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
SANJEEV KHEMANI MANAGEMENT CONSULTANCY PRIVATE LIMITED
CIN: U74110MH2000PTC128742 As on: 2026-07-13
SANJEEV KHEMANI MANAGEMENT CONSULTANCY PRIVATE LIMITED (CIN: U74110MH2000PTC128742) is a Private company incorporated on 15 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SANJEEV KHEMANI MANAGEMENT CONSULTANCY 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.SANJEEV KHEMANI MANAGEMENT CONSULTANCY PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SANJEEV KHEMANI MANAGEMENT CONSULTANCY PRIVATE LIMITED are SANJEEV KHEMANI, and ANJU KHEMANI.
SANJEEV KHEMANI MANAGEMENT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2000PTC128742 and its registration number is 128742. Users may contact SANJEEV KHEMANI MANAGEMENT CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJEEV KHEMANI MANAGEMENT CONSULTANCY PRIVATE LIMITED is A/3 KAVERISECTOR 17 VASHI , NEW BOMBAY, Maharashtra, India - 400703.
Current status of SANJEEV KHEMANI MANAGEMENT CONSULTANCY PRIVATE LIMITED is - Converted to LLP.
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 SANJEEV KHEMANI MANAGEMENT CONSULTANCY 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 SANJEEV KHEMANI MANAGEMENT CONSULTANCY
Purchase full report of SANJEEV KHEMANI MANAGEMENT CONSULTANCY
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 SANJEEV KHEMANI MANAGEMENT CONSULTANCY 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 SANJEEV KHEMANI MANAGEMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01803640 | SANJEEV KHEMANI | Director | 2014-01-09 |
| 02228358 | ANJU KHEMANI | Director | 2000-09-15 |
Past Directors & Key Managerial Personnel of SANJEEV KHEMANI MANAGEMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02884849 | AJAY SINGHAL RAMAVTAR | Director | - | 2014-01-09 |
| 01803640 | SANJEEV KHEMANI | Director | - | 2010-02-01 |
Other Directorships of AJAY SINGHAL RAMAVTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRE SECURITIES AND SERVICES PRIVATE LIMITED | U67120PN2006PTC133015 | Director | 2010-11-29 | Ongoing |
| INDIPRO SKILL AND SERVICES PRIVATE LIMITED | U74900PN2013PTC149104 | Director | - | 2019-06-14 |
Other Directorships of SANJEEV KHEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OHANA FIRST CAPITAL PRIVATE LIMITED | U65990PN2019PTC186441 | Director | 2019-09-02 | Ongoing |
Other Directorships of ANJU KHEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OHANA FIRST CAPITAL PRIVATE LIMITED | U65990PN2019PTC186441 | Director | 2019-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-3744 | SANJEEV KHEMANI MANAGEMENT CONSULTANCY LLP | A/3 KAVERISECTOR 17 VASHI,Thane,Thane,Maharashtra,India-400703 |
| U27101MH2010PTC198428 | ECOMETEX PROCESSING PRIVATE LIMITED | G-17, NEW DAULAT CHS LTD. SECTOR-16A,VASHI,NEW MUMBAI , NEW MUMBAI, Maharashtra, India - 400703 |
| U45200MH1995PTC091663 | VIKRAM CONCAST PRIVATE LIMITED | 228 VARDHAMAN MARKETSECTOR 17 VASHI , NEW BOMBAY, Maharashtra, India - 400703 |
| U32109MH1994PTC076254 | QUICK COMMUNICATION SYSTEMS P LTD | 224 VARDHAMAN MARKETSEC 17 VASHI , NEW BOMBAY, Maharashtra, India - 400703 |
| U99999MH1994PLC081903 | PROFIN CONSULTANCY LIMITED | 303, DEVAVRATA, SECTOR,17, VASHI, , NEW BOMBAY, Maharashtra, India - 400703 |
| U24100MH2000PTC126913 | NANDADEEP CHEMICALS PRIVATE LIMITED | 801A, 8TH FLOOR, VASHI INFOTECH PARK, SECTOR - 30A NEAR VASHI RAILWAY STATION, VASHI , NEW MUMBAI, Maharashtra, India - 400703 |
| U85320MH2021NPL355489 | CENTRE FOR INCUBATION AND BUSINESS ACCELERATION FOUNDATION MUMBAI | Agnel Seva Sangh Sector 9A Washi New Bombay , Vashi, Maharashtra, India - 400703 |
| U51909MH2017PTC292268 | MITALI MERCANTILE PRIVATE LIMITED | J N 116A 3 Sector 10 Vashi , New Mumbai, Maharashtra, India - 400703 |
| U51909MH2017PTC293792 | YUGANSH MERCANTILE PRIVATE LIMITED | J N 116A 3 Sector 10 Vashi , New Mumbai, Maharashtra, India - 400703 |
| U47733MH2025PTC439379 | PAWFECTUS INDUSTRIES PRIVATE LIMITED | FLAT NO-A-29 BOMBAY LINK,CHS-A2 SECTOR 17 VASHI,Thane,Thane,Maharashtra,400703-India |
| U72502MH2008PTC178337 | SPECTRA COMPUTERS INDIA PRIVATE LIMITED | SHANTIKUNJ APTTS. JN-1/6/A-3 SECTOR-10, VASHI , NEW MUMBAI, Maharashtra, India - 400703 |
| U85100MH2017PTC293688 | KP HEALTHCARE PRIVATE LIMITED | Office 2 F3 Plot No 09 Sec- 17 Vashi , New Mumbai, Maharashtra, India - 400703 |
| U45500MH2017PTC302029 | RURAL EBIOTECH INFRA &RESTRUCTURING TECHNO HITECH SYNERGIES PRIVATE LIMITED | Unit no. A-402, Om Rachana Chs, Plot No. 3, Sector -17, , Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U28920MH1990PTC055835 | ENCON INSULATIONS AND ENGINEERING COMPANY PRIVATE LIMITED | 7, DEVARATE, 7TH FLR, PLOT NO.83, SECTOR-17, VASHI NEW BOMBAY , NAVI MUMBAI 400703, Maharashtra, India - 000000 |
| U72900MH2000PTC125735 | SOFTSPARK TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, VASHI PLAZA,SECTOR 17, VASHI, , NEW MUMBAI 400703, Maharashtra, India - 000000 |
| U74999MH2018PTC314795 | COLEFICE ANALYTICS PRIVATE LIMITED | Flat:A-13,Flr:1,Wing:A,Nalanda-A,Nr.Late Tatyasaheb Deshpande Chowk,Sector 17, , VASHI, Maharashtra, India - 400703 |
| U24230MH1998PTC116159 | TRANCE PHARMACEUTICALS PRIVATE LIMITED | UNIT 5, PLOT NO. 17,MANGAL MURTI CO.OP.HOS.SOC. LIMITED, SECTOR 30,SANPADA , NEW BOMBAY 400703 WEF 5/7/99, Maharashtra, India - 000000 |
| U74900MH2015PTC266463 | SURESH PLASTIC PRINTING & SECURITY SYSTEM PRIVATE LIMITED | SHOP NO S-3, PLOT NO 47 SECTOR NO 30A, VASHI 400703 , VASHI, Maharashtra, India - 400703 |
| U51909MH2003PTC142844 | THAKKER MERCANTILE PRIVATE LIMITED | H-20, A.P.M.C.MARKET-I, MUDI-BAZAR SECTOR-19, VASHI - NEW MUMBAI - 400703. , NEW MUMBAI, Maharashtra, India - 400703 |
| U51420MH2003PTC139267 | MAHAKALI MERCANTILE PRIVATE LIMITED | A 424 VASHI PLAZASECTOR 17 VASHI NAVI , MUMBAI-400703, Maharashtra, India - 400703 |
| AAR-7965 | MAXIS GOLD N DIAMOND LLP | F 30A BOMBAY LINKS PLOT 69 SECTOR 17 VASHI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2016PTC288089 | ZYSHAK PHARMACEUTICALS PRIVATE LIMITED | NEW DAULAT 1-3,SEC-16 A VASHI, NAVIMUMBAI, , MUMBAI, Maharashtra, India - 400703 |
| U51909MH2020PTC338023 | ORAPA INTERNATIONAL PRIVATE LIMITED | PLOT-8,FLAT-3:3,FLOOR:-3,EKTA,B3-19, SEC-3,OWNERS ASSOCIATION,B3-11 TO B3-20 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2021OPC355860 | MERAKI SUSTAINABLE (OPC) PRIVATE LIMITED | Flat 31, Creek View, Sector-9A, Vashi, New Bombay , Mumbai, Maharashtra, India - 400703 |
| U45200MH1990PTC056266 | PANCHALA CONSTRUCTIONS PRIVATE LIMITED | F-39, BOMBAY ANNEXE SECTOR-17, VASHI, NEW MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U33110MH2012PTC230149 | KLAZ MEDICO EQUIPMENTS PRIVATE LIMITED | SS3, SECTOR NO. 2 ROOM NO. 182, NEW BOMBAY, VASHI , MUMBAI, Maharashtra, India - 400703 |
| U24290MH2022PTC384810 | STERISHELL INTERNATIONAL PRIVATE LIMITED | T-19, B Wing, 3rd Floor, Bombay Annex, Sector - 17, Vashi,Navi Mumbai,Thane,Maharashtra,400703-India |
| U74900MH2015PTC267352 | WORLD KART SHOP PRIVATE LIMITED | T-19, BOMBAY ANNEXE, 'B' WING 3RD FLOOR, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U60231MH2008PTC181208 | IE LOGISTICS INDIA PRIVATE LIMITED | T-19, B-WING, 3RD FLOOR , BOMBAY ANNNEXE, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.