
Sanjay Enterprises Private Limited
About Sanjay Enterprises Private Limited
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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
Recognitions & Rankings of Sanjay Enterprises
Contact details
Sanjay Enterprises Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressS No 3/2A/1/16 Rahatanigaon Pune 33, Maharashtra, India – 411017
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Sanjay Kumar Vishwakarma | Director | 04 Dec 2018 | 7 Years 11 Months | As last reported |
| Sanjaykumar Sunilkumar Vishwakarma Also directs: V News Media Private Limited | Director | 04 Dec 2018 | 7 Years 11 Months | As last reported |
Legal cases
Sanjay Enterprises Private Limited has 33 court cases on record: 5 filed by Sanjay Enterprises, 28 filed against it. 13 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 26 | 13 |
| High courts | 6 | 2 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Lendingkart Finance Limited | Pending |
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd Rep by Sai Pavan Gudivada | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by M/S Clix Capital Services Pvt. Ltd. | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Limited | Pending |
| District court, Solapur, Maharashtra | Criminal miscellaneous application | Filed against the company by Icici Bank Limited | Pending |
To see the full case history of Sanjay Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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.
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:
- Sandhya Sanjay Kumar Vishwakarma - Director
- Sanjaykumar Sunilkumar Vishwakarma - Director
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.

