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
SANJAY AGARWAL BROKING LIMITED
CIN: U67200WB2018PLC228741 As on: 2026-07-13
SANJAY AGARWAL BROKING LIMITED (CIN: U67200WB2018PLC228741) is a Public company incorporated on 05 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 73080130.00.
SANJAY AGARWAL BROKING LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANJAY AGARWAL BROKING LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of SANJAY AGARWAL BROKING LIMITED are SANJAY AGARWAL, PRITI AGARWAL, and SANJAY KUMAR SOMANI.
SANJAY AGARWAL BROKING LIMITED's Corporate Identification Number (CIN) is U67200WB2018PLC228741 and its registration number is 228741. Users may contact SANJAY AGARWAL BROKING LIMITED on its Email address - [email protected]. Registered address of SANJAY AGARWAL BROKING LIMITED is ECOCENTER,Unit No.ECSL0710,7TH Floor,PlotNo.4, Block EM, Sector-V, Salt Lake, , Kolkata, West Bengal, India - 700091.
Current status of SANJAY AGARWAL BROKING 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 SANJAY AGARWAL BROKING 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 SANJAY AGARWAL BROKING
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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 SANJAY AGARWAL BROKING 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 SANJAY AGARWAL BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00118279 | SANJAY AGARWAL | Director | 2018-11-05 |
| 00118307 | PRITI AGARWAL | Director | 2018-11-05 |
| 08274065 | SANJAY KUMAR SOMANI | Director | 2018-11-05 |
Past Directors & Key Managerial Personnel of SANJAY AGARWAL BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARAD AGARWAL BROKING SERVICES PVT LTD | U67120MH1995PTC337658 | Director | - | 2015-01-01 |
| SHARAD AGARWAL BROKING SERVICES PVT LTD | U67120MH1995PTC337658 | Whole-time director | - | 2017-06-23 |
| BMC ADVISORS PRIVATE LIMITED | U67120WB1993PTC058128 | Director | 2023-10-08 | Ongoing |
| BMC ADVISORS PRIVATE LIMITED | U67120WB1993PTC058128 | Director | - | 2018-03-27 |
Other Directorships of PRITI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMC ADVISORS PRIVATE LIMITED | U67120WB1993PTC058128 | Director | 1993-03-17 | Ongoing |
Other Directorships of SANJAY KUMAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1993PTC058128 | BMC ADVISORS PRIVATE LIMITED | ECO CENTER, Unit No-ECSL0710, 7th Floor, Plot No-4 Block- EM, Sector-V, Salt Lake, , Kolkata, West Bengal, India - 700091 |
| U93090WB2017PTC222043 | TORSA EQUIPMENTS PRIVATE LIMITED | Ambuja Eco Centre, Plot-4, EM Block, Salt Lake Sector-V, 7th Floor, Room No.703 , KOLKATA, West Bengal, India - 700091 |
| U46909WB2007PTC113169 | SHREE SHAGUN TRADECOM PRIVATE LIMITED | Unit no.1304(1404L), 13th Floor, Ecocentre, Block-EM, Plot No.04, Sector-V,Salt Lake,Kolkata,Kolkata,West Bengal,700091-India |
| U51100WB1997PTC085801 | SHOORA RESOURCE PRIVATE LIMITED | Unit No.19,15th Floor, Bengal Eco Intelligent Park Tower - 1,Plot No - 3,Block- EM,Sector V ,Salt Lake , Kolkata, West Bengal, India - 700091 |
| U64201WB2005PTC104741 | ODG LEISURE PRIVATE LIMITED | Unit No.19,15th Floor, Bengal Eco Intelligent Park Tower - 1,Plot No - 3,Block- EM,Sector V ,Salt Lake , Kolkata, West Bengal, India - 700091 |
| U63000WB1996PTC080540 | CASTLE BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No.19,15th Floor, Bengal Eco Intelligent Park Tower - 1,Plot No - 3,Block- EM,Sector V ,Salt Lake , Kolkata, West Bengal, India - 700091 |
| U72900WB2022PTC251839 | AMPED TECHNOLOGIES PRIVATE LIMITED | ROOM/UNIT NO-24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM3 SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST), KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091 |
| U74999WB2018PTC226750 | ZOHEB ONLINE MARKETING PRIVATE LIMITED | ROOM/UNIT NO 24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM 3SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST) KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091 |
| U15400WB2020PTC240324 | SATYACORP FOODS PRIVATE LIMITED | MARTIN BURN BUSINESS PARK, 7TH FLOOR,UNIT NO.700A, PLOT NO.3, BLOCK- BP, SALT LAKE, SECTOR- V, , KOLKATA, West Bengal, India - 700091 |
| U27320WB2021PTC244293 | SHOORA ALLOYS INDUSTRIES PRIVATE LIMITED | Unit No.19,15th Floor, B.E.I.P,Block-EM Sector-V,Salt Lake, Tower -1,Plot No -3, , Kolkata, West Bengal, India - 700091 |
| U72900WB2022PTC253576 | ARNS TECH PRIVATE LIMITED | 4TH FLOOR, UNIT NO:2 E-2 & 2, Block - EP & GP, SECTOR-V,SALT LAKE,KOLKATA,Kolkata,West Bengal,700091-India |
| U33309WB2021OPC247278 | TRUTHBIOMEDICAL (OPC) PRIVATE LIMITED | Unit no 1016 and unit no 1017,10th floor Plot no 34/1,Block-GN,Sector-V,Salt lake , Kolkata, West Bengal, India - 700091 |
| U74999WB2022PTC252477 | INFLUX IT SOLUTIONS PRIVATE LIMITED | Unit No.1005,Plot No. A1-4, Block EP & GP Sector V Bidhannagar Salt Lake City. Kolkata,Kolkata,Kolkata,West Bengal,700091-India |
| U29308WB2019FTC235098 | THCO. INDIA PRIVATE LIMITED | Ambuja Neotia Eco Centre 6th Floor Unit No-610 EM Block Sector-V Salt Lake North 24 Pargan as , Kolkata, West Bengal, India - 700091 |
| U51109WB2007PTC118306 | NIDHI VINCOM PRIVATE LIMITED | Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U70100WB2007PTC115285 | NIDHI ENCLAVE PRIVATE LIMITED | Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U05102WB2023PTC262708 | PARASEA COAL MINE PROJECT PRIVATE LIMITED | Godrej Genesis Building, 4th Floor, Unit No. 403,Street No 18, Block EP & GP, Salt Lake, Sector-V, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U51909WB2021PTC272237 | GAINWELL ENGINEERING SERVICES PRIVATE LIMITED | Godrej Genesis Building, 4th Floor, Unit No. 401,,Street No 18, Block EP & GP, Salt Lake, Sector-V, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U72100WB2012PTC171998 | ROCMOB WEB SOLUTIONS PRIVATE LIMITED | Unit No ECSL 0513, Ecocentre Salt Lake Plot 04, Block EM, Sector V Salt lake, , Kolkata, West Bengal, India - 700091 |
| U72900WB2018PTC228747 | ROCMOB PERFORMANCE PRIVATE LIMITED | Unit No ECSL 0513, Ecocentre Salt Lake Plot 04, Block EM, Sector V Salt lake, , Kolkata, West Bengal, India - 700091 |
| U51900WB2022PTC252217 | ANANDPUSHP ENTERPRISES PRIVATE LIMITED | AdventzInfinity5,UnitNo.609,PlotNo.5,BlockBN,SectorV,SaltLakeKolkata70 0091 , Kolkata, West Bengal, India - 700091 |
| U72900WB2019PTC229870 | EXAVALU SOLUTIONS INDIA PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK, UNIT NO C, 6TH FLOOR EM BLOCK, PLOT 3, SECTOR V. , SALT LAKE, West Bengal, India - 700091 |
| U72900WB2022PTC252166 | ANANDPUSHP EDUTECH PRIVATE LIMITED | AdventzInfinity5,UnitNo.609,PlotNo.5,BlockBN,SectorV,SaltLake,Kolkata70 0091 , Kolkata, West Bengal, India - 700091 |
| U74999WB2021PTC250489 | ANANDPUSHP JOBTECH PRIVATE LIMITED | AdventzInfinity5,UnitNo.609,PlotNo.5,BlockBN,SectorV,SaltLakeKolkata70 0091 , Kolkata, West Bengal, India - 700091 |
| U45400WB2017PTC221879 | TEFO NIRMAN PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| U62090WB2007PTC114325 | OMNIBUS MANAGEMENT SERVICES PRIVATE LIMITED | UNIT 23, BENGAL ECO INTELLIGENT PARK, PLOT NO. 3 BLOCK - EM, SECTOR-V, BIDHANNAGAR, SALT,LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| U45500WB2017PTC221715 | DANVIR CONSTRUCTION PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| U45500WB2017PTC221823 | ISHAT ENCLAVE PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| U70109WB2016PTC218135 | CHAITANYA VINCOM PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| 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.