Sanjay Cups Private Limited
About Sanjay Cups Private Limited
Data last updated:
Sanjay Cups Private Limited was a private limited company based in Lashkar, Madhya Pradesh, 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 specialised in corrugated paper and paperboard container, a part of the broader paper and packaging sector. Incorporated on 22 October 2010.
Registered with ROC Gwalior under CIN U21020MP2010PTC024604.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manjeet Ladwani and Sanjay Ladwani.
Last AGM: 06 August 2014. Financial statements filed for year ended 31 March 2014. Office: Satguru Villa Shinde Ka Bada Pan Patte Ki Goth, Lashkar, Madhya Pradesh, India – 474001.
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 AddressSatguru Villa Shinde Ka Bada Pan Patte Ki Goth, Lashkar, Madhya Pradesh, India – 474001
- IndustryPaper, Corrugated Paper and Paperboard Container, Manufacturing, Paper & Paper Products
- 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 Sanjay Cups Private Limited
Sanjay Cups has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjeet Ladwani | Director | 22 Oct 2010 | 15 Years 11 Months | As last reported |
| Sanjay Ladwani | Director | 22 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of Sanjay Cups Private Limited FY 2014 filings available
Ten-year financial statements for Sanjay Cups 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 Sanjay Cups
Sanjay Cups Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjay Cups
Employment history and EPFO contributions of people linked to Sanjay Cups.
Employee and EPFO history for Sanjay Cups 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 Sanjay Cups
GST registrations and filing compliance for Sanjay Cups 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 Sanjay Cups
Credit ratings, litigation, and regulatory alerts for Sanjay Cups 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 Sanjay Cups
MSME payment history for Sanjay Cups 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 Sanjay Cups
Corporate group structure for Sanjay Cups 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 Sanjay Cups
MCA filings and documents for Sanjay Cups 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 Sanjay Cups
Frequently Asked Questions about Sanjay Cups Private Limited
Sanjay Cups 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.
Sanjay Cups is a struck-off private limited company in the paper sector based in Lashkar, Madhya Pradesh, India. It was incorporated on 22 October 2010 and is registered under CIN U21020MP2010PTC024604. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanjay Cups are:
- Manjeet Ladwani - Director
- Sanjay Ladwani - Director
The CIN (Corporate Identification Number) of Sanjay Cups is U21020MP2010PTC024604. 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 Sanjay Cups is paper. The company specifically operates in corrugated paper and paperboard container. The company was active in this sector before being struck off.
The company has its registered office at Satguru Villa Shinde Ka Bada Pan Patte Ki Goth, Lashkar, Madhya Pradesh, India – 474001.