Sanjay Resources PVT LTD
About Sanjay Resources PVT LTD
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Sanjay Resources PVT LTD was a private limited company based in Kolkata, West Bengal, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 01 July 1985.
Registered with ROC Kolkata under CIN U70109WB1985PTC039135.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Office: 9 India Exchange Place4Th Flr R N 6, Kolkata, West Bengal, India – 700001.
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 Address9 India Exchange Place4Th Flr R N 6, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
CIN History of Sanjay Resources
Sanjay Resources has one previous CIN (Corporate Identification Number): U99999WB1985PTC039135. The current CIN is U70109WB1985PTC039135, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1985PTC039135 | Current |
| U99999WB1985PTC039135 | Previous |
Board of Directors of Sanjay Resources PVT LTD
No directors are listed for Sanjay Resources in the MCA records available to us.
Financials of Sanjay Resources PVT LTD
Ten-year financial statements for Sanjay Resources PVT LTD
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 Resources
Sanjay Resources PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjay Resources
Employment history and EPFO contributions of people linked to Sanjay Resources.
Employee and EPFO history for Sanjay Resources PVT LTD
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 Resources
GST registrations and filing compliance for Sanjay Resources 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
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Credit Ratings, Litigation & Regulatory Alerts for Sanjay Resources
Credit ratings, litigation, and regulatory alerts for Sanjay Resources 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
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MSME Payment Delays by Sanjay Resources
MSME payment history for Sanjay Resources 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
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Subsidiaries & Group Companies of Sanjay Resources
Corporate group structure for Sanjay Resources 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
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MCA Filings & Documents of Sanjay Resources
MCA filings and documents for Sanjay Resources 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
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Recent Activity on Sanjay Resources
Frequently Asked Questions about Sanjay Resources PVT LTD
Sanjay Resources 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 Resources is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 July 1985 and is registered under CIN U70109WB1985PTC039135. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanjay Resources is U70109WB1985PTC039135. 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 Resources is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 9 India Exchange Place4Th Flr R N 6, Kolkata, West Bengal, India – 700001.
Sanjay Resources can be reached at the registered office: 9 India Exchange Place4Th Flr R N 6, Kolkata, West Bengal, India – 700001.