SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED

SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED (CIN: U34300MH1996PTC102485) is a Private company incorporated on 11 Sept 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 49040100.00.
SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED's NIC code is 34300. As per the NIC code, it is involved in .
The registered address of SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED is PLOT NO.C - 7, MIDC AREA, WALUJ,Aurangabad,AURANGABAD,Maharashtra,India,431036.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U34300MH1996PTC102485
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/11/1996
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO.C - 7, MIDC AREA, WALUJ,Aurangabad,AURANGABAD,Maharashtra,India,431036

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	49040100
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	34300

Previous Name

Previous Company Name:

SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED

Previous CIN

Previous CIN:

U34300MH1996PTC102485

Regulatory Filings for SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED

Litigation Report for SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00694255	SAUDAMINI SAKHARAM TAMBOLKAR	Whole-time director	2009-04-08
00694324	SAKHARAM DIGAMBAR TAMBOLKAR	Whole-time director	2013-08-01
06930279	RAJIV BALKRISHNA KULKARNI	Whole-time director	2014-08-31
00694128	MAITHILEE SAKHARAM TAMBOLKAR	Managing Director	2013-08-01
03509180	SHIVPRASAD KAMAT ASHOK	Managing Director	2021-07-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100859264	Open	01/30/2024	No Data Available
100754968	Open	07/31/2023	No Data Available
100744793	Open	07/18/2023	No Data Available
100742733	Open	07/03/2023	No Data Available
100684130	Open	02/21/2023	No Data Available
100600141	Open	07/30/2022	No Data Available
100344709	Closed	06/19/2020	05/02/2022
100556286	Open	03/25/2022	No Data Available
100563982	Closed	03/31/2022	10/06/2022
100565374	Open	03/30/2022	No Data Available
100197013	Closed	03/28/2018	01/25/2022
10277784	Closed	03/16/2011	01/25/2022
100435311	Closed	03/26/2021	12/07/2021
100475186	Closed	08/10/2021	11/15/2021
100480439	Closed	09/09/2021	09/23/2024
100177563	Open	04/26/2018	No Data Available
100200885	Closed	08/10/2018	10/26/2021
100207840	Open	09/15/2018	No Data Available
100480444	Open	09/16/2021	No Data Available
100277159	Open	06/24/2019	No Data Available
100285152	Closed	08/20/2019	12/07/2021
10508539	Closed	07/14/2014	07/05/2021
100248783	Closed	03/14/2019	07/16/2019
100200506	Closed	08/16/2018	12/08/2023
10317740	Closed	09/22/2011	05/23/2023
80032892	Open	03/26/1999	No Data Available
100426015	Open	03/02/2021	No Data Available
90141296	Closed	05/13/2004	04/19/2023
90142517	Closed	08/31/1999	07/23/2007
90142859	Closed	04/29/2000	07/23/2007
90142938	Closed	06/29/2000	07/23/2007
90145510	Closed	11/16/2004	07/23/2007
90146220	Closed	09/25/2001	04/19/2023
90147092	Closed	12/27/1996	04/21/1999
90147105	Closed	03/20/1997	04/21/1999
90140690	Closed	03/30/1999	04/19/2023
80032910	Closed	03/31/2006	04/19/2023
80032906	Closed	01/24/2006	07/07/2012
80032905	Closed	01/12/2005	04/19/2023
80032904	Closed	01/01/2003	02/25/2008
80032894	Closed	03/26/1999	10/25/2016
80032893	Closed	03/30/1999	02/25/2008
80032888	Closed	03/26/1999	07/23/2007
80032887	Closed	03/26/1999	07/23/2007
80014733	Closed	12/18/2003	05/23/2023
10572810	Closed	04/13/2015	06/19/2023
10564792	Closed	02/25/2015	06/19/2023
10515152	Closed	08/12/2014	06/19/2023
10406101	Closed	01/11/2013	06/19/2023
10364286	Closed	06/28/2012	10/25/2016
10344762	Closed	03/12/2012	10/25/2016
10225585	Closed	05/10/2010	04/19/2023
10192607	Closed	10/31/2009	04/19/2023
90148628	Closed	03/18/2004	02/25/2008
10155749	Closed	03/28/2009	10/25/2016
10089460	Closed	02/19/2008	10/25/2016
10061966	Closed	07/26/2007	04/19/2023
10060417	Closed	07/04/2007	05/15/2013
10056066	Closed	05/24/2007	07/04/2011
10033219	Closed	12/19/2006	07/07/2012
10030424	Closed	11/30/2006	10/25/2016
100282045	Closed	08/02/2019	06/19/2023
10192509	Closed	10/30/2009	04/19/2023
100023104	Closed	09/29/2015	04/05/2019
100105831	Closed	05/18/2017	08/17/2022
100105834	Closed	05/18/2017	06/19/2023
10055531	Closed	04/26/2007	04/19/2023
10061097	Closed	06/08/2007	04/19/2023
10066074	Closed	08/17/2007	04/19/2023
10071045	Closed	10/12/2007	04/19/2023
10127376	Closed	09/12/2008	10/25/2016
10306943	Closed	01/17/2011	04/19/2023
10338364	Closed	01/17/2012	02/07/2018
10341001	Closed	08/17/2010	10/25/2016
10372950	Closed	07/05/2012	05/23/2023
10456922	Closed	10/03/2013	06/19/2023
80032889	Closed	04/24/2001	07/23/2007
80032890	Closed	01/13/2005	07/23/2007
80032891	Closed	06/29/2000	07/23/2007
80032908	Closed	03/31/2006	10/25/2016
90141123	Closed	03/31/2003	04/19/2023
90142852	Closed	04/24/2000	07/23/2007
90143382	Closed	04/24/2001	07/23/2007
90143900	Closed	04/30/2002	07/23/2007
90146647	Closed	05/13/2004	04/19/2023
90147269	Closed	03/26/1999	04/19/2023
90147442	Closed	04/19/2000	04/19/2023
90147667	Closed	04/04/2001	04/19/2023
90148864	Closed	09/10/2004	02/25/2008
90148909	Closed	10/15/2004	02/25/2008

Prosecution Details of SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO.C - 7, MIDC AREA, WALUJ,Aurangabad,AURANGABAD,Maharashtra,India,431036

Auditors of SANJEEV AUTO PARTS MANUFACTURERS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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