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
SANCO CHEMICALS PRIVATE LIMITED
CIN: U24100MH1990PTC056604 As on: 2026-07-13
SANCO CHEMICALS PRIVATE LIMITED (CIN: U24100MH1990PTC056604) is a Private company incorporated on 21 May 1990. 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. 500000.00.
SANCO CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANCO CHEMICALS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of SANCO CHEMICALS PRIVATE LIMITED are RUPA SANJIV SHAH, SANJIV NAVINCHANDRA SHAH, NAVINCHANDRA RIKHAVACHAND SHAH, and NAYANA NAVINCHANDRA SHAH.
SANCO CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH1990PTC056604 and its registration number is 56604. Users may contact SANCO CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCO CHEMICALS PRIVATE LIMITED is 1/11 SONAWALA BUILDING12 CHETWADI CROSS LANE , MUMBAI, Maharashtra, India - 400004.
Current status of SANCO CHEMICALS 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 SANCO CHEMICALS 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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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 SANCO CHEMICALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANCO CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09526035 | RUPA SANJIV SHAH | Director | 2022-03-04 |
| 00830047 | SANJIV NAVINCHANDRA SHAH | Director | 1990-05-21 |
| 00883682 | NAVINCHANDRA RIKHAVACHAND SHAH | Director | 1990-05-21 |
| 00981686 | NAYANA NAVINCHANDRA SHAH | Director | 1990-05-21 |
Past Directors & Key Managerial Personnel of SANCO CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00883682 | NAVINCHANDRA RIKHAVACHAND SHAH | Director | - | 2022-03-05 |
| 00981686 | NAYANA NAVINCHANDRA SHAH | Director | - | 2022-03-05 |
Other Directorships of RUPA SANJIV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIV NAVINCHANDRA SHAH
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Other Directorships of NAVINCHANDRA RIKHAVACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAYANA NAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-1770 | INROKI GLOBAL LLP | D1-12 Floor-1st Plot-C.S. No. 1034 to 1039 1041 1/1041 1042,D-1 Shreepati Castle Khetwadi 11th lane Khetwadi back road,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACC-7090 | SATVA METAL ALLOYS LLP | D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U24200MH2002PTC138287 | GUJARAT POLYBUTENES PRIVATE LIMITED | PITRU-CHHAYA 11-AAVANTIKABAI GOKHALE CROSS LANE MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U62099MH2024PTC418892 | TECHMOBILIZE INNOVATIONS PRIVATE LIMITED | 1904/D-1, Shreepati,Castle,Khetwadi 11th Lane,Mumbai,Mumbai,Maharashtra,400004-India |
| ABB-2462 | MANOHAR AND JOHN DEVELOPERS LLP | 1-1 floor 1 PLOT-104/B, PEERBHOY TERRACE,JAGANNATH SHANKARSHETH MARG CENTRAL PLAZA CINEMA, CHARNI ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| U74140MH1997PTC104942 | GHIA MANAGEMENT SERVICES PRIVATE LIMITED | 11/21, MANI MAHAL 1ST FLOOR13, MATHEW ROAD, , MUMBAI-400004 WEF 1.2.2000, Maharashtra, India - 000000 |
| U28991MH2010PTC204696 | D.M. METALLOYS PRIVATE LIMITED | 27,GURJAR BUILDING OFFICE NO. 1 SADASHIV CROSS LANE GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2010PTC203731 | KARMA CONPRO PRIVATE LIMITED | 27,GURJAR BUILDING OFFICE NO. 1 SADASHIV CROSS LANE GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| AAX-0477 | LUNAR PIPING SOLUTIONS LLP | 3, GROUND FLOOR, PLOT NO-11SONAWALA BUILDING, KHETWADI 7TH LANE, Mumbai, Maharashtra, India - 400004 |
| U65992MH1971PTC015010 | ALANKAR CHIT FUND PRIVATE LIMITED | 13 BHANDARI STREET6TH BHANDARWADA CROSS LANE 1ST FLR , MUMBAI, Maharashtra, India - 400004 |
| U27109MH2006PTC164549 | NAVGRAH FASTNERS PRIVATE LIMITED | KRISHVI APARTMENT, OFF. NO. 11&12, 1ST FLOOR, KHAMBATA LANE, KHETWADI , MUMBAI, Maharashtra, India - 400004 |
| AAV-0908 | ALLOYED SUSTAINABLES LLP | 26, Floor 2nd, Plot 11, Sonawala Building Khetwadi 7th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27310MH2013PTC244857 | ACRENOX FERRO ALLOYS PRIVATE LIMITED | 26, Floor 2nd, Plot-11, Sonawala Building, Khetwadi 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U15200MH2003PTC141602 | SAMIDHA DAIRY FARMING PROCESS PRIVATE LIMITED | 11/D 'GURU PRASAD' 1ST FLOORS V SOHONI PATH NIKATWARI LANE GIRGAON , MUMBAI-, Maharashtra, India - 400004 |
| AAD-4733 | TRIO STEEL & ENGG. LLP | SHREEPATI CASTLE, A-WING, OFFICE NO. 5, 1ST FLOOR, 11TH KHETWADI LANE, MUMBAI, Maharashtra, India - 400004 |
| U65990MH1987PTC043412 | GUARDIAN FINANCE LILITED | DR MRS S R THAKKARYPITRU CHHAYA 11A AVANTIKABAI G OKHALE CROSS LANE , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2015PTC260823 | SURESH METAL INDUSTRIES PRIVATE LIMITED | 11, Floor - Grd, Plot-1/3, Ganesh Bhavan Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAR-0911 | KAVEERA ASSOCIATES LLP | A office 11, 1st floor, Plot 829/830, Krishvi Apartment, Khambata Lane, Khetwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| U63040MH1988PTC047612 | SEAGULL TRAVELS AND TOURS PRIVATE LIMITED | C/O DR MRS S R THAKKARPITRU CHHAYA 11A AVANTIKABAI GOKHALE CROSS LANE , MUMBAI, Maharashtra, India - 400004 |
| U74110MH2007PTC172057 | RAMKRISHNA HEALTHCARE PRIVATE LIMITED | 11-C, DENHAM HALL LANE, 1ST FLOOR, DR. D. D SATHE MARG, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U80904MH2009PTC190601 | NIMKARS' EDUCATION PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, EDWANKAR HOUSE 11, NAVALKAR LANE, V. P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| U52300MH2010PTC209529 | STELRON TRADING COMPANY PRIVATE LIMITED | 1ST FLOOR, ROOM NO. 6, KHETWADI BACK ROAD, 25 FALKLAND ROAD, 4TH CROSS LANE, , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2010PTC209766 | BLUESCOPE TRADING COMPANY PRIVATE LIMITED | 1ST FLOOR, ROOM NO. 6, KHETWADI BACK ROAD, 25 FALKLAND ROAD, 4TH CROSS LANE, , MUMBAI, Maharashtra, India - 400004 |
| AAV-8481 | RESHAPE FITNESS LLP | B 1104 11th Floor Plot CS 1/786 B Wing Shri Sai Darshan Co Op Hsg Soc Ltd Khetwadi 5th Lane Girgaon Mumbai, Maharashtra, India - 400004 |
| ACG-6005 | KANOR STEEL LLP | 4 A/1, 1ST FLOOR, MOTI MANSION,KHETWADI 5TH LANE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U92001MH2023OPC414492 | NYTRO METAL (OPC) PRIVATE LIMITED | 9 F1 P-14 BHAGIRATHI BHUV,PANJARAPOLE 1st LANE MADH,Mumbai,Mumbai,Maharashtra,400004-India |
| U32111MH2023PTC412092 | JABAR DEEP TREASURE PRIVATE LIMITED | EAST-201, 2ND FLR PT-1/1A,ANNA BALWANT BLDG DR BHAL,Mumbai,Mumbai,Maharashtra,400004-India |
| ACM-0732 | SHIVRATH STAINLESS STEEL LLP | 106, FLOOR-1ST,PLOT-2937,2957,NEBULLA BUILDING NO 1,SINDHI LANE, OLD VORA,Mumbai,Mumbai,Maharashtra,India-400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90152707 | 1986-04-25 | - | - | 500,000.00 | BANK OF INDIA | |
| 90153274 | 1996-04-25 | - | 2022-03-28 | 500,000.00 | BANK OF INDIA | |
| 90153686 | 2000-01-17 | 2007-06-26 | 2021-08-05 | 2,500,000.00 | BANK OF INDIA | |
| 100576619 | 2022-03-24 | - | - | 1,200,000.00 | KOTAK MAHINDRA PRIME 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.