Sanjay Terine Private Limited
About Sanjay Terine Private Limited
Data last updated: 11 March 2026
Sanjay Terine Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 15 June 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U17125GJ2007PTC051124.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹33.76 Lakh. Formerly known as Spar Techtex Private Limited. It is led by directors Sanjay Rameshchand Choradia and Indradevi Rameshchand Chordia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 – Gidc Khatodara (Gvl) Tal: Choriyasi, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.17 Lakh, a decline of 86% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.8 Lakh and satisfied charges of ₹1.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4 – Gidc Khatodara (Gvl) Tal: Choriyasi, Surat, Gujarat, India – 395002
-
IndustryManufacturing, Textile & Fabric Production
- 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 Sanjay Terine Private Limited
Sanjay Terine Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Sanjay Terine Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanjay Terine Private Limited
Sanjay Terine Private Limited is audited by S N K & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N K & CO | Locked | Locked | Locked |
Complete auditor history for Sanjay Terine Private 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 Sanjay Terine Private Limited
Sanjay Terine Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Sanjay Rameshchand Choradia
Also directs:
Divyaa Trendz Llp
|
Whole-Time Director | 15 Jun 2007 | 19 Years 2 Months | Current |
|
Indradevi Rameshchand Chordia
Also directs:
Divyaa Trendz Llp
|
Whole-Time Director | 15 Jun 2007 | 19 Years 2 Months | Current |
Financials of Sanjay Terine Private Limited FY 2025 filings available
Sanjay Terine Private Limited reported revenue of ₹27.17 Lakh (down 86.00% YoY) for FY 2025.
Ten-year financial statements for Sanjay Terine Private 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 Sanjay Terine Private Limited
Shareholding and ownership data for Sanjay Terine Private 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.
Charges & Borrowings of Sanjay Terine Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2020 | Others | ₹14.8 Lakh | Open |
| 22 Mar 2013 | Tamilnad Mercantile Bank Ltd | ₹20 Lakh | Satisfied |
| 11 Sep 2012 | Tamilnad Mercantile Bank Limited | ₹20 Lakh | Satisfied |
| 08 May 2010 | Tamilnad Mercantile Bank Ltd | ₹1.05 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sanjay Terine Private Limited
View historical data on people associated with Sanjay Terine Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanjay Terine Private 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 Sanjay Terine Private Limited
GST registrations and filing compliance for Sanjay Terine Private 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 Sanjay Terine Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjay Terine Private 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 Sanjay Terine Private Limited
MSME payment history for Sanjay Terine Private 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 Sanjay Terine Private Limited
Corporate group structure for Sanjay Terine Private 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 Sanjay Terine Private Limited
MCA filings and documents for Sanjay Terine Private 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 Sanjay Terine Private Limited
Frequently Asked Questions about Sanjay Terine Private Limited
Sanjay Terine Private Limited is an active private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 15 June 2007 (19+ years old) and is registered under CIN U17125GJ2007PTC051124.
Sanjay Terine Private Limited reported revenue of ₹27.17 Lakh for FY 2025 (down 86.00% YoY).
The current directors of Sanjay Terine Private Limited are:
- Sanjay Rameshchand Choradia - Whole-Time Director
- Indradevi Rameshchand Chordia - Whole-Time Director
The primary industry of Sanjay Terine Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Sanjay Terine Private Limited can be reached at the registered office: 4 – Gidc Khatodara Gvl Tal: Choriyasi, Surat, Gujarat, India – 395002.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹33.76 Lakh.