Swastik Plaza, 2nd floor,Pokhran Road no 2, Near Voltas, Subhash Nagar, Thane, Maharashtra, India - 400601
      U74999MH2008PTC184718 SLINK AUTO SPARES PRIVATE LIMITED Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, , Thane West, Maharashtra, India - 400601
      U29100MH2021PTC362705 FORTIGO ENGINEERING SOLUTIONS PRIVATE LIMITED 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601
      U01100MH2021PTC371983 FORTIGO AGRO SOLUTIONS PRIVATE LIMITED 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601
      U63000MH1998PTC117122 BOMBAY JAMNAGAR ROADLINES PRIVATE LIMITED 218, Swastik Plaza, Pokhran Road No. 2, Thane West , Thane, Maharashtra, India - 400601
      U74900MH2011PTC223344 KPR KANISHKA HEALTHCARE PRIVATE LIMITED 235, SWASTIK PLAZA, POKHRAN ROAD NO. 2 THANE (WEST) , THANE, Maharashtra, India - 400601
      U74999MH2017PTC292104 FORTIGO SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601
      U64201MH2009PTC194397 MOBONET MULTI SERVICES PRIVATE LIMITED RAMJI GUPTA KIRANA STORES, SUBHASH NAGAR POKHRAN ROAD NO.2, THANE , THANE, Maharashtra, India - 400601
      U74999MH2021PTC358726 JYOT TAXATION AND FINANCE CONSULTANCY PRIVATE LIMITED 114, Swastik Plaza, Pokhran Road no. 2 Near Voltas Company, Thane West , Thane, Maharashtra, India - 400601
      AAB-0459 STAR SYNDICATE LLP Office No 135, Swastik Plaza Premises,Pokharan Road No 2, Subhash Nagar, Thane, Maharashtra, India - 400601
      U51900MH2006PTC159112 ALLILANCE MART CONCEPTS PVT LTD SATULA AREMISESSUBHASH NAGAR POKHRAN ROAD NO 2 OPP VOLTAS , THANE WEST, Maharashtra, India - 400601
      U70103MH2020PTC366924 AMID ALPS PRIVATE LIMITED Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West , Thane, Maharashtra, India - 400601
      U27102MH2025PTC438830 SHENVIPRABHU AND SONS PRIVATE LIMITED Office No. B2/4, Ground Floor,Runwal Nagar, Kolbad Road, Thane West,Thane,Thane,Maharashtra,400601-India
      AAA-5410 I-CONNECT RESEARCH & PROMOTIONS LLP FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601
      U96020MH2023PLC401887 SKINBOOK LAB INDIA LIMITED Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India
      AAE-1225 GAURAV SWEETS NAMKEEN DRYFRUIT LLP Shop No. 24, Amrapali Arcade, Vasant Vihar Pokhran Road No. 2, Thane West, Thane, Maharashtra, India - 400601
      U51109MH2008PTC416796 TRINITY VINIMAY PRIVATE LIMITED 112 Swastik Plaza, Pokharan Road 2, Subhash Nagar, , Thane, Maharashtra, India - 400601
      AAA-9459 AAJI CARE-AT-HOME SERVICES LLP FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601
      U74300MH2008PTC184970 SNS DESIGNS AND EVENTS PRIVATE LIMITED 233,SWASTIK PLAZA,NEAR VOLTAS LTD, SUBHASH NAGAR, POKHARAN ROAD NO. 2, THAN E (W) , THANE, Maharashtra, India - 400601
      U60200MH2009PTC195671 BHP TRAVEL SOLUTIONS & SERVICES PRIVATE LIMITED D/3, 2005 BANSURI, LOKPURAM, CODE PO, OFF. POKHRAN ROAD NO 2, VARTAK NAGAR,TH ANE (WEST) , THANE, Maharashtra, India - 400601
      U20119MH2023PLC399825 NEOGEN IONICS LIMITED Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India
      U74999MH2017PTC295201 TOPWAY MARKETING SERVICES PRIVATE LIMITED Flat No.C-1-101,Swastik Garden, Pokhran Road No.2 Near Voltas , Thane West, Maharashtra, India - 400601
      U41000MH2019PTC331502 GPS PARYAVARNA PRIVATE LIMITED 208, 2nd Floor, 58/511, Swastik Plaza Pokharan Road No. 2, Near Voltas, , THANE WEST, Maharashtra, India - 400601
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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
      Download Audited Financials
      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

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