Mumbai Sanchar Limited - financial services in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN U32202MH1996PLC099702 Incorporated 21 May 1996 ROC Mumbai HQ Nagpur, Maharashtra, India
Dormant Public Limited Company financial services
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1.03 Cr
Registered with MCA
Paid-up capital
₹1.03 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2017
Balance sheet date

About Mumbai Sanchar Limited

Data last updated: 26 July 2025

Mumbai Sanchar Limited is a public limited company based in Nagpur, Maharashtra, India, a subsidiary of Glossy Commotrade Private Limited. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 May 1996, the company has been in operation for over 30 years.

Registered with ROC Mumbai under CIN U32202MH1996PLC099702.

Capital: an authorised share capital of ₹1.03 Cr and a paid-up capital of ₹1.03 Cr. It is led by directors including Vidyasagar Prasad and Siddharth Jaiswal.

Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 39 Ambazari Layout Nagpur 1St Floor, Maharashtra, India – 440010.

It operates as a subsidiary of Glossy Commotrade Private Limited. Its group structure includes 3 subsidiaries.

The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.

Company Details of Mumbai Sanchar Limited
CIN U32202MH1996PLC099702
Registration Number 099702
Incorporation Date 21 May 1996
ROC Mumbai
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Glossy Commotrade Private Limited
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    39 Ambazari Layout Nagpur 1St Floor, Maharashtra, India – 440010
  • Industry
    Financial Services, Financial Activities
Company report
Mumbai Sanchar Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Mumbai Sanchar Limited report

Financials, compliance, directors, charges, ownership and filings for Mumbai Sanchar Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Mumbai Sanchar Limited

Mumbai Sanchar Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Other financial activities Locked
Premium access

Detailed business activity records for Mumbai Sanchar Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Mumbai Sanchar Limited

Mumbai Sanchar Limited is audited by MANISH BHANJA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MANISH BHANJA & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Mumbai Sanchar Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Mumbai Sanchar Limited

Mumbai Sanchar Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vidyasagar Prasad Director 09 Oct 2012 13 Years 9 Months Current
Siddharth Jaiswal Director 26 Feb 2016 10 Years 4 Months Current
Ashok Govindrao Budhwat Director 09 Oct 2012 13 Years 9 Months Current

Financials of Mumbai Sanchar Limited FY 2017 filings available

Premium access

Ten-year financial statements for Mumbai Sanchar Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Mumbai Sanchar Limited

Premium access

Shareholding and ownership data for Mumbai Sanchar Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Group Structure of Mumbai Sanchar Limited

Mumbai Sanchar Limited has 3 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Mumbai Sanchar Limited's business expansion strategy and organizational complexity.

3
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Fairlink Suppliers Private Limited U51101WB2010PTC148356 Locked
Calendula Vintrade Private Limited U52100WB2010PTC148025 Locked
Jumbo Agency Private Limited U52100WB2010PTC148180 Locked

Showing major subsidiaries. Total: 3.

Charges & Borrowings Mumbai Sanchar Limited

Mumbai Sanchar Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mumbai Sanchar Limited

View historical data on people associated with Mumbai Sanchar Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Mumbai Sanchar Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Mumbai Sanchar Limited

Premium access

GST registrations and filing compliance for Mumbai Sanchar Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Mumbai Sanchar Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Mumbai Sanchar Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mumbai Sanchar Limited

Premium access

MSME payment history for Mumbai Sanchar Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Mumbai Sanchar Limited

Premium access

Corporate group structure for Mumbai Sanchar Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mumbai Sanchar Limited

Premium access

MCA filings and documents for Mumbai Sanchar Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Mumbai Sanchar Limited

Activity
29 Sep 2017
Mumbai Sanchar Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Mumbai Sanchar Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Directors
26 Feb 2016
Siddharth Jaiswal was appointed as a Director on 26 Feb 2016 & has been associated with this company since 10 years 4 months.
Directors
09 Oct 2012
Vidyasagar Prasad was appointed as a Director on 09 Oct 2012 & has been associated with this company since 13 years 9 months.
Directors
09 Oct 2012
Ashok Govindrao Budhwat was appointed as a Director on 09 Oct 2012 & has been associated with this company since 13 years 9 months.
Activity
21 May 1996
Mumbai Sanchar Limited was registered on 21 May 1996 with Roc Mumbai & aged 30 years 2 months as per MCA records.

Frequently Asked Questions about Mumbai Sanchar Limited

Mumbai Sanchar Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Mumbai Sanchar Limited is a dormant public limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 21 May 1996 and is registered under CIN U32202MH1996PLC099702. The company is legally registered but not currently conducting business.

The compliance status of Mumbai Sanchar Limited is active non-compliant as of 26 July 2025.

The current directors of Mumbai Sanchar Limited are:

The CIN (Corporate Identification Number) of Mumbai Sanchar Limited is U32202MH1996PLC099702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Mumbai Sanchar Limited is financial services. The company specifically operates in financial activities.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available