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
SANJU SECURITIES PRIVATE LIMITED
CIN: U67120PB2001PTC024794 As on: 2026-07-13
SANJU SECURITIES PRIVATE LIMITED (CIN: U67120PB2001PTC024794) is a Private company incorporated on 20 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SANJU SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SANJU SECURITIES 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 SANJU SECURITIES PRIVATE LIMITED are KAPIL GOEL, MOHAN LAL GOEL, USHA GOEL, and ANU GOEL.
SANJU SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2001PTC024794 and its registration number is 24794. Users may contact SANJU SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJU SECURITIES PRIVATE LIMITED is 66,Ajit Nagar PATIALA , PUNJAB, Punjab, India - 147001.
Current status of SANJU SECURITIES PRIVATE LIMITED 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 SANJU SECURITIES 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 SANJU SECURITIES
Purchase full report of SANJU SECURITIES
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 SANJU SECURITIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SANJU SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00603091 | KAPIL GOEL | Director | 2001-11-20 |
| 00603544 | MOHAN LAL GOEL | Director | 2001-11-20 |
| 00603582 | USHA GOEL | Director | 2002-04-01 |
| 01529837 | ANU GOEL | Director | 2002-04-01 |
Past Directors & Key Managerial Personnel of SANJU SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN LAL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANU GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52190PB2008PTC032116 | SARVPRIYA ENTERPRISES PRIVATE LIMITED | H.NO. 66-A, AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U67100PB2021PTC054490 | TECH MFIN PRIVATE LIMITED | 315-316, AJIT NAGAR, PATIALA, PUNJAB , PATIALA, Punjab, India - 147001 |
| U29212PB1995PTC017365 | STEELMANS BROACHES PRIVATE LIMITED | 183AJIT NAGAR PATIALA , PUNJAB, Punjab, India - 147001 |
| U72900PB2012PTC036403 | IRVIN TECH PRIVATE LIMITED | 46, AJIT NAGAR PATIALA BY PASS RAJPURA, DISTT-PATIALA, PUNJAB , RAJPURA, Punjab, India - 147001 |
| ACW-9340 | SANTOSH LAND DEVELOPERS LLP | 28,AJIT NAGAR,Patiala,Patiala,Punjab,India-147001 |
| U43301PB2023PTC057854 | WINDOOR FENESTRATION PRIVATE LIMITED | 231,AJIT NAGAR,Patiala,Patiala,Punjab,147001-India |
| AAO-4906 | LEXMANS LLP | #291, AJIT NAGAR, PATIALA PATIALA, Punjab, India - 147001 |
| U78100PB2024OPC062447 | TRAINNOVATE (OPC) PRIVATE LIMITED | house no 233,AJIT NAGAR,Patiala,Patiala,Punjab,147001-India |
| U90000PB2021PTC053672 | AYIRA AND AYAN BUILDERS PRIVATE LIMITED | House No. 73 Ajit Nagar,Patiala,Patiala,Punjab,147001-India |
| U52609PB2020PTC050645 | ANVESHAN FARM TECHNOLOGIES PRIVATE LIMITED | 58A, AJIT NAGAR PATIALA , PATIALA, Punjab, India - 147001 |
| ACE-8477 | WEGROW BUSINESS SERVICES LLP | HOUSE NO. 278-A,AJIT NAGAR,Patiala,Patiala,Punjab,India-147001 |
| ACR-0949 | DHERA SINGH JEWELLERS LLP | PART OF 257,AJIT NAGAR, LEELA BHAWAN,Patiala,Patiala,Punjab,India-147001 |
| U52599PB2019PTC050334 | K99 MARKETING PRIVATE LIMITED | K99 MARKETING PRIVATE LIMITED SCF-14 SST NAGAR , PATIALA PUNJAB, Punjab, India - 147001 |
| U72900PB2017PTC046364 | KRESKADO TECHNOLOGIES PRIVATE LIMITED | 289, Ajit Nagar , Patiala, Punjab, India - 147001 |
| U72900PB2020PTC051114 | EDVER TECHNOLOGIES PRIVATE LIMITED | 194 AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U72200PB2016PTC045612 | GPYES TECH PRIVATE LIMITED | 291 AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U74999PB2007PTC031015 | PVA HORIZON HOUSE KEEPING SERVICES PRIVATE LIMITED | 315 AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U74999PB2007PTC031016 | SURYA HOUSE KEEPING SERVICES PRIVATE LIMITED | 315 AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U93020PB2009PLC033463 | VERVE INTERNATIONAL LIMITED | 158 AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U52321PB2013PTC037098 | ADARSH BAL HAUTE COUTURE PRIVATE LIMITED | HNO.6, AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U36940PB2011PTC034590 | ANANDA TOYS PRIVATE LIMITED | H.No. 68, Ajit Nagar , Patiala, Punjab, India - 147001 |
| U51900PB2014PTC038523 | AVL MERCHANTS & TRADERS PRIVATE LIMITED | HOUSE NO 149 AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U55101PB2013PTC037483 | GOD GRACE HOTELS PRIVATE LIMITED | H.NO. 96,AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U63030PB2022PTC056960 | ODAC 24 PRIVATE LIMITED | H. NO. 320 AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U70109PB2021PTC053535 | DASH REAL ESTATE VENTURES PRIVATE LIMITED | HOUSE NO. 59 AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U74995PB2007PTC030872 | DESTINATION CONSULTANTS PRIVATE LIMITED | H.NO. 67, AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U74110PB2020PTC050804 | SOARING SKIES TRADING VENTURES PRIVATE LIMITED | HOUSE NO. 59 AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U55101PB2019PTC049245 | METROCON HOSPITALITY PRIVATE LIMITED | H NO 149-B CHURCH ROAD AJIT NAGAR , PATIALA, Punjab, India - 147001 |
| U74900PB2013PTC037662 | KHANNA DESIGNERS & CONSULTANTS PRIVATE LIMITED | H NO.672, SST Nagar Patiala,Punjab , Patiala, Punjab, India - 147001 |
| 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.