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
SANJAYKUMAR MULTI TRADE PRIVATE LIMITED
CIN: U51900MH2008PTC187809 As on: 2026-07-13
SANJAYKUMAR MULTI TRADE PRIVATE LIMITED (CIN: U51900MH2008PTC187809) is a Private company incorporated on 27 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SANJAYKUMAR MULTI TRADE 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 SANJAYKUMAR MULTI TRADE PRIVATE LIMITED are SANJAY KASHINATHRAO MHUSKEY, and ACHALA SANJAY MHUSKEY.
SANJAYKUMAR MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC187809 and its registration number is 187809. Users may contact SANJAYKUMAR MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJAYKUMAR MULTI TRADE PRIVATE LIMITED is C-81, N - 2, MAHAJAN COLONY, CIDCO , AURANGABAD, Maharashtra, India - 431003.
Current status of SANJAYKUMAR MULTI TRADE PRIVATE LIMITED is - Strike Off.
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 SANJAYKUMAR MULTI TRADE 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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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 SANJAYKUMAR MULTI TRADE
Purchase full report of SANJAYKUMAR MULTI TRADE
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 SANJAYKUMAR MULTI TRADE 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 SANJAYKUMAR MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02304319 | SANJAY KASHINATHRAO MHUSKEY | Director | 2008-10-27 |
| 02304329 | ACHALA SANJAY MHUSKEY | Director | 2008-10-27 |
Past Directors & Key Managerial Personnel of SANJAYKUMAR MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KASHINATHRAO MHUSKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ACHALA SANJAY MHUSKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-4723 | VEDMANTRAS SOLUTION LLP | C/O YASHODA RAJPUT, N-7, C 2-80, CIDCO,,AURANGABAD 431003,Aurangabad,Aurangabad,Maharashtra,India-431003 |
| ACF-4743 | UNILYFE CH.SAMBHAJINAGAR ENTERPRISE LLP | C/O BHAUSAHEB SATHE N-2 BM-2/43,CIDCO AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431003 |
| U41001MH2023PTC398463 | VISION KALYAN INFRASTRUCTURE PRIVATE LIMITED | C/O KANTARAO WAGHMARE MIG-II C57,N-2 CIDCO AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U72900MH2020PTC342971 | ORTIGAN TECHNOLOGIES PRIVATE LIMITED | PLOT NO.76, MUKUND HOUSING SOCIETY, MAHAJAN COLONY, N-2, CIDCO, , AURANGABAD, Maharashtra, India - 431003 |
| AAZ-0354 | SHRI VENKATESHWAR ELECTRICALS LLP | Plot No 53,Mukund HSG SOC ,Mahajan Colony N 2 ,Sector E, Cidco Aurangabad, Maharashtra, India - 431003 |
| U55902MH2025PTC445907 | SARVOTTAM STUDYMATE PRIVATE LIMITED | C-M2-153, HARI OM PROV.,N-2, CIDCO, THAKRE NAGAR,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U59121MH2023PTC399308 | POSTMATICS MOTION ARTS PRIVATE LIMITED | MIG-245, Shardha Colony,,N-2, Cidco, Aurangabad,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U74990MH2008PTC188474 | ECO CONSULTANCY & PRODUCTS PRIVATE LIMIT ED | D/M2/39, Vinay Colony, Thakre Nagar, CIDCO, N-2, , Aurangabad, Maharashtra, India - 431003 |
| U24233MH2010PTC210765 | VARAD CHEM PHARMA PRIVATE LIMITED | DM2/153, D-Sector, Cidco, N-2 Parijat Colony, Thakare Nagar, , Aurangabad, Maharashtra, India - 431003 |
| U52520MH2021PTC363647 | MISSION KRANTI PRIVATE LIMITED | C/O KANTRAO WAGHMARE , MIG-II,C-57, N-2,CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U19201MH2025PTC445268 | PASAYADAN ENERGY PRIVATE LIMITED | H-37 , RAJANICHANDRA, N-4, CIDCO,CIDCO COLONY, AURANGABAD, MAHARASHTRA,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U62013MH2024PTC421435 | FOLL SOFTWARES PRIVATE LIMITED | PL NO-7-8,FLNO-5,SRNO-66,MAHAJAN COLONY,N-2,Aurangabad,Aurangabad,Maharashtra,431003-India |
| AAG-6550 | COMET TECHNOWORLD LLP | G 21/2, SAMBHAJI COLONY N-6, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| U15549MH2019PTC331901 | NAKUL KATKAR AGRO INDUSTRIES PRIVATE LIMITED | N-7, C-3, PLOT NO 2 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U28920MH1998PTC114203 | SHRI RAGHAVENDRA ENGIPLAST PRIVATE LIMITED | E/28/0-2 N-5 E SECTORGULMOHAR COLONY CIDCO NEW , AURANGABAD, Maharashtra, India - 431003 |
| U01115MH2016PTC280532 | JALANKUR FARMS INDIA PRIVATE LIMITED | C/O MANGESH BHAE, N-7, K-64 CIDCO, BAJRANG COLONY , AURANGABAD, Maharashtra, India - 431003 |
| U52100MH2014PTC256142 | 2 INFINITY SERVICES PRIVATE LIMITED | C/O MANGESH BHALE N-7, K-64, BAJRANG COLONY, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U51101MH2012PTC238239 | GRUHBAZAR MULTITRADE PRIVATE LIMITED | H.NO. 93,S.NO. 64, LOKSHAHI COLONY, N-2, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U74999MH2018PTC309433 | LGK MULTITRADE PRIVATE LIMITED | LAXMI KUNJ, 22, AGASTI COLONY, N-9 M-2 SECTOR, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U01211MH2012PTC233538 | NARMADA GINNING & PRESSING PRIVATE LIMITED | PLOT NO. 12/13, C/O BHAVANI PETROL PUMP N-2, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| AAO-1312 | P2B FINCON LLP | OFFICE NO. 2/5, MEHRA CHAMBERS, SECTOR C-1 TOWN CENTER, JALGAON ROAD, N-1, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| U65990MH2021PLN357888 | HINDESHWAR URBAN MULTIPURPOSE NIDHI LIMITED | N-7 F-8-1, CIDCO AURANGABAD N6 -E-1/6/1 AURANGABAD - , AURANGABAD, Maharashtra, India - 431003 |
| AAE-2695 | EQUINOX ONLINE TELECOMMUNICATIONS LLP | C/o. Shri Digambar Ganpatrao Nikam BLOCK NO. 2, PLOT NO.6, N-5 M SECTOR, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| U51109MH2008PTC188651 | OZONE BIZWISE PRIVATE LIMITED | FLAT NO. 02, PLOT NO. 3, K. C. COMPLEX, N-2, NEAR CHATE JUNIOR COLLEGE, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U15543MH2007PTC172082 | CHAITANYA NEER JAL PRIVATE LIMITED | C/o. Sanjay More, Plot No. E-27/04 Near Sai Health Club, Gulmohar Colony, N-5, CIDCO , Aurangabad, Maharashtra, India - 431003 |
| U41000MH2012PTC227806 | PARVATI WATER SOLUTIONS PRIVATE LIMITED | C/O SANJAY MORE, PLOT NO. E-27/04, NEAR SAI HEALTH CLUB, GULMOHAR COLONY, N-5 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U74999MH2015PTC261992 | GENICS PHARMACEUTICAL PRIVATE LIMITED | C/o. SAVANT DATTATRYA APPARAO PL. NO. 6, OPP. BH-1-52, N-2, CIDCO, THA KRE NAGAR , AURANGABAD, Maharashtra, India - 431003 |
| U01403MH2010PTC211072 | NAVTEJ AGRO PRODUCTS AND DAIRY SERVICES PRIVATE LIMITED | Plot No. 21,C-1, 2, Nileshwar Housing Society, N-1 Town Center, CIDCO, Back to Fame Tapdia Cinema , AURANGABAD, Maharashtra, India - 431003 |
| U69200PN2025OPC242243 | RISING PINNACLE SERVICES (OPC) PRIVATE LIMITED | N-7 Sector B1, H No 204, CIDCO, Cidco Colony,Aurangabad,Aurangabad,Maharashtra,431003-India |
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- 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.
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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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