It is a financial services private limited company based in Noida, Uttar Pradesh, India, established in 1974.
1974 | Noida, Uttar Pradesh, India | ActiveSanjay Trading And Investment Company Private Limited, a active private limited company, was established on 22 March 1974 in Noida, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899UP1974PTC228292. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹0.14 M.
It upholds a compliant status. Its leadership includes Arun Kumar Singh (Director), Jayanti Dalmia (Director). Past directors included Lalita Dalmia, Abhishek Dhelia, Murli Dhar Vyas. Its latest AGM occurred on 28 May 2025, with the balance sheet filed on 31 March 2025. It is based at Ground Floor, Ghcl House,, B-38, Institutional Area, Sector-1, Noida, Uttar Pradesh, 201301.
U74899UP1974PTC228292
228292
22 March 1974
₹1.10 M
₹0.14 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kumar Singh | Director | 01 Dec 2020 | Current |
| Jayanti Dalmia | Director | 11 Sep 1984 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Aug 2007 | Past |
| Pramod Abcsdd | Additional Director | 25 Jan 2021 | Past |
| Pramod Abcsdd | Director | 30 May 2018 | Past |
| Pramod Abcsdd | Director | 01 Dec 2015 | Past |
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There are no open charges registered against the company as per our records.
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Sanjay Trading And Investment Company Private Limited last Annual general meeting of members was held on 28 May 2025 as per latest MCA records. was recorded as a recent event.
The activity Sanjay Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.
Progress on Arun Kumar Singh was appointed as a Director was appointed as a Director on 01 Dec 2020 & has been associated with this company since 5 years 1 month . was documented.
The activity Jayanti Dalmia was appointed as a Director was appointed as a Director on 11 Sep 1984 & has been associated with this company since 41 years 4 months . was completed.
The activity Sanjay Trading And Investment Company Private Limited was registered on 22 Mar 1974 with Roc Kanpur & aged 51 years 9 months as per MCA records. was completed.
The CIN of Sanjay Trading And Investment Company Private Limited is U74899UP1974PTC228292.
Sanjay Trading And Investment Company Private Limited is headquartered at Ground Floor, Ghcl House,, B-38, Institutional Area, Sector-1, Noida, Uttar Pradesh, 201301.
Sanjay Trading And Investment Company Private Limited was incorporated on 22 March 1974.
The current directors of Sanjay Trading And Investment Company Private Limited are
The primary industry of Sanjay Trading And Investment Company Private Limited is Financial And Insurance Service.
Sanjay Trading And Investment Company Private Limited is unlisted.
The authorized capital of Sanjay Trading And Investment Company Private Limited is ₹1.10 M, and the paid-up capital is ₹0.14 M.
The compliance status of Sanjay Trading And Investment Company Private Limited is Compliant.
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