Sujay Enterprise (India) Private Limited
About Sujay Enterprise (India) Private Limited
Data last updated:
Sujay Enterprise (India) Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing segment of the paper and packaging sector. It was incorporated on 15 October 1997.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U21000MH1997PTC111304.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹40 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 1st Floor Jagdish Bhuvannear Shital Hotel Mumbai Poone Road Kalwa, Thane, Maharashtra, India – 400605.
As per MCA filings, the company has open charges of ₹5.94 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Sujay Enterprise (India) has one previous CIN (Corporate Identification Number): U21000MH2004PTC111304. The current CIN is U21000MH1997PTC111304, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21000MH1997PTC111304 | Current |
| U21000MH2004PTC111304 | Previous |
Contact details
Sujay Enterprise (India) Private Limited's registered office is in Thane, Maharashtra.
- Registered Address1st Floor Jagdish Bhuvannear Shital Hotel Mumbai Poone Road Kalwa, Thane, Maharashtra, India – 400605
- IndustryPaper, Manufacturing, Paper & Paper Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sujay Enterprise (India) Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sujay Enterprise (India) Private Limited, buy the company report.
Board of directors of Sujay Enterprise (India) Private Limited
No directors are listed for Sujay Enterprise (India) in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Oct 2006 | 10057910 | Bank of Maharashtra | ₹2.24 Cr | Open | |
| 10 Oct 2006 | 10057900 | Bank of Maharashtra | ₹1.56 Cr | Open | |
| 22 May 2000 | 90232767 | Bank of Maharashtra | ₹1.35 Cr | Open | |
| 02 Jan 2000 | 90234611 | Bank of Maharashtra | ₹40 Lakh | Open | |
| 02 Jan 1999 | 90234494 | Bank of Maharashtra | ₹40 Lakh | Open |
To see the full charge records of Sujay Enterprise (India) Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Sujay Enterprise (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Sujay Enterprise (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sujay Enterprise (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sujay Enterprise (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sujay Enterprise (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sujay Enterprise (India) is a company under liquidation, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in manufacturing, within the paper industry. It was incorporated on 15 October 1997 and is registered under CIN U21000MH1997PTC111304. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The latest financial statements of Sujay Enterprise (India) on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sujay Enterprise (India) is U21000MH1997PTC111304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sujay Enterprise (India) has open charges of ₹5.94 Cr and no satisfied charges on record as per latest MCA filings.
Sujay Enterprise (India) has 1 court case on record: 1 filed against it.
Sujay Enterprise (India) was incorporated on 15 October 1997. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sujay Enterprise (India) is at 1st Floor Jagdish Bhuvannear Shital Hotel Mumbai Poone Road Kalwa, Thane, Maharashtra, India – 400605.
Sujay Enterprise (India) operates in the paper industry, in the manufacturing segment.
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