Sanghai Associates Pvt Ltd
About Sanghai Associates Pvt Ltd
Data last updated:
Sanghai Associates Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 construction sector. It was incorporated on 24 August 1981.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1981PTC034011.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 9 Ezra Street, Kolkata, West Bengal, India – 700001.
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- Registered Address9 Ezra Street, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Construction, Alteration, Complete Constructions, Repair & Maintenance, Civil Engineering
- 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 Sanghai Associates Pvt Ltd
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 Sanghai Associates Pvt Ltd
No directors are listed for Sanghai Associates in the MCA records available to us.
Charges & Borrowings of Sanghai Associates Pvt Ltd
Sanghai Associates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanghai Associates Pvt Ltd
Employment history and EPFO contributions of people linked to Sanghai Associates.
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 Sanghai Associates Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Sanghai Associates Pvt Ltd
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 Sanghai Associates Pvt Ltd
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 Sanghai Associates Pvt Ltd
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 Sanghai Associates Pvt Ltd
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 Sanghai Associates Pvt Ltd
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 Sanghai Associates Pvt Ltd
Sanghai Associates 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.
Sanghai Associates was a private limited company based in Kolkata, West Bengal, India. The company worked in the construction industry. It was incorporated on 24 August 1981 and is registered under CIN U45201WB1981PTC034011. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanghai Associates is U45201WB1981PTC034011. 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 Sanghai Associates is at 9 Ezra Street, Kolkata, West Bengal, India – 700001.
Sanghai Associates was incorporated on 24 August 1981. It is registered with the Registrar of Companies, Kolkata.
Sanghai Associates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Sanghai Associates operated in the construction industry. It worked in this industry before it was struck off.
No. Sanghai Associates is not listed on any stock exchange. It is an unlisted company.
Sanghai Associates can be reached at its registered office: 9 Ezra Street, Kolkata, West Bengal, India – 700001.