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
SANJARIAN IMPEX PRIVATE LIMITED
CIN: U51909MH2019PTC327857 As on: 2026-07-13
SANJARIAN IMPEX PRIVATE LIMITED (CIN: U51909MH2019PTC327857) is a Private company incorporated on 10 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SANJARIAN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SANJARIAN IMPEX 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 SANJARIAN IMPEX PRIVATE LIMITED are IMRAN AADAM PUNJANI, and MOHD ADAM HAJI AHMAD PUNJANI.
SANJARIAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC327857 and its registration number is 327857. Users may contact SANJARIAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJARIAN IMPEX PRIVATE LIMITED is C/o IMRAN PUNJANI, SHOP NO.23-24, HARSHA SANKUL, NEAR LRT COLLEGE , AKOLA, Maharashtra, India - 444001.
Current status of SANJARIAN IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANJARIAN IMPEX 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 SANJARIAN IMPEX
Purchase full report of SANJARIAN IMPEX
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 SANJARIAN IMPEX 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 SANJARIAN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03546490 | IMRAN AADAM PUNJANI | Director | 2019-07-10 |
| 03550447 | MOHD ADAM HAJI AHMAD PUNJANI | Director | 2019-07-10 |
Past Directors & Key Managerial Personnel of SANJARIAN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IMRAN AADAM PUNJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE AESTHETIC AND BEAUTE ENTERPRISES PRIVATE LIMITED | U24290MH2021PTC359652 | Director | - | 2023-03-30 |
| SANJARI CONSTROWELL PRIVATE LIMITED | U45400MH2012PTC227548 | Director | 2012-03-01 | Ongoing |
| IMRAN TRADERS PRIVATE LIMITED | U51101MH2011PTC224617 | Managing Director | 2011-12-05 | Ongoing |
| SANJARI MULTI SERVICES PRIVATE LIMITED | U51900MH2011PTC219018 | Director | 2011-06-23 | Ongoing |
| SANJARI LOGISTICS PRIVATE LIMITED | U74999MH2015PTC265613 | Director | - | 2019-03-31 |
| 21 CENTURY TRAINING INSTITUTE PRIVATE LIMITED | U80903MH2021PTC354538 | Director | - | 2023-04-10 |
Other Directorships of MOHD ADAM HAJI AHMAD PUNJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMRAN TRADERS PRIVATE LIMITED | U51101MH2011PTC224617 | Director | 2011-12-05 | Ongoing |
| SANJARI MULTI SERVICES PRIVATE LIMITED | U51900MH2011PTC219018 | Director | 2011-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC387713 | ZOOMB EDUCATION PRIVATE LIMITED | C/O, ROHIT VISHNU SARAF, HARSHA SANKUL, R.L.T. COLLEGE ROAD AKOLA , AKOLA, Maharashtra, India - 444001 |
| U74999MH2007PTC167552 | SAKSHAM FOODS AND PACKERS PRIVATE LIMITE D | C/O MR. SIDDHARTH RUNGTA, SHOP NO. 2 BELOW HOTEL RISING SUN, NEAR NEW BUS STA ND , AKOLA, Maharashtra, India - 444001 |
| U51909MH2022PTC385066 | MANWANI AND SONS TRADE PRIVATE LIMITED | C/o Rameshlal C Manwani, Shop No. 3, GR Floor, Old Cotton Market, DTC 4275117,Akola,Akola,Maharashtra,444001-India |
| U74999MH2022PTC381071 | H&F FASHION PRIVATE LIMITED | C/o TAIBAH COLLECTION, OPP L.R.T. COLLEGE, RATANLAL PLOT, AKOLA,AKOLA,Akola,Maharashtra,444001-India |
| U01100MH2021PTC373586 | WAKAPUR FARMER PRODUCER COMPANY LIMITED | C/o Mohammad Imran Parwez, Pole No MZ-7/1, Firdos Colony DTC No 4275232 , Akola, Maharashtra, India - 444001 |
| U46209MH2025PTC440221 | BHUMIWARDHAN FARMER PRODUCER COMPANY LIMITED | C/o Shivaji Bharne Keshao,Nagar, Near TTN College,Akola,Akola,Maharashtra,444001-India |
| ACN-2176 | JAI SHREE BALAJI STONES AND METALS LLP | C/o Nitin Sudhakarrao Zaparde, I/F LRT College,,Waghela Hospital,,Akola,Akola,Maharashtra,India-444001 |
| ACN-4695 | BORGAON INFINITY MINING LLP | C/o Nitin Sudhakarrao Zaparde, I/F LRT College,,Waghela Hospital,,Akola,Akola,Maharashtra,India-444001 |
| ACX-0931 | MICRON INFOSEC & IT SOLUTIONS LLP | C/o PrashantArbatShopNo1,SudarshanParkRingRoadMalk,Akola,Akola,Maharashtra,India-444001 |
| ACP-7699 | AFZA HEALTHCARE LLP | C/o Farkhanda Akhtar Khan,FlatNo5/2Near KedarMandar,Akola,Akola,Maharashtra,India-444001 |
| ACW-6746 | DAYASHANTI HOSPITALS LLP | C/oNitinVirwaniPlotNo36/1,NearKothariSchoolLaxmiNag,Akola,Akola,Maharashtra,India-444001 |
| U70109MH2021PTC360212 | SHRIBRAHMACHAITANYA INFRASTRUCTURE PRIVATE LIMITED | C/O. SAU. LATA KHANDERAO DESHMUKH, P. NO 23, GAUTAM NAGAR, AKOLA BY. PASS ROAD, , AKOLA, Maharashtra, India - 444001 |
| ACI-6989 | SHREE SIDDHISURI SHWARJI RETAIL LLP | C/o Shah Ishwardas And Sons Jewellers, Infront of Jain Mandir,,Gandhi Road, Shop No G 1, Grain Market road,,Akola,Akola,Maharashtra,India-444001 |
| U91110MH2004GAP148753 | MADHYA BHARAT COTTON ASSOCIATION | Shop No. 15 Harsh Sankul, Civil Lines, RLT College , AKOLA, Maharashtra, India - 444001 |
| AAW-6820 | SAPTA SINDHU ENTERPRISES LLP | C/o Diksha Navin Kriplani, Shop No. 22 Chandekar Bhavan, Gandhi Road, Akola, Maharashtra, India - 444001 |
| U74999MH2007PTC171686 | AROMATIC TECHNOLOGIES PRIVATE LIMITED | c/o Chitralekha Enterprises L.R.T. college road, Ratanlal Plot , AKOLA, Maharashtra, India - 444001 |
| U80904MH2015NPL268047 | URJA EDUCATION FOUNDATION | SHOP NO. 15/16, HARSH SANKUL OPP RLT COLLEGE, CIVIL LINES , AKOLA, Maharashtra, India - 444001 |
| U15130MH2019PTC323215 | MOUNTAINLAMP'S TEA PRIVATE LIMITED | C/O SAU USHA WANKHADE, KAMAL RESIDENCY SHOP NO 8 TUKARAM CHOWK , AKOLA, Maharashtra, India - 444001 |
| U01409MH2020OPC337751 | FENNEL FARM WOODS (OPC) PRIVATE LIMITED | C/o Sharad Chorey,Plot No100,Pitrusmruti Near Vatsal Hospital, Gorakshan Road , AKOLA, Maharashtra, India - 444001 |
| U01100MH2022PTC375731 | LIIIGHTGREEN EARTH AGRISOLUTION MARKETING PRIVATE LIMITED | C/O DINKAR MAHADEV ADHAU HO NO. 235 NEAR RAM MANDIR AT PO CHANDUR , AKOLA, Maharashtra, India - 444001 |
| U11100MH2020PTC337798 | BIOPARK PETROLEUM PRIVATE LIMITED | C/o Ulhas Jadhao FlatNo1Swarup Apartment Near Deshnonnati Press, Gaurakshan Road , AKOLA, Maharashtra, India - 444001 |
| U01100MH2018PTC310702 | ZAPARDE PRODUCER COMPANY LIMITED | C/o NITIN ZAPARDE, 6, IN FRONT OF WAGHELA HOSPITAL NEAR HARSH SANKUL,CIVIL LINES , AKOLA, Maharashtra, India - 444001 |
| U85191MH2015PTC263009 | ZAP REMEDIES PRIVATE LIMITED | SHOP NO. 3, 2ND FLOOR, MITRA SANKUL SHRAOGI PLOT, NEAR CHIRANIYA HOSPITAL, A KOLA , AKOLA, Maharashtra, India - 444001 |
| U85100MH2020PTC338832 | HOLISTIC DIAGNOSTIC CENTRE PRIVATE LIMITED | C/o Shamsunder J. Bang, Plot No. 18, Om Society, Near Krushan App, Gorakshan Road , Akola, Maharashtra, India - 444001 |
| U74999MH2019PTC319750 | WELLONIA CARE PRIVATE LIMITED | Shit No. 55 Naz., Plot No. 712, Alshi Plot, Near N.C.C. Office , AKOLA, Maharashtra, India - 444001 |
| U72900MH2022PTC385117 | SCRIPTEDGE PRIVATE LIMITED | House no. 00527, Survey no. 42/2g Keshav Nagar, Near TTN college,Akola,Akola,Maharashtra,444001-India |
| U45101MH2023PTC399514 | AXIES POWER & MULTI SERVICES PRIVATE LIMITED | C/O RAJKUMAR LAXMAN RANGARI,C7 PROPERTY NO 1530, SHANKAR NAGAR AKOT ROAD,Akola,Akola,Maharashtra,444001-India |
| U68200MH2023PTC415311 | KRUPASAGAR BUILD CON & E-SERVICES PRIVATE LIMITED | SHOP NO 4 MAHSUL COLONY,NEAR VHB COLONY AKOLA,Akola,Akola,Maharashtra,444001-India |
| U64990MH2023PTC398630 | KISHORE KOKATE MICRO FINANCE PRIVATE LIMITED | C/o Biharilal J Sharma Near Balaji Mall Raput Pura,Plot AKOLA,Akola,Akola,Maharashtra,444001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.