Sanjesh Traders Private Limited
U51909MH2012PTC235810ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sanjesh Traders Private Limited is a Private Non-govt company company incorporated in 2012 and based in Maharashtra, India. Sanjesh Traders Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹23.74 Cr and profit after tax of ₹24.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2511d ago · may be overdue
Revenue (latest FY)
₹23.74 Cr
2018-19
PAT (latest FY)
₹24.6K
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
—
Last AGM
30 Sept 2019
2511d ago
Last Balance Sheet
31 Mar 2019
2694d ago
Latest Filing
—
Registered Email
d*************(at)gmail.com
Registered Office
FLAT NO- 102 UTKARSH ALANKAR APARTMENT, CIVIL LINE NAGPUR Nagpur MH 440001 IN
Quick facts
Registered office
FLAT NO- 102 UTKARSH ALANKAR APARTMENT, CIVIL LINE NAGPUR Nagpur MH 440001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Sept 2012 · 30 Sept 2019
Directors
LockedSG
Sneha Gupta
Whole-time Director6.0y · Bengaluru · DIN 1953051
DR
Deepa Reddy
Additional Director5.0y · Gurugram · DIN 4668297
RK
Rajesh Kumar Sharma
Managing Director8.8y · Gurugram · DIN 3275533
Get the full board of directors
Directors, DINs & appointment history for Sanjesh Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +22d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sanjesh Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 545583049 | ICICI Bank Ltd(Bank) | ₹24.72 Cr | 12 Mar 2020 | Satisfied |
| 734944214 | HDFC Bank Ltd(Bank) | ₹18.34 Cr | 04 Jul 2020 | Satisfied |
| 440229504 | Kotak Mahindra Bank Ltd(Bank) | ₹3.00 Cr | 27 Jan 2021 | Open |
| 834206866 | Axis Bank Ltd(Bank) | ₹17.40 Cr | 12 Mar 2023 | Satisfied |
| 490877196 | State Bank of India(Bank) | ₹8.59 Cr | 19 Sep 2020 | Open |
| 790928620 | ICICI Bank Ltd(Bank) | ₹13.07 Cr | 04 Jul 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sanjesh Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2018-19 | 2017-18 | 2016-17 | 2015-16 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | -38.0% | -98.0% | — | |
| Profit after Tax2018-19 | -29.0% | -2.0% | — | |
| Net Worth2018-19 | +2.0% | +75.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.01% | — | +21.61% | +0.28% | 78.26 | |||
| 2016-17 | +0.01% | -36.95% | +16.84% | +0.05% | 359.38 | |||
| 2017-18 | +0.03% | +27.88% | +36.25% | +0.26% | 137.57 | |||
| 2018-19 | +0.01% | -23.00% | +8.82% | +7.17% | 1.23 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,60,97,277 | 59.85% |
| Institutional Investors | 2 | 83,19,448 | 19.08% |
| Public & Others | 26 | 91,88,135 | 21.07% |
See the full shareholding pattern
Promoter, institutional & public holding for Sanjesh Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
352 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P92
PAT (latest FY)
2nd quartile · P56
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
327 Jun 2019
Sarang appointed as Director
10 Jan 2019
Bharat appointed as Director
17 Sept 2012
Company incorporated
Sanjesh Traders Private Limited registered with RoC-Mumbai; year 2012
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sanjesh Traders Private Limited
When was Sanjesh Traders Private Limited incorporated?
Sanjesh Traders Private Limited was incorporated in 2012 (around 17 Sept 2012). Its CIN is U51909MH2012PTC235810 and it is registered with RoC-Mumbai.
Where is Sanjesh Traders Private Limited located?
Sanjesh Traders Private Limited is headquartered in Maharashtra, at: FLAT NO- 102 UTKARSH ALANKAR APARTMENT, CIVIL LINE NAGPUR Nagpur MH 440001 IN .
What sector does Sanjesh Traders Private Limited operate in?
Sanjesh Traders Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Sanjesh Traders Private Limited?
Director details for Sanjesh Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sanjesh Traders Private Limited?
Sanjesh Traders Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Sanjesh Traders Private Limited have any open charges?
Sanjesh Traders Private Limited has no open MCA-registered charges on record.
What is Sanjesh Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanjesh Traders Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.