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      SANJAY AGRAWAL TRADE PRIVATE LIMITED

      CIN: U52100CT2007PTC002112 As on: 2024-06-30
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      SANJAY AGRAWAL TRADE PRIVATE LIMITED (CIN: U52100CT2007PTC002112) is a Private company incorporated on 26 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 555990.00.

      SANJAY AGRAWAL TRADE 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.SANJAY AGRAWAL TRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of SANJAY AGRAWAL TRADE PRIVATE LIMITED are NAOSHAD QURAISHI, and CHANDRA PRAKASH.

      SANJAY AGRAWAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100CT2007PTC002112 and its registration number is 2112. Users may contact SANJAY AGRAWAL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJAY AGRAWAL TRADE PRIVATE LIMITED is PLOT NO.-13, VIMAL AVENUE VIP ROAD, PURENA , RAIPUR, Chattisgarh, India - 492001.

      Current status of SANJAY AGRAWAL TRADE 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 SANJAY AGRAWAL 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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      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 SANJAY AGRAWAL 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.

      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 SANJAY AGRAWAL TRADE
      DIN Director Name Designation Appointment Date
      07485031 NAOSHAD QURAISHI Director 2016-02-17
      07492894 CHANDRA PRAKASH Director 2016-02-17
      Past Directors & Key Managerial Personnel of SANJAY AGRAWAL TRADE
      DIN Director Name Designation Appointment Date Cessation
      01060723 SANJEEV AGARWAL Director - 2012-01-12
      02253626 SANJAY KUMAR AGRAWAL Director - 2016-02-18
      02254436 SEEMA AGRAWAL Director - 2016-02-18
      00985783 SUSHILA DEVI AGARWAL Director - 2012-01-12
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LIFELONG TRADEFAB LLP AAG-6987 Designated Partner 2016-06-17 Ongoing
      SREEJEE GLASS & SILICATES PRIVATE LIMITED U26107WB2003PTC097013 Director - 2019-04-15
      EXIM BUSINESS PRIVATE LIMITED U28113WB1999PTC089790 Director - 2014-03-03
      SUSHILA TRADECOMM PRIVATE LIMITED U36996CT2007PTC001911 Director - 2012-01-20
      BHAGYALAKSHMI SKYSCRAPPER PRIVATE LIMITED U45400WB2011PTC156936 Director - 2011-07-18
      VAIBHAVLAKSHMI SKYSCRAPPER PRIVATE LIMITED U45400WB2011PTC157159 Director - 2011-07-18
      KADAMBARI COMMERCIAL PRIVATE LIMITED U50102CT2009PTC002015 Director - 2012-09-10
      GHAZNI TRADING PRIVATE LIMITED U50102CT2009PTC007325 Director - 2015-01-09
      FOUNTAIN TRADELINKS PRIVATE LIMITED U50102CT2009PTC007362 Director - 2012-09-05
      JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director - 2019-04-05
      SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director - 2019-03-15
      SILVERSHINE MERCHANTS PRIVATE LIMITED U50300WB2009PTC134308 Director - 2019-04-15
      LIMESTONE TRADELINK PRIVATE LIMITED U50402WB2009PTC134408 Director - 2014-03-03
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2012-06-26
      SUVIJAY DISTRIBUTORS PVT LTD U51109WB1992PTC055760 Director - 2019-04-15
      PENGUIN DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC114462 Director - 2011-03-18
      ORI COMTRADE PRIVATE LIMITED U51109WB2008PTC122915 Additional Director 2013-08-27 Ongoing
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2012-06-26
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2012-06-26
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director 2023-03-29 Ongoing
      ELLORA MARKETING P LTD U51909WB1992PTC056522 Director 2023-03-28 Ongoing
      CHITRAKOOT TIE-UP PRIVATE LIMITED U51909WB2007PTC114542 Director - 2011-03-18
      SHIVANGAN VANIJYA PRIVATE LIMITED U51909WB2007PTC114565 Director - 2011-03-18
      SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director - 2019-04-15
      MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director 2023-03-29 Ongoing
      OVERGROW DEALER PRIVATE LIMITED U51909WB2012PTC179748 Director 2023-03-30 Ongoing
      LIFELONG TRADEFAB PRIVATE LIMITED U51909WB2014PTC200336 Director 2014-02-18 Ongoing
      STYLESTAR TRADEFAB PRIVATE LIMITED U51909WB2014PTC200402 Director - 2019-04-05
      TRINCAS DEALCOM PRIVATE LIMITED U52100WB2010PTC148788 Director 2023-03-31 Ongoing
      REMAC COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149074 Director 2023-03-30 Ongoing
      VINTAGE GREEN ESTATE PRIVATE LIMITED U70100CT2006PTC002175 Director - 2019-08-26
      Other Directorships of SANJAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAA VAISHNAV ASSOCIATES PRIVATE LIMITED U45201CT2008PTC020888 Director 2008-09-24 Ongoing
      Other Directorships of SEEMA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAA VAISHNAV ASSOCIATES PRIVATE LIMITED U45201CT2008PTC020888 Director 2008-09-24 Ongoing
      Other Directorships of NAOSHAD QURAISHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHILA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LIFELONG TRADEFAB LLP AAG-6987 Designated Partner 2016-06-17 Ongoing
      SUSHILA TRADECOMM PRIVATE LIMITED U36996CT2007PTC001911 Director - 2012-01-20
      GALAXY PRODEV PRIVATE LIMITED U45400WB2011PTC162271 Director - 2011-05-20
      PENGUIN DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC114462 Director - 2011-03-18
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2012-06-26
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2012-06-26
      LIFELONG TRADEFAB PRIVATE LIMITED U51909WB2014PTC200336 Director 2014-02-18 Ongoing
      STYLESTAR TRADEFAB PRIVATE LIMITED U51909WB2014PTC200402 Director 2014-02-20 Ongoing
      DEEP JYOTI TRADFIN PRIVATE LIMITED U65993WB1997PTC083857 Director - 2022-05-09
      SKY LINE ABASAN PRIVATE LIMITED U70101WB1996PTC081829 Director - 2022-05-10

      CIN Company Name Company Address
      U27100CT2021PTC011518 SKNS TRADERS PRIVATE LIMITED Plot no 355/1 Nakti, VIP Road , Raipur, Chattisgarh, India - 492001
      U24247CT2023PTC014136 SPHERE BIOTECH PRIVATE LIMITED HIG DUPLEX DELUXE NO-31, MOULSHRI VIHAR VIP ROAD, PURENA, , Raipur, Chattisgarh, India - 492001
      U63030CT2022OPC012729 PROTOSTEEL LAB (OPC) PRIVATE LIMITED FLAT NO-B-302, NILAYA APARTMENT V.I.P. ROAD, PURENA , RAIPUR, Chattisgarh, India - 492001
      U70102CT2012PTC000410 ABR ARCHITECHTURE AND ASSOCIATES PRIVATE LIMITED SHOP NO 1348, KH NO. 194/13,GURU GOVIND SINGH WARD NO. 34, MAIN ROAD PANDRI , RAIPUR, Chattisgarh, India - 492001
      AAT-4743 A N FINVEST ADVISORY LLP Plot No. 1, Baijnath Para Road Near Sharma Bada, Main Road RAIPUR, Chattisgarh, India - 492001
      U45203CT2002PTC015301 GENESIS INFRASTRUCTURE AND POWER PRIVATE LIMITED BLOCK NO-9,PLOT NO-1, NAVA BHARAT BHAWAN GE ROAD , RAIPUR, Chattisgarh, India - 492001
      U22210CT2011PTC022481 RAPPORT MEDIA & PUBLICATION PRIVATE LIMITED APPARTMENT NO.1, PLOT NO.4, ERA TOWERS, GITANJALI NAGAR, BOTTEL HOUSE ROAD, , RAIPUR, Chattisgarh, India - 492001
      U51101CT2012PTC000354 AKSHAT FUELS PRIVATE LIMITED PLOT NO 108/38, BEHIND DURGA PETROL PUMP KRISHNA CARE, NEW GONDWARA, RING ROAD NO .-2 , RAIPUR, Chattisgarh, India - 492001
      U27109CT1991PTC006305 SANGAM ISPAT (INDIA) PRIVATE LIMITED Plot No. 1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump, Ring Road No. 2 , Raipur, Chattisgarh, India - 492001
      U29309CT2019PTC009755 SANGAM FABRICATORS PRIVATE LIMITED Plot No.1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump Ring Road No.2 , RAIPUR, Chattisgarh, India - 492001
      U40108CT2014PTC001301 VINDSEED RENEWABLE ENERGY SOLUTION PRIVATE LIMITED C/O-VINAY SINGH RAJPOOT PLOT NO.592/11, NEAR RING ROAD NO.1,BHAT HA GAON , RAIPUR, Chattisgarh, India - 492001
      U01400CT2012PTC000197 CENTRAL INDIAN TURF FARMS PRIVATE LIMITED Daga Building, Shivdas Daga Marg, Municipal Corpo. H/No.427, Nazul Plot No.12/10 & 13/12 Ci vil Lines , Raipur, Chattisgarh, India - 492001
      U51900CT2022PTC012646 STEELTMT HUB INDIA PRIVATE LIMITED Plot No. 6/12, Dungaji Colony, G.E. Road, Raipur , Raipur, Chattisgarh, India - 492001
      U31908CT2016PTC002104 FLAREON ELECTRONICS PRIVATE LIMITED PLOT NO 13, ELECTRONIC MANUFACTURING CLUSTER SECTOR 22, NAYA RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U01100CT2020PTC010434 LIFE PEACH PRIVATE LIMITED H.NO B/68, VIDHAN SABHA ROAD VIP ESTATE, SHANKAR NAGAR, RAIPUR , Raipur, Chattisgarh, India - 492001
      U25202CT2013PTC000924 PNG PACKAGING PRIVATE LIMITED RING ROAD NO. 2, PH NO. 108, KH. NO. 402/1 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001
      U40100CT2010PTC022052 SURYA AMRIT ENERGY PRIVATE LIMITED KRIPA RESIDENCY PURENA VIP ROAD , RAIPUR, Chattisgarh, India - 492001
      U27100CT2021PTC011657 BPA METALLICS PRIVATE LIMITED H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001
      U27203CT2013PTC001184 SHREE KRISHNA ALUFOIL UDYOG PRIVATE LIMITED PLOT NO. 613, VIP CHOWK TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
      U60231CT2004PTC016618 AB CARRIERS PRIVATE LIMITED PLOT NO.29 SOUTH AVENUE, CHOUBEY COLONY , RAIPUR., Chattisgarh, India - 492001
      U27310CT2008PTC020667 BALAJI CARBON AND REFRACTORIES PRIVATE LIMITED PLOT NO. 152, URLA GUMA ROAD BORJHARA , RAIPUR, Chattisgarh, India - 492001
      U74130CT2014PTC001518 SAANVI MARKET RESEARCH PRIVATE LIMITED FLAT NO. H-504 GOLDEN SKY, VIP ROAD , RAIPUR, Chattisgarh, India - 492001
      U22300CT2020OPC009958 TABLET MEDIA (OPC) PRIVATE LIMITED H. No. B/16, Flower Valley VIP Road , RAIPUR, Chattisgarh, India - 492001
      U27101CT2021PTC011184 RM SPONGE PRIVATE LIMITED Bungalow No. 132, Las Vista, VIP Road, Amlidih , Raipur, Chattisgarh, India - 492001
      U80904CT2018PTC008537 SY ACADEMY OF MEDICAL SCIENCES PRIVATE LIMITED PLOT NO. HIGC-129,MAIN ROAD DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U52190CT2021PTC011383 EA SUPPLIERS INTERNATIONAL PRIVATE LIMITED PLOT NO 3, INDUSTRIAL AREA, URLA CANAL ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001
      U74900CT2011NPL022593 CHHATTISGARH TRUCK OWNER ASSOCIATION PLOT NO. 13, BESIDES CHHATTISGARH LODGE, TRANSPORT NAGAR, TATIBANDH, , RAIPUR, Chattisgarh, India - 492001
      AAY-0604 PODUNK STUDIOS LLP FLAT NO. 505, CITY PARADISE, KHANIZ NAGAR, NEAR VIP ROAD RAIPUR, Chattisgarh, India - 492001
      U01122CT2000PTC013988 PRIYANSHU PLANTATION PRIVATE LIMITED PLOT NO. 17/1, GEETA NAGAR G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
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      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
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      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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