Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED
CIN: U15412WB2008PTC128339
SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED (CIN: U15412WB2008PTC128339) is a Private company incorporated on 08 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED are RANJANA AGARWAL, and AJAY AGARWAL.
SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15412WB2008PTC128339 and its registration number is 128339. Users may contact SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED is 1ST FLOOR, KAPIL CENTRE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANJAY BISCUITS & CONFECTIONERIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANJAY BISCUITS & CONFECTIONERIES
Purchase full report of SANJAY BISCUITS & CONFECTIONERIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANJAY BISCUITS & CONFECTIONERIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANJAY BISCUITS & CONFECTIONERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03257807 | RANJANA AGARWAL | Director | 2016-03-22 |
| 00544660 | AJAY AGARWAL | Director | 2022-08-05 |
Past Directors & Key Managerial Personnel of SANJAY BISCUITS & CONFECTIONERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00684289 | SANJAY KUMAR ROY | Director | - | 2017-06-15 |
| 07970395 | NISHA AGARWAL | Director | - | 2022-08-06 |
| 00544660 | AJAY AGARWAL | Director | - | 2018-04-20 |
| 00684284 | SUDHIR RANJAN ROY | Director | - | 2017-06-15 |
Other Directorships of SANJAY KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED | U15411WB1996PTC081423 | Director | - | 2011-10-24 |
Other Directorships of RANJANA AGARWAL
Other Directorships of NISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMOUR INDUSTRIES PRIVATE LIMITED | U15490WB2022PTC257286 | Director | 2022-09-20 | Ongoing |
| GANGADHAR PACKAGING PRIVATE LIMITED | U21014WB2007PTC121009 | Director | 2017-11-10 | Ongoing |
| GANGADHAR INFRACON PRIVATE LIMITED | U45100WB2008PTC121759 | Director | - | 2018-06-28 |
| AJAY BEGRAJ RESITEL PRIVATE LIMITED | U45209WB2021PTC244940 | Director | - | 2021-11-25 |
| RADIANT NIRMAN PRIVATE LIMITED | U45400WB2004PTC098038 | Director | - | 2021-04-27 |
| VIDHAYAK BUILDCON PRIVATE LIMITED | U45400WB2012PTC187530 | Director | - | 2021-04-27 |
| MITTAL MERCHANTS PRIVATE LIMITED | U51109WB2000PTC092350 | Director | - | 2019-01-22 |
| VANSHIDHAR VINIMAY PRIVATE LIMITED | U51109WB2008PTC121898 | Director | - | 2020-06-15 |
| BIDHAN MERCHANDISE PRIVATE LIMITED | U51399WB2003PTC097395 | Director | - | 2021-04-27 |
Other Directorships of AJAY AGARWAL
Other Directorships of SUDHIR RANJAN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED | U15411WB1996PTC081423 | Director | - | 2011-10-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2012PTC187530 | VIDHAYAK BUILDCON PRIVATE LIMITED | KAPIL CENTRE, 1ST FLOOR, 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| AAY-0089 | QUAD FASTENERS LLP | 89/2040/19, 1ST FLOOR, KAPIL CENTER, 2ND MILE SEVOKE ROAD, DISTRICT JALPAIGURI, SILIGURI SILIGURI, West Bengal, India - 734001 |
| U25999WB2023PTC262948 | GAWARIA INDUSTRIES PRIVATE LIMITED | Kapil Centre, 2nd Floor,Sevoke Road, 2nd Mile,Siliguri,Darjiling,West Bengal,734001-India |
| U46593WB2025PTC275612 | VIRAJ ENERTECH PRIVATE LIMITED | Kapil Centre, 2nd Floor,Sevoke Road, 2nd Mile,Siliguri,Darjiling,West Bengal,734001-India |
| U51909WB2000PTC092349 | SARDA COMMERCIAL PRIVATE LIMITED | KAPIL CENTRE, FIRST FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45209WB2021PTC244940 | AJAY BEGRAJ RESITEL PRIVATE LIMITED | HOLDING NO. 89/2040/19, 1ST FLOOR, KAPIL CENTER, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U72900WB2021PTC244094 | ZVAL IT SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, INFINITY SQUARE 2ND MILE, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45201WB1997PTC083831 | GANGADHAR DEVELOPERS PRIVATE LIMITED | KAPIL CENTRE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2004PTC099977 | DZONGRI TRADERS PRIVATE LIMITED | 1ST FLOOR, KAPIL CENTRE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51399WB2003PTC097395 | BIDHAN MERCHANDISE PRIVATE LIMITED | KAPIL CENTRE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2008PTC121898 | VANSHIDHAR VINIMAY PRIVATE LIMITED | 1ST FLOOR, KAPIL CENTRE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2004PTC098038 | RADIANT NIRMAN PRIVATE LIMITED | 1ST FLOOR,KAPIL CENTRE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U72900WB1992PTC054569 | LOGIC FUSION PRIVATE LIMITED | Kapil Centre, 1st Floor, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U52392WB2001PTC094014 | AMRIT SOFTSYS PRIVATE LIMITED | KAPIL CENTRE , 1ST FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAI-1707 | MONCHER RETAIL LLP | VASHUNDRA APARTMENT, OPP- KAPIL CENTRE 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAJ-4945 | MONCHER TRENDS LLP | VASUNDHARA APPARTMENT, OPP KAPIL CENTRE 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U70109WB2012PTC173450 | STARTREE PROPERTIES PRIVATE LIMITED | Room No-8, 1st Floor Kapil Centre, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U74120WB2012PTC178836 | DIGANTA DEALERS PRIVATE LIMITED | Room No-8, 1st Floor Kapil Centre, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U74120WB2012PTC178840 | ECOSPACE DEALCOM PRIVATE LIMITED | Room No-8, 1st Floor Kapil Centre, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U51909WB2010PTC155899 | RUDRAMALA DISTRIBUTORS PRIVATE LIMITED | METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN, SEVOKE ROAD, 2ND MILE , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PLC188846 | JAGUANDANA COMMODITIES LIMITED | METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC172486 | SUBEKSHA DISTRIBUTORS PRIVATE LIMITED | METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC174660 | LINKSTAR VINIMAY PRIVATE LIMITED | METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN SEVOKE ROAD, 2ND MILE , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC180701 | PRINCELY INFRASTRUCTURE PRIVATE LIMITED | C/O LOGIC FUSION PRIVATE LIMITED KAPIL CENTRE, 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U24119WB1986PTC040987 | RAJDHANI CHEMICALS PVT LTD | C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U74999WB2017PTC223242 | WIND OZ (INDIA) VACATIONS PRIVATE LIMITED | SAHID BHAGAT SINGH COMMERCIAL MARKET COM FIRST FLOOR, R1 1/R1 2, 2ND MILE , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U74900WB2015OPC204837 | YOUTH ENTREPRENEURS ECO-TOURISM OPC PRIVATE LIMITED | C/O TIRUPATI PLAZA PRIVATE LIMITED, KAPIL CENTRE 1ST FLOOR, 2ND MILE, SEVOKE ROAD, P.S. BHAKTINAGAR SILIGURI WB 734001 IN |
| U70109WB2023PTC259819 | ATISHA INFRA PRIVATE LIMITED | 107 Infinity Square,1st floor 2nd Mile,Sevoke Road,Siliguri, 734001IN , Siliguri, West Bengal, India - 734001 |
| ACM-1843 | MATIGARA PLACE LLP | 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10374115 | 2012-08-08 | 2014-08-29 | 2023-06-05 | 45,263,714.00 | UCO Bank | |
| 100360790 | 2020-07-24 | - | 2023-06-05 | 18,660,000.00 | UCO Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.