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SANJAY HOLDINGS PVT LTD

CIN : U65999WB1994PTC065828
|
ROC : RoC-Kolkata
Active
Last Updated On : 29-04-2023
CINU65999WB1994PTC065828
Company NameSANJAY HOLDINGS PVT LTD
ROC CodeRoC-Kolkata
Registration Number065828
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-01-1994
Registered Address2,RAJA SUBODH MALLICK SQUARE,KOL-13 WEF28092005 MUCHIPARA WB 000000 IN
Email Idbkg.kolkata@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00427337BINOD KUMAR GARODIA05-03-2019
00750079NEELAM GARODIA25-10-2021
02053463HIMANSHU GARODIA25-10-2021
SANJAY HOLDINGS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-01-1994. Its Corporate Identification Number (CIN) is U65999WB1994PTC065828, and it carries the registration number 065828. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANJAY HOLDINGS PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2,RAJA SUBODH MALLICK SQUARE,KOL-13 WEF28092005 MUCHIPARA WB 000000 IN. Correspondence or inquiries may be sent to the official email address, bkg.kolkata@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANJAY HOLDINGS PVT LTD?
    2,RAJA SUBODH MALLICK SQUARE,KOL-13 WEF28092005 MUCHIPARA WB 000000 IN
  • Who are the owners / directors of SANJAY HOLDINGS PVT LTD?
    • BINOD KUMAR GARODIA
    • NEELAM GARODIA
    • HIMANSHU GARODIA
  • How can I contact SANJAY HOLDINGS PVT LTD?
    bkg.kolkata@gmail.com
  • When was SANJAY HOLDINGS PVT LTD established?
    It was founded on 09-01-1994 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.