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
SANJH MERCANTILE PRIVATE LIMITED
CIN: U52100WB2007PTC116393
SANJH MERCANTILE PRIVATE LIMITED (CIN: U52100WB2007PTC116393) is a Private company incorporated on 07 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 124250.00.
SANJH MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANJH MERCANTILE 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 SANJH MERCANTILE PRIVATE LIMITED are GOPAL KUMAR MODI, KIRAN LATA MODI, and GAYATRI DEVI MODI.
SANJH MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2007PTC116393 and its registration number is 116393. Users may contact SANJH MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJH MERCANTILE PRIVATE LIMITED is SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071.
Current status of SANJH MERCANTILE 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 SANJH MERCANTILE 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 SANJH MERCANTILE
Purchase full report of SANJH MERCANTILE
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 SANJH MERCANTILE 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 SANJH MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052423 | GOPAL KUMAR MODI | Director | 2011-01-14 |
| 00945555 | KIRAN LATA MODI | Director | 2007-06-07 |
| 01264895 | GAYATRI DEVI MODI | Director | 2018-05-26 |
Past Directors & Key Managerial Personnel of SANJH MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02340834 | RAM GOPAL AGARWALA | Director | - | 2011-01-28 |
Other Directorships of GOPAL KUMAR MODI
Other Directorships of KIRAN LATA MODI
Other Directorships of GAYATRI DEVI MODI
Other Directorships of RAM GOPAL AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI EMPORIUM PRIVATE LIMITED | U17121WB2009PTC133112 | Additional Director | - | 2013-02-20 |
| SHREE BALAJI EMPORIUM PRIVATE LIMITED | U17121WB2009PTC133112 | Whole-time director | 2013-02-20 | Ongoing |
| SHREE BALAJI CARTOONS PRIVATE LIMITED | U21022WB2011PTC166579 | Director | 2011-08-19 | Ongoing |
| SAVERA COMMODEAL PRIVATE LIMITED | U51109WB2007PTC116361 | Director | - | 2011-01-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-0474 | VANTAGE VINCOM LLP | Suit No - 09, 15th Floor, Chatterjee International Centre, 33A, Jawahar Lal Nehru Road,,Kolkata,Kolkata,West Bengal,India-700071 |
| AAM-1286 | JAYA PROTEINS LLP | SUIT NO-09, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD, KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC122558 | VANTAGE VINCOM PRIVATE LIMITED | Suit No - 09, 15th Floor, Chatterjee International Centre, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071 |
| U52100WB2010PTC149606 | DARKWELL SUPPLIERS PRIVATE LIMITED | SUIT NO-9, 15TH FLOOR, 33A, JAWAHAR LAL NEHRU ROAD CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U15410WB2009PTC134482 | MOHIT BAKERS PRIVATE LIMITED | SUIT NO - 09, 15TH FLOOR, CHATTERJEE INTR. CENTRE 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC115816 | CAPRICON TRACOM PRIVATE LIMITED | SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC116358 | TRINAYAN COMMODEAL PRIVATE LIMITED | SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC119877 | BAKRATUNDA SUPPLIERS PRIVATE LIMITED | SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U52399WB2010PTC141224 | GAURISUTA COMMOSALES PRIVATE LIMITED | 33A, JAWAHAR LAL NEHRU ROAD, 15TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, SUIT NO . - 9, , KOLKATA, West Bengal, India - 700071 |
| U52390WB2009PTC137983 | LEELAVATI COMMOSALES PRIVATE LIMITED | 33A, JAWAHAR LAL NEHRU ROAD, 15TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, SUIT NO . - 9, , KOLKATA, West Bengal, India - 700071 |
| AAI-9817 | TARA HOME SEARCH LLP | SUIT NO- 09, 15TH FLOOR, CHATTERJEE INTERNATIONALCENTRE, 33A, JAWAHAR LAL NEHRU ROAD Kolkata, West Bengal, India - 700071 |
| AAM-5172 | GAURISUTA COMMOSALES LLP | SUIT NO. 9, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHAR LAL NEHRU ROAD, KOLKATA, West Bengal, India - 700071 |
| AAM-5175 | LEELAVATI COMMOSALES LLP | SUIT NO. 9, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHAR LAL NEHRU ROAD, KOLKATA, West Bengal, India - 700071 |
| U52100WB2010PTC149608 | ELECOM MERCHANDISE PRIVATE LIMITED | SUIT NO-9, 15TH FLOOR, 33A, JAWAHAR LAL NEHRU ROAD CHATTERJEE INTERNATIONLA CENTRE , KOLKATA, West Bengal, India - 700071 |
| U52100WB2007PTC117398 | ZODIAC BARTER PRIVATE LIMITED | SUIT NO. 9, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC128036 | PARICHAY MERCHANTS PRIVATE LIMITED | SUIT NO. 9, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC119777 | CAISSON SALES & SUPPLY PRIVATE LIMITED | Chatterjee International Center, Suit No. 9, 15th Floor, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071 |
| U51109WB2007PTC119896 | ABSEIL TRADELINKS PRIVATE LIMITED | Chatterjee International Center, Suit No. 9, 15th Floor, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071 |
| U51109WB2007PTC119899 | GRACIOUS MERCHANTS PRIVATE LIMITED | Chatterjee International Center, Suit No. 9, 15th Floor, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071 |
| U63090WB2011PTC162097 | AMBITION CARGO PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHAR LAL NEHRU ROAD, 19TH FLOOR, ROOM NO. -12, , KOLKATA, West Bengal, India - 700071 |
| U52392WB2006PTC107366 | KANTAIN TECHNOLOGIES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENT-RE, 33A JAHARLAL NEHRU ROAD, 14TH FLOOR, SUIT NO .9 R.NO.5, , Kolkata, West Bengal, India - 700071 |
| AAY-9581 | SIVYATI VYAPAAR LLP | SUIT NO.9, 15TH FLOOR, 33A, CHATTERJEE INTERNATIONAL CENTRE, JAWAHAR LAL NEHRUROAD KOLKATA, West Bengal, India - 700071 |
| AAY-9960 | KHANATI VYAPAAR LLP | SUIT NO.9, 15TH FLOOR, 33A, CHATTERJEE INTERNATIONAL CENTRE, JAWAHAR LAL NEHRUROAD KOLKATA, West Bengal, India - 700071 |
| U34300WB2006PLC110037 | GOURIKA INDIA LIMITED | Chatterjee International Centre 22nd Floor , 33A Jawahar Lal Nehru Road , Kolkata, West Bengal, India - 700071 |
| U01132WB2008PTC128046 | PRITHVI TEA CO. PRIVATE LIMITED | 33A, JAWAHAR LAL NEHRU ROAD, 15TH FLOOR, FLAT NO.10, CHATTERJEE INTERNATIONAL CEN TRE , KOLKATA, West Bengal, India - 700071 |
| U51909WB2008PTC127058 | STAR VINCOM PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE SUIT NO - 9, 15TH FLOOR, 33A, JAWAHAR LA L NEHRU RD , KOLKATA, West Bengal, India - 700071 |
| U72100WB2007PTC117050 | SDP TECH SERVICES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A,JAWAHAR LAL NEHRU ROAD, 6TH FLOOR, F LAT NO A-5 , KOLKATA, West Bengal, India - 700071 |
| U72100WB2007PTC117081 | BRP TECH SERVICES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A,JAWAHAR LAL NEHRU ROAD, 6TH FLOOR, F LAT NO A-5 , KOLKATA, West Bengal, India - 700071 |
| U70109WB2006PLC111333 | APARUPA CAPITAL MANAGEMENT LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 15TH FLOOR ROOM NO. 14A, 33A, JAWHAR LAL NEHRU ROAD , , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.