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      SANJVIK TERMINALS PRIVATE LIMITED

      CIN: U60230DL2007PTC166980 As on: 2026-07-13
      Purchase Report

      SANJVIK TERMINALS PRIVATE LIMITED (CIN: U60230DL2007PTC166980) is a Private company incorporated on 14 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13861500.00.

      SANJVIK TERMINALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANJVIK TERMINALS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

      Directors of SANJVIK TERMINALS PRIVATE LIMITED are APAR RISHI, MANOJ KUMAR SINGH, and CAPT SANJEEV RISHI.

      SANJVIK TERMINALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230DL2007PTC166980 and its registration number is 166980. Users may contact SANJVIK TERMINALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJVIK TERMINALS PRIVATE LIMITED is Flat Number-201/202, Vikash Plaza, 2 Local Shopping Centre, K alkaji, , New Delhi, Delhi, India - 110019.

      Current status of SANJVIK TERMINALS 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 SANJVIK TERMINALS 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 Report

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      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.

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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 SANJVIK TERMINALS 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 SANJVIK TERMINALS
      DIN Director Name Designation Appointment Date
      01538085 APAR RISHI Director 2019-09-23
      08892985 MANOJ KUMAR SINGH Director 2021-01-15
      00528600 CAPT SANJEEV RISHI Director 2007-08-14
      Past Directors & Key Managerial Personnel of SANJVIK TERMINALS
      DIN Director Name Designation Appointment Date Cessation
      01538085 APAR RISHI Additional Director - 2019-09-23
      01538085 APAR RISHI Director - 2010-05-11
      03245164 RUMIL KUMAR Additional Director - 2014-07-11
      03245164 RUMIL KUMAR Director - 2022-06-21
      03245407 RAJIV KUMAR KOCHHAR Director - 2014-06-04
      06385923 RAJNEESH TYAGI Additional Director - 2014-07-11
      06385923 RAJNEESH TYAGI Director - 2022-06-21
      08892985 MANOJ KUMAR SINGH Additional Director - 2022-08-08
      00527674 NIDHI RISHI Additional Director - 2014-07-11
      00527674 NIDHI RISHI Director - 2018-07-19
      03262761 VARUN BHASIN Director - 2014-06-04
      Other Directorships of APAR RISHI
      Company Name CIN Designation Appointment Date Cessation
      ASAP AGRO PRIVATE LIMITED U01400DL2008PTC174105 Director 2008-02-15 Ongoing
      CHOICE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148471 Additional Director - 2015-09-30
      CHOICE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148471 Director 2015-09-30 Ongoing
      MEDEX WASTE MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222204 Director 2011-07-12 Ongoing
      SANJVIK CARGO AND TRADING CO.PRIVATE LIMITED U74899DL1995PTC069836 Additional Director - 2019-09-30
      SANJVIK CARGO AND TRADING CO.PRIVATE LIMITED U74899DL1995PTC069836 Director 2019-09-30 Ongoing
      PORT WAY RAIL INFRA PRIVATE LIMITED U74999DL2007PTC165348 Director 2007-06-28 Ongoing
      Other Directorships of RUMIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      WORLDS WINDOW EXIM PRIVATE LIMITED U51909DL2006PTC145082 Additional Director - 2014-09-23
      WORLDS WINDOW EXIM PRIVATE LIMITED U51909DL2006PTC145082 Director - 2015-02-13
      WORLDS WINDOW ESTATE PRIVATE LIMITED U70101DL2006PTC145081 Additional Director - 2013-09-19
      WORLDS WINDOW ESTATE PRIVATE LIMITED U70101DL2006PTC145081 Director 2013-09-19 Ongoing
      VEDANSH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150976 Additional Director - 2013-09-21
      VEDANSH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150976 Director 2013-09-21 Ongoing
      WORLDS WINDOW DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151350 Additional Director - 2018-09-27
      WORLDS WINDOW DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151350 Director 2018-09-27 Ongoing
      WORLDS WINDOW CONZUG LOGISTICS PRIVATE L IMITED U74900TG2008PTC061348 Director 2012-05-05 Ongoing
      Other Directorships of RAJIV KUMAR KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD U74996DL2006PTC149207 Additional Director - 2013-09-30
      WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD U74996DL2006PTC149207 Director - 2018-10-25
      Other Directorships of RAJNEESH TYAGI
      Company Name CIN Designation Appointment Date Cessation
      WORLDS WINDOW AGRO PRIVATE LIMITED U01403DL2008PTC177388 Additional Director - 2013-09-28
      WORLDS WINDOW AGRO PRIVATE LIMITED U01403DL2008PTC177388 Director - 2020-11-07
      WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED U51101DL2007PTC163357 Additional Director - 2017-09-25
      WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED U51101DL2007PTC163357 Director - 2024-04-12
      VEDANSH REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151469 Additional Director - 2015-09-29
      VEDANSH REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151469 Director - 2020-11-07
      MOONARC TECHNOLOGIES PRIVATE LIMITED U72100DL2016PTC307632 Director 2016-10-28 Ongoing
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIDHI RISHI
      Company Name CIN Designation Appointment Date Cessation
      TOP RUNNERS IMPEX PRIVATE LIMITED U51909HR2004PTC053938 Director - 2017-06-29
      SANJVIK CARGO AND TRADING CO.PRIVATE LIMITED U74899DL1995PTC069836 Director - 2017-12-27
      Other Directorships of CAPT SANJEEV RISHI
      Company Name CIN Designation Appointment Date Cessation
      SANJVIK CARGO AND TRADING CO.PRIVATE LIMITED U74899DL1995PTC069836 Additional Director 2024-06-25 Ongoing
      SANJVIK CARGO AND TRADING CO.PRIVATE LIMITED U74899DL1995PTC069836 Director - 2017-12-27
      TOJO VIKAS INTERNATIONAL PRIVATE LIMITED U74899DL1999PTC099582 Director - 2013-06-18
      Other Directorships of VARUN BHASIN
      Company Name CIN Designation Appointment Date Cessation
      RD KHAN AGRO PRIVATE LIMITED U01400DL2013PTC254201 Director - 2018-10-09
      GR AKKALKOT SOLAPUR HIGHWAY PRIVATE LIMITED U45201RJ2018PTC061051 Additional Director - 2022-07-30
      GR AKKALKOT SOLAPUR HIGHWAY PRIVATE LIMITED U45201RJ2018PTC061051 Director - 2024-03-28
      GR DWARKA DEVARIYA HIGHWAY PRIVATE LIMITED U45201RJ2019PTC064358 Additional Director - 2022-08-22
      GR DWARKA DEVARIYA HIGHWAY PRIVATE LIMITED U45201RJ2019PTC064358 Director - 2024-03-01
      GR ALIGARH KANPUR HIGHWAY PRIVATE LIMITED U45203RJ2020PTC068726 Additional Director - 2022-07-15
      GR ALIGARH KANPUR HIGHWAY PRIVATE LIMITED U45203RJ2020PTC068726 Director 2022-07-15 Ongoing
      NAGAUR MUKUNDGARH HIGHWAYS PRIVATE LIMITED U45309RJ2017PTC067184 Director 2021-02-02 Ongoing
      GR SANGLI SOLAPUR HIGHWAY PRIVATE LIMITED U45309RJ2018PTC061049 Additional Director - 2021-09-30
      GR SANGLI SOLAPUR HIGHWAY PRIVATE LIMITED U45309RJ2018PTC061049 Director - 2024-03-01
      LONI BUILDERS PRIVATE LIMITED U45400DL2007PTC163479 Additional Director - 2013-09-19
      LONI BUILDERS PRIVATE LIMITED U45400DL2007PTC163479 Director - 2016-10-04
      GR PHAGWARA EXPRESSWAY LIMITED U45400RJ2016PLC056040 Director - 2024-04-02
      VARANASI SANGAM EXPRESSWAY PRIVATE LIMITED U45500RJ2017PTC057753 Additional Director - 2021-09-30
      VARANASI SANGAM EXPRESSWAY PRIVATE LIMITED U45500RJ2017PTC057753 Director - 2024-04-02
      VEDANSH BUILDERS PRIVATE LIMITED U51101DL2007PTC163227 Director - 2016-10-04
      WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED U51101DL2007PTC163357 Additional Director - 2013-09-25
      WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED U51101DL2007PTC163357 Director - 2017-04-06
      WORLDS WINDOW EXIM PRIVATE LIMITED U51909DL2006PTC145082 Additional Director - 2013-09-19
      WORLDS WINDOW EXIM PRIVATE LIMITED U51909DL2006PTC145082 Director - 2014-07-14
      WORLDS WINDOW ESTATE PRIVATE LIMITED U70101DL2006PTC145081 Additional Director - 2013-09-19
      WORLDS WINDOW ESTATE PRIVATE LIMITED U70101DL2006PTC145081 Director - 2016-04-05
      VEDANSH REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151469 Additional Director - 2013-09-20
      VEDANSH REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151469 Director - 2014-09-20
      WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD U74996DL2006PTC149207 Additional Director - 2013-09-30
      WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD U74996DL2006PTC149207 Director - 2018-10-17

      CIN Company Name Company Address
      U51109DL2005PTC256701 CELEBRATION CITY PROJECTS PRIVATE LIMITED Flat No. 206, situated at Vikas Plaza on Plot No.2, Local Shopping Centre, Kalkaj i , New Delhi, Delhi, India - 110019
      U20296DL2009PTC187877 ELEVEN PROMOTIONS PRIVATE LIMITED #39, (FIRST FLOOR), LOCAL SHOPPING CENTRE SITE NO.42 (OPP. MCD SCHOOL), K-BLOCK, K ALKAJI , NEW DELHI, Delhi, India - 110019
      U72900DL1985PLC021378 SATHYADEEP ENGINEERING COMPANY LIMITED Flat No. 102, Gupta Plaza, plot No. 13, Site No. 37 & 38 Local Shopping Centre, Kalkaji , New Delhi, Delhi, India - 110019
      AAC-0839 ALETHE POSSESSIO LLP Shop No 64, First Floor, DDA Local Shopping Centre K Block, Kalkaji New Delhi, Delhi, India - 110019
      U51101DL2015PTC278734 VIV TECHNOMETAL PRIVATE LIMITED #58, First Floor, DDA Local Shopping Centre, Site No 42, Morland, K Block, Kalkaji , New Delhi, Delhi, India - 110019
      AAA-7140 CONTECH ESTATE LLP Local Shopping Complex, Plot No - 8,Vardhman Plaza 2nd Floor, Kalkaji, Near Omex Office New Delhi, Delhi, India - 110019
      U45201DL2003PTC119644 EXAMO ESTATE MANAGEMENT PRIVATE LIMITED 7, Local Shopping Centre Kalkaji, New Delhi , New Delhi, Delhi, India - 110019
      U70109DL2006PLC151613 OMAXE BUILDHOME LIMITED 10, LOCAL SHOPPING CENTRE KALKAJI, NEW DELHI , NEW DELHI, Delhi, India - 110019
      U74899DL1986PTC024509 S.M. INDUSTRIAL AND CONSUMER PRODUCTS PRIVATE LTD. B-2 B-3 2ND FLOOR PUSHPA BHAVAALAKNANDA SHOPPING CENTRE , NEW DELHI, Delhi, India - 110019
      U62099DL2023PTC420692 WEBWISE DIGITAL PRIVATE LIMITED K-59, F/F, K BLOCK, LOCAL ROAD,,KALKAJI, NEAR MCD PARK, NEW DELHI,,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2007FTC161346 PCM CHEMICAL INDIA PRIVATE LIMITED Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd. International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      ACH-3252 DWARKALLIANCE ESTATES LLP 12, Local Shopping Centre,New Delhi,South Delhi,Delhi,India-110019
      ACC-8914 LB CIRCLE MANAGER LLP 12,Local Shopping Centre,New Delhi,South Delhi,Delhi,India-110019
      U68100DL2023PTC415902 OMAXE BE TOGETHER LUCKNOW BUSPORT PRIVATE LIMITED 7,Local Shopping Centre,New Delhi,South Delhi,Delhi,110019-India
      U68100DL2023PTC415910 OMAXE BE TOGETHER GHAZIABAD BUSPORT PRIVATE LIMITED 7,Local Shopping Centre,New Delhi,South Delhi,Delhi,110019-India
      U68100DL2024PTC428388 OMAXE BE TOGETHER AMAUSI BUSPORT PRIVATE LIMITED 7,LOCAL SHOPPING CENTRE,New Delhi,South Delhi,Delhi,110019-India
      U68200DL2023PTC413565 BE TOGETHER INFRA PROJECTS PRIVATE LIMITED 7,Local Shopping Centre,New Delhi,South Delhi,Delhi,110019-India
      U68200DL2023PTC415903 OMAXE BE TOGETHER PRAYAGRAJ BUSPORT PRIVATE LIMITED 7,Local Shopping Centre,New Delhi,South Delhi,Delhi,110019-India
      U68200DL2023PTC416379 OMAXE BE TOGETHER KAUSHAMBI BUSPORT PRIVATE LIMITED 7,Local Shopping Centre,New Delhi,South Delhi,Delhi,110019-India
      U68200DL2024PTC428422 OMAXE BE TOGETHER AYODHYA DHAM BUSPORT PRIVATE LIMITED 7,LOCAL SHOPPING CENTRE,New Delhi,South Delhi,Delhi,110019-India
      U15144DL1996PTC081906 SATYAM OILS PRIVATE LIMITED FLAT NO -201 S/F 55 MADHUBAN BUILDING NEHRU PLACE NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019
      U02005DL1986PTC025679 SUNNY FARMS PRIVATE LIMITED FLAT NO – 201 S/F 55 MADHUBAN BUILDING,NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      U45309DL2022PTC400141 BLACKBULL RETAILS PRIVATE LIMITED 10, Local Shopping Centre,Kalkaji,New Delhi,South Delhi,Delhi,110019-India
      U45201DL2003PTC451103 GUILD BUILDERS PRIVATE LIMITED 7, Local Shopping Centre,Kalkaji,New Delhi,South Delhi,Delhi,110019-India
      U70109DL2022PLC399496 WORLDSTREET SPORTS CENTER LIMITED 10, Local Shopping Centre,Kalkaji,New Delhi,South Delhi,Delhi,110019-India
      U70109DL2022PTC400364 OMAXE NEXT PRIVATE LIMITED 10, Local Shopping Centre,Kalkaji,New Delhi,South Delhi,Delhi,110019-India
      U90000DL2024PTC428029 BE TOGETHER MUSIC PRIVATE LIMITED 7,L.OCAL SHOPPING CENTRE,New Delhi,South Delhi,Delhi,110019-India
      U46497DL2024PTC428595 K. B. MEDICAL SUPPLIER PRIVATE LIMITED A-1, LOCAL SHOPPING CENTRE,DDA SLUM, KALKAJI,New Delhi,South Delhi,Delhi,110019-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10359280 2012-05-15 2014-04-15 2023-12-01 206,200,000.00 State Bank of India
      10437194 2013-06-19 - 2015-02-18 117,151,000.00 STATE BANK OF INDIA
      10486947 2014-03-14 2016-04-29 2018-01-24 126,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100163708 2018-01-06 2024-01-01 - 204,528,000.00 HDFC BANK LIMITED
      100302749 2019-09-05 - - 3,600,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100841781 2023-12-15 - - 65,000,000.00 OM LOGISTICS LIMITED

      • 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

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