Sanjay Commercial Company Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Sanjay Commercial Company Private Limited

Sanjay Commercial Company Private Limited, a active private limited company, was established on 23 November 2009 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U74999WB2009PTC139638. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹1.48 Cr.

It upholds a compliant status. Its leadership includes Sushila Devi Kothari (Director), Sanjay Kumar Kothari (Director), Bijay Singh Kothari (Director). It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Fmc Fortune, B-1, 5Th Floor, 234/3A, A.J.C. Bose Road, ,, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2009PTC139638

  • Registration Number

    139638

  • Incorporation Date

    23 November 2009

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹1.48 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 1.48 Cr
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.00 Cr
Company report

Sanjay Commercial Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanjay Commercial Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanjay Commercial Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushila Devi Kothari Director 23 Nov 2009 Current
Sanjay Kumar Kothari Director 23 Nov 2009 Current
Bijay Singh Kothari Director 23 Nov 2009 Current

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Financial Performance of Sanjay Commercial Company.

Sanjay Commercial Company Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanjay Commercial Company revenue growth over time
Sanjay Commercial Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanjay Commercial Company?

In 2023, Sanjay Commercial Company had a promoter holding of 42.57% and a public holding of 57.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Feb 2024 Others ₹10.00 Cr Open

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How Many Employees Work at Sanjay Commercial Company?

Unlock and access historical data on people associated with Sanjay Commercial Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjay Commercial Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanjay Commercial Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sanjay Commercial Company
Recent Activity within the Organization
  • Annual General Meeting

    Sanjay Commercial Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sanjay Commercial Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100867389 was registered on 15 Feb 2024. was recorded as a recent event.

  • Director Appointment

    Sushila Devi Kothari was appointed as a Director was appointed as a Director on 23 Nov 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Kumar Kothari was appointed as a Director was appointed as a Director on 23 Nov 2009 & has been associated with this company since 16 years 3 months . was completed.

  • Director Appointment

    Progress on Bijay Singh Kothari was appointed as a Director was appointed as a Director on 23 Nov 2009 & has been associated with this company since 16 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Sanjay Commercial Company Private Limited?

The CIN of Sanjay Commercial Company Private Limited is U74999WB2009PTC139638.

Where is Sanjay Commercial Company Private Limited headquartered?

Sanjay Commercial Company Private Limited is headquartered at Fmc Fortune, B-1, 5Th Floor, 234/3A, A.J.C. Bose Road, ,, Kolkata, West Bengal, 700020.

When was Sanjay Commercial Company Private Limited incorporated?

Sanjay Commercial Company Private Limited was incorporated on 23 November 2009.

Who are the current directors of Sanjay Commercial Company Private Limited?

The current directors of Sanjay Commercial Company Private Limited are

What is the primary industry of Sanjay Commercial Company Private Limited?

The primary industry of Sanjay Commercial Company Private Limited is Trade.

Is Sanjay Commercial Company Private Limited a listed company?

Sanjay Commercial Company Private Limited is unlisted.

What is the capital structure of Sanjay Commercial Company Private Limited?

The authorized capital of Sanjay Commercial Company Private Limited is ₹3.50 Cr, and the paid-up capital is ₹1.48 Cr.

What is the compliance status of Sanjay Commercial Company Private Limited?

The compliance status of Sanjay Commercial Company Private Limited is Compliant.

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