Sanjay Exports Pvt Ltd
Exports and imports various textiles and raw materials for garment manufacturing.
1988 | 24 Parganas, West Bengal (India) | Active
Sanjay Exports Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 37 Year, 24 Days
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 2.50 M
About Sanjay Exports
Sanjay Exports Pvt Ltd (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 1988 and has a history of 37 years. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹2.50 M.
Dhirendra Saha, Bikash Saha, and Biswaranjan Roy serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17111WB1988PTC043756
- Company No.
043756
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Feb 1988
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Manufacturing
Who are the key members and board of directors at Sanjay Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhirendra Saha  | Director | 12-Jul-2011 | Current |
| Bikash Saha | Director | 10-Feb-1988 | Current |
| Biswaranjan Roy | Director | 30-Sep-2011 | Current |
Financial Performance of Sanjay Exports.
Enhance accessibility to Sanjay Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanjay Exports?
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Charges (Loans)
Open Charges
₹2.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Asset Reconstruction Company (India) Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 1990 | Asset Reconstruction Company (India) Limited | ₹2.50 M | Open |
How Many Employees Work at Sanjay Exports?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanjay Exports
Recent activity within the organization
- Annual General Meeting
Sanjay Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Sanjay Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
- Director Appointment
Biswaranjan Roy was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 13 years 5 months .
- Director Appointment
Dhirendra Nath Saha was appointed as a Director was appointed as a Director on 12 Jul 2011 & has been associated with this company since 13 years 7 months .
- Charges
A charge with Asset Reconstruction Company (India) Limited of Rs. 2.50 M registered on 10 Dec 1990 with Charge ID 80033357 was modified on 30 Mar 2007.
- Charges
A charge with Asset Reconstruction Company (India) Limited amounted to Rs. 2.50 M with Charge ID 80033357 was registered on 10 Dec 1990.
Frequently asked questions
What is the Incorporation or founding date of Sanjay Exports Pvt Ltd?
Sanjay Exports Pvt Ltd was incorporated on 10 Feb 1988.
What is authorized share capital and paid-up capital of Sanjay Exports Pvt Ltd?
The authorized share capital of Sanjay Exports Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Sanjay Exports Pvt Ltd?
Currently 3 directors are associated with Sanjay Exports Pvt Ltd.
- Dhirendra Nath Saha
- Bikash Saha
- Biswaranjan Roy
What is the registered address of Sanjay Exports Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Exports Pvt Ltd is 263/1 Rajarhut Rdp O R Gopalpur P S Rajarhat India, Kolkata, West Bengal, 700136.
What is the corporate identification number (CIN) and company number of Sanjay Exports Pvt Ltd?
The corporate identification number (CIN) of Sanjay Exports Pvt Ltd is U17111WB1988PTC043756 and the company number is 043756 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sanjay Exports Pvt Ltd?
As per the financial statements for fiscal Year 0, The total open charges for Sanjay Exports Pvt Ltd amount to ₹ 2.50 M.
When was the last Balance Sheet of Sanjay Exports Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sanjay Exports Pvt Ltd was filed with the ROC on 31 Mar 2014.