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
SANLAR IMEX SERVICES PRIVATE LIMITED
CIN: U51909MH2002PTC137454
SANLAR IMEX SERVICES PRIVATE LIMITED (CIN: U51909MH2002PTC137454) is a Private company incorporated on 04 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SANLAR IMEX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANLAR IMEX SERVICES 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 SANLAR IMEX SERVICES PRIVATE LIMITED are SANGEETA RAVI SUGLA, and ANSHUMAN RAVI SUGLA.
SANLAR IMEX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137454 and its registration number is 137454. Users may contact SANLAR IMEX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANLAR IMEX SERVICES PRIVATE LIMITED is 32 HAMPTON COURTSBS ROAD COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of SANLAR IMEX SERVICES 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 SANLAR IMEX SERVICES 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 SANLAR IMEX SERVICES
Purchase full report of SANLAR IMEX SERVICES
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 SANLAR IMEX SERVICES 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 SANLAR IMEX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00308252 | SANGEETA RAVI SUGLA | Director | 2002-10-04 |
| 07558923 | ANSHUMAN RAVI SUGLA | Director | 2016-07-08 |
Past Directors & Key Managerial Personnel of SANLAR IMEX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00307642 | MALVIKA RAVI SUGLA | Director | - | 2016-09-30 |
| 09195655 | DEEPA ASHOK VERMA | Director | - | 2010-10-31 |
Other Directorships of MALVIKA RAVI SUGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANGEETA RAVI SUGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALBEGA SCIENTIFIC LLP | AAA-0318 | Designated Partner | 2011-11-07 | Ongoing |
| SANLAR THERADIAGNOSTICS PRIVATE LIMITED | U36999MH2016PTC284044 | Director | 2016-07-25 | Ongoing |
Other Directorships of ANSHUMAN RAVI SUGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANLAR THERADIAGNOSTICS PRIVATE LIMITED | U36999MH2016PTC284044 | Director | 2016-07-25 | Ongoing |
Other Directorships of DEEPA ASHOK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO PLYWOOD PRIVATE LIMITED | U63030MH2021PTC361677 | Director | 2021-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9770 | PARSHAV PHARMA LLP | 3, Floor-2, Plot-32/33, Atur Apartment CHS, Strand Road, Thomas X Lane, Colaba Market, Colaba, Mumbai, Maharashtra, India - 400005 |
| U46596MH2025PTC458932 | SANLAR NM PHARMA PRIVATE LIMITED | 32, HAMPTON COURT,SHAHID BHAGAT SINGH ROAD,Mumbai,Mumbai,Maharashtra,400005-India |
| U74999MH2017PTC296249 | FITFAM PRIVATE LIMITED | 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005 |
| U22219MH2011PTC217328 | PANACEA PUBLISHING PRIVATE LIMITED | 3, Hampton Court 123, Wodehouse Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U22211MH2007PTC168868 | DAWSON MEDIA DIRECT INDIA PRIVATE LIMITE D | 3, Hampton Court, A wing, Woodhouse Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U73100MH2000PLC125212 | MHL HEALTHCARE LIMITED | 31, Hampton Court, 125, Wode House road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U74300MH2001PTC132605 | MEDIA STAR PRIVATE LIMITED | 3, Hampton Court, 123, Wode House Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U11100MH2011PTC220950 | PLATINUM PETROLEUM PRIVATE LIMITED | 32A Jehangir Villa, 107 Wode House Road, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U70200MH2011PTC220941 | PURE REALTY PRIVATE LIMITED | 32A Jehangir Villa, 107 Wode House Road, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U74999MH2011PTC220939 | PURE BUSINESS SOLUTIONS PRIVATE LIMITED | 32A Jehangir Villa, 107 Wode House Road, Colaba, , Mumbai, Maharashtra, India - 400005 |
| ABZ-1281 | APTERYX GREENS LLP | 10C, FLOOR-10, PLOT-58, SAGAR SANGEET,,SHAHID BHAGAT SINGH ROAD, COLABA,MUMBAI 400005,Mumbai,Mumbai,Maharashtra,India-400005 |
| ABZ-2282 | Kunopolis Land LLP | 10C, FLOOR-10, PLOT-58, SAGAR SANGEET,SHAHID BHAGAT SINGH ROAD, COLABA, MUMBAI-400005,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACG-0519 | BROVEL TRADING LLP | 303-B, BAKHTAVAR, SHAHID BHAGATSINGH ROAD, OPPOSITE COLABA POST OFFICE, COLABA,,MUMBAI,Mumbai City,Maharashtra,India-400005 |
| ACK-5153 | NNUANCE EXPERRIENCE LLP | 2, PUSHPA BHUVAN, 15, JUSTICE D,VYAS ROAD, OPP COLABA TELEPHONE BHAVAN, COLABA,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACI-8405 | LALGE FUEL LLP | 32, FLOOR-3, PLOT-17, SURAT BAHAR, N A SAWANT MARG,COLABA FIRE STATION, COLABA,Mumbai,Mumbai,Maharashtra,India-400005 |
| ABB-4999 | ALWANI INFINITE LLP | FLAT 10, FLOOR-4, PLOT-12, RUKI MAHAL,SHAHID BHAGAT SINGH ROAD, COLABA MARKET, COLABA,Mumbai,Mumbai,Maharashtra,India-400005 |
| U99999MH1977PTC019968 | SYMPHONY TELEWAVES PRIVATE LIMITED | 64, COLABA ROAD,MUMBAI-400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| AAN-5673 | VINOD MIRCHANDANI ADVISORY SERVICES LLP | 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005 |
| U74120MH2007NPL168353 | AJIT BALAKRISHNAN FOUNDATION | 801, A Wing, Bhaktavar, Shahid Bhagat Singh Road, Colaba, Mumbai 400005 , Mumbai, Maharashtra, India - 400005 |
| U24241MH1994PTC084004 | FLOWER VALLEY PERFUMES PRIVATE LIMITED | 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD, NEAR RADIO CLUB, COLABA, MUMBAI-400005. , MUMBAI, Maharashtra, India - 400005 |
| U51900MH1954PTC009252 | RADIA SONS AND COMPANY PRIVATE LIMITED | Floor-0, Plot -24. Monica CHS, Fazal Road, Near Star Mansion, Colaba, Mumbai -400005 , Mumbai, Maharashtra, India - 400005 |
| U51900MH1953PTC009181 | TRADE IMPEX PVT LTD | Floor-0, Plot - 24 Monica CHS, Fazal Road, Near Star Mansion, Colaba, MUMBAI 400005 , Mumbai, Maharashtra, India - 400005 |
| AAO-6677 | PATFIELD LLP | Flat No. 10-C, Floor-10, Plot 58, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005 |
| U41001PN2023PTC219917 | OSM INFRACON PRIVATE LIMITED | 121-2-2 FLOOR GRD GEETA NAGAR, DR HOMI BHABHA ROAD NAVY NAGAR COLABA MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India |
| AAK-5637 | CORNERSTONE INTELLECTUAL PROPERTIES LLP | H 1 , Heliopolis, Colaba Colaba Road Mumbai, Maharashtra, India - 400005 |
| U61100MH1984PLC034220 | SEATECH OFFSHORE LIMITED | P-11,PATRAPOLIS, COLABA ROAD,COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U85100MH2009PTC197363 | AHURA MAZDA EYE CENTRE PRIVATE LIMITED | SEA-SIDE, 147 COLABA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAA-1450 | AARROHAM EDUCATION CONSULTANTS LLP | 52, AJANTA APARTMENTS 75, COLABA MAIN ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAD-3050 | VIRAT KOHLI SPORTS LLP | H-1, HELIOPOLIS, 157 A COLABA ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10259203 | 2010-11-26 | 2010-12-15 | 2014-12-20 | 5,000,000.00 | ING VYSYA BANK LIMITED | |
| 10536225 | 2014-08-26 | 2022-12-16 | - | 14,405,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10536240 | 2014-10-16 | 2022-12-16 | - | 12,605,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE 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.
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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.