Sanity Estates 'N' Construction Private Limited
About Sanity Estates 'N' Construction Private Limited
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Sanity Estates 'N' Construction Private Limited was a private limited company based in Bhubaneswar, Orissa, 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. The company specialised in construction. Incorporated on 09 September 2011.
Registered with ROC Cuttack under CIN U45201OR2011PTC014172.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arun Prasad Bhuyan and Pradeep Kumar Singh.
Office: Plot No – 306/1771 Laxmi Vihar Duplex No.8 Sikhar Chandi C/O: Rajiv Jen, A, Bhubaneswar, Orissa, India – 751024.
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 AddressPlot No – 306/1771 Laxmi Vihar Duplex No.8 Sikhar Chandi C/O: Rajiv Jen, A, Bhubaneswar, Orissa, India – 751024
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Sanity Estates 'N' Construction Private Limited
Sanity Estates 'N' Construction has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Prasad Bhuyan | Director | 09 Sep 2011 | 15 Years 0 Months | As last reported |
| Pradeep Kumar Singh | Director | 09 Sep 2011 | 15 Years 0 Months | As last reported |
| Shankar Patro Also directs: Llra Landmarkliving Realty Private Limited | Managing Director | 09 Sep 2011 | 15 Years 0 Months | As last reported |
| Ashok Kumar Baral | Director | 09 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Sanity Estates 'N' Construction Private Limited
Ten-year financial statements for Sanity Estates 'N' Construction 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 Sanity Estates 'N' Construction
Sanity Estates 'N' Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanity Estates 'N' Construction
Employment history and EPFO contributions of people linked to Sanity Estates 'N' Construction.
Employee and EPFO history for Sanity Estates 'N' Construction 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 Sanity Estates 'N' Construction
GST registrations and filing compliance for Sanity Estates 'N' Construction 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 Sanity Estates 'N' Construction
Credit ratings, litigation, and regulatory alerts for Sanity Estates 'N' Construction 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 Sanity Estates 'N' Construction
MSME payment history for Sanity Estates 'N' Construction 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 Sanity Estates 'N' Construction
Corporate group structure for Sanity Estates 'N' Construction 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 Sanity Estates 'N' Construction
MCA filings and documents for Sanity Estates 'N' Construction 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 Sanity Estates 'N' Construction
Frequently Asked Questions about Sanity Estates 'N' Construction Private Limited
Sanity Estates 'N' Construction 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.
Sanity Estates 'N' Construction is a struck-off private limited company in the construction sector based in Bhubaneswar, Orissa, India. It was incorporated on 09 September 2011 and is registered under CIN U45201OR2011PTC014172. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanity Estates 'N' Construction are:
- Arun Prasad Bhuyan - Director
- Pradeep Kumar Singh - Director
- Shankar Patro - Managing Director
- Ashok Kumar Baral - Director
The CIN (Corporate Identification Number) of Sanity Estates 'N' Construction is U45201OR2011PTC014172. 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 Sanity Estates 'N' Construction is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 3061771 Laxmi Vihar Duplex No.8 Sikhar Chandi CO: Rajiv Jen, A, Bhubaneswar, Orissa, India – 751024.