Sanjiv Agro Pvt Ltd
About Sanjiv Agro Pvt Ltd
Data last updated: 26 June 2025
Sanjiv Agro Pvt Ltd is a private limited company based in Khanna, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in solvent and oil extraction tech, a part of the broader chemicals and materials sector. Incorporated on 29 April 1991, the company has been in operation for over 35 years.
Registered with ROC Chandigarh under CIN U15142PB1991PTC011310.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹42.5 Lakh. It is led by directors Jaininder Kumar and Nawal Kishore.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 25 Focal Point, Khanna, Punjab, India – 141401.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹13.71 Cr on record.
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 AddressD – 25 Focal Point, Khanna, Punjab, India – 141401
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IndustryChemicals and Materials, Solvent & Oil Extraction Tech
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sanjiv Agro Pvt Ltd
Sanjiv Agro Pvt Ltd operates primarily in the manufacturing 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 | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Sanjiv Agro Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sanjiv Agro Pvt Ltd
Sanjiv Agro Pvt Ltd is audited by ASIM ATREY & ASSOCIATES 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 |
|---|---|---|---|
| ASIM ATREY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanjiv Agro Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sanjiv Agro Pvt Ltd
Sanjiv Agro Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Jaininder Kumar
Also directs:
Sanjiv Agro Llp
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Director | 29 Apr 1991 | 35 Years 3 Months | As last reported |
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Nawal Kishore
Also directs:
Sanjiv Agro Llp
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Director | 15 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Sanjiv Agro Pvt Ltd FY 2024 filings available
Ten-year financial statements for Sanjiv Agro Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sanjiv Agro Pvt Ltd
Shareholding and ownership data for Sanjiv Agro Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Sanjiv Agro Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2017 | Hdfc Bank Limited | ₹7.93 Cr | Satisfied |
| 01 Sep 2007 | Bank of Baroda | ₹3.7 Cr | Satisfied |
| 12 Sep 2001 | Oriantel Bank of Commerc | ₹1.35 Cr | Satisfied |
| 12 Sep 2001 | Oriental Bank of Commerce | ₹10 Lakh | Satisfied |
| 23 Aug 1997 | Oriantel Bank of Commerc | ₹48 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sanjiv Agro Pvt Ltd
View historical data on people associated with Sanjiv Agro Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sanjiv Agro Pvt Ltd
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GST Compliance of Sanjiv Agro Pvt Ltd
GST registrations and filing compliance for Sanjiv Agro Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sanjiv Agro Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sanjiv Agro Pvt Ltd
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- Rating history
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MSME Payment Delays by Sanjiv Agro Pvt Ltd
MSME payment history for Sanjiv Agro Pvt Ltd
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Subsidiaries & Group Companies of Sanjiv Agro Pvt Ltd
Corporate group structure for Sanjiv Agro Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Sanjiv Agro Pvt Ltd
MCA filings and documents for Sanjiv Agro 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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- Complete filing index
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Recent Activity on Sanjiv Agro Pvt Ltd
Frequently Asked Questions about Sanjiv Agro Pvt Ltd
Sanjiv Agro Pvt Ltd 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.
Sanjiv Agro Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the chemicals and materials sector based in Khanna, Punjab, India. It was incorporated on 29 April 1991 and is registered under CIN U15142PB1991PTC011310. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sanjiv Agro Pvt Ltd is U15142PB1991PTC011310. 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 Sanjiv Agro Pvt Ltd are:
- Jaininder Kumar - Director
- Nawal Kishore - Director
The primary industry of Sanjiv Agro Pvt Ltd is chemicals and materials. The company specifically operates in solvent and oil extraction tech.
Sanjiv Agro Pvt Ltd was incorporated on 29 April 1991. Registered with ROC Chandigarh.