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 ESTATES PVT LTD
CIN: U70101WB1982PTC035059 As on: 2026-07-13
SANJAY ESTATES PVT LTD (CIN: U70101WB1982PTC035059) is a Private company incorporated on 09 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2828000.00.
SANJAY ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANJAY ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SANJAY ESTATES PVT LTD are PRAKASH KUMAR MOHTA, and JAYASHREE MOHTA.
SANJAY ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101WB1982PTC035059 and its registration number is 35059. Users may contact SANJAY ESTATES PVT LTD on its Email address - [email protected]. Registered address of SANJAY ESTATES PVT LTD is 7 RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027.
Current status of SANJAY ESTATES PVT LTD 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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Previous CINs
ZaubaCorp's company report for SANJAY ESTATES 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.
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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 ESTATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANJAY ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00191299 | PRAKASH KUMAR MOHTA | Director | 1997-07-31 |
| 01034912 | JAYASHREE MOHTA | Director | 1997-07-31 |
Past Directors & Key Managerial Personnel of SANJAY ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH KUMAR MOHTA
Other Directorships of JAYASHREE MOHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U46909WB2024PTC274589 | MOONSHOT ENTERPRISES PRIVATE LIMITED | Flat 7C Ratnabali,7A Judges Court Road,Kolkata,Kolkata,West Bengal,700027-India |
| U64990WB2024PTC270975 | PHUMBHRA FINVEST PRIVATE LIMITED | Unit No 7A, 7th Floor,,37 Diamond Harbour Road,Kolkata,Kolkata,West Bengal,700027-India |
| ACC-7974 | CELLIST AQUA REAL LLP | THE AVENUE, 7TH FLOOR,FLAT-7A 24/3,ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700027 |
| U70200WB2024PTC267934 | ABS GLOBAL CONSULTING PRIVATE LIMITED | The Avenue, 7th Floor,Fl-7B, 24/3 Alipore Road,Kolkata,Kolkata,West Bengal,700027-India |
| U70101WB1986PTC040953 | G M PROPERTIES PVT LTD | UNIT NO 7A ,7TH FLOOR, 37 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U18109WB2019PTC235356 | SIMBAA FASHIONS PRIVATE LIMITED | THE AVENUE, 7TH FLOOR, FLAT NO. 7B 24/3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U74999WB2017PTC218836 | EDULIFT SOLUTION PRIVATE LIMITED | 23, RAJA SANTOSH ROAD, AMBIKA GARDENS, FLAT NO 7D, 7TH FLOOR, , KOLKATA, West Bengal, India - 700027 |
| U45400WB2011PTC163206 | MAA KALI INFRAHEIGHTS PRIVATE LIMITED | 3A, ALIPORE ROAD, SATYAM TOWER 7TH FLOOR FLAT NO 7A/4 , KOLKATA, West Bengal, India - 700027 |
| ACF-1255 | GULMOHAR RESIDENCY LLP | 3B, Ronaldshay Road,,Kolkata,Kolkata,West Bengal,India-700027 |
| ACR-5731 | FINNACLE ADVISORS LLP | 7/1A GOPAL NAGAR ROAD,ALIPORE,Kolata,Kolkata,Kolkata,West Bengal,India-700027 |
| U66190WB2026PTC286933 | ASSUREPATH ADVISORY PRIVATE LIMITED | Siddharth Block B Flat7c,14/2 Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India |
| U64990WB2025PTC283606 | NAVYANSH CAPITAL PRIVATE LIMITED | Siddharth, Block B,Flat 7C, 14/2 Budwan Road,Kolkata,Kolkata,West Bengal,700027-India |
| U64990WB2026PTC286683 | GROWTHVISION CAPITAL PRIVATE LIMITED | Siddharth, Block B,Flat 7C,14/2 Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India |
| U45208WB2007PTC114555 | LOFTY DEVELOPERS PRIVATE LIMITED | 7TH-FR 24A RAJA SANTOSH (ROY) ROAD KOLkata , kolkata, West Bengal, India - 700027 |
| U25201WB1996PLC230863 | MACHINO POLYMERS LIMITED | 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027 |
| U31908WB2015PTC207697 | SYNERGY FITTINGS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U31909WB1975PTC030350 | SUROLAHAREE PVT LTD | 7 BURDWAN ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2013PTC193909 | PRIYA REALTECH PRIVATE LIMITED | 6, Ronaldshay Road , Kolkata, West Bengal, India - 700027 |
| U70102WB2014PTC200097 | ATHENA REAL ESTATES PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC208782 | GOLF GARDEN REALESTATES PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC208843 | SYNERGY NIRMAN PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC208844 | REALSHINE REALCON PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC208845 | ECOLOGICAL REALESTATE PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC209001 | REALSHINE REALTORS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC209014 | FATEHPUR BUILDERS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC209032 | PROSPEROUS TOWERS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC209060 | RELSHINE DEVELOPERS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2016PTC209182 | FATEHPUR REALTORS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70100WB2015PTC208791 | ECOLOGICAL REALTORS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.