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
SANJAY MANTRI FINANCIAL CONSULTANCY PRIVATE LIMITED
CIN: U65929MH1995PTC091671 As on: 2026-07-13
SANJAY MANTRI FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U65929MH1995PTC091671) is a Private company incorporated on 11 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1320000.00.
SANJAY MANTRI FINANCIAL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANJAY MANTRI FINANCIAL CONSULTANCY PRIVATE LIMITED'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 SANJAY MANTRI FINANCIAL CONSULTANCY PRIVATE LIMITED are KALPANA SANJAY MANTRI, and SANJAY RAMDAYAL MANTRI.
SANJAY MANTRI FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH1995PTC091671 and its registration number is 91671. Users may contact SANJAY MANTRI FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJAY MANTRI FINANCIAL CONSULTANCY PRIVATE LIMITED is GODAWARI CHAMBER,682/2/2 PULACHI WADI,DECCAN GYMKHANA,PUNE 4. , NA, Maharashtra, India - 000000.
Current status of SANJAY MANTRI FINANCIAL CONSULTANCY PRIVATE LIMITED 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 SANJAY MANTRI FINANCIAL CONSULTANCY 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 SANJAY MANTRI FINANCIAL CONSULTANCY
Purchase full report of SANJAY MANTRI FINANCIAL CONSULTANCY
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 MANTRI FINANCIAL CONSULTANCY 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 SANJAY MANTRI FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00803458 | KALPANA SANJAY MANTRI | Director | 1995-06-11 |
| 00803266 | SANJAY RAMDAYAL MANTRI | Director | 1995-06-11 |
Past Directors & Key Managerial Personnel of SANJAY MANTRI FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALPANA SANJAY MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY RAMDAYAL MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1995PTC091671 | SANJAY MANTRI FINANCIAL CONSULTANCY PRIVATE LIMITED | GODAWARI CHAMBER,682/2/2 PULACHI WADI,DECCAN GYMKHANA,PUNE 4. , NA, Maharashtra, India - 000000 |
| U14107PN1996PTC099968 | COASTAL MINERALS AND INDUSTRIES PRIVATE LIMITED | 759/97C,PRASHAT ROAD,LANE 2, DECCAN GYMKHANA, PUNE 4. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC099968 | COASTAL MINERALS AND INDUSTRIES PRIVATE LIMITED | 759/97C,PRASHAT ROAD,LANE 2, DECCAN GYMKHANA, PUNE 4. , NA, Maharashtra, India - 000000 |
| U24100MH1986PTC039863 | ASHO ASA CHEMICALS PVT. LTD. | 2ND FLOOR, BLOCK NO 3,GODAWARI CHAMBERS, 682, DECCAN GYMKHANA POONA-4. , POONA, Maharashtra, India - 000000 |
| U00737PN2006PTC128348 | GIRIKAND HOLIDAYS PRIVATE LIMITED | 759/90B, BHANDARKAR ROAD,DECCAN GYMKHANA, PUNE 4 , DECCAN GYMKHANA, PUNE 4, Maharashtra, India - 000000 |
| U99999MH1997PTC107907 | SOHUM INFOSYSTEMS PRIVATE LIMITED | 73/2/2,BHAKTI MARG,OFF CHIPLUNKAR ROAD, PUNE 4. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC098033 | JAIN PARMAR ELECTRONICS COMPANY PRIVATE LIMITED | 1211-B, SHUKRAWAR PETH,SUBHASHNAGAR LANE NO 4, PUNE 2. , PUNE 2, Maharashtra, India - 000000 |
| U51900MH1995PTC094836 | SHRINE TRADING COMPANY PRIVATE LIMITED | 413/G,VASANT WADI,4 TH FLOOR,R.NO.33,KALBADEVI RD MUMBAI-2 2.7.96 , MUMBAI 2., Maharashtra, India - 000000 |
| U99999MH1996PTC099793 | K AND P MANAGEMENT SERVICES PRIVATE LIMITED | 73/2/2 BHAKTI MARG,OFF CHIPLOONKAR ROAD, PUNE 4.,NA,Maharashtra,000000-India |
| U70102PN2005PTC021028 | POORNIMA REALTORS PRIVATE LIMITED | D-2, RENUKA CPMPLEX, 4TH FLOOR1259/2 JANGLI MAHARAJ ROAD, PUNE - 411 004 , PUNE - 411 004, Maharashtra, India - 000000 |
| U31200MH1929PLC001544 | DHULIA ELECTRIC SUPPLY COMPANY LIMITED | 766/2, SHIVAJINAGAR PUNE 4 , NA, Maharashtra, India - 000000 |
| U55101MH1995PTC094922 | VANASHREE HOTELS PRIVATE LIMITED | 1258 MATRUCHHAYA,DECCAN GYMKHANA,PUNE 4. , NA, Maharashtra, India - 000000 |
| U99999MH1974PTC017374 | AJIT CONSTRUCTION CO PVT LTD | 775/2, DECCAN D.GYMKHANA,POONA , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC094922 | VANASHREE HOTELS PRIVATE LIMITED | 1258 MATRUCHHAYA,DECCAN GYMKHANA,PUNE 4. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC101650 | MAGI INTERIORS PRIVATE LIMITED | BHOSLE HOUSE,13/2,KARVE ROAD,PUNE 4. , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC041151 | ECON CONSTRUCTION PVT LTD | 2 22 CONTINENTAL CHAMBERSKARVE ROAD PUNE-411OO4 , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC083752 | CANE-TECH EQUIPMENT PRIVATE LIMITED | PRESTIGE CHAMBERS,J M ROAD,DECCAN GYMKHANA, PUNE -4. , NA, Maharashtra, India - 000000 |
| U29120MH1983PTC031568 | PHOENIX PISTONS MANUFACTURING COMPANY PRIVATE LIMITED | DEV SHANTI, 7/2 B, PRABHATROAD, 12TH LANE, PUNE-4 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025245 | NICOSULF INDUSTRIES AND EXPORTS PVT LTD | C-4, JOLLY MAKER, CHAMBER NO.2, NARIMAN POINT BOMBAY-21 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC031568 | PHOENIX PISTONS MANUFACTURING COMPANY PRIVATE LIMITED | DEV SHANTI, 7/2 B, PRABHATROAD, 12TH LANE, PUNE-4 , NA, Maharashtra, India - 000000 |
| U29308PN2001PTC016334 | KENTOSH ELECTRONICS INDIA PRIVATE LIMITED | 804/B, DECCAN GYMKHANA,BHANDARKAR INSTITURE ROAD, LANE NO. 14, PUNE - 4. , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC106417 | ANAND FURNITURE AND FIXTURES PRIVATE LIMITED | 2/4,CHANDRAVADAN CO OPHSG SOC.LTD.,GANESH WADI, PANCHPAKHADI,THANE 400 601. , NA, Maharashtra, India - 000000 |
| U25209MH1982PTC027042 | SILVERLINE PLASTIC AND INDUSTRIES PVT LTD | 18, 2ND PHOPHAL WADI,BHULESHWAR, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1951PTC008629 | SWADHIN CONSTRUCTION CO PVT LTD | 87, VITHAL WADI, 2ND FLOOR,BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U24230MH1982PTC026328 | WAKSMAN LABORATORIES PVT LTD | JAIHIND BUILDING, NO 2, 4THFLOOR, BHULESHWAR BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030660 | MONJISTU ENGINEERING PVT LTD | SURVEY NO.145/2/2/1, DHAYRI,PUNE-1 , NA, Maharashtra, India - 000000 |
| U72200PN1996PTC098577 | DATA NOVA INDIA PRIVATE LIMITED | TUKARAM WAREHOUSE,SURVEY NO.25/2/2 KONDHAWA,BUDRUK PUNE. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027520 | ADUNIK TRADING AND AGENCIES PVT LTD | 18, 2ND PHOPALWADI, 4TH FLOOR,BHULESHWAR, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027521 | SOPA TRADING AND AGENCIES PVT LTD | 18, 2ND PHOPALWADI 4TH FLOOR,BHULESHWAR, BOMBAY-2 , NA, 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.
| 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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