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
SANIN FINANCE AND INVESTMENT PVT LTD.
CIN: U65920MH1984PTC033771 As on: 2026-07-13
SANIN FINANCE AND INVESTMENT PVT LTD. (CIN: U65920MH1984PTC033771) is a Private company incorporated on 17 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANIN FINANCE AND INVESTMENT PVT LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SANIN FINANCE AND INVESTMENT PVT LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SANIN FINANCE AND INVESTMENT PVT LTD. are HIRABHAI RANCHHODBHAI PATEL, and VASANTI HIRABHAI PATEL.
SANIN FINANCE AND INVESTMENT PVT LTD.'s Corporate Identification Number (CIN) is U65920MH1984PTC033771 and its registration number is 33771. Users may contact SANIN FINANCE AND INVESTMENT PVT LTD. on its Email address - [email protected]. Registered address of SANIN FINANCE AND INVESTMENT PVT LTD. is 118,JOLLY BHAWAN NO.1,10, NEWMARINE LINES BOMBAY-20 , NA, Maharashtra, India - 000000.
Current status of SANIN FINANCE AND INVESTMENT PVT LTD. is - Strike Off.
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 SANIN FINANCE AND INVESTMENT . 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 SANIN FINANCE AND INVESTMENT .
Purchase full report of SANIN FINANCE AND INVESTMENT .
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 SANIN FINANCE AND INVESTMENT . 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 SANIN FINANCE AND INVESTMENT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01597327 | HIRABHAI RANCHHODBHAI PATEL | Director | 1984-08-17 |
| 01597491 | VASANTI HIRABHAI PATEL | Director | 1984-08-17 |
Past Directors & Key Managerial Personnel of SANIN FINANCE AND INVESTMENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIRABHAI RANCHHODBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANARDE RURAL SUPPORT PROGRAMME (INDIA) | U91990MH1987NPL044382 | Director | - | 2015-10-24 |
Other Directorships of VASANTI HIRABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1978PTC020605 | PIRAMAL ELECTRONICS LIMITED | 513, JOLLY BHAWAN, NO.1, NEWMARINE LINES BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC034997 | NEOSEED PLATATIONS PVT LTD | 118 JOLLY BHAVAN NO 1 10 NEWMARINE LINES BOMBAY , NA, Maharashtra, India - 000000 |
| U24230MH1981PTC025753 | CANNON PHARMACEUTICALS PVT LTD | 118, JOLLY BHAVAN NO 1, 10,NEW MARINE LINES BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U65990MH1983PTC030584 | ANMOL HOLDINGS PVT LTD | 318, JOLLY BHAVAN NO.1, 10,NEW MARINE LINES BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U67120MH1983PTC030582 | GARUDA HOLDINGS PVT LTD | 318, JOLLY BHUVAN NO. 1, 10,NEW MARINE LINES BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026430 | COSMOS SHIPPING AGENCIES PVT LTD | 417, JOLLY BHAVAN, NO 1, 10,NEW MARINE LINES BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026431 | MULTIMODAL SHIPPING AGENCIES PVT LTD | 417, JOLLY BHAVAN NO 1, 10,NEW MARINE LINES BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030146 | SUNIRA INVESTMENTS AND FINANCIAL MANAGEM ENT CONSULTANTS PVT.LTD. | 607, JOLLY BHAWAN, NO.1., 10,NEW MARINE LINE BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030585 | RANKA HOLDINGS PVT LTD | 318, JOLLY BHAVAN NO.1, 10,NEW MARINE LINES BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030586 | ANUPAM HOLDINGS PVT LTD | 318, JOLLY BHAVAN NO.1, 10,NEW MARINE LINES BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC041113 | SANDEEP CAPSULES PVT LTD | 8 JOLLY BHAVAN NO.1,10 NEWMARINE LINES,BOMBAY-20 , MUMBAI, Maharashtra, India - 000000 |
| U24243MH1988PTC050077 | STIMVAK (INDIA) PRIVATE LIMITED | JOLLY BHAVAN, NO.1, 10,NEWMARINE LINES BOMBAY-20 , MUMBAI 400 020, Maharashtra, India - 000000 |
| U27300MH1983PTC029634 | SAHIL ENGINEERS PVT LTD | 409, MAKER BHAWAN, NO.3, NEWMARINE LINES BOMBAY - 20. , NA, Maharashtra, India - 000000 |
| U17120MH1982PTC028922 | KANCHAN TEXTILE MILLS PVT LTD | 8 JOLLY BHAVAN NO.1,10 NEW MARINE LINES, MUMBAI-20. , NA, Maharashtra, India - 000000 |
| U99999MH1969PTC014457 | HARIBHAI ESTATEX PVT TD | CHMBERS MAKER BHAWAN NO. U1 NEW MARINE LINES BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U17200MH1952PTC008946 | P AND H VASWANI PVT LTD | 508, JOLLY BHAVAN, NO.1, 5 FL., NEW MARINE LINES BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC035503 | SHREE INDUSTRIAL MARKETING SERVICES PVT LTD | 202,JOLLY BHAVAN NO.1.10,NEWMARINE LINES,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC044685 | BLACK HOWK HOMES PVT LTD | 106, JOLLY BHAWAN NO.1, 10 NEW MARINE LINES BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1993PTC072519 | TALISMAN FINANCIAL SERVICES PVT.LTD. | 601 JOLLY BHAVAN NO.1,10 NEW MARINE LINES BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1990PTC056402 | AQUATIC AMUSEMENT PRIVATE LIMITED | 106, JOLLY BHAVAN NO. 1 NEWMARINE LINES BOMBAY-20. , MUMBAI.400 020, Maharashtra, India - 000000 |
| U55100MH1990PTC056415 | WET'N WILD RESORTS PRIVATE LIMITED | 106, JOLLY BHAVAN NO-1, NEWMARINE LINES BOMBAY-20. , MUMBAI.400 020, Maharashtra, India - 000000 |
| U45200MH1988PTC050101 | BLOSSOM HILLS HACIENDA PRIVATE LIMITED | 106, JOLLY BHAVAN, NO.1, NEWMARINE LINES BOMBAY-20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U55100MH1989PTC054192 | GUPTA HOTELS P LTD | 201, JOLLY BHAVAN NO 1, 10 NEWMARINE LINES BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1989PTC051361 | ACIL TRADING AND INTEGRATED FINANCE COMP ANY PRIVATE LIMITED | 118, JOLLY BHAVAN NO.1,10, NEWMARINE LINES MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U65910MH1988PTC048861 | GENEFIN LEASING AND FINANCE LIMITED | 201, JOLLY BHAVAN, NO.1,10,NEW MARINE LINES BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U51900MH1968PTC014133 | NUMEX MACHINERY MANUFACTURING CO, PRIVATE LIMITED | 204 JOLLY BHAVAN NO.2, 7 NEWMARINE LINES, MUMBAI-20 , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC032250 | JALARAM PACKAGING CO PVT LTD | 316 MAKER BHAVAN NO 3 21 NEWMARINE LINES BOMBAY 20 , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC061605 | SUN ROUTE HOTEL SYSTEMS PVT. LTD. | MAKER BHAVAN NO. 2, 18,NEWMARINE LINES BOMBAY - 20 , NA, Maharashtra, India - 000000 |
| U99999MH1999PTC117824 | TATEISHI CANS INDIA PRIVATE LIMITED | 113,JOLLY BHAVAN NO.1,10 NEW MARINE LINES, , MUMBAI 20, Maharashtra, India - 000000 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.