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
ANJANI M SAND PRIVATE LIMITED
CIN: U51909WB2010PTC142288 As on: 2026-07-13
ANJANI M SAND PRIVATE LIMITED (CIN: U51909WB2010PTC142288) is a Private company incorporated on 16 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANJANI M SAND 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.ANJANI M SAND 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 ANJANI M SAND PRIVATE LIMITED are RIDDHESH SAMEER KARANE, and MANAS RANJAN DASPATTNAIK.
ANJANI M SAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC142288 and its registration number is 142288. Users may contact ANJANI M SAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANJANI M SAND PRIVATE LIMITED is DBS Corporate Club,Shared Office No.1027,DBS House 10/2, Picasso Bithi, Hungerford Street , Kolkata, West Bengal, India - 700017.
Current status of ANJANI M SAND 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 ANJANI M SAND 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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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 ANJANI M SAND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANJANI M SAND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09727584 | RIDDHESH SAMEER KARANE | Director | 2022-09-07 |
| 01678517 | MANAS RANJAN DASPATTNAIK | Director | 2018-10-29 |
Past Directors & Key Managerial Personnel of ANJANI M SAND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01021556 | SUSHIL JHUNJHUNWALA KUMAR | Director | - | 2015-12-30 |
| 01947186 | GOPI PODDAR | Director | - | 2022-05-01 |
| 06902461 | ADITYA MODI | Director | - | 2016-01-31 |
| 06902475 | BHARATH KUMAR MALUR SOMASHAKAR | Additional Director | - | 2017-11-10 |
| 06902488 | MALUR SOMASEKAR VENKATARAMANAPPA | Additional Director | - | 2017-11-10 |
| 08457522 | MAKSUDAN TIWARI | Director | - | 2022-09-07 |
| 02943337 | SACHIN JHUNJHUNWALA | Director | - | 2015-12-30 |
| 07448504 | KANTHAMMA RAMAIAH | Additional Director | - | 2017-11-10 |
| 07717718 | SANJEEV KUMAR MISHRA | Additional Director | - | 2020-11-02 |
Other Directorships of RIDDHESH SAMEER KARANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANTA RESINS PRIVATE LIMITED | U23209RJ1999PTC015573 | Director | - | 2023-11-13 |
Other Directorships of SUSHIL JHUNJHUNWALA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTWELL DEALCOM PRIVATE LIMITED | U14100KA2010PTC132754 | Director | - | 2015-12-21 |
| SANGAM FOUNDATIONS PRIVATE LIMITED | U45202MH2008PTC181764 | Director | - | 2024-04-30 |
| SANGRAIL COMMERCIAL LIMITED | U51909AS1985PLC002347 | Director | - | 2022-03-04 |
| INNOVATIVE DEALTRADE PRIVATE LIMITED | U51909WB2010PTC142289 | Director | - | 2015-06-23 |
Other Directorships of GOPI PODDAR
Other Directorships of ADITYA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERASANDRA PLASTER SAND LLP | AAF-1421 | Designated Partner | 2015-11-06 | Ongoing |
| SAND AND SOIL INFRA LLP | AAG-2325 | Designated Partner | 2016-04-26 | Ongoing |
| SREE BHRAMARAVASINI ROCKSAND LLP | AAQ-1191 | Designated Partner | 2019-07-31 | Ongoing |
| FASTWELL DEALCOM PRIVATE LIMITED | U14100KA2010PTC132754 | Director | - | 2016-05-31 |
| PRAVAHI MANUFACTURING PRIVATE LIMITED | U14200KA2014PTC076598 | Director | - | 2016-01-31 |
Other Directorships of BHARATH KUMAR MALUR SOMASHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MALUR SOMASEKAR VENKATARAMANAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKSUDAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTH SEWA FARMER PRODUCER COMPANY LIMITED | U01611UP2024PTC199443 | Director | 2024-03-15 | Ongoing |
| DANTA RESINS PRIVATE LIMITED | U23209RJ1999PTC015573 | Director | - | 2022-09-09 |
Other Directorships of MANAS RANJAN DASPATTNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R M ORE AND METAL TRADING LLP | ABZ-3610 | Designated Partner | 2022-12-07 | Ongoing |
| P K MININGS PRIVATE LIMITED | U13100OR2006PTC008712 | Additional Director | - | 2022-05-16 |
| P K MININGS PRIVATE LIMITED | U13100OR2006PTC008712 | Director | - | 2019-03-30 |
| RPK AGRO AND MINING PRIVATE LIMITED | U13209OR2007PTC009479 | Additional Director | 2022-05-19 | Ongoing |
| RPK AGRO AND MINING PRIVATE LIMITED | U13209OR2007PTC009479 | Director | - | 2019-03-30 |
| RASHMIREKHA METTALICKS PRIVATE LIMITED | U14290OR2017PTC026713 | Additional Director | 2022-05-16 | Ongoing |
| RASHMIREKHA METTALICKS PRIVATE LIMITED | U14290OR2017PTC026713 | Director | - | 2019-03-30 |
| P. K. INFRA AND POWER COMPANY PRIVATE LIMITED | U40108OR2009PTC011437 | Director | - | 2014-03-21 |
| EXOSYNC MOVIZZY PRIVATE LIMITED | U63090OR2017PTC028111 | Director | - | 2019-03-30 |
| SENSEARTH AERIAL IMAGING PRIVATE LIMITED | U72900OR2017PTC026247 | Director | - | 2019-03-30 |
Other Directorships of SACHIN JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTWELL DEALCOM PRIVATE LIMITED | U14100KA2010PTC132754 | Director | - | 2015-12-21 |
| TAURIAN ENGINEERING PRIVATE LIMITED | U51397MH1999PTC121267 | Additional Director | - | 2016-09-30 |
| TAURIAN ENGINEERING PRIVATE LIMITED | U51397MH1999PTC121267 | Director | - | 2020-01-13 |
| INNOVATIVE DEALTRADE PRIVATE LIMITED | U51909WB2010PTC142289 | Director | 2010-02-16 | Ongoing |
| PRIMESOFT COMMERCE PRIVATE LIMITED | U51909WB2011PTC164360 | Director | 2013-03-01 | Ongoing |
| PRIMESOFT COMMERCE PRIVATE LIMITED | U51909WB2011PTC164360 | Director | - | 2012-09-03 |
Other Directorships of KANTHAMMA RAMAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURIAN MINERALS PROCESSING PRIVATE LIMITED | U72200MH2008PTC187178 | Additional Director | - | 2018-09-30 |
| TAURIAN MINERALS PROCESSING PRIVATE LIMITED | U72200MH2008PTC187178 | Director | - | 2020-11-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2001PTC092970 | GLITTEK INFRASTRUCTURE PRIVATE LIMITED | C/o DBS Corporate Club, Shared Office No. 2015, DBS House, 10/2 Picasso Bithi, (Hungerfo rd Street) , Kolkata, West Bengal, India - 700017 |
| U74999WB2022PTC251537 | ENCORE MANAGEMENT SERVICES PRIVATE LIMITED | C/O DBS COR CLUB, SHARED OFF NO 106A DBS HOUSE 10/2 PICASSO BITHI HUNGERFORD STR , KOLKATA, West Bengal, India - 700017 |
| U40300WB2013PTC198976 | NVR WIND PRIVATE LIMITED | NO.1032 DBS HOUSE, 10/2 PICASSO BITHI, (HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017 |
| U40300WB2013PTC199219 | NVR VIDYUT PRIVATE LIMITED | NO.1030, DBS HOUSE 10/2 PICASSO BITHI, (HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017 |
| F04825 | ICE FAR EAST PTE LTD | DBS Business Center, DBS House, 10/2 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U74992WB2010PTC152502 | NINE STAR BROKING PRIVATE LIMITED | DBS BUSINESS CENTRE, DBS HOUSE 10/2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U74999WB2002PTC094578 | LARDNER NORTH & COMPANY PRIVATE LIMITED | DBS BUSINESS CENTER, DBS HOUSE 10/2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U74999WB2010PTC153735 | NINE STAR COMMODITIES PRIVATE LIMITED | DBS BUSINESS CENTRE, DBS HOUSE 10/2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U40106WB2008PTC122215 | ASTONFIELD BIOMASS (GANGARAMPUR) PRIVATE LIMITED | ROOM NOS. 102 & 107, DBS CORPORATE SERVICES PVT. LTD, DBS HOUSE, 10/2, HUNGERFORD ST REET, , KOLKATA, West Bengal, India - 700017 |
| U46309WB2025PTC280669 | LAXMI KRISHNA FOODS PRIVATE LIMITED | Dbs House, 10/2, Picasso Bithi,,Kolkata,Kolkata,West Bengal,700017-India |
| U85300WB2020PTC239182 | HJ HEALTH JUNCTION PRIVATE LIMITED | DBS Corporate Services Private Limited 10/2, Hungerford Street , Kolkata, West Bengal, India - 700017 |
| U51909WB2022FTC255251 | DUVARTHIM VISADAHYUM INDIA PRIVATE LIMITED | 301,DBS BUSINESS CENTER 10/2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U45200WB2006PTC111774 | S.L.MANSIONS PRIVATE LIMITED | 10E, Picasso Bithi (Hungerford Street) Flat No. 4A , Kolkata, West Bengal, India - 700017 |
| U31102WB2006PTC111760 | S.L. ENERGY PRIVATE LIMITED | 10E, Picasso Bithi (Hungerford Street), Flat No. 4A , Kolkata, West Bengal, India - 700017 |
| U31102WB2006PTC111763 | S.L. POWER PROJECTS PRIVATE LIMITED | 10E, Picasso Bithi (Hungerford Street) Flat No. 4A , Kolkata, West Bengal, India - 700017 |
| U51109WB2008PTC125912 | JYANI DEALER PRIVATE LIMITED | 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017 |
| U51109WB2008PTC126479 | JYANI AGENCIES PRIVATE LIMITED | 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017 |
| U70102WB2014PLC201377 | PADMIKA INFRADEVELOPERS LIMITED | 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017 |
| U51109WB2007PTC118709 | GREENFIELD VINIMAY PRIVATE LIMITED | DBS OFFICE BUSSINESS CENTER 10/2 HUNGERFORD STREET , KOLKATTA, West Bengal, India - 700017 |
| U31200WB1988PTC044196 | PARAM INFRARAIL DEVELOPERS PRIVATE LIMITED | FLAT NO. 5, PREMISES NO. 12/2, HUNGERFORD STREET(erst while PICASSO BIT HI) , KOLKATA, West Bengal, India - 700017 |
| U92410WB2017PTC222145 | MOHUN BAGAN FOOTBALL CLUB (INDIA) PRIVATE LIMITED | 11, Picasso Bithi (Formerly Hungerford Street), 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U33111WB2013PTC197828 | PROGRESSIVE METERS PRIVATE LIMITED | Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U51909WB1992PTC056684 | EXCEL INTERNATIONAL PVT. LTD | Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U72300WB2012PTC186286 | BLOB INFOTECH PRIVATE LIMITED | Flat No. 2C, 2nd Floor, Urvashi Appartment 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U70101WB1982PTC035033 | P.R. PROPERTIES PVT. LTD. | Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U70101WB1982PTC035034 | VIKAS PROJECTS PVT LTD | Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| ACN-7510 | HARINIKETAN NIWAS REALTY LLP | 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-8048 | NEELAMBER REAL ESTATES LLP | 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017 |
| ACO-4383 | SRINEKETAN NIWAS LLP | 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.