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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
SANJEELA FASHIONS PRIVATE LIMITED
CIN: U51311DL1998PTC097104
SANJEELA FASHIONS PRIVATE LIMITED (CIN: U51311DL1998PTC097104) is a Private company incorporated on 16 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 492000.00.
SANJEELA FASHIONS 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.SANJEELA FASHIONS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SANJEELA FASHIONS PRIVATE LIMITED are SARITA SINGHAL, and SURYA KANT SINGHAL.
SANJEELA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL1998PTC097104 and its registration number is 97104. Users may contact SANJEELA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJEELA FASHIONS PRIVATE LIMITED is 765, KATRA NEEL, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006.
Current status of SANJEELA FASHIONS 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 SANJEELA FASHIONS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 SANJEELA FASHIONS
Purchase full report of SANJEELA FASHIONS
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 SANJEELA FASHIONS 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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Current Directors & Key Managerial Personnel of SANJEELA FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00713364 | SARITA SINGHAL | Director | 1998-11-16 |
| 00713568 | SURYA KANT SINGHAL | Director | 2012-11-10 |
Past Directors & Key Managerial Personnel of SANJEELA FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00713424 | DEVKI NANDAN SINGLA | Director | - | 2012-11-11 |
| 01411654 | KUSUM AGARWAL | Director | - | 2017-06-12 |
| 02057520 | BRIJ MOHAN SINGLA | Director | - | 2012-11-11 |
| 02081624 | BAJRANG KUMAR SINGHAL | Director | - | 2023-07-08 |
| 07846284 | RENU . | Additional Director | - | 2018-06-12 |
Other Directorships of SARITA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVKI NANDAN SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTLAL SYNTHETICS PRIVATE LIMITED | U17121DL2006PTC155762 | Director | 2012-11-10 | Ongoing |
Other Directorships of SURYA KANT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI TRIVENI SAREES PRIVATE LIMITED | U52190DL2009PTC195715 | Director | - | 2021-09-16 |
| AYUWORD INTERNATIONAL PRIVATE LIMITED | U52599DL2018PTC338487 | Director | 2018-09-08 | Ongoing |
| SANT LAL BUILDWELL PRIVATE LIMITED | U70200DL2012PTC241660 | Director | 2012-09-05 | Ongoing |
| SANT LAL KISHAN LAL PRIVATE LIMITED | U74899DL1995PTC074561 | Director | - | 2012-11-11 |
| HERBOWIN AYURVEDA PRIVATE LIMITED | U74999UR2017PTC007568 | Director | 2017-02-03 | Ongoing |
Other Directorships of KUSUM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BRIJ MOHAN SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANT LAL KISHAN LAL PRIVATE LIMITED | U74899DL1995PTC074561 | Director | 2012-11-10 | Ongoing |
Other Directorships of BAJRANG KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTLAL SYNTHETICS PRIVATE LIMITED | U17121DL2006PTC155762 | Director | - | 2012-11-11 |
| SANT LAL KISHAN LAL PRIVATE LIMITED | U74899DL1995PTC074561 | Director | - | 2012-11-11 |
Other Directorships of RENU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51311DL1998PTC094084 | SUNRISE TEX FAB PRIVATE LIMITED | 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006 |
| U74900DL2011PTC226912 | IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED | 586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 11001 6 , new Delhi, Delhi, India - 110006 |
| U13929DL1997PTC084319 | GOLDEN TERRY TOWEL PRIVATE LIMITED | 671 KATRA NEEL CHANDNI CHOWK,NEW DELHI,Delhi,110006-India |
| U72900DL1997PTC087016 | TRI VIKRMA COMPUTERS AND COMMUNICATIONS PRIVATE LIMITED | 677, KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1993PTC052769 | K M FASHION FABRICS PRIVATE LIMITED | 501 KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC063558 | GOLDEN INTERNATIONAL PRIVATE LIMITED | 671KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U45400DL2013PTC258608 | ADHYA BUILDCON PRIVATE LIMITED | 736, Nai Basti Katra Neel Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U18202DL2009PTC188130 | SHRI ADINATH DRESS MATERIALS PRIVATE LIMITED | 666/3, GALI GHANTESHWAR, KATRA NEEL, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U17115DL1997PTC088393 | SONU PRINT WELL PRIVATE LIMITED | 8/6 SANGAM MARKET KATRA NEEL, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1993PTC055198 | RAVINO SYNTHETICS PRIVATE LIMITED | 580 IST FLOORGALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAE-5053 | EARNEST PROPERTY SOLUTIONS LLP | 424, 3rd FLOOR, KUCHA BRIJNATH KATRA NEEL, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U51102DL2013PTC258884 | HARIOM TRADEXIM PRIVATE LIMITED | 594, GROUND FLOOR, GALI - GHANTESWAR, KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U18101DL1997PTC087407 | GOYAL TEXFAB PRIVATE LIMITED | 786- 15,2ND FLOOR, PAWAN MARKET KATRA NEEL , CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2018PTC328450 | DEE VEE FABRICS PRIVATE LIMITED | 593, 1st Floor, Kucha Brij Nath, Gali Ghanteswar Katra Neel Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U19201DL2018PTC342783 | GLOBALEARTH OIL PRIVATE LIMITED | Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India |
| U74899DL1986PTC025896 | PANCHSHEEL FABRICS PRIVATE LIMITED | 765, KATRA NEEL CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U70101DL2005PTC134918 | ADVENTURE ESTATES PRIVATE LIMITED | 827/II/13 & 14 NEW KRISHNACLOTH MARKET KATRA NEEL CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| ACM-8473 | KEWAL DESIGNER SUITS LLP | 777, GALI TALLIYA, KATRA NEEL,CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006 |
| U17299DL2017PTC323014 | M.D.C DESIGNER PRIVATE LIMITED | Shop No.-601, Gali Ghanteshwar, Katra Neel, Chandni Chowk,Delhi,Central Delhi,Delhi,110006-India |
| ABC-3838 | Brown Sand LLP | 592 FF Gali, Ghanteshwar Katra Neel,Chandni Chowk, near mandir,Delhi,Central Delhi,Delhi,India-110006 |
| U93090DL2022PTC396562 | DWIGGY DOO PRIVATE LIMITED | Building No.784 & 85, Gali Talaiya, Katra Neel,Chandni Chowk,,Delhi,Central Delhi,Delhi,110006-India |
| U14101DL2022PTC397799 | INDIZARI FASHIONS PRIVATE LIMITED | S NO.- 533 & 534/1 THIRD FLOOR,KATRA NEEL CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| AAJ-9153 | SARRAF SILK MILLS LLP | 516 KATRA ASARFI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U17111DL1999PTC102910 | GOLDEN TERRY FAB PRIVATE LIMITED | 671KATRA NEEL NEEL CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL1997PTC084870 | RISHI VASTRA VYAPAR PRIVATE LIMITED | 4827 KATRA SUBHASH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51900DL1993PTC052853 | CHHABRA TRIPLE FIVE FASHIONS PRIVATE LIMITED | 555 KATRA ASHRAFI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51398DL1998PTC097264 | J P GOEL AND SONS PRIVATE LIMITED | 1397, KATRA NAGIN CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51109DL2007PTC354501 | UPKAR SALES PRIVATE LIMITED | 1074, NAYA KATRA,CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10490538 | 2014-03-22 | - | 2015-06-03 | 30,000,000.00 | BANK OF BARODA | |
| 10591104 | 2015-07-29 | - | 2018-10-08 | 27,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90038884 | 2004-03-26 | - | 2014-03-07 | 2,500,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 100152440 | 2017-09-13 | - | - | 22,500,000.00 | The Federal Bank | |
| 100208338 | 2018-09-18 | - | - | 2,250,000.00 | The Federal Bank |
- 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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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.