Valajee Sanitation PVT LTD
About Valajee Sanitation PVT LTD
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Valajee Sanitation PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in marble quarrying, a part of the broader mining sector. Incorporated on 02 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U14101WB1996PTC080299.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2,000. It is led by director Manoj Kumar Goenka.
Office: 21 S. L. Pyne Lane, Kolkata, West Bengal, India – 700073.
As per MCA filings, the company has open charges of ₹80 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address21 S. L. Pyne Lane, Kolkata, West Bengal, India – 700073
- IndustryMining, Marble Quarrying, Sand And Clay, Quarrying Of Stone
- 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
Board of Directors of Valajee Sanitation PVT LTD
Valajee Sanitation has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Goenka | Director | 02 Jul 1996 | 30 Years 3 Months | Current |
Financials of Valajee Sanitation PVT LTD
Ten-year financial statements for Valajee Sanitation PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Valajee Sanitation
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2003 | Dena Bank | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Valajee Sanitation
Employment history and EPFO contributions of people linked to Valajee Sanitation.
Employee and EPFO history for Valajee Sanitation PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Valajee Sanitation
GST registrations and filing compliance for Valajee Sanitation PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Valajee Sanitation
Credit ratings, litigation, and regulatory alerts for Valajee Sanitation PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Valajee Sanitation
MSME payment history for Valajee Sanitation PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Valajee Sanitation
Corporate group structure for Valajee Sanitation PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Valajee Sanitation
MCA filings and documents for Valajee Sanitation PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valajee Sanitation
Frequently Asked Questions about Valajee Sanitation PVT LTD
Valajee Sanitation is an active private limited company in the mining sector based in Kolkata, West Bengal, India. It was incorporated on 02 July 1996 (30+ years old) and is registered under CIN U14101WB1996PTC080299.
The current directors of Valajee Sanitation are:
- Manoj Kumar Goenka - Director
The primary industry of Valajee Sanitation is mining. The company specifically operates in marble quarrying. The company is currently active in this sector.
Valajee Sanitation can be reached at the registered office: 21 S. L. Pyne Lane, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹2,000.
The company has its registered office at 21 S. L. Pyne Lane, Kolkata, West Bengal, India – 700073.