Senzai Properties Private Limited
About Senzai Properties Private Limited
Data last updated: 12 March 2026
Senzai Properties Private Limited is a private limited company based in Panipat, Haryana, India, recognised as a startup by DPIIT. It specialises in oil and gas marketing services, a part of the broader energy and power sector. Incorporated on 25 July 2020, the company has been in operation for over 6 years.
Registered with ROC Haryana under CIN U68100HR2020PTC087853.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Malik Fuels Private Limited. It is led by directors including Sunil Malik and Sankriti Malik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Malik Lal Chand And Sons Opposite Gandhi Mandi G.T. Road, Panipat, Haryana, India – 132103.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Malik Lal Chand And Sons Opposite Gandhi Mandi G.T. Road, Panipat, Haryana, India – 132103
-
IndustryEnergy and Power, Oil & Gas Marketing Services
- 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
CIN History of Senzai Properties Private Limited
Senzai Properties Private Limited has one previous CIN (Corporate Identification Number): U51502HR2020PTC087853. The current CIN is U68100HR2020PTC087853, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100HR2020PTC087853 | Current |
| U51502HR2020PTC087853 | Previous |
Board of Directors of Senzai Properties Private Limited
Senzai Properties Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sunil Malik | Director | 25 Jul 2020 | 6 Years 0 Months | Current |
|
Sankriti Malik
Also directs:
Senzai Properties Private Limited
|
Director | 25 Jul 2020 | 6 Years 0 Months | Current |
|
Navneet Malik
Also directs:
Senzai Properties Private Limited
|
Director | 26 Dec 2024 | 1 Years 7 Months | Current |
Financials of Senzai Properties Private Limited FY 2025 filings available
Ten-year financial statements for Senzai Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Senzai Properties Private Limited
Senzai Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Senzai Properties Private Limited
View historical data on people associated with Senzai Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Senzai Properties 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
Verified entity values are shown only after access is granted.
GST Compliance of Senzai Properties Private Limited
GST registrations and filing compliance for Senzai Properties 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Senzai Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Senzai Properties 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Senzai Properties Private Limited
MSME payment history for Senzai Properties 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Senzai Properties Private Limited
Corporate group structure for Senzai Properties 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Senzai Properties Private Limited
MCA filings and documents for Senzai Properties 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
Verified entity values are shown only after access is granted.
Recent Activity on Senzai Properties Private Limited
Frequently Asked Questions about Senzai Properties Private Limited
Senzai Properties Private Limited is an active private limited company in the energy and power sector based in Panipat, Haryana, India. It was incorporated on 25 July 2020 (6+ years old) and is registered under CIN U68100HR2020PTC087853.
The current directors of Senzai Properties Private Limited are:
- Sunil Malik - Director
- Sankriti Malik - Director
- Navneet Malik - Director
The primary industry of Senzai Properties Private Limited is energy and power. The company specifically operates in oil and gas marketing services. The company is currently active in this sector.
Yes, Senzai Properties Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Senzai Properties Private Limited can be reached at the registered office: CO Malik Lal Chand And Sons Opposite Gandhi Mandi G.T. Road, Panipat, Haryana, India – 132103.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.