Sanei Estates Pvt.Ltd.
About Sanei Estates Pvt.Ltd.
Data last updated: 08 January 2026
Sanei Estates Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 April 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70101WB1995PTC071185.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Gopal Kumar Sanei and Lata Sanei.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Podder Point 1St Floora Block 113 Park Street P S Park St, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.44 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹48.29 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPodder Point 1St Floora Block 113 Park Street P S Park St, Kolkata, West Bengal, India – 700016
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Sanei Estates Pvt.Ltd.
Sanei Estates Pvt.Ltd. is audited by GUHA & GUHA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUHA & GUHA | Locked | Locked | Locked |
Complete auditor history for Sanei Estates Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sanei Estates Pvt.Ltd.
Sanei Estates Pvt.Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gopal Kumar Sanei
Also directs:
Ishika Fertilizers Limited, G.S.Laminators Pvt.Ltd., Sitanshu Iron & Steel Private Limited and 5 more
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Director | 18 Oct 2004 | 21 Years 9 Months | Current |
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Lata Sanei
Also directs:
Ishika Fertilizers Limited, G.S.Laminators Pvt.Ltd., Sitanshu Iron & Steel Private Limited and 5 more
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Director | 03 Oct 2015 | 10 Years 9 Months | Current |
Financials of Sanei Estates Pvt.Ltd. FY 2025 filings available
Sanei Estates Pvt.Ltd. reported revenue of ₹1.44 Lakh for FY 2025.
Ten-year financial statements for Sanei Estates Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sanei Estates Pvt.Ltd.
Shareholding and ownership data for Sanei Estates Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sanei Estates Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2018 | Axis Bank Limited | ₹7.5 Cr | Open |
| 03 Oct 2018 | Axis Bank Limited | ₹24 Cr | Open |
| 31 May 2013 | State Bank of India | ₹16.79 Cr | Open |
| 26 Nov 1998 | State Bank of Hyderabad | ₹1.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sanei Estates Pvt.Ltd.
View historical data on people associated with Sanei Estates Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sanei Estates Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanei Estates Pvt.Ltd.
GST registrations and filing compliance for Sanei Estates Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sanei Estates Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sanei Estates Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sanei Estates Pvt.Ltd.
MSME payment history for Sanei Estates Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sanei Estates Pvt.Ltd.
Corporate group structure for Sanei Estates Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sanei Estates Pvt.Ltd.
MCA filings and documents for Sanei Estates Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanei Estates Pvt.Ltd.
Frequently Asked Questions about Sanei Estates Pvt.Ltd.
Sanei Estates Pvt.Ltd. is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 25 April 1995 (31+ years old) and is registered under CIN U70101WB1995PTC071185.
Sanei Estates Pvt.Ltd. reported revenue of ₹1.44 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Sanei Estates Pvt.Ltd. are:
- Gopal Kumar Sanei - Director
- Lata Sanei - Director
The primary industry of Sanei Estates Pvt.Ltd. is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sanei Estates Pvt.Ltd. can be reached at the registered office: Podder Point 1St Floora Block 113 Park Street P S Park St, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11 Lakh.