Sanjay Complex Pvt Ltd - Company overview

Sanjay Complex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201RJ1996PTC011985). Bus…

1996-05-01 Jaipur, Rajasthan Converted To Llp Unlisted
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SC Sanjay Complex Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 5 Months
since 1996-05-01
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanjay Complex 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.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanjay Complex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sanjay Complex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201RJ1996PTC011985). Business overview includes Real Estate and Construction (Real Estate Leasing), incorporated on May 01, 1996 (30+ years old), based in Jaipur. The company is currently Converted To Llp. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 24 Goyal House,Ajmer Road, Jaipur, Jaipur, Rajasthan
Legal NameSanjay Complex Pvt Ltd
CIN / LLPINU45201RJ1996PTC011985
Company No.011985
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-05-01
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Directors of Sanjay Complex Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Ashish Goyal
Director | Since 1996-05-01 | DIN: 00131136
M
Mukund Sharan Goyal
Director | Since 1996-05-01 | DIN: 00131218
S
Sanjay Goyal
Director | Since 1996-05-01 | DIN: 00131167

Companies With Common Directors Of Sanjay Complex Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anukampa Developers Pvt. Ltd 3 Shared Directors
Shipra Complex Pvt Ltd 3 Shared Directors
Ananta Global Hospitality Management Services Llp 2 Shared Directors
Anupam Exports Private Limited 2 Shared Directors
Ashish Apparels Pvt Ltd 2 Shared Directors
Citypulse Maintenance Services Private Limited 2 Shared Directors
Dwarkadhish Beach Resorts Private Limited 2 Shared Directors
Goldstar Buildcon Llp 2 Shared Directors
Goldstar Buildcon Private Limited 2 Shared Directors
Goyal Fashions Private Limited 2 Shared Directors
Goyal Retreat Private Limited 2 Shared Directors
Mohit Farms Llp 2 Shared Directors
Mukund Estates Private Limited 2 Shared Directors
Pooja Buildcon Private Limited 2 Shared Directors
Rachna Complex Private Limited 2 Shared Directors
Rachna Creations Private Limited 2 Shared Directors
Shipra Complex Llp 2 Shared Directors
Shivani Enclaves Pvt Ltd 2 Shared Directors
Shubham Exports Private Limited 2 Shared Directors
Sudarshan Buildcon Private Limited 2 Shared Directors
Trimurti Real Estates Llp 2 Shared Directors
Trimurti Real Estates Pvt. Ltd 2 Shared Directors
Vinayaka Colonisers And Developers Private Limited 2 Shared Directors
Anukampa Developers Llp 1 Shared Director
Celestial Events Llp 1 Shared Director
Goyal Retreat Llp 1 Shared Director
Knoll Realty Private Limited 1 Shared Director
Kohinoor Buildcon Private Limited 1 Shared Director
Kyan Resorts & Clubs Private Limited 1 Shared Director
Mangal Shri Estates Llp 1 Shared Director
Mohit Agrotech Llp 1 Shared Director
Mohit Resorts Llp 1 Shared Director
Mohit Resorts Pvt Ltd 1 Shared Director
Mukund Goyal Education And Research Foundation 1 Shared Director
Premio Hospitality Llp 1 Shared Director
Pushap Resorts And Hotels Private Limited 1 Shared Director
Ravisurya Ananta Retreat Llp 1 Shared Director
Saihermitage Hospitality Llp 1 Shared Director
Sanjay Complex Llp 1 Shared Director
Wondergarden Llp 1 Shared Director

MSME Payment Delays by Sanjay Complex 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sanjay Complex 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sanjay Complex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sanjay Complex Pvt Ltd?
The Corporate Identification Number (CIN) for Sanjay Complex Pvt Ltd is U45201RJ1996PTC011985. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 011985 as per MCA.
When was Sanjay Complex Pvt Ltd incorporated?
Sanjay Complex Pvt Ltd was incorporated 30 years 5 months ago on 01 May 1996.
Who are the current board members and directors of Sanjay Complex Pvt Ltd?
Sanjay Complex Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanjay Complex Pvt Ltd?
Sanjay Complex Pvt Ltd is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Sanjay Complex Pvt Ltd?
Sanjay Complex Pvt Ltd ROC code is Roc Jaipur.
What is the company classification of Sanjay Complex Pvt Ltd?
Sanjay Complex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Sanjay Complex Pvt Ltd - is it listed or unlisted?
Sanjay Complex Pvt Ltd is a Unlisted company.
What is the current status of Sanjay Complex Pvt Ltd?
Sanjay Complex Pvt Ltd is currently Converted To Llp and registered in Jaipur, Rajasthan, India.
What industry or business activity is Sanjay Complex Pvt Ltd associated with?
Sanjay Complex Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sanjay Complex Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sanjay Complex Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanjay Complex Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.