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 FLEXI PACK PRIVATE LIMITED
CIN: U74900MH2010PTC202389
SANJEEV FLEXI PACK PRIVATE LIMITED (CIN: U74900MH2010PTC202389) is a Private company incorporated on 26 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
SANJEEV FLEXI PACK 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 FLEXI PACK PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SANJEEV FLEXI PACK PRIVATE LIMITED are MITESH KANAIYALAL SHAH, and SANJEEVKUMAR KANAIYALAL SHAH.
SANJEEV FLEXI PACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC202389 and its registration number is 202389. Users may contact SANJEEV FLEXI PACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJEEV FLEXI PACK PRIVATE LIMITED is BUILDING NO C-2, GALA NO 1 TO 10, H. NO 288, RAJLAXMI LOGISTICS PARK, VADP E, , THANE, Maharashtra, India - 421302.
Current status of SANJEEV FLEXI PACK 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 SANJEEV FLEXI PACK 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 FLEXI PACK
Purchase full report of SANJEEV FLEXI PACK
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 FLEXI PACK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANJEEV FLEXI PACK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02964757 | MITESH KANAIYALAL SHAH | Director | 2010-04-26 |
| 02987493 | SANJEEVKUMAR KANAIYALAL SHAH | Director | 2010-04-26 |
Past Directors & Key Managerial Personnel of SANJEEV FLEXI PACK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MITESH KANAIYALAL SHAH
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Other Directorships of SANJEEVKUMAR KANAIYALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24103MH2023PTC410315 | TRISIS METALWORKS PRIVATE LIMITED | BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India |
| ABB-0482 | Blowkraft India LLP | H No 2623 Bldg E 1 Gala No 06,Rajlaxmi Soljar Park Thale Compound Sonale Village,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17299MH2021PTC355576 | INDOWEAVE TEXTILES PRIVATE LIMITED | 2607/O-2, BLDG. NO. B/E-1, GALA NO. 02, RAJLAXMI SULZER PARK, SONALE, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| L26994MH2022PLC396421 | HARSHDEEP HORTICO LIMITED | Building No.1 Shree Sai Logistics, Survey No.18/2E 18/2P 17/2A, 17/2B Part, Elkunde, Bhiwan di, , Thane, Maharashtra, India - 421302 |
| U74102MH2026PTC465935 | NIDHI DECOR PRIVATE LIMITED | Gala No. 7, Ground Floor, H No. 823, Building no. E-4,Eastern Express Highway, Radhe Krishna Industrial Park, Pimpalaner,Bhiwandi,Thane,Maharashtra,421302-India |
| U15121MH2023PTC399634 | BAGWORKS STUDIO PRIVATE LIMITED | H.NO.542/543, GALA NO.1A,2A,1C,BLDG B-8, 1ST FLR, JAYARAJ COMPLEX, KALWAR,Bhiwandi,Thane,Maharashtra,421302-India |
| ACU-9861 | LILA GRANULES POLYMER LLP | HNo 1481/H-1,H-2 Gala No1,Rajlaxmi Sulzer Park,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51494MH2011FTC225336 | KAI DE FASHION (INDIA) PRIVATE LIMITED | Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302 |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| U15549MH2017PLC295519 | SHUBH FOOD INDUSTRIES LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher,,Bhiwandi,,Thane,Thane,Maharashtra,421302-India |
| U24299MH2021PTC369767 | BIOLAXI ENZYMES PRIVATE LIMITED | H NO. 795/C, BUILDING NO. A-2, GALA.110 BABOSA INDUSTRIAL COMPLEX, SARWALI, , THANE, Maharashtra, India - 421302 |
| AAK-5970 | RENNER COATINGS INDIA LLP | Gala No. 17, Building No.1, K.D.Logistics Park, Water Filteration Plant, Lonad Village,Bhiwandi Thane, Maharashtra, India - 421302 |
| AAA-7467 | SHAKAMBARI LOGISTIC LLP | H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302 |
| U11100MH2010PTC204760 | ROLEX LUBRICANTS INDIA PRIVATE LIMITED | BLDG NO A-2,1ST FLR GALA NO.10,JAY RAJ WARE HOUSE CUM TEXTILES PARK,KHARBAV-VASAI RD,KALWA R,BHIWANDI , THANE, Maharashtra, India - 421302 |
| ABA-2040 | MCCPL FASHIONS LLP | GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302 |
| U51909MH2021PTC364517 | MEDISIGMA PHARMA PRIVATE LIMITED | Flat No 201, 2nd Floor, Building No 29, Maitri Park, H No 2272/19, Kasheli, , Thane, Maharashtra, India - 421302 |
| U51909MH2021PTC370404 | MEDIN LIFE PHARMA PRIVATE LIMITED | Flat No 201, 2nd Floor, Building No 29. Maitri Park, H. No. 2272/19, Kasheli, , Thane, Maharashtra, India - 421302 |
| U15121MH2024PTC422588 | KWANZAA LIFESTYLE PRIVATE LIMITED | 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India |
| U21001MH2023PTC399095 | VINSTAR BIOTECH PRIVATE LIMITED | Gala No. 10, Ground Floor, Building No. E/8,,Shree Arihant Compound , Reti Bunder Road, Plot No. 1451,Bhiwandi,Thane,Maharashtra,421302-India |
| U24100MH2005PLC154391 | AMBRO TEX LIMITED | H. No. 1700, JVC Complex, Building No. 1, Gala No. 1 to 4, Opp. Khadi Machine, Kha rbau Road, , BHIWANDI, Maharashtra, India - 421302 |
| U46493MH2024OPC424855 | REDWAL FURNITURE (OPC) PRIVATE LIMITED | H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| U80904MH2010PTC202867 | CURION EDUCATION PRIVATE LIMITED | H.NO. 1449/B, Gala No. 12 to 16, GR. FLR, C-10/Gala No. 14, Shree Arihant Compound , Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC288339 | JEVON HUB PRIVATE LIMITED | H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302 |
| U74999MH2018PTC308377 | REENAV LOGISTICS PRIVATE LIMITED | H. NO. 1124, GALA: E-1, RAJLAXMI HI TECH PARK, SONALE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U24100MH2020PTC343551 | VON CHEM PRIVATE LIMITED | Cabin No.C,Room No.2,839/A/B,Ambica Compound Purna Village, S.No178/1/1,179,180,192,1 94, , Thane, Maharashtra, India - 421302 |
| AAI-8699 | PRISMODA FASHIONS LLP | 2019, Gala No.6 to 9, Building no E/6-1 GR Floor Parasnath Complex, VAL Village ,Thane Bhiwandi, Maharashtra, India - 421302 |
| U31400MH2021PTC363969 | ELECTROGENIS INDIA PRIVATE LIMITED | Building No E/6, 1st Floor, Gala No 10, Bhumi World Industrial Park, Nasik Highway, Pimpalas, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U51396MH2008PTC183769 | CREATIONS STUDENT STATIONERY PRIVATE LIMITED | Bldg No. BL,Gala No.1 to 9, Purne Village, Shree Rajlaxmi Commercial Complex,Near C .G Park, , Bhiwandi, Maharashtra, India - 421302 |
| U51909MH2011PTC222216 | JAI BHAVANI FURNISHING PRIVATE LIMITED | H NO 1109, GALA NO 6 TO 10, 2ND FLOOR, BULDING E-4, SHREE ARIHANT COMPOUND, KAL HER , BHIWANDI, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10246123 | 2010-09-01 | - | 2014-11-03 | 10,000,000.00 | ING VYSYA BANK LIMITED | |
| 10246124 | 2010-09-01 | - | 2014-11-03 | 20,000,000.00 | ING VYSYA BANK LIMITED | |
| 10512726 | 2014-04-30 | 2018-03-28 | 2019-03-19 | 7,664,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10519647 | 2014-08-26 | - | 2019-03-05 | 55,000,000.00 | INDUSIND BANK LTD. | |
| 100191290 | 2018-05-31 | 2022-03-21 | - | 64,298,000.00 | YES BANK LIMITED |
- 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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As on: 2026-07-13
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.