Sanpreet Properties Pvt Ltd
About Sanpreet Properties Pvt Ltd
Data last updated: 22 July 2025
Sanpreet Properties 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 financing, a part of the broader financial services sector. Incorporated on 15 January 1996.
Registered with ROC Kolkata under CIN U70101WB1996PTC076593.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.02 Lakh. It was led by directors Manvi Jairath and Sangeet Jairath.
Last AGM: 31 December 2021. Financial statements filed for year ended 31 March 2021. Office: 40 Syed Amir Ali Avenue, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.15 Lakh, a growth of 20.2% compared to the previous year.
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 Address40 Syed Amir Ali Avenue, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Sanpreet Properties Pvt Ltd
Sanpreet Properties Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Sanpreet Properties Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sanpreet Properties Pvt Ltd
Sanpreet Properties Pvt Ltd is audited by K SARBADHIKARI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K SARBADHIKARI & CO | Locked | Locked | Locked |
Complete auditor history for Sanpreet Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sanpreet Properties Pvt Ltd
Sanpreet Properties Pvt Ltd is currently managed by 2 directors, with 2 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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Manvi Jairath
Also directs:
Jdc Leather Ltd.
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Director | 01 Feb 2017 | 9 Years 5 Months | As last reported |
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Sangeet Jairath
Also directs:
Jdc Leather Ltd.
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Director | 28 Mar 1997 | 29 Years 3 Months | As last reported |
Financials of Sanpreet Properties Pvt Ltd FY 2021 filings available
Sanpreet Properties Pvt Ltd reported revenue of ₹1.15 Lakh (up 20.20% YoY) for FY 2020.
Ten-year financial statements for Sanpreet Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sanpreet Properties Pvt Ltd
Shareholding and ownership data for Sanpreet Properties Pvt Ltd
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 Sanpreet Properties Pvt Ltd
Sanpreet Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanpreet Properties Pvt Ltd
View historical data on people associated with Sanpreet Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sanpreet Properties Pvt Ltd
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 Sanpreet Properties Pvt Ltd
GST registrations and filing compliance for Sanpreet Properties Pvt Ltd
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 Sanpreet Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sanpreet Properties Pvt Ltd
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 Sanpreet Properties Pvt Ltd
MSME payment history for Sanpreet Properties Pvt Ltd
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 Sanpreet Properties Pvt Ltd
Corporate group structure for Sanpreet Properties Pvt Ltd
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 Sanpreet Properties Pvt Ltd
MCA filings and documents for Sanpreet Properties Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Sanpreet Properties Pvt Ltd
Frequently Asked Questions about Sanpreet Properties Pvt Ltd
Sanpreet Properties Pvt Ltd 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.
Sanpreet Properties Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 January 1996 and is registered under CIN U70101WB1996PTC076593. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanpreet Properties Pvt Ltd are:
- Manvi Jairath - Director
- Sangeet Jairath - Director
The CIN (Corporate Identification Number) of Sanpreet Properties Pvt Ltd is U70101WB1996PTC076593. 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 Sanpreet Properties Pvt Ltd is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at 40 Syed Amir Ali Avenue, Kolkata, West Bengal, India – 700017.