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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 CONSULTANCY & INVESTMENT PVT LTD
CIN: U67120WB1995PTC074268 As on: 2026-07-13
SANJAY CONSULTANCY & INVESTMENT PVT LTD (CIN: U67120WB1995PTC074268) is a Private company incorporated on 14 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 25988000.00.
SANJAY CONSULTANCY & INVESTMENT 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 CONSULTANCY & INVESTMENT PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SANJAY CONSULTANCY & INVESTMENT PVT LTD are SANJAY KUMAR BIYALA, and MANJU BIYALA.
SANJAY CONSULTANCY & INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U67120WB1995PTC074268 and its registration number is 74268. Users may contact SANJAY CONSULTANCY & INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of SANJAY CONSULTANCY & INVESTMENT PVT LTD is 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , Bally Jagachha, West Bengal, India - 711101.
Current status of SANJAY CONSULTANCY & INVESTMENT 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 CONSULTANCY & INVESTMENT 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 CONSULTANCY & INVESTMENT
Purchase full report of SANJAY CONSULTANCY & INVESTMENT
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 CONSULTANCY & INVESTMENT 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 CONSULTANCY & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00185388 | SANJAY KUMAR BIYALA | Director | 1995-09-14 |
| 00552874 | MANJU BIYALA | Director | 1995-09-14 |
Past Directors & Key Managerial Personnel of SANJAY CONSULTANCY & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02672755 | RAVI PRAKASH BIYALA | Director | - | 2015-02-02 |
Other Directorships of SANJAY KUMAR BIYALA
Other Directorships of MANJU BIYALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANKO COMMERCIAL PVT.LTD. | U51109WB1995PTC069139 | Director | 2005-06-16 | Ongoing |
| PRITI TRADEFIN PVT LTD | U51109WB1995PTC072554 | Director | 2005-12-08 | Ongoing |
| BENGAL FLORITECH PRIVATE LIMITED | U51909WB2003PTC096593 | Director | - | 2009-08-29 |
| STARWELL PROMOTERS PRIVATE LIMITED | U67120WB1995PTC074254 | Director | - | 2007-04-13 |
| MANJU CREDIT PVT LTD | U67120WB1996PTC077153 | Director | 1996-02-08 | Ongoing |
| SANJAY M.CREDIT PVT LTD | U67120WB1996PTC077154 | Director | 1996-02-08 | Ongoing |
| STARWELL PROPERTIES PRIVATE LIMITED | U70109WB1997PTC085247 | Director | - | 2009-08-28 |
Other Directorships of RAVI PRAKASH BIYALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIWANJYOTI VYAPAAR LLP | AAM-2543 | Partner | 2018-03-16 | Ongoing |
| JIWANJYOTI VYAPAAR PRIVATE LIMITED | U51909WB2010PTC156003 | Director | - | 2017-04-19 |
| S. BUDDHI INVESTMENT PVT. LTD. | U67120WB1994PTC061381 | Director | - | 2015-02-03 |
| MANJU CREDIT PVT LTD | U67120WB1996PTC077153 | Director | - | 2015-02-03 |
| SANJAY M.CREDIT PVT LTD | U67120WB1996PTC077154 | Director | - | 2015-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1994PTC061381 | S. BUDDHI INVESTMENT PVT. LTD. | 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , Bally Jagachha, West Bengal, India - 711101 |
| U67120WB1996PTC077153 | MANJU CREDIT PVT LTD | 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.402 , Bally Jagachha, West Bengal, India - 711101 |
| U67120WB1996PTC077154 | SANJAY M.CREDIT PVT LTD | 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.402 , Bally Jagachha, West Bengal, India - 711101 |
| U51909WB2009PTC134101 | MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC135236 | OCEAN BARTER PRIVATE LIMITED | 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC139661 | VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED | 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC142262 | SPARSH SUPPLIERS PRIVATE LIMITED | 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC142263 | MAYFAIR MARKETING PRIVATE LIMITED | 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC142270 | JIWANJYOTI COMMOTRADE PRIVATE LIMITED | 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC142272 | LINKPOINT AGENCIES PRIVATE LIMITED | 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101 |
| U51101WB2010PTC142268 | BOOSTER AGENCIES PRIVATE LIMITED | 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101 |
| U51101WB2010PTC142269 | CROSSWORD SUPPLIERS PRIVATE LIMITED | 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101 |
| U51101WB2010PTC143558 | SILVERLAKE VANIJYA PRIVATE LIMITED | 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101 |
| U51101WB2010PTC143563 | LAKEVIEW DEALCOMM PRIVATE LIMITED | 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101 |
| U63090WB1988PTC044096 | S R B AGENCIES PVT LTD | 48/1 Rose Mary Lane, 4th Floor, Flat No.401 , Domjur, West Bengal, India - 711101 |
| U17299WB2006PTC108924 | KRISHNA EMPORIUM PVT LTD | 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.402 , HOWRAH, West Bengal, India - 711101 |
| U45203WB2007PTC121051 | VKS DEVELOPERS PRIVATE LIMITED | 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.402 , Domjur, West Bengal, India - 711101 |
| U51101WB2010PTC143559 | STYLISH MERCHANDISE PRIVATE LIMITED | 48/1 ROSE MARY LANE, 4TH FLOOR, FLAT NO.402 , Domjur, West Bengal, India - 711101 |
| U51101WB2010PTC143460 | SKYLIGHT TIE UP PRIVATE LIMITED | 48/1 ROSE MARY LANE, 4TH FLOOR, FLAT NO.402 , Domjur, West Bengal, India - 711101 |
| U51109WB1991PTC052838 | AVENUE TRADERS PVT. LTD. | 48/1 ROSE MARY LANE4TH FLOOR FLAT NO 405 , HOWRAH, West Bengal, India - 711101 |
| U56210WB2024PTC271636 | VISUALDOUGHXP PRIVATE LIMITED | 48/1 ROSE MARY LANE,4TH FLOOR, FLAT NO.406,Uluberia - II,Howrah,West Bengal,711101-India |
| U51909WB2010PTC142264 | SUNFAST VANIJYA PRIVATE LIMITED | 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 HOWRAH WB 711101 IN |
| U21001WB2024PTC268170 | TAZVIDA PHARMA PRIVATE LIMITED | 48/2RoseMaryLane1stFloor, Flat-104, LP 385/5/2,Domjur,Howrah,West Bengal,711101-India |
| U47990WB2025OPC282371 | MAJUMDER HERBALS (OPC) PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR,,14/1, ICHAPUR ROAD,,Bally Jagachha,Howrah,West Bengal,711101-India |
| U74220WB2009PTC137772 | PITAMBARA ISFS PRIVATE LIMITED | 435/1, G T Road 1st Floor, Room No-104 , Bally Jagachha, West Bengal, India - 711101 |
| AAU-1068 | DSB ENGINEERING LLP | TRPL Orchid Residency, 435/1, G.T. Road, North,Room No.-104, 1st Floor Bally Jagachha, West Bengal, India - 711101 |
| ABZ-0298 | UAN PROPERTIES LLP | Flat no 21, Block A 2nd Floor,13 Watkins Lane,Bally Jagachha,Howrah,West Bengal,India-711101 |
| ACD-9645 | ALPHAX COMMUNICATIONS LLP | 48/1, Rose marry Lane,4th Floor, Room No-406,Uluberia - I,Howrah,West Bengal,India-711101 |
| U51909WB2010PTC156323 | ARYAWART AGENCIES PRIVATE LIMITED | 48/1 ROSE MARRY LANE 2ND FLOOR, SUITE NO - 204 , HOWRAH, West Bengal, India - 711101 |
| 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.
| 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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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.