Sanket Enterprises Private Limited
About Sanket Enterprises Private Limited
Data last updated: 24 July 2025
Sanket Enterprises Private Limited was a private limited company based in Surat, Gujarat, 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 24 March 2010.
Registered with ROC Ahmedabad under CIN U70102GJ2010PTC059981.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanket Gandhi and Mihir Mahendrabhai Shah.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Surat, Gujarat.
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 Address6 – A Ratna Astha Apartment Opp. Bharti Maiya School B/H. Big Bazar, Vesu, Surat, Gujarat, India – 395007
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sanket Enterprises Private Limited
Sanket Enterprises Private Limited is audited by N V S & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N V S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanket Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sanket Enterprises Private Limited
Sanket Enterprises Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanket Gandhi
Also directs:
Flawless Allure Grown Diamonds Llp
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Director | 18 May 2015 | 11 Years 1 Months | As last reported |
| Mihir Mahendrabhai Shah | Director | 04 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Sanket Enterprises Private Limited FY 2023 filings available
Ten-year financial statements for Sanket Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sanket Enterprises Private Limited
Shareholding and ownership data for Sanket Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sanket Enterprises Private Limited
Sanket Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanket Enterprises Private Limited
View historical data on people associated with Sanket Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanket Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanket Enterprises Private Limited
GST registrations and filing compliance for Sanket Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sanket Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sanket Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanket Enterprises Private Limited
MSME payment history for Sanket Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanket Enterprises Private Limited
Corporate group structure for Sanket Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanket Enterprises Private Limited
MCA filings and documents for Sanket Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanket Enterprises Private Limited
Frequently Asked Questions about Sanket Enterprises Private Limited
Sanket Enterprises Private Limited 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.
Sanket Enterprises Private Limited is a struck-off private limited company in the real estate and construction sector based in Surat, Gujarat, India. It was incorporated on 24 March 2010 and is registered under CIN U70102GJ2010PTC059981. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanket Enterprises Private Limited are:
- Sanket Gandhi - Director
- Mihir Mahendrabhai Shah - Director
The CIN (Corporate Identification Number) of Sanket Enterprises Private Limited is U70102GJ2010PTC059981. 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 Sanket Enterprises Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 6 – A Ratna Astha Apartment Opp. Bharti Maiya School BH. Big Bazar, Vesu, Surat, Gujarat, India – 395007.