Sanish Finserv Private Limited
About Sanish Finserv Private Limited
Data last updated: 08 July 2025
Sanish Finserv Private Limited is a private limited company. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 07 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U70200MH1994PTC080920.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Alka Bhageria Kamal and Ankur Kamal Bhageria.
Last AGM: 31 May 2024. Financial statements filed for year ended 31 March 2024. Office: Na, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.81 Lakh, a decline of 50% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address104 Camy House Dhuswadi Dr Cawasji Hormasji Lane Marine Lines, Bombay – 2. India, Na, Maharashtra, India
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Sanish Finserv Private Limited
Sanish Finserv Private Limited has one previous CIN (Corporate Identification Number): U67120MH1994PTC080920. The current CIN is U70200MH1994PTC080920, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH1994PTC080920 | Current |
| U67120MH1994PTC080920 | Previous |
Business Activity of Sanish Finserv Private Limited
Sanish Finserv Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sanish Finserv Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sanish Finserv Private Limited
Sanish Finserv Private Limited is audited by Shyam C. Agrawal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shyam C. Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for Sanish Finserv Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanish Finserv Private Limited
Sanish Finserv Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Alka Bhageria Kamal
Also directs:
Hi-Tech Corporate Services Limited, Sapphire Capitals Private Limited, Trimbak Estates Private Limited and 1 more
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Director | 07 Sep 1994 | 31 Years 10 Months | As last reported |
| Ankur Kamal Bhageria | Director | 16 Feb 2024 | 2 Years 5 Months | As last reported |
| Kamal Kumar Bhageria | Director | 02 Jun 1998 | 28 Years 1 Months | As last reported |
Financials of Sanish Finserv Private Limited FY 2024 filings available
Sanish Finserv Private Limited reported revenue of ₹8.81 Lakh (down 50.00% YoY) for FY 2024.
Ten-year financial statements for Sanish Finserv Private Limited
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Ownership and Shareholding of Sanish Finserv Private Limited
Shareholding and ownership data for Sanish Finserv Private Limited
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Charges & Borrowings Sanish Finserv Private Limited
Sanish Finserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanish Finserv Private Limited
View historical data on people associated with Sanish Finserv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanish Finserv Private Limited
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GST Compliance of Sanish Finserv Private Limited
GST registrations and filing compliance for Sanish Finserv Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanish Finserv Private Limited
Credit ratings, litigation, and regulatory alerts for Sanish Finserv Private Limited
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MSME Payment Delays by Sanish Finserv Private Limited
MSME payment history for Sanish Finserv Private Limited
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Subsidiaries & Group Companies of Sanish Finserv Private Limited
Corporate group structure for Sanish Finserv Private Limited
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MCA Filings & Documents of Sanish Finserv Private Limited
MCA filings and documents for Sanish Finserv Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sanish Finserv Private Limited
Frequently Asked Questions about Sanish Finserv Private Limited
Sanish Finserv Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sanish Finserv Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector. It was incorporated on 07 September 1994 and is registered under CIN U70200MH1994PTC080920. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sanish Finserv Private Limited is U70200MH1994PTC080920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sanish Finserv Private Limited are:
- Alka Bhageria Kamal - Director
- Ankur Kamal Bhageria - Director
- Kamal Kumar Bhageria - Director
The primary industry of Sanish Finserv Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Sanish Finserv Private Limited was incorporated on 07 September 1994. Registered with ROC Mumbai.