Sanjay Knitting Export Private Limited
About Sanjay Knitting Export Private Limited
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Sanjay Knitting Export Private Limited was a private limited company based in Mumbai 16, 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 specialised in textile weaving, a part of the broader textiles sector. Incorporated on 27 April 1995.
Registered with ROC Mumbai under CIN U17110MH1995PTC087814.
Capital: an authorised share capital of ₹30 Lakh.
Office: 215 United Indl.Estate Mogul Lane Mahim, Mumbai 16, Maharashtra, India.
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 Address215 United Indl.Estate Mogul Lane Mahim, Mumbai 16, Maharashtra, India
- IndustryTextile, Textile Weaving, Spinning & Weaving
- 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 Knitting Export Private Limited
No directors are listed for Sanjay Knitting Export in the MCA records available to us.
Financials of Sanjay Knitting Export Private Limited
Ten-year financial statements for Sanjay Knitting Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sanjay Knitting Export
Sanjay Knitting Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjay Knitting Export
Employment history and EPFO contributions of people linked to Sanjay Knitting Export.
Employee and EPFO history for Sanjay Knitting Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanjay Knitting Export
GST registrations and filing compliance for Sanjay Knitting Export 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
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Credit Ratings, Litigation & Regulatory Alerts for Sanjay Knitting Export
Credit ratings, litigation, and regulatory alerts for Sanjay Knitting Export 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
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MSME Payment Delays by Sanjay Knitting Export
MSME payment history for Sanjay Knitting Export 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
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Subsidiaries & Group Companies of Sanjay Knitting Export
Corporate group structure for Sanjay Knitting Export 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
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MCA Filings & Documents of Sanjay Knitting Export
MCA filings and documents for Sanjay Knitting Export 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 Knitting Export
Frequently Asked Questions about Sanjay Knitting Export Private Limited
Sanjay Knitting Export 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 Knitting Export is a struck-off private limited company in the textile sector based in Mumbai 16, Maharashtra, India. It was incorporated on 27 April 1995 and is registered under CIN U17110MH1995PTC087814. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanjay Knitting Export is U17110MH1995PTC087814. 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 Knitting Export is textile. The company specifically operates in textile weaving. The company was active in this sector before being struck off.
The company has its registered office at 215 United Indl.Estate Mogul Lane Mahim, Mumbai 16, Maharashtra, India.
Sanjay Knitting Export can be reached at the registered office: 215 United Indl.Estate Mogul Lane Mahim, Mumbai 16, Maharashtra, India.