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
SANKALP SIDHI CHIT AND FINANCE PRIVATE L IMITED
CIN: U65990MH1995PTC091809 As on: 2026-07-13
SANKALP SIDHI CHIT AND FINANCE PRIVATE L IMITED (CIN: U65990MH1995PTC091809) is a Private company incorporated on 16 Aug 1995. 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. 50000.00.SANKALP SIDHI CHIT AND FINANCE PRIVATE L IMITED'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)].
SANKALP SIDHI CHIT AND FINANCE PRIVATE L IMITED's Corporate Identification Number (CIN) is U65990MH1995PTC091809 and its registration number is 91809. Users may contact SANKALP SIDHI CHIT AND FINANCE PRIVATE L IMITED on its Email address - . Registered address of SANKALP SIDHI CHIT AND FINANCE PRIVATE L IMITED is KALIKA DARSHAN 3/320B WING B P MARG DADAR , MUMBAI, Maharashtra, India - 400028.
Current status of SANKALP SIDHI CHIT AND FINANCE PRIVATE L IMITED 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 SANKALP SIDHI CHIT AND FINANCE L IMITED 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 SANKALP SIDHI CHIT AND FINANCE L IMITED
Purchase full report of SANKALP SIDHI CHIT AND FINANCE L IMITED
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 SANKALP SIDHI CHIT AND FINANCE L IMITED 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 SANKALP SIDHI CHIT AND FINANCE L IMITED
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Past Directors & Key Managerial Personnel of SANKALP SIDHI CHIT AND FINANCE L IMITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2003PTC143569 | DASPAN FOREX PRIVATE LIMITED | 3rd FLOOR-GRD, PLOT-14/16, A WING KALIKA DARSHAN BABURAO PARULEKAR MARG, DADAR ((W) , MUMBAI, Maharashtra, India - 400028 |
| AAP-5907 | SCRIBBLERS ATELIER LLP | C/O-LATE MR.PREMANANAD SHANKAR NAIK,106.FLOOR-1 PLOT-14/16 A WING,KALIKA DARSHAN,BABURAO PARULEKAR MARG DADAR W MUMBAI, Maharashtra, India - 400028 |
| ABB-7820 | Accurate Biomedical Systems LLP | B-B-002A, Ground Floor, Plot No 243, B Wing,Gulmohar CHS, P L Kale Guruji Marg, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U92140MH2022PTC383658 | D.K.S CREATIIONS PRIVATE LIMITED | 4TH FLOOR 409 PLOT NO 14/16 B WING KALIKA DARSHAN BABURAO PARULEKAR MARG,MUMBAI,Mumbai City,Maharashtra,400028-India |
| U85110MH2019NPL323691 | CITY AS LAB FOUNDATION | B-74, Floor -7, B Wing,Dadar Pacchim CHS Kashinath Dhuru Marg, Nr Kirti College, , DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U74999MH2018PTC311971 | SHRUTI ENTERTAINMENT PRIVATE LIMITED | B-44, Floor-4 B wing, Dadar Pacchim CHS, Kashinath Dhuru Marg NR Kirti College , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAX-8963 | CREATIVE SYNERGY INDIA LLP | A 1/3 SAMRUDDHI CHS, B P MARG DADAR MUMBAI, Maharashtra, India - 400028 |
| U72900MH2000PTC127369 | AVHAN TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Nana Niwas, B.P. Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U74999MH2020PTC337373 | ASTREX INFOPRODUCT PRIVATE LIMITED | 503, Floor-5, Plot-14/16, A Wing, Kalika Darshan, Baburao Parulekar Marg, Dadar W , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2018PTC306708 | 3SBS DATACOM PRIVATE LIMITED | A-302, FLR-3, PLOT -843B WING , SHIV SHAKTI SRA CHS, K. D.MARG,DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| AAU-3026 | SARANGI TRADING LLP | B 71 Floor 7 B Wing Dadar Pacchim CHS Kashinath Dhuru Marg Nr Kirti College Dadar West Mumbai, Maharashtra, India - 400028 |
| U51909MH2004PTC146853 | SARANGI TRADING PRIVATE LIMITED | B-71 Floor 7 B Wing Dadar Pacchim CHS Kashinath Dhuru Marg Nr Kirti College Dadar West , Mumbai, Maharashtra, India - 400028 |
| U45500MH2017PTC301732 | LAVANYA LANDSPACE PRIVATE LIMITED | B-13, FLOOR-4, PLOT-208, B WING RAMGIRI PARADISE, SHIV SENA BHAVAN MARG , DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U74999MH2022PTC381301 | MSHS SECURITY AND SERVICES PRIVATE LIMITED | B-215, FLOOR-2, B WING, SHIV SHAKTI CHS, KAKASAHEB GADGIL MARG, TILAK BHAVAN DADAR,MUMBAI,Mumbai City,Maharashtra,400028-India |
| U17120MH1986PTC040372 | DHANSHREE SYNTEX PRIVATE LIMITED | B-1408, 4th flr P-FP 616Naman Midtown Senapati B Marg next to India Bulls finance centr e Dadar(w) , Mumbai, Maharashtra, India - 400028 |
| U74140MH1988PTC217675 | SCOPE T&M PRIVATE LIMITED | B WING, 45TH FLOOR, 4504, PLOT NO 46, KOHINOOR SQUARE, N C KELKAR MARG, OPP SHIVSENA BHAVAN, DADAR (W), MUMBAI, 400028 , Mumbai, Maharashtra, India - 400028 |
| U30115MH2024PTC417303 | BELAPUR OFFSHORE TERMINAL PRIVATE LIMITED | 4201, 42nd Floor, B-Wing, Kohinoor Square,,N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai,Mumbai,Mumbai,Maharashtra,400028-India |
| ACU-8982 | OPEX REALTY ASSETS LLP | Unit No. 3600/2, 36th floor, Kohinoor Square B Wing,N.C. Kelkar Marg Opp Shivsena Bhavan Dadar West Mumbai,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACK-9660 | OMNIREAL ASSETS CONSTRUCTION LLP | Unit No. 3600/2, 36th floor, Kohinoor Square B Wing,N.C. Kelkar Marg Opp Shivsena Bhavan Dadar W Mumbai,Mumbai,Mumbai,Maharashtra,India-400028 |
| U01400MH2019PTC324601 | SUNAYAN AGRO IMPEX PRIVATE LIMITED | B-218, FLOOR-2, PLOT-168, B WING, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR , MUMBAI, Maharashtra, India - 400028 |
| U51101MH2011PTC212768 | TOYANEEVI MERCANTILE PRIVATE LIMITED | B-209, Floor-2, B Wing, Shiv Shakti CHS, Kakasaheb Gadgil Marg, Tilak Bhavan, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U70102MH2011PTC220059 | MINDSPRIGHT SOLUTIONS PRIVATE LIMITED | B-209, Floor-2, B Wing, Shiv Shakti Chs, Kakasaheb Gadgil Marg, Tilak Bhavan, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U74994MH2018OPC311452 | GNR BUILDCON (OPC) PRIVATE LIMITED | Flat No. 401, B-Wing, Salvation CHS, Kirti College Marg, Near Prabhadevi MTNL , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U74999MH2013PTC241005 | AYANA MARINE PRIVATE LIMITED | R 3C, F GRD, W P 3, Ramdas Bhuvan, Shivaji Park, Dadashaheb Rege Marg, Dadar-West , Mumbai, Maharashtra, India - 400028 |
| U79900MH2024PTC431890 | MULKAWAD ENTERPRISES PRIVATE LIMITED | 10FLOOR-GRD PLOT-14/16,B WING KALIKA DARSHAN,Mumbai,Mumbai,Maharashtra,400028-India |
| U70200MH2025PTC448315 | OMNISATVA MANAGEMENT PRIVATE LIMITED | 1/A,wing B,Golden Heights,Anant Patil Marg,Dadar(w),Mumbai,Mumbai,Maharashtra,400028-India |
| U78300MH2023PTC402485 | BDO INDIA EXECUTIVE SEARCH SERVICES PRIVATE LIMITED | THE RUBY,LEVEL 9, NW WING,S B MARG, DADAR WEST,Mumbai,Mumbai,Maharashtra,400028-India |
| U70200MH2024PTC434607 | STOCKEXPLODER CAPITAL MANAGEMENT PRIVATE LIMITED | 304,3RD FLOOR,JAI HANUMAN,NAGAR, S B MARG, DADAR(W),Mumbai,Mumbai,Maharashtra,400028-India |
| ABZ-2312 | Trimetus Advisory LLP | C-1, 102, Floor 1, C Wing, Gulmohar CHS,,P L Kale, Guruji Marg, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| 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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