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
S BAFNA INVESTMENTS PRIVATE LIMITED
CIN: U67120PN2021PTC203458 As on: 2026-07-13
S BAFNA INVESTMENTS PRIVATE LIMITED (CIN: U67120PN2021PTC203458) is a Private company incorporated on 14 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
S BAFNA INVESTMENTS 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.S BAFNA INVESTMENTS 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 S BAFNA INVESTMENTS PRIVATE LIMITED are SANJAY MOHANLAL BAFNA, and SANDEEPA SANJAY BAFNA.
S BAFNA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN2021PTC203458 and its registration number is 203458. Users may contact S BAFNA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S BAFNA INVESTMENTS PRIVATE LIMITED is CTS 589, PL. NO. 33A, VIDYASAGAR COLONY BIBWEWADI , PUNE, Maharashtra, India - 411037.
Current status of S BAFNA INVESTMENTS 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
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Previous CINs
ZaubaCorp's company report for S BAFNA INVESTMENTS 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.
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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 S BAFNA INVESTMENTS
Purchase full report of S BAFNA INVESTMENTS
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 S BAFNA INVESTMENTS 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 S BAFNA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01804203 | SANJAY MOHANLAL BAFNA | Director | 2021-08-14 |
| 09281319 | SANDEEPA SANJAY BAFNA | Director | 2021-08-14 |
Past Directors & Key Managerial Personnel of S BAFNA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY MOHANLAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE BILLION TOWNSHIP DEVELOPMENT PRIVATE LIMITED | U24233PN2006PTC129093 | Director | 2008-07-20 | Ongoing |
| SANSUI ELECTRONICS PRIVATE LIMITED | U29196PN1990PTC058474 | Whole-time director | 2005-04-01 | Ongoing |
| AUTUMN REALTY INDIA PVT. LTD. | U70102PN2006PTC128590 | Director | 2007-11-23 | Ongoing |
Other Directorships of SANDEEPA SANJAY BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4154 | USABH REALTY INFRA LLP | S NO 589/B, CTS NO 3236, PLOT NO 2B, RAJ ELEGANCE,FL NO 601 VIDYASAGAR COLONY,Pune City,Pune,Maharashtra,India-411037 |
| ABB-3697 | RAJ STEEL AND TUBES LLP | S NO 589/B, CTS No 3236, Plot No 2 B,Raj Elegance, Flat No 601, Vidyasagar Colony, Bibvewadi,Pune City,Pune,Maharashtra,India-411037 |
| ACJ-0558 | S SQUARE REALITY LLP | S No 589 B, Plot No 12 to 16, Flat No 1002,,Vidyasagar Colony, Mahaveer Serenity, Sandesh Nagar,Pune City,Pune,Maharashtra,India-411037 |
| U47722PN2024PTC236236 | NOVANOURISH PERSONAL CARE PRIVATE LIMITED | CTS NO 3272, PL NO 5-B-1,,PL NO 03 S NO. 584,,Pune City,Pune,Maharashtra,411037-India |
| U15549PN2018PTC176252 | MANGALSON AGROFOOD PRIVATE LIMITED | S. No. 687/1, CTS No. 1822, Pl No. 3, Vasant Baug, Anand Building, Bibwewadi, , PUNE, Maharashtra, India - 411037 |
| U15490PN2010PTC136142 | CHANDRA SWEETS PRIVATE LIMITED | FLAT NO 2, S NO. 589-B, LUNKAD HIGHLAND II VIDYASAGAR COLONY , GULTEKADI PUNE , PUNE, Maharashtra, India - 411037 |
| U45202PN1999PTC013848 | DHOOT NIRMITI PRIVATE LIMITED | S NO 589 B PLOT NO 7 SURAJBHAVAN VIDYASAGAR COLONY , PUNE, Maharashtra, India - 411037 |
| U74999PN2016PTC167135 | MAXID PHARMA CONSULTANCY SERVICES PRIVATE LIMITED | S No 589/B PL 59,FL No 6, Gujrathwala Col. Bibwewadi , Pune, Maharashtra, India - 411037 |
| U71100PN2026PTC254699 | MCSUN ENGINEERING PRIVATE LIMITED | S.NO. 509/1, PL NO 6A/6B,CTS NO. 45/6&48/7, PUNE,Pune City,Pune,Maharashtra,411037-India |
| U45309PN2022OPC211271 | LOKASYA (OPC) PRIVATE LIMITED | Sr. No. 585, PL NO. 7576 Bibwewadi Flat No 03, Lares Vista,Pune,Pune,Maharashtra,411037-India |
| ACF-8827 | BORA PROPERTIES LLP | OFFICE NO 601, TEN SQUARE, CTS NO-3362,S. NO 604/1, 605, 608, BIBWEWADI ROAD LULLANAGAR,Pune City,Pune,Maharashtra,India-411037 |
| U45209PN2010PTC137526 | SHRI VASTUNIRMITI LANDMARK PRIVATE LIMITED | S NO.674,675, CTS NO.850, UNIT NO.62, SIXTH FLOOR, K K MARKET, BIBWEWADI, PUNE , PUNE, Maharashtra, India - 411037 |
| U72900PN2008PTC131645 | PRUDENCE SOFT PRIVATE LIMITED | PLOT NO 8, SURVEY 589/B, VIDYASAGAR COLONY SALISBURY PARK , PUNE, Maharashtra, India - 411037 |
| ACA-2792 | AshokJain MultiTrade LLP | C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037 |
| U24110PN2019PTC185979 | ADG FILTER SCIENCE PRIVATE LIMITED | CTS NO. 3272, PL NO.5-B-1, Flat No. 5 S No 584, Salisbury Park , PUNE, Maharashtra, India - 411037 |
| U23955PN2024PTC227468 | BLOKS-PRECAST PRIVATE LIMITED | PLOT NO 7, S NO 5898,VIDYASAGAR COLONY,Pune City,Pune,Maharashtra,411037-India |
| U28259PN2023PTC224190 | ALSON PROCESS ENGINEERING PRIVATE LIMITED | PL.NO.6,FLNO.2,S No.588-2,AburaniColony,Market Yard,Pune City,Pune,Maharashtra,411037-India |
| U69201PN2024PTC230882 | GLOBALIFY SOLUTIONS PRIVATE LIMITED | SNO 588/2A PL.NO.45 FL.NO,BURHANI COLONY MKT YARD,Pune City,Pune,Maharashtra,411037-India |
| U15400PN2021PTC205811 | JUICEKRAFT FOODS AND BEVERAGES PRIVATE LIMITED | SANDESH CO OP HOUSING SOC, FLAT NO 201 S NO 585, PL NO 11, BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| AAO-6173 | MCSUN ENGINEERING LLP | S.NO. 509/1, PL NO 6A/6B, CTS NO. 45/6&48/7 PUNE, Maharashtra, India - 411037 |
| AAM-5853 | VRUSHALI CHEMICALS LLP | S.NO 689/BB PL NO. B-11, GAGANGIRI BUNGLOW ANIKET SOCIETY NO.1 BIBWEWADI MARKET YARD Pune, Maharashtra, India - 411037 |
| AAJ-1796 | SAAKAR CREATIVE EDUTECH LLP | PL NO. 44 CTS 950, SR NO. 89/90 LOKMANYA HOUSE, UNIT NO. 10, 2ND FLOOR,KOTHRUD PUNE, Maharashtra, India - 411037 |
| U65929PN2022PTC211105 | VIPUN SECURITIES AND INVESTMENTS PRIVATE LIMITED | CTS No.3225 Sno 587 A & B Hyde Park, 5thfloor Fl 501,building no.B, Bibwewadi,Pune,Pune,Maharashtra,411037-India |
| AAQ-4052 | BORA MOBILITY LLP | Office No 601, Ten Square, CTS No-3362 S.No 604/1, 605, 608Bibwewadi Rd, Lullanagar Pune City, Maharashtra, India - 411037 |
| U74999PN2016NPL165275 | ONE INDIA FITNESS FOUNDATION | FL. No. 101A PL No.5, S.No 692A/1693/A1/1 Near Chapalkar Colony , Pune City, Maharashtra, India - 411037 |
| U85300PN2022NPL208184 | 7DAYS SOCIAL WELFARE FOUNDATION | FL NO D-1/401, KIMAYA APP, PL NO 7 BIBWEWADI, S NO 668/1B/2/3/668/6A/1/2/3 , PUNE, Maharashtra, India - 411037 |
| U74999PN2013PTC232525 | EDUTAX SOLUTIONS PRIVATE LIMITED | S. No. 569/1, Pl. 6, Jijau Hsg Socy, Bibwewadi, Pune-411037 , Pune City, Maharashtra, India - 411037 |
| ACR-0258 | NEXTGRID INFRASTRUCTURE LLP | S NO 569/1 PL 6 JIJAU HSG,SOCY BIBWEWADI PUNE,Pune City,Pune,Maharashtra,India-411037 |
| ACL-5989 | SECVISION TECHNOLOGIES LLP | 0SR NO.678/A FL.NO.B- 05 BIBWEWADI PUNE PUNE 411037,Pune City,Pune,Maharashtra,India-411037 |
| 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.