About Sanjeev Kumar & Brothers Private Limited
Data last updated:
Sanjeev Kumar & Brothers Private Limited was a private limited company based in Delhi, 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 industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 31 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2011PTC216816.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kumar Gupta and Rakesh Kumar Gupta.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 186A First Floor Derawal Nagar, Delhi, India – 110009.
The last known website on record is sawsindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB – 186A First Floor Derawal Nagar, Delhi, India – 110009
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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 Sanjeev Kumar & Brothers Private Limited FY 2018 filings available
Financial Statement Summary of Sanjeev Kumar & Brothers Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Sanjeev Kumar & Brothers Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanjeev Kumar & Brothers are in the company report.
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 Sanjeev Kumar & Brothers Private Limited
Sanjeev Kumar & Brothers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Gupta | Director | 31 Mar 2011 | 15 Years 6 Months | As last reported |
| Rakesh Kumar Gupta Also directs: Shri Ram Ready Mix Concrete Private Limited | Director | 31 Mar 2011 | 15 Years 6 Months | As last reported |
Auditor Details of Sanjeev Kumar & Brothers Private Limited
Sanjeev Kumar & Brothers Private Limited is audited by RAJINDER GUPTA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJINDER GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanjeev Kumar & Brothers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanjeev Kumar & Brothers Private Limited
Sanjeev Kumar & Brothers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjeev Kumar & Brothers Private Limited
Employment history and EPFO contributions of people linked to Sanjeev Kumar & Brothers.
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 Sanjeev Kumar & Brothers Private Limited
Sanjeev Kumar & Brothers Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Anuj Gupta ceased to be Director on 08 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Sanjeev Kumar & Brothers 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 Sanjeev Kumar & Brothers 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 Sanjeev Kumar & Brothers 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 Sanjeev Kumar & Brothers 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 Sanjeev Kumar & Brothers 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 Sanjeev Kumar & Brothers Private Limited
Sanjeev Kumar & Brothers 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.
Sanjeev Kumar & Brothers was a private limited company based in Delhi, India. The company worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 31 March 2011 and is registered under CIN U45400DL2011PTC216816. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanjeev Kumar & Brothers had 2 directors:
- Sanjeev Kumar Gupta - Director
- Rakesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Sanjeev Kumar & Brothers is U45400DL2011PTC216816. 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 Sanjeev Kumar & Brothers is at B – 186A First Floor Derawal Nagar, Delhi, India – 110009.
Sanjeev Kumar & Brothers was incorporated on 31 March 2011. It is registered with the Registrar of Companies, Delhi.
Sanjeev Kumar & Brothers can be reached through the website sawsindia.com. Its registered office is in Delhi, India.
Sanjeev Kumar & Brothers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sanjeev Kumar & Brothers operated in the machinery and equipment industry, in the industrial tools and components segment. It worked in this industry before it was struck off.
No. Sanjeev Kumar & Brothers is not listed on any stock exchange. It is an unlisted company.