About Sanjay Electricals PVT LTD
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Sanjay Electricals PVT LTD was a private limited company based in Punjab, Punjab, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 June 1993.
Registered with ROC Chandigarh under CIN U31909PB1993PTC013407.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kanchan Malik and Ashok Kumar Malik.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: # 18 A Santokhpurahoshiarpur Road Jalandhar., Punjab, Punjab, India – 144004.
As per MCA filings, the company had satisfied charges of ₹20.1 Lakh on record.
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. The last known website on record is jivah.com.
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- Registered Address# 18 A Santokhpurahoshiarpur Road Jalandhar., Punjab, Punjab, India – 144004
- IndustryTrading, Other Wholesale, Wholesale
- 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 Electricals PVT LTD
Sanjay Electricals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Malik | Director | 03 Jun 1993 | 33 Years 4 Months | As last reported |
| Ashok Kumar Malik | Director | 03 Jun 1993 | 33 Years 4 Months | As last reported |
Financials of Sanjay Electricals PVT LTD FY 2016 filings available
Ten-year financial statements for Sanjay Electricals PVT LTD
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 Electricals
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2002 | State Bank of India | ₹9.6 Lakh | Satisfied |
| 30 Mar 1999 | State Bank of India | ₹1.5 Lakh | Satisfied |
| 30 Mar 1999 | State Bank of India | ₹50,000 | Satisfied |
| 24 Aug 1995 | State Bank of India | ₹50,000 | Satisfied |
| 24 Jan 1995 | Punjab Financial Corporation | ₹8 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sanjay Electricals
Employment history and EPFO contributions of people linked to Sanjay Electricals.
Employee and EPFO history for Sanjay Electricals PVT LTD
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 Electricals
GST registrations and filing compliance for Sanjay Electricals PVT LTD
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 Electricals
Credit ratings, litigation, and regulatory alerts for Sanjay Electricals PVT LTD
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 Electricals
MSME payment history for Sanjay Electricals PVT LTD
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
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Subsidiaries & Group Companies of Sanjay Electricals
Corporate group structure for Sanjay Electricals PVT LTD
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
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MCA Filings & Documents of Sanjay Electricals
MCA filings and documents for Sanjay Electricals PVT LTD
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 Electricals
Frequently Asked Questions about Sanjay Electricals PVT LTD
Sanjay Electricals 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 Electricals is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 03 June 1993 and is registered under CIN U31909PB1993PTC013407. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanjay Electricals are:
- Kanchan Malik - Director
- Ashok Kumar Malik - Director
The CIN (Corporate Identification Number) of Sanjay Electricals is U31909PB1993PTC013407. 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 Electricals is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at # 18 A Santokhpurahoshiarpur Road Jalandhar., Punjab, Punjab, India – 144004.