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
SANJEEV FINANCE PVT LTD
CIN: U65993WB1964PTC026044 As on: 2026-07-13
SANJEEV FINANCE PVT LTD (CIN: U65993WB1964PTC026044) is a Private company incorporated on 02 Apr 1964. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANJEEV FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANJEEV FINANCE PVT LTD'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 SANJEEV FINANCE PVT LTD are VIDYUT SARAF, and PARAG SARAF.
SANJEEV FINANCE PVT LTD's Corporate Identification Number (CIN) is U65993WB1964PTC026044 and its registration number is 26044. Users may contact SANJEEV FINANCE PVT LTD on its Email address - [email protected]. Registered address of SANJEEV FINANCE PVT LTD is RUDRAMANI, 1720 LASKARHAT 15TH FLOOR, EM BYPASS , KOLKATA, West Bengal, India - 700039.
Current status of SANJEEV FINANCE PVT LTD 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 SANJEEV FINANCE 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 SANJEEV FINANCE
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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 SANJEEV FINANCE 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 SANJEEV FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07336630 | VIDYUT SARAF | Director | 2018-02-01 |
| 07336623 | PARAG SARAF | Director | 2018-02-01 |
Past Directors & Key Managerial Personnel of SANJEEV FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02704205 | SUJATA SARAWGI | Additional Director | - | 2011-11-28 |
| 00229322 | ARJUN KUMAR BHALA | Director | - | 2018-02-02 |
| 00631140 | INDU SARAWGI | Director | - | 2011-11-28 |
| 00631131 | SIDHARTHA SARAWGI | Managing Director | - | 2011-11-28 |
| 01290956 | PRAVIN KUMAR AJITSARIA | Director | - | 2018-02-02 |
| 02704184 | SUMAN SARAWGI | Additional Director | - | 2011-11-28 |
Other Directorships of SUJATA SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASSWORD VINIMAY PVT LTD | U51109WB2006PTC109298 | Director | 2010-05-04 | Ongoing |
| D. S. TRADECOM PRIVATE LIMITED | U51109WB2007PTC113702 | Director | 2010-05-05 | Ongoing |
| BALGOPAL MERCHANDISE PRIVATE LIMITED. | U51109WB2008PTC122542 | Director | - | 2019-11-01 |
| HILTON MERCANTILE PVT LTD | U51909WB1996PTC078788 | Director | 2010-05-10 | Ongoing |
Other Directorships of VIDYUT SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI AMBIKA METALIKS PRIVATE LIMITED | U27100WB2008PTC124814 | Director | 2015-11-12 | Ongoing |
| TRIVENI WIRE CRAFT PRIVATE LIMITED | U27106WB2005PTC103220 | Director | 2022-09-30 | Ongoing |
| CENTRAL STORES SUPPLIES PVT LTD | U67120WB1942PTC010994 | Director | 2015-11-04 | Ongoing |
| CEEDEE METALLOYS PRIVATE LIMITED. | U85110KA1992PTC013583 | Director | 2024-04-18 | Ongoing |
Other Directorships of ARJUN KUMAR BHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACSHE EQUIPMENT PVT LTD | U28991WB1971PTC028092 | Additional Director | - | 2013-09-23 |
| MACSHE EQUIPMENT PVT LTD | U28991WB1971PTC028092 | Director | 2013-09-23 | Ongoing |
| MACSHE EQUIPMENT PVT LTD | U28991WB1971PTC028092 | Director | - | 2007-01-27 |
| AVON TEA LIMITED | U29130WB1990PLC048300 | Additional Director | 2022-05-11 | Ongoing |
| CHOLAN COMMERCIAL COMPANY PVT LTD | U65921WB1994PTC065879 | Director | 1996-11-26 | Ongoing |
| LIQUIDGOLD PRIVATE LIMITED | U67120WB1997PTC084891 | Additional Director | - | 2011-08-18 |
| LIQUIDGOLD PRIVATE LIMITED | U67120WB1997PTC084891 | Director | 2011-08-18 | Ongoing |
| LIQUIDGOLD PRIVATE LIMITED | U67120WB1997PTC084891 | Whole-time director | - | 2011-01-20 |
Other Directorships of INDU SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEEL SYNDICATE PVT LTD | U51109WB1943PTC011310 | Director | - | 2012-01-30 |
| REMOTE ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC085110 | Director | - | 2016-09-16 |
| PASSWORD VINIMAY PVT LTD | U51109WB2006PTC109298 | Director | - | 2021-01-28 |
| PASSWORD MERCHANTS PVT LTD | U51109WB2006PTC109302 | Director | - | 2021-02-18 |
| D. S. TRADECOM PRIVATE LIMITED | U51109WB2007PTC113702 | Director | - | 2021-01-28 |
| BALGOPAL MERCHANDISE PRIVATE LIMITED. | U51109WB2008PTC122542 | Director | - | 2021-02-18 |
| HILTON MERCANTILE PVT LTD | U51909WB1996PTC078788 | Director | - | 2021-01-28 |
| CREATIVE VANIJYA PRIVATE LIMITED | U51909WB2007PTC121110 | Director | - | 2021-02-18 |
Other Directorships of PARAG SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMAL STEELS PRIVATE LIMITED | U28999WB2021PTC242426 | Director | 2021-01-08 | Ongoing |
Other Directorships of SIDHARTHA SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNA AGRO PRIVATE LIMITED | U01111WB1998PTC086874 | Director | - | 2008-04-16 |
| PRABHU POLY COLOR LIMITED | U36999WB2004PLC098996 | Additional Director | - | 2010-09-02 |
| PRABHU POLY COLOR LIMITED | U36999WB2004PLC098996 | Director | - | 2011-11-21 |
| STEEL SYNDICATE PVT LTD | U51109WB1943PTC011310 | Director | - | 2012-01-30 |
| REMOTE ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC085110 | Director | - | 2016-09-16 |
| PASSWORD VINIMAY PVT LTD | U51109WB2006PTC109298 | Director | - | 2016-04-15 |
| PASSWORD MERCHANTS PVT LTD | U51109WB2006PTC109302 | Director | 2010-03-24 | Ongoing |
| BALGOPAL MERCHANDISE PRIVATE LIMITED. | U51109WB2008PTC122542 | Director | 2010-03-24 | Ongoing |
| CREATIVE VANIJYA PRIVATE LIMITED | U51909WB2007PTC121110 | Director | 2010-06-25 | Ongoing |
Other Directorships of PRAVIN KUMAR AJITSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELSUND SUGAR & INDUSTRIES LTD | U15421WB1932PLC007463 | Additional Director | - | 2020-12-28 |
| BELSUND SUGAR & INDUSTRIES LTD | U15421WB1932PLC007463 | Director | 2020-12-28 | Ongoing |
| DHRUV ISPAT PRIVATE LIMITED | U27100WB2005PTC105715 | Director | - | 2017-07-10 |
| JINDAL BROTHERS PVT LTD | U33125WB1980PTC032870 | Director | 1990-11-13 | Ongoing |
| O P VANYJYA LTD | U51102WB1982PLC034761 | Additional Director | - | 2019-09-30 |
| O P VANYJYA LTD | U51102WB1982PLC034761 | Director | - | 2021-10-06 |
| DG VITTA VINIMAY & PROPERTIES LIMITED | U65922WB1996PLC081605 | Additional Director | - | 2021-09-30 |
| DG VITTA VINIMAY & PROPERTIES LIMITED | U65922WB1996PLC081605 | Director | 2021-09-30 | Ongoing |
Other Directorships of SUMAN SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASSWORD VINIMAY PVT LTD | U51109WB2006PTC109298 | Director | - | 2016-04-15 |
| PASSWORD MERCHANTS PVT LTD | U51109WB2006PTC109302 | Director | - | 2019-11-01 |
| D. S. TRADECOM PRIVATE LIMITED | U51109WB2007PTC113702 | Director | - | 2016-04-15 |
| HILTON MERCANTILE PVT LTD | U51909WB1996PTC078788 | Director | - | 2016-04-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9465 | DHRUV ISPAT LLP | RUDRAMANI, 1720 LASKARHAT 15TH FLOOR, EM BYPASS KOLKATA, West Bengal, India - 700039 |
| U28999WB2021PTC242426 | NIRMAL STEELS PRIVATE LIMITED | Rudramani, 15th Floor, 1720, Laskarhat, E.M.Bypass, , Kolkata, West Bengal, India - 700039 |
| U28909WB1981PTC034204 | NIRMAL WIRES PVT LTD | RUDRA MANI, 1720 LASKARHAT E.M. BYPASS, 15TH & 16TH FLOOR , KOLKATA, West Bengal, India - 700039 |
| U31300WB1991PTC052378 | PRATEEK WIRES PVT LTD | RUDRA MANI, 1720 LASKARHAT E.M. BYPASS, 15TH & 16TH FLOOR , KOLKATA, West Bengal, India - 700039 |
| U27106WB2005PTC103220 | TRIVENI WIRE CRAFT PRIVATE LIMITED | RUDRA MANI, 1720 LASKARHAT E.M. BYPASS, 15TH & 16TH FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51109WB1988PTC044339 | GAJENDRA MERCANTILES PVT LTD | RUDRA MANI, 1720 LASKARHAT E.M. BYPASS, 15TH & 16TH FLOOR , KOLKATA, West Bengal, India - 700039 |
| U67120WB1942PTC010994 | CENTRAL STORES SUPPLIES PVT LTD | RUDRA MANI, 1720 LASKARHAT E.M. BYPASS, 15TH & 16TH FLOOR , KOLKATA, West Bengal, India - 700039 |
| AAP-6707 | UNNATI INFRASCTURE LLP | RUDRAMANI, 1720 LASKARHAT, E.M. BYPASS KOLKATA, West Bengal, India - 700039 |
| U70101WB2006PTC109976 | UNNATI INFRASCTURE PVT LTD | RUDRAMANI, 1720 LASKARHAT, E.M. BYPASS , KOLKATA, West Bengal, India - 700039 |
| AAA-8526 | ARYA GARDEN LLP | RUDRA MANI, 1720 LASKARHAT E.M. BYPASS, KOLKATA, West Bengal, India - 700039 |
| ABZ-1466 | ELEGANT ARDEN LLP | Rudramani , 1720, Laskarhat Road, E M Bypass,,Sector-C, 7th Floor,Topsia,South 24 Parganas,West Bengal,India-700039 |
| U71100WB2024PTC272734 | TRIO TECHDESIGN PRIVATE LIMITED | Rudramani Building, 7th Floor, 1720, E M Bypass,,LASKARHAT TAGORE Park, South 24 Parganas,Tiljala,South 24 Parganas,West Bengal,700039-India |
| U13209WB2010PTC172690 | OMI ORE & METAL INDIA PRIVATE LIMITED | Rudramani Building, 11th Floor, 1720, Eastern Metropolitan Bypass, sector C , Topsia, West Bengal, India - 700039 |
| U72900WB2019PTC233568 | TECHANS CONSULTING SERVICES PRIVATE LIMITED | 2nd Floor, Flat No: 301 1309 Laskarhat,Kolkata , KOLKATA, West Bengal, India - 700039 |
| U51909WB2022PTC250834 | PROZIRAN PARIWAR VENTURES PRIVATE LIMITED | 1664/1 LASKARHAT, BLOCK-C-14,TAGORE PARK, GROUND FLOOR, P.O-TILJALA, KOLKATA-70003 9 , KOLKATA, West Bengal, India - 700039 |
| U51909WB2011PTC168653 | CYGNUSFARMS & GROWERS PRIVATE LIMITED | 51, Panchanna Gram E.M. Bypass , kolkata, West Bengal, India - 700039 |
| U51909WB2011PTC168657 | CYGNUSGREEN FARMS PRIVATE LIMITED | 51, Panchanna Gram E.M. Bypass , kolkata, West Bengal, India - 700039 |
| U51909WB2011PTC168666 | CYGNUSFARMS & NATURAL PRIVATE LIMITED | 51, Panchanna Gram E.M. Bypass , kolkata, West Bengal, India - 700039 |
| AAI-4576 | TKG CONTRACTOR LLP | 51 , PANCHANNA GRAM , E.M BYPASS KOLKATA, West Bengal, India - 700039 |
| U70100WB2005PLC106169 | SANMARG DEVELOPERS LIMITED | 51, PANCHANNA GRAM E.M. BY-PASS, , KOLKATA, West Bengal, India - 700039 |
| U74999WB2012PLC185262 | CYGNUS SURGICAL & PHARMACEUTICALS LIMITED | CYGNUS HOUSE 51, PANCHANNA GRAM, E.M. BYPASS , KOLKATA, West Bengal, India - 700039 |
| U28910WB2012PTC182164 | APITECH STEEL TUBE PRIVATE LIMITED | AYAN, 2ND FLOOR, 1677 LASKARHAT ROAD TAGORE PARK , KOLKATA, West Bengal, India - 700039 |
| U74999WB2004PTC100762 | CYGNUS JOURNALISM PRIVATE LIMITED | 51, PANCHANNA GRAM E.M.BYPASS, 2ND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U45201WB2020PTC237847 | IMAGIX SYSTEC PRIVATE LIMITED | BL-B, 1ST FLOOR, FL-5 1599 LASKARHAT TAGORE PARK, LP-1/47 , KOLKATA, West Bengal, India - 700039 |
| U45400WB2010PTC142970 | POWERFUL BUILDERS PRIVATE LIMITED | 3rd Floor,FL-B,3 Deb Banerjee Road, Naskarhat LP-1/60,Kolkata-700039,W.B,India , kolkata, West Bengal, India - 700039 |
| U15490WB2022PTC256521 | TRUFFLE BOIS F&B PRIVATE LIMITED | K.M.C PREMISES NO. 477, LASKARHAT, TAGORE PARK, E M BYPASS, POLICE STATION-KASBA, KOLKATA-700039 , Tiljala, West Bengal, India - 700039 |
| AAD-5383 | INFRACON VENTURES LLP | 3rd Floor,FL-B,3 Deb Banerjee Road Naskarhat LP-1/60 kolkata-700039,WB kolkata, West Bengal, India - 700039 |
| U45400WB2008PTC128891 | BARASAT PROJECTS PRIVATE LIMITED | 559, LASKARHAT (TAGORE PARK), 1ST FLOOR, BACK SIDE , KOLKATA, West Bengal, India - 700039 |
| U10732WB2023PTC262481 | C&W FOODS PRIVATE LIMITED | Ground floor, No. 172/7, Shib Niketan Apartment,,Picnic Garden Road, Kolkata,,KOLKATA,KOLKATA,West Bengal,700039-India |
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- Email ID
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.