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
SANJIVALI TRADERS PRIVATE LIMITED
CIN: U99999MH1979PTC021237
SANJIVALI TRADERS PRIVATE LIMITED (CIN: U99999MH1979PTC021237) is a Private company incorporated on 26 Apr 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 0.00.SANJIVALI TRADERS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SANJIVALI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1979PTC021237 and its registration number is 21237. Users may contact SANJIVALI TRADERS PRIVATE LIMITED on its Email address - . Registered address of SANJIVALI TRADERS PRIVATE LIMITED is 40, CARNOC, SIDING ROAD,IRON MARKET, CARNAC BUNDER, , MUMBAI - 400 009., Maharashtra, India - 000000.
Current status of SANJIVALI TRADERS 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 SANJIVALI TRADERS 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 SANJIVALI TRADERS
Purchase full report of SANJIVALI TRADERS
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 SANJIVALI TRADERS 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 SANJIVALI TRADERS
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Past Directors & Key Managerial Personnel of SANJIVALI TRADERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH1977PTC019518 | MATCHWEL TRADERS AND EXPORTERS PRIVATE LIMITED | 262, SANT TUKARAM ROAD,IRON MARKET, CARNAC BUNDER, , MUMBAI - 400 009., Maharashtra, India - 000000 |
| U27100MH2004PTC149210 | AKASH ELECTROSTEEL (INDIA) PRIVATE LIMIT ED | 418, GIRIRAJ, IRON MARKET,MASJID, CARNAC BUNDER, , MUMBAI-400 009, Maharashtra, India - 000000 |
| U24240MH1997PTC110021 | SAI KIRAN SALT SUPPLY PRIVATE LIMITED | 311,RAJGOR CHAMBERS,3RD FLOOR99,MASJID SIDING ROAD DANA BUNDER,MUMBAI 400 009 , MUMBAI 400 009, Maharashtra, India - 000000 |
| U65990MH1975PTC018192 | BACKBAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 67D, CORNAC SIDING ROAD,CARNAC BUNDER, MUMBAI-400 009. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017439 | DAWDA METAL STEEL AND ALLIED PRODUCTS PRIVATE LIMITED | 307, RAJGORE CHAMBERS, 3RDFLOOR, CARNAC BUNDER MASJID BUNDER SIDING, , MUMBAI-400 009., Maharashtra, India - 000000 |
| U51909MH1995PTC093959 | MARWARI ISPAT PRIVATE LIMITED | 208 GUPTA BHAVAN,AHMEDABADSTREET,SANT TUKARAM ROAD CARNAC BUNDER, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U99999MH1974PTC017714 | ARITHANT FINANCE AND CHIT FUND PRIVATE LIMITED | 407, RAJGOR CHAMBERS,94,MASJID SIDING ROAD, MASJID BUNDER, , MUMBAI-400 009., Maharashtra, India - 000000 |
| U27300MH1988PTC047568 | CONTINENTAL METAL PRINTERS PRIVATE LIMITED | 204,NAVRAJAN,P.D.MELLO ROAD,CARNAC BUNDER BOMBAY-9. , MUMBAI.400 009, Maharashtra, India - 000000 |
| U51420MH1996PTC097267 | RADHESHYAM ALLOYS PRIVATE LIMITED | 208 GUPTA BHAVAN,AHMEDABAD ST.SANT TUKARAM ROAD CARNAC BUNDER, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U74210MH1995PTC094563 | PORT TECHNOMICS CONSULTANTS PRIVATE LIMITED | 511 VYAPAR BHAVAN,49 P.D.MELLO ROAD,CARNAC BUNDER, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U99999MH1996PTC098867 | ASHADEEP FINANCE (BOMBAY) PRIVATE LIMITED | 45 BABURAO BOBDE MARG,DEVI GALLY,IRON MARKET, MASJID BUNDER EAST, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U61100MH1995PTC085118 | SARAT SHIPPING AGENCIES PRIVATE LIMITED | 303, NAV VYAOAR BHAVABP D'MELLO ROAD CARNAC BUNDER , MUMBAI 400 009 8/2/95, Maharashtra, India - 000000 |
| U27200MH1988PTC047152 | NICOBALT SUPER ALLOYS PRIVATE LIMITED | GUPTA BHAVAN GR. FLR, 64/BAHMEDABAD ST. IRON MARKET, MUMBAI 400 009. , MUMBAI.400 009, Maharashtra, India - 000000 |
| U99999MH1979PTC022011 | SANDEEP SCRAP PROCESSORS PRIVATE LIMITED | 201, STEEL CENTRE,ST ROAD, IRON MARKET, MUMBAI-400 009. , MUMBAI, Maharashtra, India - 000000 |
| U55100MH1999PTC118909 | AVKAS HOTELS (INDIA) PRIVATE LIMITED | 45/15,BARODA STREET,CARNAC BUNDER, MUMBAI-9. , MUMBAI.400 009, Maharashtra, India - 000000 |
| U51900MH1985PTC035886 | SELECTIVE ENGINEERING PRODUCTS PRIVATE LIMITED | 117, NAVROJI HILL ROAD, NO 2TARWALLA TERRACE GROUND FLOOR NEAR DONGRI MARKET, MUMBAI 9 , MUMBAI 400 009, Maharashtra, India - 000000 |
| U27300MH1995PTC092328 | AMBHE ISPAT INDUSTRIES LIMITED | 17 STEEL YARD HOUSE,IRON MARKET, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U63090MH2006PTC160703 | MORARJI UMARSHI CLEARING AND FORWARDING PRIVATE LIMITED | 16 KESHAVJI NAYAK ROAD,MASJID BUNDER , MUMBAI-400 009., Maharashtra, India - 000000 |
| U99999MH1997PTC110872 | YATIN STEELS PRIVATE LIMITED | 50/A,BARODA STREET,CARNAC BUNDER , MUMBAI 400 009, Maharashtra, India - 000000 |
| U51900MH1996PTC102008 | INDPRO IMPEX PVT LTD | 105,KESHAVJI NAIK ROAD,IST FLOOR,MASJID BUNDER, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U51311MH1991PTC061828 | SAIZ EXPORTS COMPANY PRIVATE LIMITED | 310, NAVRATAN BLDG, P D`MELLOROAD CARNAC BUNDER BOMBAY 9 , MUMBAI.400 009, Maharashtra, India - 000000 |
| U25191MH1994PTC079575 | ECHARCI RUBBER CHEM PRIVATE LIMITED | G-2 VEENA CHAMBERS, 4TH CLIVEX ROAD,DANA BUNDER MASJID BUNDER,BOMBAY -9.,MUMBAI 400 009,Maharashtra,000000-India |
| U63010MH1995PTC089527 | JHULELAL SHIPPING SERVICE PRIVATE LIMITED | 519, VYAPARBHANAN, 49,P D'MELLO ROAD, CARNAC BUNDAR , MUMBAI - 400 009, Maharashtra, India - 000000 |
| U24117MH1995PTC084505 | MADHAV DYES AND CHEMICALS PRIVATE LIMITED | 21 SAGAR MARKET BLDG.,104/114, P. D'MELLO ROAD , MUMBAI - 400 009, Maharashtra, India - 000000 |
| U99999MH1979PTC021321 | FLASH EXPORTS PRIVATE LIMITED | 311 NAVRATNA BLDG NO I,OPP.P.D. MELLO ROAD, KARNAK BUNDER, , MUMBAI - 400 009., Maharashtra, India - 000000 |
| U52393MH1995PTC084273 | CROESUS IMPEX PRIVATE LIMITED | G/4 A/B GOKUL,GR.FLOOR,80/A BARODA STREET, IRON MARKET, , MUMBAI - 400 009, Maharashtra, India - 000000 |
| U25209MH1974PTC017534 | PLA-AGE INDUSTRIES RIVATE LIMITED | 30, BARODA STREETCARNAC BUNDER MUMBAI-400 009. , MUMBAI 400 009, Maharashtra, India - 000000 |
| U45102MH1995PTC084513 | NAVSARI DEVELOPERS PRIVATE LIMITED | 504 LOHA BHAVAN,P.D'MELLO ROAD, MUMBAI 400 009 , MUMBAI - 400 009, Maharashtra, India - 000000 |
| U99999MH2002PTC134715 | GODGIFT STEELS PRIVATE LIMITED | ROOM NO-12, J J WARE-HOUSE,SANT TUKARAM RD KARNAC BUNDER, MUMBAI 400 009, , MUMBAI 400 009,, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.