Sujay Enterprise (India) Private Limited
About Sujay Enterprise (India) Private Limited
Data last updated: 22 July 2025
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 specialises in manufacturing, a part of the broader paper and packaging sector. Incorporated on 15 October 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U21000MH1997PTC111304.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹40 Lakh.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 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.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address1St Floor Jagdish Bhuvannear Shital Hotel Mumbai Poone Road Kalwa, Thane, Maharashtra, India – 400605
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IndustryPaper, Manufacturing, Paper & Paper Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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CIN History of Sujay Enterprise (India) Private Limited
Sujay Enterprise (India) Private Limited 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 |
Board of Directors of Sujay Enterprise (India) Private Limited
The Directors information for Sujay Enterprise (India) Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sujay Enterprise (India) Private Limited FY 2006 filings available
Ten-year financial statements for Sujay Enterprise (India) Private Limited
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Charges & Borrowings of Sujay Enterprise (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2006 | Bank of Maharashtra | ₹2.24 Cr | Open |
| 10 Oct 2006 | Bank of Maharashtra | ₹1.56 Cr | Open |
| 22 May 2000 | Bank of Maharashtra | ₹1.35 Cr | Open |
| 02 Jan 2000 | Bank of Maharashtra | ₹40 Lakh | Open |
| 02 Jan 1999 | Bank of Maharashtra | ₹40 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sujay Enterprise (India) Private Limited
View historical data on people associated with Sujay Enterprise (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sujay Enterprise (India) Private Limited
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GST Compliance of Sujay Enterprise (India) Private Limited
GST registrations and filing compliance for Sujay Enterprise (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sujay Enterprise (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Sujay Enterprise (India) Private Limited
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MSME Payment Delays by Sujay Enterprise (India) Private Limited
MSME payment history for Sujay Enterprise (India) Private Limited
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Subsidiaries & Group Companies of Sujay Enterprise (India) Private Limited
Corporate group structure for Sujay Enterprise (India) Private Limited
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MCA Filings & Documents of Sujay Enterprise (India) Private Limited
MCA filings and documents for Sujay Enterprise (India) Private Limited
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Recent Activity on Sujay Enterprise (India) Private Limited
Frequently Asked Questions about Sujay Enterprise (India) Private Limited
Sujay Enterprise (India) Private Limited 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) Private Limited is a company under liquidation, formerly operating as a private limited company in the paper sector based in Thane, Maharashtra, India. 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 CIN (Corporate Identification Number) of Sujay Enterprise (India) Private Limited 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) Private Limited has open charges of ₹5.94 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Sujay Enterprise (India) Private Limited is paper. The company specifically operates in manufacturing.
Sujay Enterprise (India) Private Limited can be reached at the registered office: 1St Floor Jagdish Bhuvannear Shital Hotel Mumbai Poone Road Kalwa, Thane, Maharashtra, India – 400605.