Sagar Colonisers Private Limited
About Sagar Colonisers Private Limited
Data last updated:
Sagar Colonisers Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 06 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45202UP1996PTC019435.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Nav Ratan Banka and Shobhit Banka.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 110 Rai Ganj Roadgorakhpur Gorakhpur, Uttar Pradesh, India – 273001.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sagar Colonisers Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address110 Rai Ganj Roadgorakhpur Gorakhpur, Uttar Pradesh, India – 273001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Sagar Colonisers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sagar Colonisers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Sagar Colonisers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sagar Colonisers Private Limited, buy the company report.
Board of directors of Sagar Colonisers Private Limited
Sagar Colonisers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nav Ratan Banka | Director | 06 Feb 2004 | 22 Years 8 Months | Current |
| Shobhit Banka Also directs: Dhanvaibhav Samriddhi Developers Private Limited | Director | 01 Sep 2015 | 11 Years 2 Months | Current |
| Manju Banka Also directs: Dhanvaibhav Samriddhi Developers Private Limited | Director | 01 Jan 2006 | 20 Years 10 Months | Current |
Auditor
Sagar Colonisers Private Limited is audited by ASHOK KUMAR SUREKA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK KUMAR SUREKA & CO. | FY 2017 | 004271C |
Shareholding
The shareholding of Sagar Colonisers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sagar Colonisers Private Limited, buy the company report.
Legal cases
Sagar Colonisers Private Limited has 2 court cases on record: 1 filed by Sagar Colonisers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Court case (COMP.APPL) | Filed by the company against Navratan Banka | Disposed |
| NCLT, Allahabad | Court case (Cont.A.) | Filed against the company by Navratan Banka | Disposed |
To see the full case history of Sagar Colonisers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sagar Colonisers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sagar Colonisers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sagar Colonisers Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Shobhit Banka ceased to be Additional Director on 28 Sep 2015.
Frequently asked questions
Sagar Colonisers is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 06 February 1996 (30+ years old) and is registered under CIN U45202UP1996PTC019435.
Sagar Colonisers has 3 current directors:
- Nav Ratan Banka - Director
- Shobhit Banka - Director
- Manju Banka - Director
The latest financial statements of Sagar Colonisers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sagar Colonisers is U45202UP1996PTC019435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sagar Colonisers has 2 court cases on record: 1 filed by the company and 1 filed against it.
Sagar Colonisers was incorporated on 06 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kanpur.
Shobhit Banka ceased to be Additional Director on 28 Sep 2015. Shobhit Banka was appointed as Director on 01 Sep 2015. Manju Banka was appointed as Director on 01 Jan 2006. Sagar Colonisers has 5 board changes on record in total.
The registered office of Sagar Colonisers is at 110 Rai Ganj Roadgorakhpur Gorakhpur, Uttar Pradesh, India – 273001.
Sagar Colonisers operates in the real estate industry, in the real estate leasing segment.
The compliance status of Sagar Colonisers is active non-compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
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