About Sanjeev Impex Services Pvt.Ltd.
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Sanjeev Impex Services Pvt.Ltd. was a private limited company based in Bose Road, Calcutta-40, 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 corrugated paper and paperboard container, a part of the broader paper and packaging sector. Incorporated on 12 October 1983.
Registered with ROC Kolkata under CIN U21023WB1983PTC036848.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kumar Goenka and Vivek Kumae Dhandhania.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 158 Netaji Subhas Chandrabose Road Calcutta – 40, West Bengal, 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. The last known website on record is vinayakimpexindia.com.
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- Registered Address158 Netaji Subhas Chandrabose Road Calcutta – 40, West Bengal, India
- IndustryPaper, Corrugated Paper and Paperboard Container, Manufacturing, Corrugated Fibre Board Containers, Paper & Paper Products
- 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 Sanjeev Impex Services Pvt.Ltd.
Sanjeev Impex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Goenka | Director | 01 Oct 1996 | 30 Years 0 Months | As last reported |
| Vivek Kumae Dhandhania Also directs: Vibhuta Private Limited | Director | 14 Jun 2003 | 23 Years 3 Months | As last reported |
Financials of Sanjeev Impex Services Pvt.Ltd. FY 2008 filings available
Ten-year financial statements for Sanjeev Impex Services 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.
Charges & Borrowings of Sanjeev Impex Services
Sanjeev Impex Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjeev Impex Services
Employment history and EPFO contributions of people linked to Sanjeev Impex Services.
Employee and EPFO history for Sanjeev Impex Services 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 Sanjeev Impex Services
GST registrations and filing compliance for Sanjeev Impex Services 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 Sanjeev Impex Services
Credit ratings, litigation, and regulatory alerts for Sanjeev Impex Services 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 Sanjeev Impex Services
MSME payment history for Sanjeev Impex Services 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 Sanjeev Impex Services
Corporate group structure for Sanjeev Impex Services 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 Sanjeev Impex Services
MCA filings and documents for Sanjeev Impex Services 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 Sanjeev Impex Services
Frequently Asked Questions about Sanjeev Impex Services Pvt.Ltd.
Sanjeev Impex Services 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.
Sanjeev Impex Services is a struck-off private limited company in the paper sector based in Bose Road, Calcutta-40, West Bengal, India. It was incorporated on 12 October 1983 and is registered under CIN U21023WB1983PTC036848. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanjeev Impex Services are:
- Sanjeev Kumar Goenka - Director
- Vivek Kumae Dhandhania - Director
The CIN (Corporate Identification Number) of Sanjeev Impex Services is U21023WB1983PTC036848. 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 Sanjeev Impex Services is paper. The company specifically operates in corrugated paper and paperboard container. The company was active in this sector before being struck off.
The company has its registered office at 158 Netaji Subhas Chandrabose Road Calcutta – 40, West Bengal, India.