CIN |
|
|
Company Name |
SANCHI TRADERS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
70801 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
31 March 1995 |
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Age of Company |
29 years, 0 month, 25 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹13,500,000 |
|
Paid up capital |
₹13,117,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANCHI TRADERS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
1 , CROOKED LANE , 3RD FLOOR, ROOM NO.- 306 KOLKATA Kolkata WB 700069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
06775533 |
Director |
13 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08531812 |
Director |
07 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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09389822 |
Director |
08 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U60300WB2022PTC257052 |
DEANGEL AUCTUS PRIVATE LIMITED | 1 NO. CROOKED LANE 3RD FLOOR, ROOM NO.322, KOLKATA Kolkata WB 700069 IN |
U74999WB2017PTC223526 |
TEDAGELA TRADECOM PRIVATE LIMITED | 1 No, Crooked Lane, 3rd Floor Room No 312A, KOLKATA Kolkata WB 700069 IN |
U15100WB2020PTC238571 |
FRESH O GOLD AGRO PRIVATE LIMITED | 1 No, Crooked Lane, 3rd Floor Room No 312A, KOLKATA Kolkata WB 700069 IN |
U70109WB2017PTC219174 |
GREENFACE RESIDENCY PRIVATE LIMITED | 1 NO, CROOKED LANE, 3RD FLOOR ROOM NO 312A KOLKATA Kolkata WB 700069 IN |
U51909WB2021PTC243021 |
FLAMBOYANT COMMERCIAL PRIVATE LIMITED | 1 Crooked Lane, 3rd Floor Room No. 316 Kolkata Kolkata WB 700069 IN |
U51909WB2009PTC137263 |
GANPATI PETROCHEM PRIVATE LIMITED | 1, Crooked Lane, 3rd Floor, Room No. 335, Kolkata Kolkata WB 700069 IN |
U51101WB2010PTC149090 |
AXIS BARTER PRIVATE LIMITED | 1 CROOKED LANE 3RD FLOOR, ROOM NO. 314 KOLKATA Kolkata WB 700069 IN |
U01100WB2017PTC223401 |
GLOCAL FARMS PRIVATE LIMITED | 1, CROOKED LANE 3rd FLOOR, ROOM NO. 322 KOLKATA Kolkata WB 700069 IN |
U72200WB2010PTC142833 |
WELLKNOWN INFOTECH PRIVATE LIMITED | 1 CROOKED LANE 3RD FLOOR, ROOM NO. 342 KOLKATA Kolkata WB 700069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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