It is a financial services private limited company based in Dhulia, Maharashtra, India, established in 1988.
1988 | Dhulia, Maharashtra, India | ActiveMitul-Sanjay Holding Private Limited, a active private limited company, was established on 04 May 1988 in Dhulia, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993MH1988PTC047258. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.27 M.
It upholds a compliant status. Its leadership includes Bhavik Sanjay Shah (Director), Sanjay Bipinchandra Shah (Director), Jagdish Manilal Shah (Director). Past directors included Mitul Jagdishchandra Shah, Bhavik Sanjay Shah, Sunish Bipinchandra Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra.
U65993MH1988PTC047258
047258
04 May 1988
₹1.00 M
₹0.27 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavik Sanjay Shah | Director | 14 Feb 2015 | Current |
| Sanjay Bipinchandra Shah | Director | 04 May 1988 | Current |
| Jagdish Manilal Shah | Director | 04 May 1988 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Feb 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Director | 14 Feb 2015 | Past |
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Mitul-Sanjay Holding Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Mitul-Sanjay Holding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Mitul-Sanjay Holding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Mitul-Sanjay Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Bhavik Sanjay Shah was appointed as a Director was appointed as a Director on 14 Feb 2015 & has been associated with this company since 10 years 9 months . was completed.
The activity Sanjay Bipinchandra Shah was appointed as a Director was appointed as a Director on 04 May 1988 & has been associated with this company since 37 years 6 months . was completed.
Jagdish Manilal Shah was appointed as a Director was appointed as a Director on 04 May 1988 & has been associated with this company since 37 years 6 months . was recorded as a recent event.
Mitul-Sanjay Holding Private Limited was registered on 04 May 1988 with Roc Mumbai & aged 37 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Mitul-Sanjay Holding Private Limited is U65993MH1988PTC047258.
Mitul-Sanjay Holding Private Limited is headquartered at Sanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra.
Mitul-Sanjay Holding Private Limited was incorporated on 04 May 1988.
The current directors of Mitul-Sanjay Holding Private Limited are
The primary industry of Mitul-Sanjay Holding Private Limited is Financial Services.
Mitul-Sanjay Holding Private Limited is unlisted.
The authorized capital of Mitul-Sanjay Holding Private Limited is ₹1.00 M, and the paid-up capital is ₹0.27 M.
The compliance status of Mitul-Sanjay Holding Private Limited is Compliant.
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