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 KUMAR SHANKARLAL EXPORT PRIVATE LIMITED
CIN: U51900MH1994PTC080230
SANJAY KUMAR SHANKARLAL EXPORT PRIVATE LIMITED (CIN: U51900MH1994PTC080230) is a Private company incorporated on 10 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13000000.00.
SANJAY KUMAR SHANKARLAL EXPORT 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 KUMAR SHANKARLAL EXPORT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SANJAY KUMAR SHANKARLAL EXPORT PRIVATE LIMITED are DEEPAK RANCCHODDAS MADIYAR, RANCHHODDAS VASANJI MADIYAR, BHAVESH RANCHHODAS MADIYAR, and SANJAY RANCHHOD DAS MADIYAR.
SANJAY KUMAR SHANKARLAL EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1994PTC080230 and its registration number is 80230. Users may contact SANJAY KUMAR SHANKARLAL EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJAY KUMAR SHANKARLAL EXPORT PRIVATE LIMITED is A-801/802, Groma House, Sec-19 Opp. APMC Market-II, Vashi , Navi Mumbai, Maharashtra, India - 400703.
Current status of SANJAY KUMAR SHANKARLAL EXPORT 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 KUMAR SHANKARLAL EXPORT 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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Purchase full report of SANJAY KUMAR SHANKARLAL EXPORT
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 KUMAR SHANKARLAL EXPORT 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 SANJAY KUMAR SHANKARLAL EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00477185 | DEEPAK RANCCHODDAS MADIYAR | Director | 1994-08-10 |
| 00484515 | RANCHHODDAS VASANJI MADIYAR | Director | 1994-08-10 |
| 00484645 | BHAVESH RANCHHODAS MADIYAR | Director | 1997-04-22 |
| 02908929 | SANJAY RANCHHOD DAS MADIYAR | Director | 1994-08-10 |
Past Directors & Key Managerial Personnel of SANJAY KUMAR SHANKARLAL EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK RANCCHODDAS MADIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUTO AGRO NUTS LLP | ACD-7551 | Designated Partner | 2023-11-02 | Ongoing |
Other Directorships of RANCHHODDAS VASANJI MADIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAVESH RANCHHODAS MADIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHEMAATICS BUILDWELL LLP | ABC-3003 | Designated Partner | 2022-08-31 | Ongoing |
Other Directorships of SANJAY RANCHHOD DAS MADIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2012PTC229899 | DE WALLET FINANCIAL SERVICES INDIA PRIVATE LIMITED | C-801, GROMA HOUSE, PLOT NO-14C SECTOR-19, OPP.APMC MARKET-II, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U36910MH2022PTC391242 | VIBRANT DIAMOND PRIVATE LIMITED | Office No A-408, 4th Floor, Plot No 14C, Sector 19 Groma House, Groma Marg, Opp APMC Market Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2012PTC239178 | WRITE TONIGHT PUBLIC RELATIONS PRIVATE LIMITED | C-801, GROMA HOUSE, PLOT NO-14C SECTOR-19, OPP.APMC MKT-II, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-3876 | XTERIA FACADE CONSULTANTS LLP | 711, A WING, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, OPP. DANA BUNDER, APMC MARKET, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U70109MH2021PTC372469 | ANIRUDDHA HOMES PRIVATE LIMITED | A-4/10, Groma House,Plot No.14 C, Sector -19, APMC Market, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U70102MH2010PTC202282 | BLACK FOREST REALTIES PRIVATE LIMITED | Q-4, A.P.M.C. MARKET-II, PHASE-II, SECTOR-19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2013PTC241056 | INDIRECT2U CONSULTANCY PRIVATE LIMITED | Q-4, A.P.M.C. MARKET-II, PHASE-II, SECTOR-19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45100MH2016PTC287467 | GAJRA HOME BUILDERS PRIVATE LIMITED | Shop No. 8, Shivaji Market, Opp - A.P.M.C. Market, Sector 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U45500MH2016PTC288220 | GAJRA HOME DEVELOPERS PRIVATE LIMITED | Shop No. 8, Shivaji Market, Opp - A.P.M.C. Market, Sector 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2011PTC225226 | T M LAND DEVELOPERS PRIVATE LIMITED | F-20, A.P.M.C. MARKET - II, PHASE - II, SECTOR 19, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-9163 | KENNY DELIGHTS LLP | GALA NO D-6 , MASALA MARKET, APMC MARKET-I, PHASE-II,SECTOR 19, TURBHE,VASHI,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2014PTC255106 | GALAXY BEVERAGES PRIVATE LIMITED | C 808, Groma House, Plot No -14C, APMC Market Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2011PTC212038 | CONEXUS NETCOM SOLUTIONS PRIVATE LIMITED | STRATINSOL, A/1ST FLOOR, BLOCK -5 APMC DANA MARKET,BEHIND RTO OFFICE,SEC - 19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U26913MH2008PLC183618 | MARWAR CEMENT LIMITED | Office No. A-408, 4th Floor, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Baza r, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U45400MH2011PTC223746 | PARAS REALINFRA PRIVATE LIMITED | 5/1ST FLOOR, ABV MEET AND EAT HOTEL,APMC MARKET 1, NEXT TO GOD. NO. B/11, PHASE II, SEC-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45203MH2008PTC180426 | SAKSHI HOME TRADES PRIVATE LIMITED | Shop NO. 08 ,PLOT NO. 08/09 , SHIVJI MARKET , SECTOR-19D, OPP. A.P.M.C MARKET-II , VAS HI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24297MH2016PTC283645 | AMRUT TULSI INDUSTRIES PRIVATE LIMITED | A-3/1, PLOT NO 14-C,GROMA HOUSE, SECTOR 19, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2011PTC238875 | REWARD SHIPPING PRIVATE LIMITED | A-I/IV/32/451,FOURTH FLOOR,CENTRAL FACILITY BLDG-2 SEC-19,MAPMC MARKET-II,PH2,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2021PTC360595 | PIONEER COTTEX (INDIA) PRIVATE LIMITED | S-7, APMC Market-II, Gain Market Sector 19 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74900MH2016OPC273159 | SH SQUARE CONSULTANTS (OPC) PRIVATE LIMITED | M-47, APMC Market-II, Phase II, Sector 19B Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U51909MH2019PTC319340 | SHRIDEV OVERSEAS PRIVATE LIMITED | A-301 PLOT NO 14C SECTOR-19 GROMA HOUSE , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-0110 | AMANZI LOGISTICS LLP | Office no. 486, Central Facility Building, APMC Market-II, Phase-II, Sector-19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2017PTC298752 | THETABETA ANALGORITHMS PRIVATE LIMITED | Z-A-1 Block (Part Of),APM-II, Phase-II, Sec-19B Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U63032MH2008PTC189011 | SHREE SAMARTHA SHIPPING PRIVATE LIMITED | OFFICE NO.A-709 & A-710, GROMA HOUSE, PLOT 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U55209MH2017PTC294181 | JADE VIJAYAWADA PRIVATE LIMITED | FLAT NO.33,SECTOR-19E,OPP.DANABUNDER RTO OFFICE,NEAR SAI POOJA GUEST HOUSE,APMC , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U46209MH2011PTC436612 | SYNVESCO VENTURES PRIVATE LIMITED | GALA NUMBER A4 SECOND FLOOR, APMC MASALA MARKET PHASE II SECTOR 19C,VASHI, NAVI MUMBAI, THANE,,Thane,Thane,Maharashtra,400703-India |
| U01403MH2011PTC223928 | GAYATRI ORGANIC FOOD PRIVATE LIMITED | F-20, APMC MARKET II, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2000PTC129776 | ECROWN TECHNOLOGIES PRIVATE LIMITED | L-51 APMC MARKET IPHASE II SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-5952 | JFT AGRO OVERSEAS LLP | SHOP NO N2 APMC MARKET PHASE II SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90158939 | 1999-07-08 | 2012-10-19 | - | 96,000,000.00 | STATE BANK OF INDIA | |
| 100460656 | 2021-06-15 | - | - | 200,000,000.00 | KOTAK MAHINDRA 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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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.