Jay Sagar Estates Private Limited
About Jay Sagar Estates Private Limited
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Jay Sagar Estates Private Limited was a private limited company based in Mumbai, 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 specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 17 December 2007.
Registered with ROC Mumbai under CIN U70102MH2007PTC176860.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Dilip Pandurang Sankpal and Jitesh Dhirajlal Vora.
Office: 19 Pandit Niwas S. K. Bole Marg Dadar (West), Mumbai, Maharashtra, India – 400028.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address19 Pandit Niwas S. K. Bole Marg Dadar (West), Mumbai, Maharashtra, India – 400028
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
Board of Directors of Jay Sagar Estates Private Limited
Jay Sagar Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Pandurang Sankpal | Director | 17 Dec 2007 | 18 Years 9 Months | As last reported |
| Jitesh Dhirajlal Vora | Director | 17 Dec 2007 | 18 Years 9 Months | As last reported |
Financials of Jay Sagar Estates Private Limited
Ten-year financial statements for Jay Sagar Estates Private Limited
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.
Charges & Borrowings of Jay Sagar Estates
Jay Sagar Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Sagar Estates
Employment history and EPFO contributions of people linked to Jay Sagar Estates.
Employee and EPFO history for Jay Sagar Estates Private Limited
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.
GST Compliance of Jay Sagar Estates
GST registrations and filing compliance for Jay Sagar Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Jay Sagar Estates
Credit ratings, litigation, and regulatory alerts for Jay Sagar Estates Private Limited
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 Jay Sagar Estates
MSME payment history for Jay Sagar Estates Private Limited
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 Jay Sagar Estates
Corporate group structure for Jay Sagar Estates Private Limited
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.
MCA Filings & Documents of Jay Sagar Estates
MCA filings and documents for Jay Sagar Estates Private Limited
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.
Recent Activity on Jay Sagar Estates
Frequently Asked Questions about Jay Sagar Estates Private Limited
Jay Sagar 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.
Jay Sagar Estates is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2007 and is registered under CIN U70102MH2007PTC176860. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jay Sagar Estates are:
- Dilip Pandurang Sankpal - Director
- Jitesh Dhirajlal Vora - Director
The CIN (Corporate Identification Number) of Jay Sagar Estates is U70102MH2007PTC176860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jay Sagar Estates is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 19 Pandit Niwas S. K. Bole Marg Dadar West, Mumbai, Maharashtra, India – 400028.