Sankul Holdings Pvt Ltd
About Sankul Holdings Pvt Ltd
Data last updated: 07 March 2026
Sankul Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 March 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U67120MH1993PTC071340.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Narendra Mukharaiya and Devendra Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 302 Camy House3 Dhus Wadi Dr Cawasji Hormusji Street, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address302 Camy House3 Dhus Wadi Dr Cawasji Hormusji Street, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial Activities
- 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 Sankul Holdings Pvt Ltd
Sankul Holdings Pvt Ltd operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sankul Holdings 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 Sankul Holdings Pvt Ltd
Sankul Holdings Pvt Ltd is audited by J&KAgarwal & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J&KAgarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Sankul Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sankul Holdings Pvt Ltd
Sankul Holdings Pvt Ltd is currently managed by 2 directors, with 2 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 |
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Narendra Mukharaiya
Also directs:
Santushti Infracon Private Limited, Mamta Marketing Private Limited, Ekta Impex P Ltd and 4 more
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Additional Director | 08 May 2014 | 12 Years 2 Months | Current |
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Devendra Kumar Gupta
Also directs:
Mamta Marketing Private Limited, Ekta Impex P Ltd, Pitamber Hotels Private Limited and 4 more
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Additional Director | 08 May 2014 | 12 Years 2 Months | Current |
Financials of Sankul Holdings Pvt Ltd FY 2025 filings available
Ten-year financial statements for Sankul Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sankul Holdings Pvt Ltd
Shareholding and ownership data for Sankul Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sankul Holdings Pvt Ltd
Sankul Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sankul Holdings Pvt Ltd
View historical data on people associated with Sankul Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sankul Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sankul Holdings Pvt Ltd
GST registrations and filing compliance for Sankul Holdings Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Sankul Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sankul Holdings Pvt Ltd
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
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MSME Payment Delays by Sankul Holdings Pvt Ltd
MSME payment history for Sankul Holdings Pvt Ltd
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
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Subsidiaries & Group Companies of Sankul Holdings Pvt Ltd
Corporate group structure for Sankul Holdings Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sankul Holdings Pvt Ltd
MCA filings and documents for Sankul Holdings Pvt Ltd
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
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Recent Activity on Sankul Holdings Pvt Ltd
Frequently Asked Questions about Sankul Holdings Pvt Ltd
Sankul Holdings Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 1993 (33+ years old) and is registered under CIN U67120MH1993PTC071340.
The current directors of Sankul Holdings Pvt Ltd are:
- Narendra Mukharaiya - Additional Director
- Devendra Kumar Gupta - Additional Director
The primary industry of Sankul Holdings Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sankul Holdings Pvt Ltd can be reached at the registered office: 302 Camy House3 Dhus Wadi Dr Cawasji Hormusji Street, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹35 Lakh.
The company has its registered office at 302 Camy House3 Dhus Wadi Dr Cawasji Hormusji Street, Mumbai, Maharashtra, India – 400002.