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
SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1981PTC024021
SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1981PTC024021) is a Private company incorporated on 07 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED are KIRTIKUMAR SHANTILAL GANDHI, and SHOVAN SANDEEP GANDHI.
SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC024021 and its registration number is 24021. Users may contact SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is 2ND FLOOR, 19 PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069.
Current status of SANISH INVESTMENTS AND TRADING COMPANY 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 SANISH INVESTMENTS AND TRADING COMPANY 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 SANISH INVESTMENTS AND TRADING COMPANY
Purchase full report of SANISH INVESTMENTS AND TRADING COMPANY
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 SANISH INVESTMENTS AND TRADING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANISH INVESTMENTS AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00485798 | KIRTIKUMAR SHANTILAL GANDHI | Director | 1981-03-07 |
| 07560173 | SHOVAN SANDEEP GANDHI | Director | 2023-05-30 |
Past Directors & Key Managerial Personnel of SANISH INVESTMENTS AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00941665 | SANDEEP KIRTIKUMAR GANDHI | Director | - | 2020-05-06 |
| 07560173 | SHOVAN SANDEEP GANDHI | Additional Director | - | 2020-04-30 |
Other Directorships of KIRTIKUMAR SHANTILAL GANDHI
Other Directorships of SANDEEP KIRTIKUMAR GANDHI
Other Directorships of SHOVAN SANDEEP GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Harish Textile LLP | ACB-0470 | Partner | 2023-05-09 | Ongoing |
| CLIMBERS CORNER PRIVATE LIMITED | U93110MH2023PTC412545 | Director | 2023-10-19 | Ongoing |
| NFINIA INDUSTRIES PRIVATE LIMITED | U99999MH1979PTC021283 | Director | 2019-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L29119MH2010PLC201521 | HARISH TEXTILE ENGINEERS LIMITED | 2ND FLOOR, 19 PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U45200MH2007FTC172204 | AVEO REAL ESTATE HOLDINGS PRIVATE LIMITED | Unit No. 211, 2nd Floor, Sona Udyog Premises Soc, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U29253MH2007PTC172479 | SEDEMAC MECHATRONICS PRIVATE LIMITED | 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U33100MH1991PTC064643 | SURU INTERNATIONAL P LTD | Unit No9, Building No. 4, 2nd Floor, Sona Udyog Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45201MH1982PTC417434 | DAMODAR ESTATE DEVELOPMENT AND INVESTMENT COMPANY PRIVATE LIMITED | 211, 2nd Floor, Bldg No.1, Sona Udyog Industrial Estate, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74900MH2015PTC264143 | ZENOVIS LIFESCIENCES PRIVATE LIMITED | C-8, 2nd Floor, Bldg. No. 3, Sona Udyog Premises Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74140MH2007PTC298693 | DIGITCUBE SOLUTIONS PRIVATE LIMITED | 211, Building No. 2, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAM-4036 | NINE SQUARE SOLUTIONS (INDIA) LLP | 113,1st floor ,Royal Enclave,Mogra Village, Nagardas Road, Parsi Panchayat RoadAndheri East,Mumbai Mumbai, Maharashtra, India - 400069 |
| ACL-5720 | VRAJ SHRADDHA DEVELOPERS LLP | 2nd floor Simran Center Hissa 3 Part 4, Part 30H Parsi,,Panchyat Road Andheri E Naga, The Spice Restaurant, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| L70100MH1986PLC040280 | CORPORATE COURIER AND CARGO LIMITED | 19, Parsi Panchayat Road Andheri (East), Mumbai-400069 , Mumbai, Maharashtra, India - 400069 |
| U24304MH2021PTC372188 | DEN MARK PHARMA CARE PRIVATE LIMITED | 1ST FLOOR, HARISH TEXTILES,, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI, Mumbai City , MUMBAI, Maharashtra, India - 400069 |
| U51101MH2011FTC220401 | T.S.M. INDIA PRIVATE LIMITED | Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069 |
| U29268MH2011FTC214819 | OILQUIP INDIA PRIVATE LIMITED | 211-B, 2nd Floor, Sona Udyog Indl. Estate, Parsi Panchayat Road, Extn. Old Nagardas Road, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| U51900MH1999PLC121784 | PACIFIC-HARISH INDUSTRIES LIMITED | 19, PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U55101MH2014PTC260492 | PACIFIC RECREATION AND HOSPITALITY PRIVATE LIMITED | 19, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74999MH2014PTC256586 | NATURE CURE CENTRE PRIVATE LIMITED | 19, PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U99999MH1979PTC021283 | NFINIA INDUSTRIES PRIVATE LIMITED | 19, PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAJ-3296 | K K A B & CO LLP | 101A ,1st Floor,Royal Enclave, Parsi Panchayat Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U52335MH2001PTC132881 | AUTOCOP WHEELS APPLIANCES PRIVATE LIMITE D | 19 PARSI PANCHAYAT ROAD1ST FLOOR,HARISH TEXTILES COMPOUND,ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| U63010MH1993PTC074078 | GREYHOUND EXPRESS AND CARGO SERVICES PRIVATE LIMITED | C/o Expressit, Ground floor, Karmayog Building, Parsi panchayat road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U65900MH1996PTC095943 | DUTT SECURITY AND FINANCE PRIVATE LIMITED | STERLING HOUSE,2ND FLOOR,7A, PARSI PANCHAYAT ROAD,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U18101MH2007PTC173587 | COTTON FIELD TEXTILES PRIVATE LIMITED | NEW HAVEN BUILDING, 1ST FLOOR 49H PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2002PLC135720 | EXPRESSIT LOGISTICS WORLDWIDE LIMITED | A1, GROUND FLOOR, SONA UDYOG INDUSTRIAL ESTATE PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAJ-9965 | HEXAGON INTERIOR AND INFRA LLP | Unit No. 9, 2nd Floor, Senior Estate, 7 C Parsi Panchayat, Andheri - East Mumbai, Maharashtra, India - 400069 |
| U74994MH1989PTC051578 | JAGMAG DECORATIVE PRODUCTS PRIVATE LIMITED | UNIT NO. 15, GR.FLOOR,SONA UDYOG PREMISES CSL PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAO-3598 | TANEKA EXIM LLP | B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAX-8123 | DIGITARIAN MARKETING LLP | Flat no 30, 2nd Floor, Wing 2, Vasudev Apartment Vasudev Nagar, Parsi Panchayat Andheri east Mumbai, Maharashtra, India - 400069 |
| U52590MH2019PTC333520 | DIAL SERVICE CENTRE PRIVATE LIMITED | Office No 303, 3rd Floor, B Wing, Royal Enclave, Parsi Panchayat Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U74110MH2012PTC238397 | NINE SQUARE PRINTS (INDIA) PRIVATE LIMITED | 113, First Floor, Royal Enclave, Parsi Panchayat Road, Next to Sona Udyog Bhavan, Andheri East , Mumbai, Maharashtra, India - 400069 |
| 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.