Sanjay Tracon Private Limited
About Sanjay Tracon Private Limited
Data last updated:
Sanjay Tracon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 26 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2006PTC163324. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹56.32 Lakh. It is led by directors Rohit Nahata Kumar and Hanumant Jyotiba Jadhav.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Shop No 54 The Discovery Park Co Op Hsg Soc Ltd Duttpada Road Borivali East, Mumbai, Maharashtra, India – 400066.
As per MCA filings, the company has satisfied charges of ₹6.7 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Company details
Contact details
Sanjay Tracon Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 54 The Discovery Park Co Op Hsg Soc Ltd Duttpada Road Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Tracon Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Sanjay Tracon Private Limited, buy the company report.
Board of directors of Sanjay Tracon Private Limited
Sanjay Tracon has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Nahata Kumar | Director | 01 Dec 2016 | 9 Years 11 Months | Current |
| Hanumant Jyotiba Jadhav | Director | 31 Mar 2018 | 8 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2012 | 10363116 | Bank of India | ₹1.18 Cr | Satisfied | |
| 28 Jul 2010 | 10232199 | Bank of India | ₹1.72 Cr | Satisfied | |
| 21 Dec 2009 | 10193330 | Bank of India | ₹3.72 Cr | Satisfied | |
| 29 Dec 2007 | 10081344 | Ge Capital Transportation Financial Services Limited | ₹8 Lakh | Satisfied |
To see the full charge records of Sanjay Tracon Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sanjay Tracon Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 13 Mumbai | Pending |
| Bombay High Court | Court case (NMA) | Filed against the company by PR. Commissioner of Income Tax-13, Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-13, Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Pr.Commissioner of Income Tax-13,Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-13 Mumbai | Disposed |
To see the full case history of Sanjay Tracon 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 Tracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanjay Tracon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanjay Tracon Private Limited, buy the company report.
Recent activity
Sanjay Tracon Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Hanumant Jyotiba Jadhav was appointed as Director on 31 Mar 2018.
5 earlier events are in the company report.
Frequently asked questions
Sanjay Tracon is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 26 July 2006 (20+ years old) and is registered under CIN U74999MH2006PTC163324.
Sanjay Tracon has 2 current directors:
- Rohit Nahata Kumar - Director
- Hanumant Jyotiba Jadhav - Director
The latest financial statements of Sanjay Tracon on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Sanjay Tracon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanjay Tracon is U74999MH2006PTC163324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Tracon has 6 court cases on record: 6 filed against it. 1 is pending.
Sanjay Tracon was incorporated on 26 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Hanumant Jyotiba Jadhav was appointed as Director on 31 Mar 2018. Manoj Kumar Jain ceased to be Director on 31 Mar 2018. Ajaykumar Padamchand Jain ceased to be Director on 01 Dec 2016. Sanjay Tracon has 4 board changes on record in total.
The registered office of Sanjay Tracon is at Shop No 54 The Discovery Park Co Op Hsg Soc Ltd Duttpada Road Borivali East, Mumbai, Maharashtra, India – 400066.
Sanjay Tracon operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
