Sanjeev Trade & Holding PVT Ltd is a Private Non-govt company company incorporated in 1986 and based in Karnataka, India. Sanjeev Trade & Holding PVT Ltd operates in Manufacturing (NIC 17119) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.32 Cr. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
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In financial report
PAT (latest FY)
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In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.32 Cr
88% of authorized
Filings on Record
0
All current
Incorporated
1986
40 years old
State
Karnataka
Sector
Manufacturing
NIC 17119
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.32 Cr
88% utilized
Members
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Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
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Registered Email
a*******(at)gksteels.com
Registered Office
06, Millers Tank Bund Road Shivaji Nagar Bangalore Bangalore KA 560052 IN
Quick facts
Identity · Activity · Auditor · Contact
Registered office
06, Millers Tank Bund Road Shivaji Nagar Bangalore Bangalore KA 560052 IN
NIC code
17119
Statutory auditor
In filing report
Registered email
a*******(at)gksteels.com
Section
Manufacturing
ROC
RoC-Bangalore
Website
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Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Nov 1986 · 30 Nov 2021
Registered office location
Mapped from the MCA registered address
06, Millers Tank Bund Road Shivaji Nagar Bangalore Bangalore KA 560052 IN
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
The filing report for Sanjeev Trade & Holding PVT Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.
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Get financial statements & other filing documents
Full MCA filing history for Sanjeev Trade & Holding PVT Ltd.
₹499₹169(excl. taxes)
What you'll get
Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)
Charges
Registered charges & encumbrancesLocked
The filing report for Sanjeev Trade & Holding PVT Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
The financial report for Sanjeev Trade & Holding PVT Ltd covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.
The financial report for Sanjeev Trade & Holding PVT Ltd covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.
Compounded growth rates are computed from Sanjeev Trade & Holding PVT Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.
Profitability, leverage and efficiency ratios are computed from Sanjeev Trade & Holding PVT Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.
The filing report for Sanjeev Trade & Holding PVT Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
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Shareholders
Shares held
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See the full shareholding pattern
Promoter, institutional & public holding for Sanjeev Trade & Holding PVT Ltd.
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Planned
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
Planned
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
Planned
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sanjeev Trade & Holding PVT Ltd
When was Sanjeev Trade & Holding PVT Ltd incorporated?
Sanjeev Trade & Holding PVT Ltd was incorporated in 1986 (around 05 Nov 1986). Its CIN is U17119KA1986PTC115945 and it is registered with RoC-Bangalore.
Where is Sanjeev Trade & Holding PVT Ltd located?
Sanjeev Trade & Holding PVT Ltd is headquartered in Karnataka, at: 06, Millers Tank Bund Road Shivaji Nagar Bangalore Bangalore KA 560052 IN .
What sector does Sanjeev Trade & Holding PVT Ltd operate in?
Sanjeev Trade & Holding PVT Ltd operates in the Manufacturing sector (NIC code 17119), classified as Non-govt company.
Who are the directors of Sanjeev Trade & Holding PVT Ltd?
Sanjeev Trade & Holding PVT Ltd has 1 active director: Anil (Director).
What is the paid-up capital of Sanjeev Trade & Holding PVT Ltd?
Sanjeev Trade & Holding PVT Ltd has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.32 Cr.
Does Sanjeev Trade & Holding PVT Ltd have any open charges?
Sanjeev Trade & Holding PVT Ltd has no open MCA-registered charges on record.
What is Sanjeev Trade & Holding PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanjeev Trade & Holding PVT Ltd is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.
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