Valajee Sanitation Pvt Ltd - Company overview

Registered with ROC Kolkata on 2 July 1996, Valajee Sanitation Pvt Ltd is an active private limited company that has been around for more th…

1996-07-02 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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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
1
80.00 Lakh
PAID-UP CAPITAL
2,000.00
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-07-02
LAST FILING WITH ROC
-
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 Valajee Sanitation 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (26), director (25) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
26/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 High risk
25/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • Director MANOJ KUMAR GOENKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Valajee Sanitation Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 2 July 1996, Valajee Sanitation Pvt Ltd is an active private limited company that has been around for more than 30 years. The registered office is at 21, S. L. Pyne Lane, Kolkata, West Bengal.

Infyner groups it under Mining, in the Marble Quarrying segment.

Manoj Kumar Goenka is the only director on record, appointed on 2 July 1996.

Paid-up capital is ₹2,000 against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open, with Dena Bank among the lenders.

Mining •••••••• •••••••• ••••••••
  • Location 21, S. L. Pyne Lane,, Kolkata, West Bengal - 700073
Legal NameValajee Sanitation Pvt Ltd
CIN / LLPINU14101WB1996PTC080299
Company No.080299
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-02
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Valajee Sanitation Pvt Ltd (1) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 1996-07-02 | DIN: 01903716

Charges of Valajee Sanitation Pvt Ltd Open and satisfied charges registered against the company with MCA.

Dena Bank : 80.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 80.00 Lakh
Satisfied 0
LenderAmountStatus
Dena Bank
Creation Date: 06 Oct 2003
80.00 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Valajee Sanitation Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Valajee Sanitation 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Valajee Sanitation 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Valajee Sanitation Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valajee Sanitation Pvt Ltd?
MCA does not publish an "owner" field. Valajee Sanitation Pvt Ltd is run by its only director, Manoj Kumar Goenka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Valajee Sanitation Pvt Ltd?
Manoj Kumar Goenka (since July 1996) is the only director on record.
What is CIN of Valajee Sanitation Pvt Ltd?
The CIN of Valajee Sanitation Pvt Ltd is U14101WB1996PTC080299. Reading it left to right: U means it is not listed, 14101 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 080299 is its registration number.
When was Valajee Sanitation Pvt Ltd incorporated?
Valajee Sanitation Pvt Ltd was incorporated on 2 July 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Valajee Sanitation Pvt Ltd?
The registered office on MCA records is 21, S. L. Pyne Lane, Kolkata, West Bengal - 700073.
What is the current status of Valajee Sanitation Pvt Ltd?
MCA shows Valajee Sanitation Pvt Ltd as Active.
What is the contact number or email for Valajee Sanitation Pvt Ltd?
You can post to its registered office at 21, S. L. Pyne Lane, Kolkata, West Bengal - 700073.
What industry or business activity is Valajee Sanitation Pvt Ltd associated with?
It is grouped under Mining, in the Marble Quarrying segment.
What is paid-up capital and authorised share capital of Valajee Sanitation Pvt Ltd?
Paid-up capital is ₹2,000, a small fraction of its ₹25 lakh authorised capital.
Where can I see charges and lenders for Valajee Sanitation Pvt Ltd?
One charge against Valajee Sanitation Pvt Ltd is still open. Lenders named in the filings include Dena Bank.
How can I get the financial details of Valajee Sanitation Pvt Ltd?
No financial statements for Valajee Sanitation Pvt Ltd are on record with us yet.
Valajee Sanitation Pvt Ltd - is it listed or unlisted?
Valajee Sanitation Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Valajee Sanitation Pvt Ltd?
Valajee Sanitation Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Valajee Sanitation Pvt Ltd?
MCA classifies Valajee Sanitation Pvt Ltd as: Private Limited Indian Non-Government Company.

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.