CIN | |
Company Name | SANGHU VALLEY (INDIA) LTD |
Company Status | Active |
RoC | RoC-Kolkata |
Registration Number | 36123 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 04 April 1983 |
Age of Company | 40 years, 8 month, 5 days |
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 |
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Authorised Capital | ₹15,000,000 |
Paid up capital | ₹11,679,660 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Short Term Borrowings | |
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Inventories | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
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Depriciation | |
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Click here to view all available financial documents and regulatory filings of SANGHU VALLEY (INDIA) LTD
Email ID: [email protected]
Website: Click here to add.
Address:
NANDI COMMERCIAL 14B, CAMAC STREET, 4TH FLOOR KOLKATA WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00055011 | Wholetime Director | 29 September 1994 | ||||||||||||||||||||||||||||
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00066229 | Director | 29 June 2020 | ||||||||||||||||||||||||||||
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00066295 | Director | 15 November 2012 | ||||||||||||||||||||||||||||
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09271786 | Additional Director | 15 May 2023 | ||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U74940WB1992PTC056136 | HARA EXIM PVT. LTD. | 14B CAMAC STREET 4TH FLOOR KOLKATA WB 700017 IN |
U51909WB1996PTC079166 | ABHINAV TRADELINK PVT LTD | 14B CAMAC STREET, 4TH FLOOR, KOLKATA WB 700017 IN |
U65921WB1996PTC079646 | PEACE COTTAGE PVT LTD | 4B NANDI COMMERCIAL 14B CAMAC STREET KOLKATA WB 700017 IN |
U70101WB1991PTC053354 | ARIHANT TOWERS PVT. LTD. | 4C NANDI COMMERCIAL14B CAMAC STREET 4TH FLOOR KOL WB 700017 IN |
U51909WB2006PTC108356 | SATGURU VANIJYA PVT LTD | 14B, CAMAC STREET SUITE 3C, 3RD FLOOR, NANDI COMMERCIAL BUILDING KOLKATA WB 700017 IN |
U55101WB1991PTC086204 | GANPATI ROPEWAYS PRIVATE LIMITED | TRANS CO FROM NCT DELHI, 14B CAMAC STREET, 4TH FLOOR, SUITE 4B, KOLKATA WB 700017 IN |
U74999WB2017PTC219835 | SAWANSUKHA GLOBAL PRIVATE LIMITED | 9, CAMAC STREET 4TH FLOOR KOLKATA Kolkata WB 700017 IN |
U01111WB1998PTC086874 | KNA AGRO PRIVATE LIMITED | 12A,CAMAC STREET 4TH FLOOR KOLKATA Kolkata WB 700017 IN |
U52390WB2009PTC138980 | SAMPARK TRADE-LINK PRIVATE LIMITED | 12A, CAMAC STREET 4TH FLOOR KOLKATA Kolkata WB 700017 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 Filing of financials Registration of new loans Registration of Debentures Change of Company to LLP Satisfaction of loans Change of Address Application form for change of name Application for Conversion of Public Company into Private Company Notice of the court or the company law board order Conversion of public company into private company or private company into public company 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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