Sanjay Projects Pvt Ltd
About Sanjay Projects Pvt Ltd
Data last updated:
Sanjay Projects Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 26 February 1980 and has been in existence for over 46 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45203WB1980PTC032559. Its GSTIN is 19AAECS2641A1ZQ (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ram Niranjan Banka and Sanjay Banka.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15 India Exchange Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.86 Cr, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹27.83 Cr and satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address15 India Exchange Place, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
- One PDF report, delivered after checkout
Business Activity of Sanjay Projects
The main business activity of Sanjay Projects is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Sanjay Projects Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanjay Projects
Sanjay Projects Pvt Ltd is audited by S. JAYKISHAN for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. JAYKISHAN | Locked | Locked | Locked |
Complete auditor history for Sanjay Projects Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanjay Projects Pvt Ltd
Sanjay Projects has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Niranjan Banka Also directs: Odc Engineering & Construction Pvt. Ltd., Muktamani Vanijya Private Limited, Aditya Projects Pvt Ltd and 3 more | Director | 26 Feb 1980 | 46 Years 7 Months | Current |
| Sanjay Banka Also directs: Odc Engineering & Construction Pvt. Ltd., Aditya Projects Pvt Ltd, Odc Logistics Private Limited and 5 more | Director | 01 Jul 1989 | 37 Years 3 Months | Current |
| Bimla Devi Banka | Director | 26 Feb 1980 | 46 Years 7 Months | Current |
Financials of Sanjay Projects Pvt Ltd FY 2025 filings available
Sanjay Projects Pvt Ltd reported revenue of ₹2.86 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Sanjay Projects 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.
Ownership and Shareholding of Sanjay Projects
Shareholding and ownership data for Sanjay Projects Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanjay Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2023 | Axis Bank Limited | ₹4.74 Cr | Open |
| 20 Jun 2022 | Others | ₹2.5 Cr | Open |
| 19 Mar 2022 | Axis Bank Limited | ₹14.15 Cr | Open |
| 20 Nov 2021 | Indian Bank | ₹61.75 Lakh | Open |
| 19 Jul 2017 | Indian Bank | ₹5.82 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sanjay Projects
Employment history and EPFO contributions of people linked to Sanjay Projects.
Employee and EPFO history for Sanjay Projects 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 Projects
Sanjay Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS2641A1ZQ | West Bengal | Active | 22 Feb 2020 |
GST registrations and filing compliance for Sanjay Projects 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 Projects
Credit ratings, litigation, and regulatory alerts for Sanjay Projects 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 Projects
MSME payment history for Sanjay Projects 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanjay Projects
Corporate group structure for Sanjay Projects 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanjay Projects
MCA filings and documents for Sanjay Projects 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 Projects
Frequently Asked Questions about Sanjay Projects Pvt Ltd
Sanjay Projects is an active private limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 26 February 1980 (46+ years old) and is registered under CIN U45203WB1980PTC032559.
Sanjay Projects reported revenue of ₹2.86 Cr for FY 2025 (down 8.00% YoY).
Sanjay Projects has 3 current directors:
- Ram Niranjan Banka - Director
- Sanjay Banka - Director
- Bimla Devi Banka - Director
The GSTIN of Sanjay Projects is 19AAECS2641A1ZQ, registered in West Bengal.
The CIN (Corporate Identification Number) of Sanjay Projects is U45203WB1980PTC032559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Projects was incorporated on 26 February 1980, making it 46+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sanjay Projects is at 15 India Exchange Place, Kolkata, West Bengal, India – 700001.
Sanjay Projects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Sanjay Projects operates in the transport and logistics industry, in the cold storage and warehousing services segment.