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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
SANJAY TERINE PRIVATE LIMITED
CIN: U17125GJ2007PTC051124 As on: 2026-07-13
SANJAY TERINE PRIVATE LIMITED (CIN: U17125GJ2007PTC051124) is a Private company incorporated on 15 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3376000.00.
SANJAY TERINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANJAY TERINE 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 SANJAY TERINE PRIVATE LIMITED are SANJAY RAMESHCHAND CHORADIA, and INDRADEVI RAMESHCHAND CHORDIA.
SANJAY TERINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17125GJ2007PTC051124 and its registration number is 51124. Users may contact SANJAY TERINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJAY TERINE PRIVATE LIMITED is 4- GIDC, Khatodara (GVL), Tal: Choriyasi, , Surat, Gujarat, India - 395002.
Current status of SANJAY TERINE 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 CINs
ZaubaCorp's company report for SANJAY TERINE 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.
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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 SANJAY TERINE
Purchase full report of SANJAY TERINE
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 SANJAY TERINE 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.
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Current Directors & Key Managerial Personnel of SANJAY TERINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01336109 | SANJAY RAMESHCHAND CHORADIA | Whole-time director | 2019-03-26 |
| 01335249 | INDRADEVI RAMESHCHAND CHORDIA | Whole-time director | 2015-12-22 |
Past Directors & Key Managerial Personnel of SANJAY TERINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01336109 | SANJAY RAMESHCHAND CHORADIA | Director | - | 2019-03-26 |
| 01335249 | INDRADEVI RAMESHCHAND CHORDIA | Director | - | 2015-12-22 |
| 01335401 | RAMESHCHAND RIKHABCHAND CHORDIA | Director | - | 2015-12-22 |
| 01335401 | RAMESHCHAND RIKHABCHAND CHORDIA | Managing Director | - | 2024-02-05 |
Other Directorships of SANJAY RAMESHCHAND CHORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAHALAXMI INFRA-CON PRIVATE LIMITED | U45202GJ2001PTC040145 | Director | - | 2018-06-04 |
Other Directorships of INDRADEVI RAMESHCHAND CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHCHAND RIKHABCHAND CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| ACM-6693 | AUTOCROSS MOBILITY INDIA LLP | 92, Khatodara GIDC, First Floor,Subjail Khatodara, Choriyasi,Surat City,Surat,Gujarat,India-395002 |
| AAU-7860 | ETHNIC LUXE FASHIONS LLP | SY NO 39/1& 2 BLOCK NO.110,KHATODARA IND CO OP S SOCIETY,NEAR GIDC BEHIND SUB JAIL,KHATODARA SURAT, Gujarat, India - 395002 |
| ACY-9148 | SYNERGRID ENERGY LLP | Block No 62 GIDC,Khatodara Behind Subjail,Surat City,Surat,Gujarat,India-395002 |
| ACS-2579 | DIVYAA TRENDZ LLP | 4, Khatodara Ind. Soc.,Nr. Ram Shand Hospital,Surat City,Surat,Gujarat,India-395002 |
| U46419GJ2024PTC155811 | PAKSHAL FABTEX PRIVATE LIMITED | 408, SY.NO-4/A/3, 4/A/4, EMPIRE STATE BUILDING,,RING ROAD,SURAT,Surat City,Surat,Gujarat,395002-India |
| ACK-7812 | FABRIICA THE FEATURE FASHION LLP | 01st Floor, Plot No. 325, GIDC KHATODRA,SY NO. 437/A/4/2/3/B, TPS-6,Surat City,Surat,Gujarat,India-395002 |
| U40105GJ2006PTC049205 | GUPTA POWER PROJECT PRIVATE LIMITED | 404/4, GIDC Pandesara , Surat, Gujarat, India - 395002 |
| AAN-8777 | AAINA SILK MILLS LLP | 4/1928, Aaina House, Khandakuva, Begampura, Choriyasi, Surat, Gujarat, India - 395002 |
| ABB-4516 | JAIN BANGUR & CO LLP | OFFICE NO-710, 7TH FLOOR, SY NO 4/A/3, 4/A/4,EMPIRE STATE BUILDING,Surat City,Surat,Gujarat,India-395002 |
| AAP-7482 | JHILMIL COLOURS LLP | 39/B-4, KHARWAR NAGAR UDHNA MAIN ROAD, KHATODARA SURAT, Gujarat, India - 395002 |
| U45207GJ2013PTC074577 | ANAMITRA INFRA PRIVATE LIMITED | M/4 & 6, BOMBAY MARKET, UMARWADA, CHORIYASI, , SURAT, Gujarat, India - 395002 |
| U62011GJ2023PTC139634 | OMPAX TECH SOLUTION PRIVATE LIMITED | 1st Floor, Office 102, Sy. No.4/A/3, 4/A/4, Empire State,Building, Ring Road, Udhna Darwaja,Surat City,Surat,Gujarat,395002-India |
| ACV-5561 | KHATOR SYNTEX LLP | 7TH FLOOR, OFFICE-702, SY-4/A/3, 4/A/4, EMPIRE STATE BUILDING, RING ROAD, NR. UDHNA DAR,WAJA,,Surat City,Surat,Gujarat,India-395002 |
| ACI-4620 | SWASTIK DRINKABLES LLP | 5th Floor, office-503, SY. No. 4/A/3, 4/A/4, Empire State Building,Ring Road, Near Parag House,,Surat City,Surat,Gujarat,India-395002 |
| U24110GJ1997PTC032395 | FORTUNE DYESTUFFS (INDIA) PRIVATE LIMITED | 33, GIDC, KHATODARA, B/H. SUB JAIL, RING ROAD , SURAT, Gujarat, India - 395002 |
| U52100GJ2020PTC116485 | SHAH ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 4, RUSHABH, Near Sita Hospital, Old Subjail Gali, Khatodara, , Surat, Gujarat, India - 395002 |
| U29100GJ2023PTC138606 | CREATIVE LIFTS PRIVATE LIMITED | G.I.D.C., IND ESTATE, B NO. 98 KHATODARA , SURAT, Gujarat, India - 395002 |
| U74999GJ2020PTC112585 | JAYSHAL CREATIONS PRIVATE LIMITED | SHED NO. 136, GROUND FLOOR PLOT NO 183, KHATODARA GIDC , SURAT, Gujarat, India - 395002 |
| AAE-6395 | ELEVATE LIFE SCIENCE LLP | 434/2, 2nd Floor, Sorathia Compound, Nr. Navrang Dyeing, Khatodara GIDC, Surat, Gujarat, India - 395002 |
| U17110GJ1986PTC069146 | VIRESH TEXTILES PRIVATE LIMITED | 91, G.I.D.C., KHATODARA, B/H.: SUB-JAIL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC066080 | KRISHI COLLECTION PRIVATE LIMITED | Plot No. 48, Khatodara G.I.D.C. Behind Sabjail, Ring Road , Surat, Gujarat, India - 395002 |
| U72900GJ2012PTC072503 | REBOOT SYSTEMS INDIA PRIVATE LIMITED | 26, G.I.D.C., KHATODARA, B/H. SUB JAIL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U29309GJ2018PTC104885 | RUSHABH ENGINEERING PRIVATE LIMITED | Plot No. 4, RUSHABH, Nr. Sita Hospital, Old Sabjail Gali, Khatodara, Ring Road, , SURAT, Gujarat, India - 395002 |
| U74999GJ2021PTC125036 | KARTONA PRIVATE LIMITED | SHED NO. 110, SECOND FLOOR KHATODARA GIDC NEAR SANDESH PRESS, UDHANA , Surat City, Gujarat, India - 395002 |
| U85300GJ2018NPL102674 | CHANDRAKANT CHHATRABHUJ PAREKH FOUNDATION | 403/ 4TH FLOOR,SHREE SHYAM CHAMBERS, OPP.SUBJAIL,RING ROAD(MKT 22)CHORIYASI, , SURAT, Gujarat, India - 395002 |
| U52321GJ2011PTC065576 | HOJIWALA SYNTHETICS PRIVATE LIMITED | SURVEY NO 33/1 A, PLOT NO 4, HANUMAN DARWAJA, KHATODARA VILLEGE, BEHIND SUB JAIL, , SURAT, Gujarat, India - 395002 |
| U18209GJ2020PTC116649 | FABCURATE PRIVATE LIMITED | SY NO. 428/2 - 428/3 4TH FLOOR SOMA KANJI WADI KHATODARA UDHNA ROAD , SURAT, Gujarat, India - 395002 |
| AAM-8063 | DMB FABRICS LLP | BLOCK NO.2, PLOT NO.4 KHATODRA IND. CO.OP. S. SOC. LTD, KHATODARA, B/H SUB JAIL SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10219824 | 2010-05-08 | 2014-06-24 | - | 10,500,000.00 | TAMILNAD MERCANTILE BANK LTD | |
| 10379756 | 2012-09-11 | - | 2012-12-10 | 2,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10416238 | 2013-03-22 | - | 2017-11-01 | 2,000,000.00 | TAMILNAD MERCANTILE BANK LTD | |
| 100352817 | 2020-06-18 | - | - | 1,480,000.00 | Tamilnad Merchantile Bank Limited |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.