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
SANFINCO PARTNERS PRIVATE LIMITED
CIN: U66309DL2025PTC460706 As on: 2026-07-13
SANFINCO PARTNERS PRIVATE LIMITED (CIN: U66309DL2025PTC460706) is a Private company incorporated on 29 Dec 2025. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SANFINCO PARTNERS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
SANFINCO PARTNERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66309DL2025PTC460706 and its registration number is 460706. Users may contact SANFINCO PARTNERS PRIVATE LIMITED on its Email address - . Registered address of SANFINCO PARTNERS PRIVATE LIMITED is House No.68, Subzi Mandi,Prem Nagar,Delhi,North Delhi,Delhi,110007-India.
Current status of SANFINCO PARTNERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANFINCO PARTNERS 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 SANFINCO PARTNERS
Purchase full report of SANFINCO PARTNERS
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 SANFINCO PARTNERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANFINCO PARTNERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANFINCO PARTNERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-4657 | LOFT CONSTRUCTION LLP | HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U46411DL2026OPC462174 | DIPESH FASHION HUB (OPC) PRIVATE LIMITED | HOUSE NO 5977, PLOT NO 59,SUBZI MANDI JAWAHAR NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U10790DL2024PTC429003 | BUTTERSCENTS PRIVATE LIMITED | House No. 23, Plot No. 23, Subzi,Mandi, BLK - 1, Roop Nagar,Delhi,North Delhi,Delhi,110007-India |
| U21009DC2026PTC468800 | HAYONERGY HEALTH PRIVATE LIMITED | HOUSE NO. 53, BLOCK D,,SUBZI MANDI KAMLA NAGAR,Delhi,North Delhi,Delhi,110007-India |
| ABC-8640 | ABSTURGO TECHNOLOGY SERVICES LLP | HOUSE NO 40,SUBZI MANDI BLOCK -UB, JAWAHAR NAGAR,Delhi,North Delhi,Delhi,India-110007 |
| U22201DL2024PTC440306 | UCFILMS INTERNATIONAL PRIVATE LIMITED | House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India |
| U45200DL2006PTC157095 | PIOUS BUILDCON PRIVATE LIMITED | HOUSE No-7365, Ground Floor, Subzi Mandi Shakti Nagar, Gali No-1,Prem Nagar , DELHI, Delhi, India - 110007 |
| U66190DL2023PTC414263 | QUARTZ FOREX PRIVATE LIMITED | H. No. 7347/2 Prem Nagar Gali No 1 Shakti Nagar, New Delhi,Delhi,North Delhi,Delhi,110007-India |
| U47733DL2024PTC432064 | CHEVRON RETAIL PRIVATE LIMITED | HOUSE NO:7284,IINDFLOOR,STREET NO 2, PREM NAGAR,,Delhi,North Delhi,Delhi,110007-India |
| U11049DL2025PTC450930 | FIVE ELEMENTS FOOD AND BEVERAGES PRIVATE LIMITED | HOUSE NO 7255 2ND FLOOR,SHAKTI NAGAR,PREM NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U56103DL2024PTC430168 | HELLOOO'S SHAKES & SOFTY PRIVATE LIMITED | House No 5275, Street No.,KolhaPur Road Subzi Mandi,Delhi,North Delhi,Delhi,110007-India |
| ACF-3859 | APRICITY HOSPITALITY AND EVENTS LLP | House No. 5405, Gali No. 6,Landmark New Chandrawal Subzi Mandi,Delhi,North Delhi,Delhi,India-110007 |
| ACQ-4471 | GLAMGURU FASHION ACCESSORIES LLP | HOUSE NO 6298 SHOP NO 8-K,GF SUBZI MANDI KAMLA NGR,Delhi,North Delhi,Delhi,India-110007 |
| ACN-8179 | HAVANAPARTIES ENTERTAINMENT LLP | HOUSE NO.5733 1ST FLOOR STREET NO. 04,LANDMARK NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U10306DL2023PTC419479 | ZIVY FOODS INDIA PRIVATE LIMITED | HOUSE NO 3351,ARYA PURA SUBZI MANDI,Delhi,North Delhi,Delhi,110007-India |
| U47212DL2023PTC418545 | DEVDAS AGRO PRIVATE LIMITED | HOUSE NO 488,MAIN BAZAR SUBZI MANDI,Delhi,North Delhi,Delhi,110007-India |
| U80900DL2022PTC397388 | TBD ESCHOLARS BOOKS DEVELOPMENT PRIVATE LIMITED | HOUSE NO 1629, SOHAN GANJ SUBZI MANDI,DELHI,North Delhi,Delhi,110007-India |
| ACO-4390 | BHATIA CATERERS LLP | HOUSE NO-89 BLOCK-A,LANDMARK SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| ACQ-4145 | SHANEKA HOUSING LLP | HOUSE NO 21 LEHNA SINGH,MARKET SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U85499DL2023PTC421127 | BK SINGH GLOBAL LEARNINGS PRIVATE LIMITED | HOUSE NO 7259 FLOOR 1ST,PREM NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U86909DL2025PTC454886 | DOCSAAB ONCALL HEALTH SERVICES PRIVATE LIMITED | House No. 395/12,Main Bazar, Subzi Mandi,Delhi,North Delhi,Delhi,110007-India |
| ACP-4884 | SKD GOFY LLP | HOUSE NO 1629,LANDMARK NA,SOHAN GANJ SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U31005DL2025PTC460402 | FOAMATRIX INDIA PRIVATE LIMITED | HOUSE NO 27 GF LEHNA,SINGH MARKET SUBZI MANDI,Delhi,North Delhi,Delhi,110007-India |
| U68100DL2023PTC424669 | ARTHAMITI BIZTECH PRIVATE LIMITED | H. No. 7220, Subzi Mandi, Block-1 Roop Nagar,Delhi,North Delhi,Delhi,110007-India |
| U67110DL2022PTC397020 | AHAM FINSURE SERVICES PRIVATE LIMITED | House No-1576/78 Shora Kothi Subzi Mandi City,Delhi,North Delhi,Delhi,110007-India |
| U72900DL2022PTC398788 | THI CONSULTING SERVICES PRIVATE LIMITED | House No. 4398, Arya Pura Subzi Mandi Malka Ganj,,Delhi,North Delhi,Delhi,110007-India |
| ACH-9842 | OKARA GLOBAL LOGISTICS LLP | HOUSE NO. 3150 1st FLOOR,BASTI PUNJABIAN SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U46909DL2024PTC435973 | SURMOUNT EXPORTS INDIA PRIVATE LIMITED | SHOP 2B, House NO 7259,BASEMENT PREM NAGAR CITY,Delhi,North Delhi,Delhi,110007-India |
| U70200DC2026PTC470457 | UNLOCK BUSINESS SYSTEMS PRIVATE LIMITED | HOUSE NO 7726/18 GF FASHI,BUILDING SUBZi mandi bika,Delhi,North Delhi,Delhi,110007-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.