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SANJAY SAREES P LTD

CIN : U17120MH1994PTC077004
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-05-2023
CINU17120MH1994PTC077004
Company NameSANJAY SAREES P LTD
ROC CodeRoC-Mumbai
Registration Number077004
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-03-1994
Registered Address911 IST X OLD HANUMAN LANEKALBADEVI ROAD MUMBAI MH 400002 IN
Email Idsanjaysaree@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00272275SANDEEP SANTOSH KUMAR JHUNJHUNWALA09-03-1994
00628796SANJAY SANTOSH JHUNJHUNWALLA09-03-1994
00628899BABITA SANJAY JHUNJHUNWALA09-03-1994
00942203SITADEVI SANTOSH JHUNJHUNWALA09-03-1994
01330892SARIKA SANTOSH JHUNJHUNWALA16-02-2005
01366270SANTOSH SANWALDAS JHUNJHUNWALA09-03-1994
01386045PRIYA SANDEEP JHUNJHUNWALA25-07-2001
SANJAY SAREES P LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-03-1994. Its Corporate Identification Number (CIN) is U17120MH1994PTC077004, and it carries the registration number 077004. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANJAY SAREES P LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,25,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 911 IST X OLD HANUMAN LANEKALBADEVI ROAD MUMBAI MH 400002 IN. Correspondence or inquiries may be sent to the official email address, sanjaysaree@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANJAY SAREES P LTD?
    911 IST X OLD HANUMAN LANEKALBADEVI ROAD MUMBAI MH 400002 IN
  • Who are the owners / directors of SANJAY SAREES P LTD?
    • SANDEEP SANTOSH KUMAR JHUNJHUNWALA
    • SANJAY SANTOSH JHUNJHUNWALLA
    • BABITA SANJAY JHUNJHUNWALA
    • SITADEVI SANTOSH JHUNJHUNWALA
    • SARIKA SANTOSH JHUNJHUNWALA
    • SANTOSH SANWALDAS JHUNJHUNWALA
    • PRIYA SANDEEP JHUNJHUNWALA
  • How can I contact SANJAY SAREES P LTD?
    sanjaysaree@gmail.com
  • When was SANJAY SAREES P LTD established?
    It was founded on 09-03-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.