Sanjay Tracon Private Limited Company Logo

Sanjay Tracon Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2006.

2006 | Mumbai, Maharashtra, India | Active
Last Updated:

About Sanjay Tracon Private Limited

Sanjay Tracon Private Limited, a active private limited company, was established on 26 July 2006 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U74999MH2006PTC163324. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.63 M.

Its leadership includes Rohit Nahata Kumar (Director), Hanumant Jyotiba Jadhav (Director). Past directors included Ajaykumar Padamchand Jain, Manoj Kumar Jain. It holds no open charges and ₹6.70 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Shop No 54 The Discovery Park Co Op Hsg Soc Ltd Duttpada Road Borivali East, Mumbai, Maharashtra, 400066.

Company Details

  • CIN/LLPIN

    U74999MH2006PTC163324

  • Registration Number

    163324

  • Incorporation Date

    26 July 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.63 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.63 M
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 6.70 Cr
Company report

Sanjay Tracon Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sanjay Tracon Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Sanjay Tracon Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rohit Nahata KumarDirector01 Dec 2016Current
Hanumant Jyotiba JadhavDirector31 Mar 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Dec 2016Past
Pramod AbcsddDirector31 Mar 2018Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sanjay Tracon.

Enhance accessibility to Sanjay Tracon's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sanjay Tracon revenue growth over time
Sanjay Tracon profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanjay Tracon?

Unlock access to Sanjay Tracon's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹67,000,000.00

Charges Breakdown by Lending Institutions

  • Bank Of India : 6.62 Cr
  • Ge Capital Transportation Financial Services Limited : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
07 Jun 2012Bank Of India₹1.18 CrSatisfied
28 Jul 2010Bank Of India₹1.72 CrSatisfied
21 Dec 2009Bank Of India₹3.72 CrSatisfied
29 Dec 2007Ge Capital Transportation Financial Services Limited₹0.80 MSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Sanjay Tracon?

Unlock and access historical data on people associated with Sanjay Tracon, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanjay Tracon Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjay Tracon, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanjay Tracon's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanjay Tracon

Recent Activity within the Organization

  • Director Appointment

    The activity Hanumant Jyotiba Jadhav was appointed as a Director was appointed as a Director on 31 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Director Appointment

    Rohit Nahata Kumar was appointed as a Director was appointed as a Director on 01 Dec 2016 & has been associated with this company since 9 years 1 day . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 29 Dec 2007 via Charge ID 10081344 with Ge Capital Transportation Financial Services Limited was fully satisfied on 14 Jan 2015. was documented.

  • Charges

    Progress on A charge registered on 07 Jun 2012 via Charge ID 10363116 with Bank Of India was fully satisfied on 22 Dec 2014. was documented.

  • Charges

    The activity A charge registered on 28 Jul 2010 via Charge ID 10232199 with Bank Of India was fully satisfied on 22 Dec 2014. was completed.

  • Charges

    The activity A charge registered on 21 Dec 2009 via Charge ID 10193330 with Bank Of India was fully satisfied on 22 Dec 2014. was completed.

Frequently Asked Questions

  • What is the CIN of Sanjay Tracon Private Limited?

    The CIN of Sanjay Tracon Private Limited is U74999MH2006PTC163324.

  • Where is Sanjay Tracon Private Limited headquartered?

    Sanjay Tracon Private Limited is headquartered at Shop No 54 The Discovery Park Co Op Hsg Soc Ltd Duttpada Road Borivali East, Mumbai, Maharashtra, 400066.

  • When was Sanjay Tracon Private Limited incorporated?

    Sanjay Tracon Private Limited was incorporated on 26 July 2006.

  • Who are the current directors of Sanjay Tracon Private Limited?

    The current directors of Sanjay Tracon Private Limited are

  • What is the primary industry of Sanjay Tracon Private Limited?

    The primary industry of Sanjay Tracon Private Limited is Metals And Minerals.

  • Is Sanjay Tracon Private Limited a listed company?

    Sanjay Tracon Private Limited is unlisted.

  • What is the capital structure of Sanjay Tracon Private Limited?

    The authorized capital of Sanjay Tracon Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.63 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial