Sanjay Enterprises Private Limited

Sanjay Enterprises Private Limited - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U74999PN2018PTC180558 Incorporated 04 December 2018 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company business services Startup India
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Employees · EPFO
5
Provident fund records
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
04 Dec 2018
Date of incorporation

About Sanjay Enterprises Private Limited

Data last updated:

Sanjay Enterprises Private Limited was a private limited company based in Pune, Maharashtra, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 04 December 2018.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2018PTC180558.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandhya Sanjay Kumar Vishwakarma and Sanjaykumar Sunilkumar Vishwakarma.

The registered office was at S No 3/2A/1/16 Rahatanigaon Pune 33, Maharashtra, India – 411017.

The company had about 5 employees on its provident fund (EPFO) records before it was struck off.

Court records list 33 cases involving the company, including 5 filed by the company and 28 filed against it; 13 cases are pending.

Company details

CIN U74999PN2018PTC180558
Registration Number 180558
Incorporation Date 04 December 2018
ROC Pune
Listing Status Unlisted
Company Status Struck Off
DPIIT Recognition Recognised Startup
Key People
Sandhya Sanjay Kumar Vishwakarma Director Sanjaykumar Sunilkumar Vishwakarma Director

Recognitions & Rankings of Sanjay Enterprises

Startup India Government of India

Contact details

Sanjay Enterprises Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    S No 3/2A/1/16 Rahatanigaon Pune 33, Maharashtra, India – 411017
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Sanjay Enterprises Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sanjay Enterprises Private Limited

Year-wise financial statements and ratios of Sanjay Enterprises Private Limited are in the company report Buy the company report.

Board of directors of Sanjay Enterprises Private Limited

Sanjay Enterprises has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sandhya Sanjay Kumar VishwakarmaDirector04 Dec 20187 Years 11 MonthsAs last reported
Sanjaykumar Sunilkumar Vishwakarma
Also directs: V News Media Private Limited
Director04 Dec 20187 Years 11 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanjay Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sanjay Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sanjay Enterprises Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Sandhya Sanjay Kumar Vishwakarma was appointed as Director on 04 Dec 2018.

Appointed
Sandhya Sanjay Kumar Vishwakarma was appointed as Director.
Appointed
Sanjaykumar Sunilkumar Vishwakarma was appointed as Director.
Incorporation
04 Dec 2018
Sanjay Enterprises Private Limited was registered on 04 Dec 2018 with Roc Pune & aged 7 years 11 months as per MCA records.

Frequently asked questions

Sanjay Enterprises 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 Enterprises was a private limited company based in Pune, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 04 December 2018 and is registered under CIN U74999PN2018PTC180558. The company has been struck off by the Registrar of Companies and is no longer operational.

Sanjay Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Sanjay Enterprises is U74999PN2018PTC180558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sanjay Enterprises is at S No 32A116 Rahatanigaon Pune 33, Maharashtra, India – 411017.

Sanjay Enterprises was incorporated on 04 December 2018. It is registered with the Registrar of Companies, Pune.

Yes, Sanjay Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Sanjay Enterprises operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Sanjay Enterprises has 33 court cases on record: 5 filed by the company and 28 filed against it. 13 are pending. Most are in the district courts.

Sandhya Sanjay Kumar Vishwakarma was appointed as Director on 04 Dec 2018. Sanjaykumar Sunilkumar Vishwakarma was appointed as Director on 04 Dec 2018.