Sanjay Sourcing Private Limited - Company overview

Sanjay Sourcing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52321MH2005PTC158…

2005-12-30 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SS Sanjay Sourcing Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.50 cr
PAID-UP CAPITAL
1.86 cr
COMPANY AGE
20 Years 7 Months
since 2005-12-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-05-27 16:21:13

Company Health Scores

Health scores for Sanjay Sourcing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (65), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanjay Sourcing Private Limited

Sanjay Sourcing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52321MH2005PTC158479). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on December 30, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Chemical Distribution & Retail
  • Location Unit G-1, 5Th Floor, Kanmoor House Condominium, 281/287, Narshi Natha Street,, Mumbai, Maharashtra - 400009
  • Website sanjaychemindia.com
Name History
CIN / LLPINU52321MH2005PTC158479
Company No.158479
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Sanjay Sourcing Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sanjay Sourcing Private Limited (8)

H
Additional Director | Since 2025-11-01 | DIN: 09079305
D
Director | Since 2009-09-15 | DIN: 00867949
S
Director | Since 2009-09-15 | DIN: 00478460
M
Director | Since 2009-09-15 | DIN: 02452281
V
Director | Since 2009-09-15 | DIN: 02452291
M
Additional Director | Since 2025-11-01 | DIN: 11380024

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanjay Sourcing Private Limited
What is CIN of Sanjay Sourcing Private Limited?
The Corporate Identification Number (CIN) for Sanjay Sourcing Private Limited is U52321MH2005PTC158479. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 158479 as per MCA.
When was Sanjay Sourcing Private Limited incorporated?
Sanjay Sourcing Private Limited was incorporated 20 years 7 months ago on 30 Dec 2005.
What is paid-up capital and authorised share capital of Sanjay Sourcing Private Limited?
The paid-up capital of Sanjay Sourcing Private Limited is ₹ 18,592,500.00 and authorised share capital is ₹ 25,000,000.00.
Who are the current board members and directors of Sanjay Sourcing Private Limited?
Sanjay Sourcing Private Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanjay Sourcing Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanjay Sourcing Private Limited is Unit G-1, 5Th Floor, Kanmoor House Condominium, 281/287, Narshi Natha Street,, Mumbai, Maharashtra, 400009, India.
What is the official website of Sanjay Sourcing Private Limited?
The official website of Sanjay Sourcing Private Limited is https://sanjaychemindia.com.
What is the ROC code of Sanjay Sourcing Private Limited?
Sanjay Sourcing Private Limited ROC code is Roc Mumbai.
What is the company classification of Sanjay Sourcing Private Limited?
Sanjay Sourcing Private Limited is classified as Private Limited Indian Non-Government Company.
Sanjay Sourcing Private Limited - is it listed or unlisted?
Sanjay Sourcing Private Limited is a Unlisted company.
What is the current status of Sanjay Sourcing Private Limited?
Sanjay Sourcing Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sanjay Sourcing Private Limited associated with?
Sanjay Sourcing Private Limited lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Trade. See the Overview and Competition sections for fuller industry context.
Does Sanjay Sourcing Private Limited have GST registrations on file?
Sanjay Sourcing Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Sanjay Sourcing Private Limited?
Use the official website at https://sanjaychemindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sanjay Sourcing Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanjay Sourcing Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.