Sanjay Thakur Builders Private Limited
About Sanjay Thakur Builders Private Limited
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Sanjay Thakur Builders Private Limited is a private limited company based in Panchkula, Haryana, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 12 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U70200HR2018PTC076859.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Thakur and Bijo Devi.
The registered office is at House No. 408 Top Floor Sector 10, Panchkula, Haryana, India – 134109.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sanjay Thakur Builders Private Limited's registered office is in Panchkula, Haryana.
- Registered AddressHouse No. 408 Top Floor Sector 10, Panchkula, Haryana, India – 134109
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Financials of Sanjay Thakur Builders Private Limited
Year-wise financial statements and ratios of Sanjay Thakur Builders Private Limited are in the company report Buy the company report.
Board of directors of Sanjay Thakur Builders Private Limited
Sanjay Thakur Builders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Additional Director | 19 Oct 2020 | 6 Years 0 Months | Current |
| Sanjay Thakur | Director | 12 Nov 2018 | 7 Years 11 Months | Current |
| Bijo Devi | Director | 12 Nov 2018 | 7 Years 11 Months | Current |
Legal cases
Sanjay Thakur Builders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panchkula, Haryana | Cheque dishonour complaint | Filed against the company by M/S Edmund Health Care Private Limited | Disposed |
To see the full case history of Sanjay Thakur Builders 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 Sanjay Thakur Builders 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 Sanjay Thakur Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanjay Thakur Builders Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Sanjay Kumar was appointed as Additional Director on 19 Oct 2020.
Frequently asked questions
Sanjay Thakur Builders is an active private limited company based in Panchkula, Haryana, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 12 November 2018 (8+ years old) and is registered under CIN U70200HR2018PTC076859.
Sanjay Thakur Builders has 3 current directors:
- Sanjay Kumar - Additional Director
- Sanjay Thakur - Director
- Bijo Devi - Director
The CIN (Corporate Identification Number) of Sanjay Thakur Builders is U70200HR2018PTC076859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Thakur Builders has 1 court case on record: 1 filed against it.
Sanjay Thakur Builders was incorporated on 12 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Haryana.
Sanjay Kumar was appointed as Additional Director on 19 Oct 2020. Bijo Devi was appointed as Director on 12 Nov 2018. Sanjay Thakur was appointed as Director on 12 Nov 2018.
The registered office of Sanjay Thakur Builders is at House No. 408 Top Floor Sector 10, Panchkula, Haryana, India – 134109.
Sanjay Thakur Builders operates in the real estate industry, in the real estate leasing segment.
Sanjay Thakur Builders can be reached at its registered office: House No. 408 Top Floor Sector 10, Panchkula, Haryana, India – 134109.
Sanjay Thakur Builders is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.
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