Sambhavjee Knits Private Limited
About Sambhavjee Knits Private Limited
Data last updated:
Sambhavjee Knits Private Limited was a private limited company based in Ludhiana, Punjab, 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 textile finishing segment of the textiles sector. It was incorporated on 15 March 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17121PB1996PTC017866.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Rajesh Jain (Managing Director) and Sanjay Jain.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 22 Puni Peer Road Amrit Colony Hambran Road, Ludhiana, Punjab, India – 141001.
Company details
Contact details
Sambhavjee Knits Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22 Puni Peer Road Amrit Colony Hambran Road, Ludhiana, Punjab, India – 141001
- IndustryTextile, Textile Finishing, Finishing Of Cotton, Spinning & Weaving
To see the full contact details of Sambhavjee Knits 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
Financials of Sambhavjee Knits Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sambhavjee Knits Private Limited, buy the company report.
Board of directors of Sambhavjee Knits Private Limited
Sambhavjee Knits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jain | Managing Director | 15 Mar 1996 | 30 Years 7 Months | As last reported |
| Sanjay Jain | Director | 15 Mar 1996 | 30 Years 7 Months | As last reported |
Auditor
Sambhavjee Knits Private Limited is audited by Kumar Anoop & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kumar Anoop & Associates | FY 2017 | 011679N |
Shareholding
The shareholding of Sambhavjee Knits 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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| Others |
To see the full shareholding pattern of Sambhavjee Knits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sambhavjee Knits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sambhavjee Knits 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 Sambhavjee Knits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sambhavjee Knits Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Rajesh Jain was appointed as Managing Director on 15 Mar 1996.
Frequently asked questions
Sambhavjee Knits 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.
Sambhavjee Knits was a private limited company based in Ludhiana, Punjab, India. The company worked in textile finishing, within the textile industry. It was incorporated on 15 March 1996 and is registered under CIN U17121PB1996PTC017866. The company has been struck off by the Registrar of Companies and is no longer operational.
Sambhavjee Knits had 2 directors:
- Rajesh Jain - Managing Director
- Sanjay Jain - Director
The CIN (Corporate Identification Number) of Sambhavjee Knits is U17121PB1996PTC017866. 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 Sambhavjee Knits is at 22 Puni Peer Road Amrit Colony Hambran Road, Ludhiana, Punjab, India – 141001.
Sambhavjee Knits was incorporated on 15 March 1996. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sambhavjee Knits on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Sambhavjee Knits operated in the textile industry, in the textile finishing segment. It worked in this industry before it was struck off.
Rajesh Jain was appointed as Managing Director on 15 Mar 1996. Sanjay Jain was appointed as Director on 15 Mar 1996.
Sambhavjee Knits can be reached at its registered office: 22 Puni Peer Road Amrit Colony Hambran Road, Ludhiana, Punjab, India – 141001.
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