Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sanjesh Traders 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.
- Blend of compliance (75), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2019 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sanjesh Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Nagpur on 17 September 2012, Sanjesh Traders Private Limited is an active private limited company that has been around for about 14 years. The registered office is at Flat No- 102 Utkarsh Alankar Apartment, Civil Line, Nagpur, Maharashtra.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
It has two directors: Bharat Shankar Shahu and Sarang Khedkar. Seven former directors are on record; the most recent to leave was Mohd Aslam Rayeen in June 2019. Between them, the directors also sit on the boards of 4 other companies, including Janseva Mutual Benefit Nidhi Limited and Agm Digital Limited.
₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location Flat No- 102 Utkarsh Alankar Apartment, Civil Line, Nagpur, Maharashtra - 440001
Current Directors of Sanjesh Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Companies With Common Directors Of Sanjesh Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Sanjesh Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sanjesh Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Sanjesh Traders Private Limited?
Who are the current board members and directors of Sanjesh Traders Private Limited?
What is CIN of Sanjesh Traders Private Limited?
When was Sanjesh Traders Private Limited incorporated?
What is the registered address of Sanjesh Traders Private Limited?
What is the current status of Sanjesh Traders Private Limited?
What is the contact number or email for Sanjesh Traders Private Limited?
What industry or business activity is Sanjesh Traders Private Limited associated with?
What is paid-up capital and authorised share capital of Sanjesh Traders Private Limited?
When did Sanjesh Traders Private Limited last file accounts and hold an AGM?
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Have any directors left Sanjesh Traders Private Limited?
Which companies share directors with Sanjesh Traders Private Limited?
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Sanjesh Traders Private Limited - is it listed or unlisted?
What is the ROC code of Sanjesh Traders Private Limited?
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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.
