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
SANMYAK FINANCLAL LAWS SOLUTIONS PRIVATE LIMITED
CIN: U67190MH2005PTC158159 As on: 2026-07-13
SANMYAK FINANCLAL LAWS SOLUTIONS PRIVATE LIMITED (CIN: U67190MH2005PTC158159) is a Private company incorporated on 20 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANMYAK FINANCLAL LAWS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANMYAK FINANCLAL LAWS SOLUTIONS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SANMYAK FINANCLAL LAWS SOLUTIONS PRIVATE LIMITED are TRUPTI JIVAN PANSE, and SANGITA MANGESH JOSHI.
SANMYAK FINANCLAL LAWS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC158159 and its registration number is 158159. Users may contact SANMYAK FINANCLAL LAWS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMYAK FINANCLAL LAWS SOLUTIONS PRIVATE LIMITED is 7, Saraswati Niwas, Near Ramole Eye Hospital, Sharanpur Link Road, Near Commissioner office , Nashik, Maharashtra, India - 422002.
Current status of SANMYAK FINANCLAL LAWS SOLUTIONS 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 SANMYAK FINANCLAL LAWS SOLUTIONS 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 SANMYAK FINANCLAL LAWS SOLUTIONS
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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 SANMYAK FINANCLAL LAWS SOLUTIONS 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 SANMYAK FINANCLAL LAWS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07654177 | TRUPTI JIVAN PANSE | Director | 2020-08-22 |
| 00008645 | SANGITA MANGESH JOSHI | Director | 2024-02-28 |
Past Directors & Key Managerial Personnel of SANMYAK FINANCLAL LAWS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008645 | SANGITA MANGESH JOSHI | Director | - | 2017-09-11 |
| 00008703 | MANGESH HARISHCHANDRA JOSHI | Director | - | 2020-09-12 |
| 00008760 | MUGDHA MILIND JOSHI | Director | - | 2012-04-18 |
| 05258101 | SAGAR MANGESH JOSHI | Director | - | 2024-02-01 |
Other Directorships of TRUPTI JIVAN PANSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRO IRIS ASSOCIATES LLP | AAR-9044 | Designated Partner | 2020-02-13 | Ongoing |
| CONSULTING MAVENS LLP | ACF-2191 | Designated Partner | 2024-01-31 | Ongoing |
| LAXO INSTRUMENTS PRIVATE LIMITED | U33309MH2016PTC288670 | Director | 2016-12-19 | Ongoing |
Other Directorships of SANGITA MANGESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSULTING MAVENS LLP | ACF-2191 | Partner | 2024-01-31 | Ongoing |
| PACECON MACHINES PRIVATE LIMITED | U29253MH2010PTC205943 | Director | 2014-10-01 | Ongoing |
| PACECON PROPERTIES PRIVATE LIMITED | U45201MH2010PTC200456 | Director | 2010-02-25 | Ongoing |
| PACECON TECHNOSYS PRIVATE LIMITED | U72300MH2007PTC168159 | Director | 2007-02-26 | Ongoing |
Other Directorships of MANGESH HARISHCHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUGDHA MILIND JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRO IRIS ASSOCIATES LLP | AAR-9044 | Partner | 2020-02-13 | Ongoing |
| CONSULTING MAVENS LLP | ACF-2191 | Partner | 2024-01-31 | Ongoing |
Other Directorships of SAGAR MANGESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4586 | DELTACOM STRUCTURAL CONSULTANTS LLP | OFFICE NO. 5, VISHVESHWAR APARTMENT, PLOT NO. 34, SHARANPUR TRIMBAK LINK RD, NEAR ST. ANDREA SCHOOL, NASHIK, Maharashtra, India - 422002 |
| U29309MH2016PTC283739 | AASUA ENGINEERING SOLUTIONS PRIVATE LIMITED | SWASTIK, NEAR KULKARNI GARDEN, SHARANPUR ROAD, NASHIK-422002. , NASHIK, Maharashtra, India - 422002 |
| U46209MH2024PTC427607 | JAYLAL INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED | Office No. LG-7, Trade Center,,Sharanpur Road,,Nashik,Nashik,Maharashtra,422002-India |
| U37100MH2011PTC214060 | PRUDENT RENEOLOGY PRIVATE LIMITED | FLAT NO. 05, 3RD FLOOR, UNITED HOUSE CO-OP SOCIETY NEAR KULKARNI GARDEN, OFF SHARANPUR ROAD , NASHIK , NASHIK, Maharashtra, India - 422002 |
| ACL-6097 | PLG CAPITAL MATRIX LLP | II ND FLOOR, PL NO. 2A, SR NO. 1024/1/3A,NEAR JEEVAN REKHA HOSPITAL, TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| U24246MH2010PTC211508 | PSV COSMO BEAUTY PRIVATE LIMITED | 2 B, SHREEPRAKASH COMPLEX, NEAR KULKARNI GARDEN, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| AAG-6447 | ACMEC ENGINEERS AND CONTRACTORS LLP | Plot No.31-B, Near Jain Mandir Racca Colony, Sharanpur Road Nashik, Maharashtra, India - 422002 |
| U45400MH2011PTC222769 | SHREE-PRAKASH DEVELOPERS PRIVATE LIMITED | FIRST FLOOR, SHREE PRAKASH COMPLEX NEAR KULKARNI GARDEN, SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U72900MH2010PTC203542 | SHREE PRAKASH COMPUTECH PRIVATE LIMITED | 2A, SHREE PRAKASH COMPLEX, NEAR KULKARNI GARDEN, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| U85300MH2022NPL393119 | HEALING EDGE HEALTHCARE FORUM | SATHE HOSPITAL, NEAR BAKUL APARTMENT OPP VED MANDIR, TRIMBAK ROAD, , NASHIK, Maharashtra, India - 422002 |
| U85100MH2011PTC216063 | MILIND AND MADHURI HEALTHCARE PRIVATE LIMITED | 105, AMAR ARCADE, NEAR AMBEDKAR CHOWK KULKARNI COLONY, SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U92120MH2010PTC203789 | RACHANA FILMS PRIVATE LIMITED | 2A, SHREE PRAKASH COMPLEX, NEAR KULKARNI GARDEN, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| AAQ-3918 | BRILSTAN INFRATRADE LLP | Flat No. 8, Nilesh Apartment, Kulkarni Garden, Near Shashtri Nagar, Sharanpur Road Nashik, Maharashtra, India - 422002 |
| U51909MH2014PTC258435 | MY ENERGY & ENVIRONMENT PRIVATE LIMITED | G - 13 SUYOJIT SANKUL NEAR RAJIV GANDHI BHAVAN SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U65923MH2012PTC230617 | FINXPRESS CONSULTANCY SERVICES PRIVATE LIMITED | 2nd floor, 18 Pingale Complex Near Kulkarni Garden, Sharanpur Road , Nashik, Maharashtra, India - 422002 |
| U72300MH2012PTC237011 | COGNIFRONT SOFTWARE PRIVATE LIMITED | 1 UMA APPARTMENTS, NEAR SATHE HOSPITAL OPP VED MANDIR, TRIMBAK ROAD, , NASHIK, Maharashtra, India - 422002 |
| U72900MH2010PTC211616 | DUPA EDUCATION FORUM PRIVATE LIMITED | OFFICE NO 7, ANANT CHAMBERS NEAR DHOLYA GANPATI TEMPLE, ASHOK STAMBH , NASHIK, Maharashtra, India - 422002 |
| U36995MH2015PTC267007 | SHREE VARDHAMAN GOLD & DIAMONDS PRIVATE LIMITED | 7, SUMANGAL BUILDER HOUSE, SADHU VASWANI ROAD, NEAR MICO CIRCLE, HOLARAM COLONY , NASHIK, Maharashtra, India - 422002 |
| U45400MH2011PTC224230 | SALAR VENTURES PRIVATE LIMITED | 114,115,116 , PALIKA BAZAR SHOPPING OPP. COMMISSIONER OFFICE, SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U65929MH2012PTC238437 | S&S FISCAL SERVICES PRIVATE LIMITED | 7, SUMANGAL BUILDER HOUSE,SADHU VASWANI ROAD, NEAR MICO CIRCLE,HOLARAM COLONY , NASHIK, Maharashtra, India - 422002 |
| U72900MH2009PTC195378 | OASIS INFI MATRIX SOLUTIONS PRIVATE LIMITED | 305/306, PADMAVISHWA COMPLEX, FOURTH FLOOR NEAR RAYMOND SHOW ROOM, SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| AAG-5615 | SHRESHTHA NETRA CHIKITSALAYA ROM LLP | 2nd Floor, Riddhi Park, C-Wing, Near Rajiv Gandhi Bhavan, Tilakvadi, Sharanpur Road Nashik, Maharashtra, India - 422002 |
| AAK-6048 | DREAMSHELTER DEVELOPERS LLP | Office A, B, 1st Floor, The ExchangeNear Ved Mandir, Tidke Colony, Trimbak Road Nashik, Maharashtra, India - 422002 |
| U70109MH2021PTC367750 | PAVILIUSPINNACLE PROPERTIES PRIVATE LIMITED | OFFICE NO.401,4TH FLOOR,RUSHIRAJ REGENCY NEAR VIDYA VIKAS CIRCLE, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U70102MH2012PTC228928 | SHREE GONDESHWAR LAND VENTURES PRIVATE LIMITED | 8, MODKESHWAR NAGAR, B/H KUTE EYE HOSPITAL, KUTE MARG NEAR MU MBAI NAKA , NASHIK, Maharashtra, India - 422002 |
| U74120MH2015PTC271255 | PLETOX TECHNOLOGIES PRIVATE LIMITED | Flat no 1., Nishant appt.,Thakkar nagar Sharanpur road,near 21st century hotel , Nashik, Maharashtra, India - 422002 |
| U24290MH2022PTC374627 | MAHAVIR MEDICO PRIVATE LIMITED | P No-15, S No. 569/7, Near Rushab Honda Showroom, Mumbai Agra Service Road, , Nashik, Maharashtra, India - 422002 |
| U29253MH2010PTC202785 | MAVERICK CASTINGS PRIVATE LIMITED | Office No. 1 to 4, Yashoda Heights, Near Mahalaxmi Temple, Lawate Nagar, Off Untwadi Road , Nashik, Maharashtra, India - 422002 |
| U65990MH2022PTC394448 | ARTHKALA FINANCIAL PRIVATE LIMITED | PT NO.05, OFFICE NO.06,FOURTH FLR,SIDDHI POOJA BUSINESS SQUARE,NEAR LELE HOSPITAL , NASHIK, Maharashtra, India - 422002 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.