Sanjay Commercial Company Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 1.48 Cr
- Company Age 15 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.00 Cr
About Sanjay Commercial Company
Sanjay Commercial Company Private Limited (SCCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 November 2009 and has a history of 15 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 1.48 Cr.
The company currently has active open charges totaling ₹10.00 Cr.
Bijay Kothari, Sanjay Kothari, and Sushila Kothari serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2009PTC139638
- Company No.
139638
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Nov 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Sanjay Commercial Company Private Limited
Explore comprehensive data for Sanjay Commercial Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanjay Commercial Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bijay Kothari  | Director | 23-Nov-2009 | Current |
| Sanjay Kothari | Director | 23-Nov-2009 | Current |
| Sushila Kothari | Director | 23-Nov-2009 | Current |
Financial Performance of Sanjay Commercial Company.
Sanjay Commercial Company Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Sanjay Commercial Company?
In 2023, Sanjay Commercial Company had a promoter holding of 42.57% and a public holding of 57.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rishav Commercial Company Pvt LtdBijay Kothari, Sanjay Kothari and 1 more are mutual person
- Astra Dealcom Pvt Ltd
Bijay Kothari and Sushila Kothari are mutual person
- Sensex Dealcom Pvt Ltd
Sanjay Kothari is a mutual person
Charges (Loans)
Open Charges
₹10.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2024 | Others | ₹10.00 Cr | Open |
How Many Employees Work at Sanjay Commercial Company?
Unlock and access historical data on people associated with Sanjay Commercial Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanjay Commercial Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanjay Commercial Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sanjay Commercial Company
Recent activity within the organization
- Annual General Meeting
Sanjay Commercial Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanjay Commercial Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100867389 was registered on 15 Feb 2024.
- Director Appointment
Bijay Singh Kothari was appointed as a Director was appointed as a Director on 23 Nov 2009 & has been associated with this company since 15 years 5 months .
- Director Appointment
Sanjay Kumar Kothari was appointed as a Director was appointed as a Director on 23 Nov 2009 & has been associated with this company since 15 years 5 months .
- Director Appointment
Sushila Devi Kothari was appointed as a Director was appointed as a Director on 23 Nov 2009 & has been associated with this company since 15 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Sanjay Commercial Company Private Limited?
Sanjay Commercial Company Private Limited was incorporated on 23 Nov 2009.
What is authorized share capital and paid-up capital of Sanjay Commercial Company Private Limited?
The authorized share capital of Sanjay Commercial Company Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 1.48 Cr.
Who are the current board members & directors of Sanjay Commercial Company Private Limited?
Currently 3 directors are associated with Sanjay Commercial Company Private Limited.
- Bijay Singh Kothari
- Sanjay Kumar Kothari
- Sushila Devi Kothari
What is the registered address of Sanjay Commercial Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Commercial Company Private Limited is Fmc Fortune B-1 5Th Floor 234/3A A.J.C. Bose Road, India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Sanjay Commercial Company Private Limited?
The corporate identification number (CIN) of Sanjay Commercial Company Private Limited is U74999WB2009PTC139638 and the company number is 139638 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sanjay Commercial Company Private Limited?
The Official website of Sanjay Commercial Company Private Limited is https://www.sanjaycommercialco.com
What are the total open charges for Sanjay Commercial Company Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Sanjay Commercial Company Private Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Sanjay Commercial Company Private Limited filed with the ROC?
The most recent Balance Sheet for Sanjay Commercial Company Private Limited was filed with the ROC on 31 Mar 2024.
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