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SAKTIDATA VANIJYA PRIVATE LIMITED




Saktidata Vanijya Private Limited is a Private incorporated on 17 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 24,535,068. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Saktidata Vanijya Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Saktidata Vanijya Private Limited are Kumaraswami Dhakshnamurthy, Kumud Sipani, Manak Chand Daga, .

Saktidata Vanijya Private Limited's Corporate Identification Number is (CIN) U51909WB2011PTC159339 and its registration number is 159339.Its Email address is caaudit12@gmail.com and its registered address is 656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN , - , .

Current status of Saktidata Vanijya Private Limited is - Active.

Company Details

CIN

U51909WB2011PTC159339

Company Name

SAKTIDATA VANIJYA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

159339

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 February 2011

Age of Company

11 years, 6 month, 3 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹24,535,068

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: caaudit12@gmail.com

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Address:

656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00076413

KUMARASWAMI DHAKSHNAMURTHY

Director

01 March 2018

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Other Companies Associated with

Company Designation Appointment Date

EXCELLENT FINTRADE PRIVATE LIMITED

Director

23 February 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00108697

KUMUD SIPANI

Director

06 May 2019

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Other Companies Associated with

Company Designation Appointment Date

KLENE PAKS LIMITED

Director

29 September 1997

SIPANI SOFT STONES PRIVATE LIMITED

Director

20 May 2010

PARAMITE RETAILER PVT.LTD.

Director

14 October 2006

RAMDARBAR MARKETING PRIVATE LIMITED

Director

23 August 2017

S L INVESTORS AND TRADERS PRIVATELIMITED

Managing Director

08 January 2004

NISHIFUL VINTRADE LIMITED

Director

23 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08098009

MANAK CHAND DAGA

Director

11 March 2019

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Other Companies Associated with

Company Designation Appointment Date

KLENE LOGISTICS PRIVATE LIMITED

Director

10 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB2011PTC159339
SAKTIDATA VANIJYA PRIVATE LIMITED 656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197646
NISHIFUL VINTRADE LIMITED 656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U60231WB2008PTC130996
KLENE LOGISTICS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U74110WB2007PTC118188
SIPANI SOFT STONES PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U70102WB2005PTC104095
SIPANI DEVELOPERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC149845
IDEAL ISPAT TRADERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U52190WB2010PTC149651
FASTMOVE VINIMAY PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U51109WB1995PTC074881
PARAMITE RETAILER PVT.LTD. MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U70101WB1992PTC054587
BHAVATARINI PROMOTERS PVT LTD MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100088841

2016-09-26

-

2017-06-30

90,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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