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SANKUL HOLDINGS PVT LTD

CIN : U67120MH1993PTC071340
|
ROC : RoC-Mumbai
Active
Last Updated On : 13-06-2023
CINU67120MH1993PTC071340
Company NameSANKUL HOLDINGS PVT LTD
ROC CodeRoC-Mumbai
Registration Number071340
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)35,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-1993
Registered Address302 CAMY HOUSE3 DHUS WADI DR CAWASJI HORMUSJI STREET MUMBAI MH 400002 IN
Email Idjugalagarwalca@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
00276378NARENDRA MUKHARAIYA08-05-2014
00298525DEVENDRA KUMAR GUPTA08-05-2014
SANKUL HOLDINGS PVT 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 29-03-1993. Its Corporate Identification Number (CIN) is U67120MH1993PTC071340, and it carries the registration number 071340. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SANKUL HOLDINGS PVT LTD has an authorised share capital of ₹35,00,000 and paid-up capital of ₹35,00,000. 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 302 CAMY HOUSE3 DHUS WADI DR CAWASJI HORMUSJI STREET MUMBAI MH 400002 IN. Correspondence or inquiries may be sent to the official email address, jugalagarwalca@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 SANKUL HOLDINGS PVT LTD?
    302 CAMY HOUSE3 DHUS WADI DR CAWASJI HORMUSJI STREET MUMBAI MH 400002 IN
  • Who are the owners / directors of SANKUL HOLDINGS PVT LTD?
    • NARENDRA MUKHARAIYA
    • DEVENDRA KUMAR GUPTA
  • How can I contact SANKUL HOLDINGS PVT LTD?
  • When was SANKUL HOLDINGS PVT LTD established?
    It was founded on 29-03-1993 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.