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
SANJSEE IMPORT EXPORT PRIVATE LIMITED
CIN: U74120MH2014PTC255628 As on: 2026-07-13
SANJSEE IMPORT EXPORT PRIVATE LIMITED (CIN: U74120MH2014PTC255628) is a Private company incorporated on 24 Jun 2014. 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.SANJSEE IMPORT EXPORT PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SANJSEE IMPORT EXPORT PRIVATE LIMITED are SANJANA SAMIR SAWANT, and SEEMA HARSHAD SAMANT.
SANJSEE IMPORT EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC255628 and its registration number is 255628. Users may contact SANJSEE IMPORT EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJSEE IMPORT EXPORT PRIVATE LIMITED is A-3, ARYA ASHISH RAMCHANDRA NAGAR , DOMBIVALI, Maharashtra, India - 421201.
Current status of SANJSEE IMPORT EXPORT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANJSEE IMPORT EXPORT 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 SANJSEE IMPORT EXPORT
Purchase full report of SANJSEE IMPORT EXPORT
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 SANJSEE IMPORT EXPORT 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 SANJSEE IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06800812 | SANJANA SAMIR SAWANT | Director | 2014-06-24 |
| 06800829 | SEEMA HARSHAD SAMANT | Director | 2014-06-24 |
Past Directors & Key Managerial Personnel of SANJSEE IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJANA SAMIR SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA HARSHAD SAMANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9389 | GIJA FASHION AND RETAIL LLP | A15, Maheshwar Ashish CHS., 1st Lane, Pendse Nagar Near Andhra Bank,VP Nagar, PO Tilak Nagar Dombivali, Maharashtra, India - 421201 |
| U17120MH1998PTC117286 | NAVJEEVAN SALES PRIVATE LIMITED | A-18 Navmuli Chs Ltd,Manpada Road Ramchandra Nagar,Dombivili East, Thane 4 21201 , Dombivali, Maharashtra, India - 421201 |
| U74999MH2018PTC305305 | VIHAA ONLINE PROPERTY SEARCH PRIVATE LIMITED | A - 5 HARE KRISHNA ASHISH, V.P ROAD PENDSE NAGAR, NEAR ANDHRA BANK , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U74999MH2014PTC258128 | KNACK ROYAL CAPITAL ADVISORY PRIVATE LIMITED | G-8, PANCHAJANYA SOC. RAMCHANDRA NAGAR, DOMBIVALI (EAST)- 421201 , DOMBIVALI, Maharashtra, India - 421201 |
| U74999MH2021PTC358512 | TOURDEPIC TECHNOLOGY PRIVATE LIMITED | A-201 MAHALAXMI ASHISH C.H.S, MHASOBA NAGAR, THAKURLI, DOMBIVALI, , THANE, Maharashtra, India - 421201 |
| F01736 | THE NUTRASWEET COMPANY | A/G-3, SHITALAM CHS CHIPLUNKAR ROAD, RAM NAGAR, DOMBIVALI (E AST) , MUMBAI, Maharashtra, India - 421201 |
| U72100MH2011PTC225557 | DROID136 ROBOTICS & INTELLIGENT AUTOMATION PRIVATE LIMITED | Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Domb ivli East , Dombivli, Maharashtra, India - 421201 |
| U74900MH2013PTC239646 | MARKETEXPRESS MEDIA & EDUCATION PRIVATE LIMITED | Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Domb ivli East , Dombivli, Maharashtra, India - 421201 |
| U72900MH2015PTC265185 | THAVAMANI VENTURES PRIVATE LIMITED | Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Domb ivli East , Dombivli, Maharashtra, India - 421201 |
| AAU-5230 | EMPTY SPACE CONSULTANTS LLP | B 301 HIMREKHA ANNEX RAMCHANDRA NAGAR MANPADA ROAD DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421201 |
| AAJ-2951 | ENNIO SOLUTIONS LLP | R. No 2, Dev Ashish, Near Subhash Diary Gandhi Nagar, Dombivali Dombivali, Maharashtra, India - 421201 |
| AAG-5341 | CAREERMANDI LLP | B-3, Sahakar Sadan, Sant Namdev Path, Gopal Nagar, Dombivali East Dombivali, Maharashtra, India - 421201 |
| U72100MH2019PTC328986 | KHATAVKAR TECHNOLOGIES PRIVATE LIMITED | A-304, OM PRATHMESH CHS , AYRE ROAD TUKARAM NAGAR DOMBIVALI EAST , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U74999MH2020OPC340886 | KLASKI SOLUTIONS (OPC) PRIVATE LIMITED | R NO 2 DEV ASHISH PLOT NO 37 NR SUBHASH DAIRY GANDHI NAGAR DOMBIVALI , DOMBIVALI, Maharashtra, India - 421201 |
| U72900MH2015PTC271313 | GETNOW TECHNOLOGIES PRIVATE LIMITED | 3A/203,Shankeshwar Palms, Kumbharkan Pada, , Dombivali, Maharashtra, India - 421201 |
| U80904MH2012PTC235623 | SKILL MANTRA 4 KIDS PRIVATE LIMITED | A/1, Gokul Nagar CHS, Ambika Nagar, Dombivali (East), , Mumbai, Maharashtra, India - 421201 |
| AAY-0213 | BADA COLLAB LLP | 301 A WING,ASHTAVINAYAK DARSHAN OLD AYRE ROAD,RAM NAGAR DOMBIVALI EAST, Maharashtra, India - 421201 |
| U74999MH2015PTC265293 | GANGABEN DEVSHI SHIPPING PRIVATE LIMITED | A-10, GANGESHWAR ASHISH, MANPADA ROAD, OPP VISHAL HOTEL , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U28920MH1999PTC122215 | INDSYS ENGINEERING SERVICES PRIVATE LIMITED | 604, ARYA RESIDENCY CHSL, SUNIL NAGAR, BEHIND D.N.S.SCHOOL, , DOMBIVALI EAST, Maharashtra, India - 421201 |
| AAR-4893 | PROTOOL VIBRATION WELDERS LLP | A2 303, ARJUN PARK CHS NEAR RAVI PATIL GROUND TUKARAM NAGAR DOMBIVALI EAST, Maharashtra, India - 421201 |
| U52599MH2018PTC314299 | JY SCIENTIFIC PRIVATE LIMITED | FLAT NO 301 , A WING , AHSA PALMS BLDG SHIV SHAKTI NAGAR, DAWADI , DOMBIVALI, Maharashtra, India - 421201 |
| U51909MH2020PTC343346 | RIO DA SORTE INTERNATIONAL PRIVATE LIMITED | FLAT NO B-1 GR FLR MAHESHWAR ASHISH CHS AT VP ROAD, PENDSE NAGAR , DOMBIVALI, Maharashtra, India - 421201 |
| U45200MH2008PTC187034 | GROOVY DEVELOPERS AND FARMS PRIVATE LIMITED | Block No. 404, Nirav C.H.S Ltd, Pendse Nagar 3rd Lane, , Dombivali East, Maharashtra, India - 421201 |
| U74120MH2015PTC263299 | SHANTANU PHARMACEUTICALS PRIVATE LIMITED | FLAT NO A/301 3RD FLOOR GOKUL DHAM NEAR PIMPLESWAR COLONY NINDIVALI PADA MA NPADA ROAD , DOMBIVALI THANE, Maharashtra, India - 421201 |
| U72900MH2019PTC328953 | REMORIAD PRIVATE LIMITED | A 203 VISHWAROOP APT MP RD MAHARASHTRA NAGAR DOMBIVALI , THANE, Maharashtra, India - 421201 |
| U01114MH2019PTC319923 | 5 AHARATATTVA FOR HEALTHY LIFESTYLE FOODS RETAIL PRIVATE LIMITED | FLAT NO 3, GROUND FLOOR, BABAN P BHAGAT AYRE ROAD, TUKARAM NAGAR, DOMBIVALI EAST , DOMBIVALI, Maharashtra, India - 421201 |
| U70102MH2007PTC166837 | SHRI GAJANAND BUILDERS PRIVATE LIMITED | Block No. 404, Nirav C.H.S.Ltd,Pendse Nagar, 3rd Lane Dombivali (East), Thane-421201. , Thane, Maharashtra, India - 421201 |
| U67100MH2018PLC317980 | SHRAMSAMPADA NIDHI LIMITED | PATHAK BLDG,RAGHUVIR NAGAR,RAJENDRA NAGAR, PRASAD ROAD DOMBIVALI , DOMBIVALI, Maharashtra, India - 421201 |
| U74999MH2015PTC261123 | AA DIGITAL MEDIA SERVICES PRIVATE LIMITED | C/315, SHREE ANUPAM CHSL, JIJAI NAGAR DOMBIVALI EAST, TILAK NAGAR , DOMBIVALI, Maharashtra, India - 421201 |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.