CIN |
|
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Company Name |
SANKHUWALA MERCHANTS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
69958 |
|
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 |
27 March 1995 |
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Age of Company |
29 years, 0 month, 27 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹8,500,000 |
|
Paid up capital |
₹7,952,000 |
|
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 SANKHUWALA MERCHANTS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
109A PARK STREETP S PARK STREET KOLKATA WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00090600 |
Director |
15 May 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00713379 |
Director |
15 May 2004 |
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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 |
|---|---|---|
U63090WB2018PTC228094 |
SRN FOREX AND TRAVELS PRIVATE LIMITED | 111, PARK STREET PARK STREET, P.S. PARK STREET KOLKATA Kolkata WB 700016 IN |
U70101WB1994PTC062390 |
FASPOL CONSTRUCTIONS COMPANY PVT LTD | 71 PARK STREET PARK PLAZA P S PARK STREET KOLKATA WB 700016 IN |
U51909WB1987PTC042890 |
SWATI MARKETING PVT. LTD | 101 PARK STREETP S PARK STREET KOLKATA WB 700016 IN |
U51109WB1997PTC083669 |
HIMALAYA MERCHANTS PRIVATE LIMITED | 43 PARK MANSION57A PARK STREET P S PARK STREET KOLKATA WB 700016 IN |
U70109WB1994PTC062908 |
N.S. PROMETERS PVT. LTD. | 42A PARK STREETP S PARK STREET KOLKATA WB 700016 IN |
U15491WB1974PTC029492 |
CAMELLIA TEA GROUP PVT LTD | 5F PARK PLAZA H.PARK STREET P.S.PARK STREET KOL Kolkata WB 700016 IN |
U65993WB1990PTC048909 |
SHEELA FISCAL SERVICES PVT. LTD. | PARK PLAZA, SOUTH BLOCK,71, PARK STREET 7TH FLOOR, W.E.F. 01.10.99 P.S.PARK STREET KOLKATA WB 700016 IN |
U74140WB2004PTC100474 |
BLUE EYE CONSULTING PRIVATE LIMITED | 25A, PARK STREET, SECOND FLOOR, ROOM NO. 230, P.S. - PARK STREET, KOLKATA Kolkata WB 700016 IN |
U63040WB2019PTC234631 |
DY DREAMZZ YATRA PRIVATE LIMITED | 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET KOLKATA Kolkata WB 700016 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
₹
250