Sanjay Kashyap Enterprises Private Limited
About Sanjay Kashyap Enterprises Private Limited
Data last updated: 08 March 2026
Sanjay Kashyap Enterprises Private Limited is a private limited company based in Derabassi, Punjab, India. It specialises in restaurants and dining services, a part of the broader travel and hospitality sector. Incorporated on 14 August 2020, the company has been in operation for over 6 years.
Registered with ROC Chandigarh under CIN U55109PB2020PTC051636.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shelja Sood and Sanjay Kashyap.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Apartment No. 03001 Tower No. 03 Ats Golf Meadows Lifestyle, Derabassi, Punjab, India – 140507.
As per the financials filed for FY 2021, the company reported a revenue of ₹41.34 Lakh.
As per MCA filings, the company has open charges of ₹5.54 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressApartment No. 03001 Tower No. 03 Ats Golf Meadows Lifestyle, Derabassi, Punjab, India – 140507
-
IndustryTravel and Hospitality, Restaurants & Dining Services
- 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
Business Activity of Sanjay Kashyap Enterprises Private Limited
Sanjay Kashyap Enterprises Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Sanjay Kashyap Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanjay Kashyap Enterprises Private Limited
Sanjay Kashyap Enterprises Private Limited is audited by S NAGPAL AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S NAGPAL AND CO | Locked | Locked | Locked |
Complete auditor history for Sanjay Kashyap Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanjay Kashyap Enterprises Private Limited
Sanjay Kashyap Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shelja Sood | Director | 14 Aug 2020 | 6 Years 0 Months | Current |
| Sanjay Kashyap | Director | 14 Aug 2020 | 6 Years 0 Months | Current |
Financials of Sanjay Kashyap Enterprises Private Limited FY 2021 filings available
Sanjay Kashyap Enterprises Private Limited reported revenue of ₹41.34 Lakh for FY 2021.
Ten-year financial statements for Sanjay Kashyap Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanjay Kashyap Enterprises Private Limited
Shareholding and ownership data for Sanjay Kashyap Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanjay Kashyap Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2021 | Others | ₹5.54 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanjay Kashyap Enterprises Private Limited
Sanjay Kashyap Enterprises Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Sanjay Kashyap Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanjay Kashyap Enterprises Private Limited
GST registrations and filing compliance for Sanjay Kashyap Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kashyap Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjay Kashyap Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kashyap Enterprises Private Limited
MSME payment history for Sanjay Kashyap Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kashyap Enterprises Private Limited
Corporate group structure for Sanjay Kashyap Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kashyap Enterprises Private Limited
MCA filings and documents for Sanjay Kashyap Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Kashyap Enterprises Private Limited
Frequently Asked Questions about Sanjay Kashyap Enterprises Private Limited
Sanjay Kashyap Enterprises Private Limited is an active private limited company in the travel and hospitality sector based in Derabassi, Punjab, India. It was incorporated on 14 August 2020 (6+ years old) and is registered under CIN U55109PB2020PTC051636.
Sanjay Kashyap Enterprises Private Limited reported revenue of ₹41.34 Lakh for FY 2021.
The current directors of Sanjay Kashyap Enterprises Private Limited are:
- Shelja Sood - Director
- Sanjay Kashyap - Director
The primary industry of Sanjay Kashyap Enterprises Private Limited is travel and hospitality. The company specifically operates in restaurants and dining services. The company is currently active in this sector.
Sanjay Kashyap Enterprises Private Limited can be reached at the registered office: Apartment No. 03001 Tower No. 03 Ats Golf Meadows Lifestyle, Derabassi, Punjab, India – 140507.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.