Sanjari Estates Private Limited
About Sanjari Estates Private Limited
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Sanjari Estates Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 14 February 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2014PTC253261.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arshad Tanvir Munir Khan and Shehala Shoeb Khan.
The registered office was at Plot No.72 Awasthi Nagar, Nagpur, Maharashtra, India – 440013.
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- Registered AddressPlot No.72 Awasthi Nagar, Nagpur, Maharashtra, India – 440013
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Sanjari Estates Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sanjari Estates Private Limited
Sanjari Estates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshad Tanvir Munir Khan Also directs: N K Envirosafe Private Limited, Isds Foundation | Director | 14 Feb 2014 | 12 Years 7 Months | As last reported |
| Shehala Shoeb Khan | Director | 14 Feb 2014 | 12 Years 7 Months | As last reported |
| Asna Khan | Director | 14 Feb 2014 | 12 Years 7 Months | As last reported |
| Shoeb Asad Khan Also directs: N K Envirosafe Private Limited | Director | 14 Feb 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Sanjari Estates Private Limited
Sanjari Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjari Estates Private Limited
Employment history and EPFO contributions of people linked to Sanjari Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sanjari Estates Private Limited
Sanjari Estates Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Arshad Tanvir Munir Khan was appointed as Director on 14 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Sanjari Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sanjari Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sanjari Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanjari Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanjari Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanjari Estates Private Limited
Sanjari Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanjari Estates was a private limited company based in Nagpur, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 14 February 2014 and is registered under CIN U70101MH2014PTC253261. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanjari Estates had 4 directors:
- Arshad Tanvir Munir Khan - Director
- Shehala Shoeb Khan - Director
- Asna Khan - Director
- Shoeb Asad Khan - Director
The CIN (Corporate Identification Number) of Sanjari Estates is U70101MH2014PTC253261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanjari Estates is at Plot No.72 Awasthi Nagar, Nagpur, Maharashtra, India – 440013.
Sanjari Estates was incorporated on 14 February 2014. It is registered with the Registrar of Companies, Mumbai.
Sanjari Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sanjari Estates operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Sanjari Estates is not listed on any stock exchange. It is an unlisted company.
Arshad Tanvir Munir Khan was appointed as Director on 14 Feb 2014. Asna Khan was appointed as Director on 14 Feb 2014. Shehala Shoeb Khan was appointed as Director on 14 Feb 2014. Sanjari Estates has 4 board changes on record in total.