• 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

SANJESH TRADERS PRIVATE LIMITED

CIN: U51909MH2012PTC235810 As on: 2026-07-13

SANJESH TRADERS PRIVATE LIMITED (CIN: U51909MH2012PTC235810) is a Private company incorporated on 17 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

SANJESH TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANJESH TRADERS 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 SANJESH TRADERS PRIVATE LIMITED are SARANG KHEDKAR, and BHARAT SHANKAR SHAHU.

SANJESH TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC235810 and its registration number is 235810. Users may contact SANJESH TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJESH TRADERS PRIVATE LIMITED is FLAT NO- 102 UTKARSH ALANKAR APARTMENT, CIVIL LINE , NAGPUR, Maharashtra, India - 440001.

Current status of SANJESH TRADERS 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 Names

Previous CINs

ZaubaCorp's company report for SANJESH TRADERS 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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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 SANJESH TRADERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANJESH TRADERS
DIN Director Name Designation Appointment Date
08496138 SARANG KHEDKAR Director 2019-06-27
08245532 BHARAT SHANKAR SHAHU Director 2019-01-10
Past Directors & Key Managerial Personnel of SANJESH TRADERS
DIN Director Name Designation Appointment Date Cessation
05153442 SANTOSH MOURYA Director - 2018-06-15
06400578 SANJAY MENDHE Director - 2019-01-12
08687439 MOHD ASLAM RAYEEN Director - 2019-06-27
02889942 SUBRAT PRITHWISHCHANDRA BANERJEE Director - 2019-01-12
08278850 AKSHAY DILIP PARANJAPE Director - 2019-01-12
03597560 RAJESH HARILAL DASS Director - 2018-07-07
Other Directorships of SANTOSH MOURYA
Company Name CIN Designation Appointment Date Cessation
BHOOMIKA MINERALS PRIVATE LIMITED U14200MH2007PTC173925 Director 2021-12-04 Ongoing
INDOUNIQUE FLAME LTD U23201MH1987PLC044597 Additional Director - 2023-03-16
INDOUNIQUE FLAME LTD U23201MH1987PLC044597 Whole-time director 2023-05-07 Ongoing
GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2014-07-24
PAWANSUT COMMERCIALS PRIVATE LIMITED U51109MH2009PTC192965 Director 2021-12-04 Ongoing
KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2014-07-24
DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2014-07-24
HAZELSPHERE DEALERS PRIVATE LIMITED U51909MH2012PTC235809 Director - 2018-06-15
MOURYADASS COMMOSALES PRIVATE LIMITED U51909MH2012PTC235812 Director - 2018-10-12
VASHINE COMMERCIAL LINE PRIVATE LIMITED U51909MH2015PTC266759 Director - 2018-06-15
PURPLE GROVE TRADING PRIVATE LIMITED U51909MH2017PTC292548 Director - 2018-06-15
SOFTMIST VENTURES PRIVATE LIMITED U51909MH2017PTC292585 Director - 2017-11-04
AKASHDEEP COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137808 Director 2012-06-15 Ongoing
BOLERO TRACOM PRIVATE LIMITED U52100WB2010PTC144572 Director 2012-06-15 Ongoing
CALIX VINIMAY PRIVATE LIMITED U52100WB2010PTC144590 Director 2012-06-14 Ongoing
CALENDULA TRACOM PRIVATE LIMITED U52390WB2010PTC144586 Director 2012-06-15 Ongoing
CAMPUS TRACOM PRIVATE LIMITED U52390WB2010PTC144602 Director 2012-06-11 Ongoing
FORUM VINIMAY PRIVATE LIMITED U52390WB2010PTC144603 Director 2012-06-08 Ongoing
AIIPO EQUIPRO ADVISORY PRIVATE LIMITED U69200MH2024PTC427673 Director 2024-06-25 Ongoing
Other Directorships of SANJAY MENDHE
Other Directorships of SARANG KHEDKAR
Company Name CIN Designation Appointment Date Cessation
EKACITTA PRIVATE LIMITED U17302MH2021PTC361676 Director 2021-06-07 Ongoing
JANSEVA MUTUAL BENEFIT NIDHI LIMITED U65923MH2015PLC269828 Director 2019-06-27 Ongoing
Other Directorships of MOHD ASLAM RAYEEN
Company Name CIN Designation Appointment Date Cessation
SARU AGRO FOODS LIMITED U15122MH2015PLC268890 Managing Director - 2015-11-29
MUMMY'S CARE PRIVATE LIMITED U33119MH2020PTC341311 Director 2020-07-02 Ongoing
JANSEVA MUTUAL BENEFIT NIDHI LIMITED U65923MH2015PLC269828 Additional Director - 2019-06-27
TATKAL MEDIA PRIVATE LIMITED U74999MH2020PTC337055 Director 2020-02-03 Ongoing
Other Directorships of SUBRAT PRITHWISHCHANDRA BANERJEE
Company Name CIN Designation Appointment Date Cessation
FINSBRIDGE COMMERCIAL PRIVATE LIMITED U01409MH2020PTC351001 Director - 2021-07-08
PAWANPUTRA MINING PRIVATE LIMITED U13209MH2009PTC192962 Additional Director - 2013-09-30
PAWANPUTRA MINING PRIVATE LIMITED U13209MH2009PTC192962 Director - 2019-10-10
BHOOMIKA MINERALS PRIVATE LIMITED U14200MH2007PTC173925 Additional Director - 2013-09-30
BHOOMIKA MINERALS PRIVATE LIMITED U14200MH2007PTC173925 Director - 2020-12-12
INDOUNIQUE FLAME LTD U23201MH1987PLC044597 Director 2016-04-01 Ongoing
OPTION ONE DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2010PTC200750 Director - 2011-11-18
MAKESURE COMMERCIAL LINE PRIVATE LIMITED U51103MH2010PTC210613 Director - 2011-03-11
PAWANSUT COMMERCIALS PRIVATE LIMITED U51109MH2009PTC192965 Additional Director - 2013-09-30
PAWANSUT COMMERCIALS PRIVATE LIMITED U51109MH2009PTC192965 Director - 2020-12-12
SHIVSUNDARAM MULTITRADE PRIVATE LIMITED U51109MH2010PTC200153 Director 2010-02-17 Ongoing
HAZELSPHERE DEALERS PRIVATE LIMITED U51909MH2012PTC235809 Director 2018-11-17 Ongoing
HAZELSPHERE DEALERS PRIVATE LIMITED U51909MH2012PTC235809 Director - 2018-04-27
MOURYADASS COMMOSALES PRIVATE LIMITED U51909MH2012PTC235812 Director - 2018-04-27
VASHINE COMMERCIAL LINE PRIVATE LIMITED U51909MH2015PTC266759 Director 2023-03-28 Ongoing
VASHINE COMMERCIAL LINE PRIVATE LIMITED U51909MH2015PTC266759 Director - 2018-05-04
PURPLE GROVE TRADING PRIVATE LIMITED U51909MH2017PTC292548 Director - 2018-05-04
SOFTMIST VENTURES PRIVATE LIMITED U51909MH2017PTC292585 Director - 2020-12-12
GREVILLEA ENTERPRISES PRIVATE LIMITED U51909MH2018PTC308434 Director - 2023-06-19
UNI-TECH DWELLERS INDIA PRIVATE LIMITED U70102MH2008PTC188165 Additional Director - 2013-09-30
UNI-TECH DWELLERS INDIA PRIVATE LIMITED U70102MH2008PTC188165 Director - 2015-07-22
EMINEM AGENT PRIVATE LIMITED U74999MH2020PTC347823 Director - 2020-10-30
ROYSTONEA TRADELINK PRIVATE LIMITED U85499MH2018PTC308274 Director - 2022-07-30
Other Directorships of BHARAT SHANKAR SHAHU
Company Name CIN Designation Appointment Date Cessation
MY DISCOVERY TIMES MEDIA LIMITED U22219MH2019PLC323672 Director 2019-04-04 Ongoing
JANSEVA MUTUAL BENEFIT NIDHI LIMITED U65923MH2015PLC269828 Additional Director 2019-04-24 Ongoing
AGM DIGITAL LIMITED U74999MH2018PLC315129 Director 2018-10-01 Ongoing
Other Directorships of AKSHAY DILIP PARANJAPE
Company Name CIN Designation Appointment Date Cessation
SAUJAS EXIM PRIVATE LIMITED U46909MH2023PTC403630 Director 2023-05-26 Ongoing
VASHINE COMMERCIAL LINE PRIVATE LIMITED U51909MH2015PTC266759 Director - 2023-03-25
DEEN DAYAL UPADHYAYA RURAL SKILLS FOUNDATION U80902MH2021NPL367166 Director - 2023-12-23
Other Directorships of RAJESH HARILAL DASS

CIN Company Name Company Address
U60221MH2019PTC322679 SAMRUDDHI LOGIPARK PRIVATE LIMITED VRINDAWAN APPRT, FLAT NO 11, BLD NO. A/2, CIVIL LINE, NAGPUR , NAGPUR, Maharashtra, India - 440001
U50400MH2014PTC255882 N R AUTOMOBILES PRIVATE LIMITED FLAT NO. 302, SWAMI SADAN, GPO SQUARE, CIVIL LINE NAGPUR 440001 , NAGPUR, Maharashtra, India - 440001
U74900MH2016PTC272627 NR INNOVATORS PRIVATE LIMITED FLAT NO. 302, SWAMI SADAN, GPO SQUARE, CIVIL LINE NAGPUR 440001 , NAGPUR, Maharashtra, India - 440001
U68200MH2025PTC440180 BLUEPLANET SUSTAINABLE HOMES PRIVATE LIMITED FLAT NO 20/7 GADGA LAYOUT,CIVIL LINE NAGPUR,Nagpur,Nagpur,Maharashtra,440001-India
U72200MH2018PTC309713 TIRPUDE ENTERPRISES PRIVATE LIMITED FLAT NO. B-701, H. NO. 336, RAJAKOTHI APARTMENT, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001
U64990MH2025PTC441261 RNL WEALTH PRIVATE LIMITED Flat No. 301,Pancharatna Appart, Civil Line,Nagpur,Nagpur,Maharashtra,440001-India
U62099MH2023PTC416144 DIGITAKE SYSTEMS PRIVATE LIMITED FLAT NO-6,LAXMI APARTMENT,CIVIL LINES OPP.AXIS BANK,Nagpur,Nagpur,Maharashtra,440001-India
U68100MH2023PTC401005 DJNT INFRA HOLDINGS PRIVATE LIMITED FLAT NO. 303, THE HERITAGE APARTMENT,,3RD FLOOR,TEMPLE ROAD , NEAR MLA HOSTEL, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India
U93000PN2017PTC170400 RNL INVESTMENTS PRIVATE LIMITED FLAT NO-306, RAJLAXMI MARG PANCHRATNA APPT. CIVIL LINE , NAGPUR, Maharashtra, India - 440001
U51909MH2019PTC334386 SUPERGIANT EXIM PRIVATE LIMITED Flat No. C-1, Braj Apartment, Chamber of Commerce , Civil Lines, , NAGPUR, Maharashtra, India - 440001
U15531MH2013PTC249326 BARDE FOOD AND AGRO INDUSTRIES PRIVATE LIMITED FLAT NO. 102 BIRENDRA APARTMENT BESIDE NMC MANGALWARI ZONAL OFFICE NEAR NEW COLONY , NAGPUR, Maharashtra, India - 440001
U70109MH2014PTC253302 BARDE REALTORS PRIVATE LIMITED FLAT NO. 102 BIRENDRA APARTMENT BESIDE NMC MANGALWARI ZONAL OFFICE NEAR NEW COLONY , NAGPUR, Maharashtra, India - 440001
U51900MH2016PTC286220 ADITHYAPOWER REFRACTORIES AND INSULATION PRIVATE LIMITED FLAT NO-16, INDRA SAGAR APARTMENT R N TAGORE ROAD, AKASHWANI CHOWK, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
ACE-7005 MALPANI INFRA INDUSTRIES LLP PLOT NO. 18, FLAT NO. 102,SNEHADEEP CO-OP SOCIETY,Nagpur,Nagpur,Maharashtra,India-440001
AAY-6680 PHN HOSPITALITY LLP Samved Sankul Apartment, Plot No. 2, Flat No. 001, Nagpur Nagpur, Maharashtra, India - 440001
U70200ME2026PTC475056 DPS CONSULTANTS PRIVATE LIMITED Flat No.101 INARA APARTME,NT, PLOT NO.7, NEW COLONY,Nagpur,Nagpur,Maharashtra,440001-India
U68100MH2023PTC401192 RPM INFRAVENTURES PRIVATE LIMITED S. NO. 104, 105, KHASRA NO. 174,,VCA SHOPPING COMPLEX, CIVIL LINE,Nagpur,Nagpur,Maharashtra,440001-India
AAQ-5943 A G BIO WATER REMEDIATION LLP H.NO 245/H RAJLAXMI MARG CIVIL LINE NAGPUR 440001 NAGPUR, Maharashtra, India - 440001
U22219MH2021PTC359465 KIRTI PUBLICITIES PRIVATE LIMITED H NO 164 B CIVIL LINE INFRONT OF BOARD OFFICE NAGPUR 440001 , NAGPUR, Maharashtra, India - 440001
U45309MH2019PTC334288 MKA INFRACON PRIVATE LIMITED A/3 FLAT N 3, VRINDAVAN APART, HANASY ROAD, CIVIL LINE, NAGPUR-440001 MH IN , NAGPUR, Maharashtra, India - 440001
U62099MH2025FLC457156 VETOAI TECHNOLOGIES BHARAT LIMITED H No. 245/H,Rajlaxmi Marg,Civil Line, Nagpur,Nagpur,Nagpur,Maharashtra,440001-India
U13202MH2022PTC380972 YJSL MINERALS & LOGISTICS PRIVATE LIMITED FLAT NO 302, 3RD FLOOR,PRITAM BAXY PRIDE, CIVIL LINES NAGPUR,Nagpur,Nagpur,Maharashtra,440001-India
U74999MH2015PTC262728 USA MEDICAL SERVICES PRIVATE LIMITED FLAT NO. B2/11, VRINDAVAN APARTMENT 173- VRINDAVAN APARTMENT , NAGPUR, Maharashtra, India - 440001
U24299MH2021PTC354598 CINOPEX INSECTICIDE & FERTILIZER PRIVATE LIMITED PLOT NO 49, RAJARAM APARTMENT FLAT NO 30 RAHUL NAGAR BEHIND GOTMARE HARDWARE , NAGPUR, Maharashtra, India - 440001
U93000MH2021PTC353855 SERVICINGWALA SOLUTIONS PRIVATE LIMITED FLAT NO. G-5, GROUND FLOOR, VIKRAM APARTMENT PLOT NO. 16, SURENDRA NAGAR, , Nagpur, Maharashtra, India - 440001
ACO-2641 BHUDEV GREEN FIELD REALITIES LLP HOUSE NO. 220/B,CIVIL LINE,Nagpur,Nagpur,Maharashtra,India-440001
U46692MH2026PTC464850 CROP HEALTH INSECTICIDES PRIVATE LIMITED Flat No. 201, Govindam,Apartment, Kadbi Chowk,,Nagpur,Nagpur,Maharashtra,440001-India
U47912MH2026PTC468291 GRADUATE CAMPUS SWAP PRIVATE LIMITED Flat no B2/4,Vrindavan Apartment,Nagpur,Nagpur,Maharashtra,440001-India
U29100MH2022PTC384553 VK SARDA VENTURES PRIVATE LIMITED FLAT NO.306, THE HERITAGE APPARTMENT, CIVIL LINES,NAGPUR,Nagpur,Maharashtra,440001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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