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
SARJAN INVESTMENT PRIVATE LIMITED
CIN: U67120MH2001PTC133842 As on: 2026-07-13
SARJAN INVESTMENT PRIVATE LIMITED (CIN: U67120MH2001PTC133842) is a Private company incorporated on 02 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
SARJAN INVESTMENT PRIVATE LIMITED'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.SARJAN INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SARJAN INVESTMENT PRIVATE LIMITED are CHINUBHAI SHANTILAL SHAH, PINKI SUNIL SHAH, and SUNIL MAHENDRA SHAH.
SARJAN INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC133842 and its registration number is 133842. Users may contact SARJAN INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARJAN INVESTMENT PRIVATE LIMITED is GITA A, 1ST FLOOR,PANDITA RAMABAI RANADE ROAD, GAMDEVI , MUMBAI 400 007., Maharashtra, India - 000000.
Current status of SARJAN INVESTMENT 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 SARJAN INVESTMENT 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 SARJAN INVESTMENT
Purchase full report of SARJAN INVESTMENT
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 SARJAN INVESTMENT 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 SARJAN INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00209638 | CHINUBHAI SHANTILAL SHAH | Director | 2001-11-02 |
| 01874980 | PINKI SUNIL SHAH | Director | 2001-11-02 |
| 01878355 | SUNIL MAHENDRA SHAH | Director | 2001-11-02 |
Past Directors & Key Managerial Personnel of SARJAN INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHINUBHAI SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTIS MICROSYSTEMS LLP | AAA-3210 | Designated Partner | 2015-11-01 | Ongoing |
| BVK HEALTHCARE LLP | AAA-9167 | Partner | 2012-05-10 | Ongoing |
| DEMOSHA CHEMICALS PRIVATE LIMITED | U24110MH1970PTC014859 | Whole-time director | - | 2023-05-01 |
| GOPALDAS VISRAM AND COMPANY LIMITED | U52100MH2005PLC156917 | Director | 2015-03-30 | Ongoing |
| GOPALDAS VISRAM AND COMPANY LIMITED | U52100MH2005PLC156917 | Director | - | 2009-08-01 |
| MSS PROPERTIES & LANDS PRIVATE LIMITED | U70102MH2009PTC195524 | Director | 2009-09-04 | Ongoing |
| FORGEAHEAD SOLUTIONS PRIVATE LIMITED | U72100MH2000PTC124860 | Director | 2000-12-13 | Ongoing |
Other Directorships of PINKI SUNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC099990 | CHAMUNDA IMPEX PRIVATE LIMITED | 3 MEHTA HOUSE, IST FLOOR,36 PANDITA RAMABAI ROAD, CHOWPATTY, , MUMBAI 400 007, Maharashtra, India - 000000 |
| U85190MH1978PLC020814 | CHEMO SEARCH LABORATORIES PRIVATE LIMITED | A-8,GITA BUILDING,PANDIT RAMABAI ROAD, MUMBAI-400 007. , MUMBAI-400007, Maharashtra, India - 000000 |
| U65910MH1995PTC089892 | LABHASHREE LEASING AND FINANCE PRIVATE LIMITED | 215,SHANTI NAGAR,OPP.BHARATIYA VIDYA BHAVAN, PANDITA RAMADEVI ROAD,GAMDEVI, , MUMBAI-400 007.E.F. 23.2.96, Maharashtra, India - 000000 |
| U99999MH1985PTC035443 | AVAN DISTRIBUTORS PRIVATE LIMITED | 169 A, SONAWALA BLDG NO 1TARDEO ROAD MUMBAI 400 007 , MUMBAI 400 007, Maharashtra, India - 000000 |
| U74140MH1990PTC057480 | ARYA LUXGENE PLANT TECHNOLOGY PRIVATE LI MITED | 9/A, DUN SHOPPING CENTRE,225/227,TARDESO ROAD, MUMBAI - 400 007. , MUMBAI.400 007, Maharashtra, India - 000000 |
| U25209MH1996PTC099640 | E-MOTION PICTURES (INDIA) PRIVATE LIMITED | 6, GR. FLOOR, JHULELAL CHS,16TH ROAD, KHAR AWEST, MUMBAI 400 050. , MUMBAI 400 050.A.R.29.09.01, Maharashtra, India - 000000 |
| U99999MH1979PTC021854 | NAVANI BUILDERS PRIVATE LIMITED | A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI- 400 050., Maharashtra, India - 000000 |
| U99999MH1976PTC019245 | ELYS INJEKT PRIVATE LIMITED | JYOTI WIRE HOUSE, 1ST FLOOR,23-A SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD , , ANDHERI (WEST), MUMBAI-400 058, Maharashtra, India - 000000 |
| U67190MH1995PTC091497 | GRACE CAPFIN PRIVATE LIMITED | SOPARIWALA HOUSE,27/2ND FLOOR, CHUNAM LANE, LAMINGTONE ROAD, GRANT ROAD , MUMBAI 400 007 W.E.F. 16/08/95, Maharashtra, India - 000000 |
| U99999MH1985PTC035681 | KAPUR SOFT PRIVATE LIMITED | NOBLE CHAMBERS, 5TH FLOOR,S.A.BRELVI ROAD MUMBAI 400 001 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1978PTC020645 | ALUMINEX (INDIA) PRIVATE LIMITED | ATUR HOUSE, 1ST FLOOR,87, ANNIE BESANT ROAD, WORLI MUMBAI - 400 018. , MUMBAI 400 018, Maharashtra, India - 000000 |
| U99999MH1997PTC108842 | EXCEL SCREEN TECH MACHINES (INDIA) PRIVATE LIMITED | 22-D,WADIA CHARITIES BLDGS.1ST FLOOR. S.A.BRELVI ROAD, FORT,MUMBAI 400 023 , MUMBAI.400 023, Maharashtra, India - 000000 |
| U31909MH1996PTC102803 | SPLENDOUR ELECTRICALS PRIVATE LIMITED | 29/A,BALARAM STREET,GRANT ROAD, , MUMBAI 400 007, Maharashtra, India - 000000 |
| U72900MH2006PTC158680 | TRADESHELL ONLINE CONSULTANTS PRIVATE LI MITED | VISHWA VILLA 16,LABURNUM ROAD, GAMDEVI, , MUMBAI-400 007, Maharashtra, India - 000000 |
| U67120MH1995PTC091110 | RURA SHAREBROKERS PRIVATE LIMITED | 29/A/1/8 BALARAM STREET,GRANT ROAD, , MUMBAI 400 007, Maharashtra, India - 000000 |
| U99999MH1993PTC072994 | RATI PAPER TRADING PRIVATE LIMITED | 13 LABURNUM ROAD,SETHNA HOUSE,GAMDEVI,BOMBAY -7. , MUMBAI- 400 007., Maharashtra, India - 000000 |
| U99999MH1956PTC009791 | PARSHURAM STORES PRIVATE LIMITED | 606, 6TH FLOOR,SHASHTRI HALL, NEW BLDG., TARDEO ROAD, , MUMBAI-400 007., Maharashtra, India - 000000 |
| U99999MH1980PTC022075 | M P PROPERTIES AND ESTATES PRIVATE LIMITED | 2, RAMDEO APARTMENTS,GROUND FLOOR, DR.DALVI ROAD, KANDIVALI(W). , MUMBAI-A400 067., Maharashtra, India - 000000 |
| U99999MH1997PTC108172 | NEOPORT PHARMA PRIVATE LIMITED | SHIV SAGAR ESTATE A,7TH FLOOR,DR A B ROAD, WORLI, , MUMBAI 400 018, Maharashtra, India - 000000 |
| U99999MH1981PLC023823 | CITIZEN SILK MILLS LIMITED | JAIHIND BUILDING NO.1.ROOM NO.18,IST FLOOR, BHULESHWAR ROAD, A.B.ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U25114MH2000PTC126288 | PROSTAR MARKETING PRIVATE LIMITED | 530-A, ARVIND NIWAS, GR. FLOORROOM NO.4 KSANDHURST ROAD BRIDGE, OPERA HOUSE, , MUMBAI - 400 007., Maharashtra, India - 000000 |
| U99999MH2005PTC158609 | SANSKRUTI TEXTILE PVT LTD | 2A-B,1ST FLOOR, UDAY DARSHAN,11TH ROAD, NEHRU ROAD SANTACRUZ EAST, , MUMBAI-400 055, Maharashtra, India - 000000 |
| U67120MH1973PLC016305 | FIVE-STAR INDUSTRIAL ESTATE AND AGENTS LIMITED | SONARICA, BLOCK 62,6TH FLOOR, 33-A, G. DESHMUKH MARG, , PEDDAR ROAD, MUMBAI - 400 026., Maharashtra, India - 000000 |
| U17200MH1988PTC047058 | DATELINE FASHIONS (INDIA) PRIVATE LIMITED | TEMPLE VIEW, VACHA GANDHI RD,GAMDEVI MUMBAI 400 007. , MUMBAI.400 007, Maharashtra, India - 000000 |
| U72200MH1988PTC047169 | CONSOLIDATED DATA SYSTEMS PRIVATE LIMITE D | BILVA KUNJ 14 PANDITA RAMABAIRD, GAVADEVI MUMBAI 400 007. , MUMBAI.400 007, Maharashtra, India - 000000 |
| U70100MH1980PTC023449 | ACTIVE BUILDERS PRIVATE LIMITED | NEW PETIT MANSION,N. BHARUCHA MARG, GRANT ROAD, MUMBAI-400 007. , MUMBAI-400 007., Maharashtra, India - 000000 |
| U74140MH1977PTC019813 | CHAMPION CONSULTANTS PRIVATE LIMITED | NEW PETIT MANSION,N. BHARUCHA MARG, GRANT ROAD, MUMBAI-400 007. , MUMBAI-400 007., Maharashtra, India - 000000 |
| U70100MH1988PTC047856 | VAMAN PROPERTIES PRIVATE LIMITED | ABID HOUSE, UNIT NO-5, GR. FLR317, LAMINGTON ROAD GRANT RD. MUMBAI - 400 007. , MUMBAI 400 007, Maharashtra, India - 000000 |
| U51900MH1993PTC073732 | SADASHIV TRADERS PRIVATE LIMITED | 38/40, STREETER ROAD,4TH FLOOR, GRANT ROAD (W), MUMBAI 400 007. , MUMBAI, 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.
| 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.