Sanjay Complex Pvt Ltd

Sanjay Complex Pvt Ltd - real estate and construction in Jaipur, Rajasthan, India. FY 2026 financials and compliance.
CIN U45201RJ1996PTC011985 Incorporated 01 May 1996 ROC Jaipur HQ Jaipur, Rajasthan, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2015
Balance sheet date

About Sanjay Complex Pvt Ltd

Data last updated: 24 July 2025

Sanjay Complex Pvt Ltd is a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 01 May 1996, the company has been in operation for over 30 years.

Registered with ROC Jaipur under CIN U45201RJ1996PTC011985.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashish Goyal and Mukund Sharan Goyal.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 24 Goyal House Ajmer Road Jaipur, Rajasthan, India.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Sanjay Complex Pvt Ltd
CIN U45201RJ1996PTC011985
Registration Number 011985
Incorporation Date 01 May 1996
ROC Jaipur
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Ashish Goyal Director Mukund Sharan Goyal Director Sanjay Goyal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    24 Goyal House Ajmer Road Jaipur, Rajasthan, India
  • Industry
    Real Estate and Construction, Real Estate Leasing
Company report
Sanjay Complex Pvt Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sanjay Complex Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sanjay Complex Pvt Ltd

Sanjay Complex Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ashish Goyal Director 01 May 1996 30 Years 2 Months As last reported
Mukund Sharan Goyal
Also directs: Ananta Global Hospitality Management Services Llp, Mohit Farms Llp, Goldstar Buildcon Llp and 5 more
Director 01 May 1996 30 Years 2 Months As last reported
Sanjay Goyal
Also directs: Goyal Retreat Llp, Sanjay Complex Llp, Mangal Shri Estates Llp and 5 more
Director 01 May 1996 30 Years 2 Months As last reported
View all directors

Financials of Sanjay Complex Pvt Ltd FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sanjay Complex Pvt Ltd

Sanjay Complex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sanjay Complex Pvt Ltd

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sanjay Complex Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sanjay Complex Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sanjay Complex Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sanjay Complex Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sanjay Complex Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sanjay Complex Pvt Ltd

MSME Payment Delays by Sanjay Complex Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sanjay Complex Pvt Ltd

Subsidiaries & Group Companies of Sanjay Complex Pvt Ltd

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sanjay Complex Pvt Ltd

MCA Filings & Documents of Sanjay Complex Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sanjay Complex Pvt Ltd

Activity
30 Sep 2015
Sanjay Complex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Sanjay Complex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Jaipur.
Directors
01 May 1996
Ashish Goyal was appointed as a Director on 01 May 1996 & has been associated with this company since 30 years 2 months.
Directors
01 May 1996
Mukund Sharan Goyal was appointed as a Director on 01 May 1996 & has been associated with this company since 30 years 2 months.
Directors
01 May 1996
Sanjay Goyal was appointed as a Director on 01 May 1996 & has been associated with this company since 30 years 2 months.
Activity
01 May 1996
Sanjay Complex Pvt Ltd was registered on 01 May 1996 with Roc Jaipur & aged 30 years 2 months as per MCA records.

Frequently Asked Questions about Sanjay Complex Pvt Ltd

Sanjay Complex Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sanjay Complex Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Jaipur, Rajasthan, India. It was incorporated on 01 May 1996 and is registered under CIN U45201RJ1996PTC011985. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sanjay Complex Pvt Ltd is U45201RJ1996PTC011985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Sanjay Complex Pvt Ltd are:

The primary industry of Sanjay Complex Pvt Ltd is real estate and construction. The company specifically operates in real estate leasing.

Sanjay Complex Pvt Ltd was incorporated on 01 May 1996. Registered with ROC Jaipur.

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