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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.
- Blend of compliance (26), director (25) and company-foundation signals.
- Operating for 30+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 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".
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.
- Location 21, S. L. Pyne Lane,, Kolkata, West Bengal - 700073
Current Directors of Valajee Sanitation Pvt Ltd (1) Current board members from MCA filings, including designation and appointment details.
Charges of Valajee Sanitation Pvt Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
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.
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What is the current status of Valajee Sanitation Pvt Ltd?
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Valajee Sanitation Pvt Ltd - is it listed or unlisted?
What is the ROC code of Valajee Sanitation 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.
