Sancare Exports Pvt Ltd
About Sancare Exports Pvt Ltd
Data last updated: 01 January 2026
Sancare Exports Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 December 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC075392.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Sanjay Munshi Chamanlal and Vinoo Sanjay Munshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Sunama House 140 August Kranti Marg Opp. Shalimar Hotel Kemps Corner, Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2015, the company reported a revenue of ₹9,000, a growth of 28.57% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor Sunama House 140 August Kranti Marg Opp. Shalimar Hotel Kemps Corner, Mumbai, Maharashtra, India – 400036
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Sancare Exports Pvt Ltd
Sancare Exports Pvt Ltd operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sancare Exports Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Sancare Exports Pvt Ltd
Sancare Exports Pvt Ltd is audited by A R SODHA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R SODHA & CO | Locked | Locked | Locked |
Complete auditor history for Sancare Exports Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sancare Exports Pvt Ltd
Sancare Exports Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Munshi Chamanlal | Director | 14 Aug 2003 | 23 Years 0 Months | Current |
| Vinoo Sanjay Munshi | Director | 14 Aug 2003 | 23 Years 0 Months | Current |
Financials of Sancare Exports Pvt Ltd FY 2025 filings available
Sancare Exports Pvt Ltd reported revenue of ₹9,000 (up 28.57% YoY) for FY 2015.
Ten-year financial statements for Sancare Exports Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sancare Exports Pvt Ltd
Shareholding and ownership data for Sancare Exports Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sancare Exports Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 1994 | Union Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sancare Exports Pvt Ltd
View historical data on people associated with Sancare Exports Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sancare Exports Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sancare Exports Pvt Ltd
GST registrations and filing compliance for Sancare Exports Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sancare Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sancare Exports Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sancare Exports Pvt Ltd
MSME payment history for Sancare Exports Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sancare Exports Pvt Ltd
Corporate group structure for Sancare Exports Pvt Ltd
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MCA Filings & Documents of Sancare Exports Pvt Ltd
MCA filings and documents for Sancare Exports Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sancare Exports Pvt Ltd
Frequently Asked Questions about Sancare Exports Pvt Ltd
Sancare Exports Pvt Ltd is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 02 December 1993 (33+ years old) and is registered under CIN U51900MH1993PTC075392.
Sancare Exports Pvt Ltd reported revenue of ₹9,000 for FY 2015 (up 28.57% YoY).
The current directors of Sancare Exports Pvt Ltd are:
- Sanjay Munshi Chamanlal - Director
- Vinoo Sanjay Munshi - Director
The primary industry of Sancare Exports Pvt Ltd is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Sancare Exports Pvt Ltd can be reached at the registered office: 3Rd Floor Sunama House 140 August Kranti Marg Opp. Shalimar Hotel Kemps Corner, Mumbai, Maharashtra, India – 400036.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹20 Lakh.