CIN |
|
|
Company Name |
SANKO FINVEST PVT. LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
62999 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 April 1994 |
|
Age of Company |
30 years, 0 month, 4 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.] 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 |
₹20,000,000 |
|
Paid up capital |
₹19,328,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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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| Finance Costs |
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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 SANKO FINVEST PVT. LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR KOLKATA WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00506370 |
Director |
05 July 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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00561557 |
Director |
22 April 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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02574491 |
Director |
25 February 2019 |
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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 |
|---|---|---|
U70109WB2023PTC259882 |
JAIDHARA HIRISE PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC259923 |
REMARKABLE REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC259887 |
SUPERCLASSY PROPERTIES PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC260069 |
SPARKLINK HIRISE PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC259957 |
ONETAIL TOWER PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC259959 |
GOODSHINE HEIGHTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC259921 |
SUKROM DEVELOPERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL,R NO. A6 KOLKATA Kolkata WB 700020 IN |
U70109WB2023PTC260012 |
ROXY HOME PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD,3RD FL, R.NO.-A6 KOLKATA Kolkata WB 700020 IN |
U70109WB2023PTC259968 |
SHYAMAM REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA Kolkata WB 700020 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 |
100145117 |
2017-12-07 |
2019-05-02 |
2022-04-26 |
21,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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