Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sanei Estates Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sanei Estates Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.
Sanei Estates Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC071185). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on April 25, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Podder Point 1St Floora Block 113 Park Street P S Park St, Kolkata, West Bengal - 700016
Current Directors of Sanei Estates Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sanei Estates Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sanei Estates Pvt.Ltd. Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 03 Oct 2018 |
7.50 cr | Open |
|
Axis Bank Limited
Creation Date: 03 Oct 2018 |
24.00 cr | Open |
|
State Bank Of India
Creation Date: 31 May 2013 |
16.79 cr | Open |
Financial Ratios of Sanei Estates Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Sanei Estates Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sanei Estates Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Sanei Estates Pvt.Ltd.?
When was Sanei Estates Pvt.Ltd. incorporated?
Who are the current board members and directors of Sanei Estates Pvt.Ltd.?
What is the registered address of Sanei Estates Pvt.Ltd.?
What is the ROC code of Sanei Estates Pvt.Ltd.?
What is the company classification of Sanei Estates Pvt.Ltd.?
Sanei Estates Pvt.Ltd. - is it listed or unlisted?
What is the current status of Sanei Estates Pvt.Ltd.?
What industry or business activity is Sanei Estates Pvt.Ltd. associated with?
Where can I see charges and lenders for Sanei Estates Pvt.Ltd.?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
