Mitul-Sanjay Holding Private Limited
About Mitul-Sanjay Holding Private Limited
Data last updated:
Mitul-Sanjay Holding Private Limited is a private limited company based in Dhulia, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 May 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH1988PTC047258.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.66 Lakh. It is led by directors including Bhavik Sanjay Shah and Sanjay Bipinchandra Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mitul-Sanjay Holding Private Limited's registered office is in Dhulia, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
To see the full contact details of Mitul-Sanjay Holding Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mitul-Sanjay Holding Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mitul-Sanjay Holding Private Limited, buy the company report.
Board of directors of Mitul-Sanjay Holding Private Limited
Mitul-Sanjay Holding has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavik Sanjay Shah Also directs: Lalita Apartments Private Limited, Kamala Flats Private Limited, Jashumati Properties Private Limited and 5 more | Director | 14 Feb 2015 | 11 Years 8 Months | Current |
| Sanjay Bipinchandra Shah Also directs: Nami Properties LLP, Lalita Apartments Private Limited, Jashumati Properties Private Limited and 5 more | Director | 04 May 1988 | 38 Years 5 Months | Current |
| Jagdish Manilal Shah Also directs: Nami Properties LLP, Lalita Apartments Private Limited, Kamala Flats Private Limited and 5 more | Director | 04 May 1988 | 38 Years 5 Months | Current |
Auditor
Mitul-Sanjay Holding Private Limited is audited by RASHESHSHAH&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RASHESHSHAH&ASSOCIATES | FY 2017 | 108671W |
Shareholding
The shareholding of Mitul-Sanjay Holding Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Mitul-Sanjay Holding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mitul-Sanjay Holding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mitul-Sanjay Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mitul-Sanjay Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mitul-Sanjay Holding Private Limited has 6 board changes on record since 1988: 3 appointments and 3 cessations. The latest: Bhavik Sanjay Shah ceased to be Additional Director on 28 Sep 2015.
Frequently asked questions
Mitul-Sanjay Holding is an active private limited company based in Dhulia, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 May 1988 (38+ years old) and is registered under CIN U65993MH1988PTC047258.
Mitul-Sanjay Holding has 3 current directors:
- Bhavik Sanjay Shah - Director
- Sanjay Bipinchandra Shah - Director
- Jagdish Manilal Shah - Director
The latest financial statements of Mitul-Sanjay Holding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mitul-Sanjay Holding is U65993MH1988PTC047258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mitul-Sanjay Holding was incorporated on 04 May 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavik Sanjay Shah ceased to be Additional Director on 28 Sep 2015. Bhavik Sanjay Shah was appointed as Director on 14 Feb 2015. Mitul Jagdishchandra Shah ceased to be Director on 14 Feb 2015. Mitul-Sanjay Holding has 6 board changes on record in total.
The registered office of Mitul-Sanjay Holding is at Sanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra, India.
Mitul-Sanjay Holding operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Mitul-Sanjay Holding is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
Mitul-Sanjay Holding can be reached at its registered office: Sanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra, India.