MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-04-0004066
Sanjeev Agency Private Limited
Sanjeev Agency Private Limited - machinery and equipment in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹83.32 Lakh
▼ 10% YoY
Net profit · FY 2024
₹79,221
Net margin 1%
EBITDA · FY 2024
₹1.24 Lakh
EBITDA margin 1.5%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.06 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Sanjeev Agency Private Limited
Data last updated:
Sanjeev Agency Private Limited is a private limited company based in Delhi, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 13 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC134972. Its GSTIN is 07AAICS9107P1ZP (Delhi).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors Sanjeev Jain and Kamlesh Jain.
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 3385 Gali Hakim Bague Hauz Quazi, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹83.32 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹79,221 (net margin 1%) and EBITDA of ₹1.24 Lakh (EBITDA margin 1.5%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 15% over five years.
Court records list 18 cases involving the company, including 17 filed by the company and 1 filed against it; 5 cases are pending.
Sanjeev Agency Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0004066). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U51909DL2005PTC134972
Registration Number 134972
Incorporation Date 13 April 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0004066
Key People
Sanjeev Jain Director Kamlesh Jain Director Recognitions & Rankings of Sanjeev Agency
Contact details
Sanjeev Agency Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3385 Gali Hakim Bague Hauz Quazi, Delhi, India – 110006
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Sanjeev Agency Private Limited, buy the company report.
Comprehensive company report
Sanjeev Agency Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sanjeev Agency is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Sanjeev Agency Private Limited, buy the company report.
Financials of Sanjeev Agency Private Limited
FY 2025 filings availableSanjeev Agency Private Limited reported revenue of ₹83.32 Lakh (down 10% YoY) for FY 2024.
Revenue · FY 2024
₹83.32 Lakh ▼ 10%
Net profit · FY 2024
₹79,221 margin 1%
EBITDA · FY 2024
₹1.24 Lakh margin 1.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▼ 21%
5 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▲ 17%
3 years · compounded
▼ 5%
5 years · compounded
▼ 9%
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 10% fall in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹1.24 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹79,221 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Sanjeev Agency Private Limited, buy the company report.
Board of directors of Sanjeev Agency Private Limited
Sanjeev Agency has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Jain Also directs: Balaji Engineers and Fabricators LLP | Director | 13 Apr 2005 | 21 Years 6 Months | Current |
| Kamlesh Jain | Director | 08 Dec 2008 | 17 Years 10 Months | Current |
Auditor
Sanjeev Agency Private Limited is audited by A P M T & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P M T & ASSOCIATES | FY 2019 | 026170N |
Shareholding
The shareholding of Sanjeev Agency Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanjeev Agency Private Limited, buy the company report.
Legal cases
Sanjeev Agency Private Limited has 18 court cases on record: 17 filed by Sanjeev Agency, 1 filed against it. 5 cases are pending and 13 are disposed.
Total cases
18
Filed by the company
17
Filed against the company
1
Pending
5
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 1 | 4 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against Accurate Transformers Ltd. | Pending |
| District court, Central, Delhi | Execution petition | Filed by the company against Uttam Strips Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Uttam Strips Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against Accurate Transformers Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Rathi TMT Saria Pvt Ltd | Disposed |
To see the full case history of Sanjeev Agency Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanjeev Agency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanjeev Agency has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICS9107P1ZP | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanjeev Agency Private Limited, buy the company report.
Recent activity
Sanjeev Agency Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Kamlesh Jain was appointed as Director on 08 Dec 2008.
AGM
Sanjeev Agency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sanjeev Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Kamlesh Jain was appointed as Director.
Ceased
Sushma Jain ceased to be Director.
Appointed
Sanjeev Jain was appointed as Director.
Incorporation
13 Apr 2005
Sanjeev Agency Private Limited was registered on 13 Apr 2005 with Roc Delhi Ii & aged 21 years 6 months as per MCA records.
Frequently asked questions
Sanjeev Agency is an active private limited company based in Delhi, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 13 April 2005 (21+ years old) and is registered under CIN U51909DL2005PTC134972.
Sanjeev Agency has 2 current directors:
- Sanjeev Jain - Director
- Kamlesh Jain - Director
The latest financial statements of Sanjeev Agency 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 GSTIN of Sanjeev Agency is 07AAICS9107P1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of Sanjeev Agency is U51909DL2005PTC134972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjeev Agency has 18 court cases on record: 17 filed by the company and 1 filed against it. 5 are pending. Most are in the district courts.
Sanjeev Agency was incorporated on 13 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Kamlesh Jain was appointed as Director on 08 Dec 2008. Sushma Jain ceased to be Director on 03 Oct 2008. Sanjeev Jain was appointed as Director on 13 Apr 2005.
Yes, Sanjeev Agency is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-04-0004066).
The registered office of Sanjeev Agency is at 3385 Gali Hakim Bague Hauz Quazi, Delhi, India – 110006.