You are here

SAPAN VINIMAY PVT LTD




Sapan Vinimay Pvt Ltd is a Private incorporated on 27 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,100,000 and its paid up capital is Rs. 10,042,000. It is inolved in 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.]

Sapan Vinimay Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sapan Vinimay Pvt Ltd are Preeti Modi and Pradeep Modi.

Sapan Vinimay Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1995PTC075616 and its registration number is 75616.Its Email address is [email protected] and its registered address is 41A TARACHAND DUTTA ST P S JORASANKO KOLKATA WB 700073 IN.

Current status of Sapan Vinimay Pvt Ltd is - Active.

Company Details

CIN

U51109WB1995PTC075616

Company Name

SAPAN VINIMAY PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

75616

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 November 1995

Age of Company

28 years, 4 month, 21 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,100,000

Paid up capital

₹10,042,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of SAPAN VINIMAY PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

41A TARACHAND DUTTA ST P S JORASANKO KOLKATA WB 700073 IN

Director Details

DIN Director Name Designation Appointment Date

00536720

PREETI MODI

Director

20 November 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UTTARA COMMUNICATION AND NETWORKINGPRIVATE LIMITED

Director

20 September 1997

CHHATTISGARH INDUSTRIAL BUILDCON PRIVATE LIMITED

Director

18 August 2017

PREETI ENCLAVE PVT LTD

Director

11 December 1995

KALPANA NATURAL FOREST PRODUCTS PVT LTD

Director

19 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00858884

PRADEEP MODI

Director

11 June 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UTTARA COMMUNICATION AND NETWORKINGPRIVATE LIMITED

Director

15 November 1998

PREETI ENCLAVE PVT LTD

Director

19 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109WB1997PTC084320
NAVRANG BUSINESS PRIVATE LIMITED 18, Tara Chand Dutta Street, P.S. Jorasanko Kolkata Kolkata WB 700073 IN
U70101WB1985PTC038875
SAHAYOG PROJECTS PVT LTD 47A ZAKARIA ST P S JORASANKO KOLKATA WB 700073 IN
U63090WB1998PTC086618
SEVEN SEAS CARRIERS PRIVATE LIMITED 39, TARACHAND DUTTA STREET, P S BURRA BAZAR, KOLKATA WB 700073 IN
U51109WB1996PTC077048
PRATAP CREDIT CAPITAL PVT LTD 17 TARA CHAND DUTTA STREET, P.S. JORASANKO KOLKATA WB 700073 IN
U51909WB1995PTC073951
NEELANJALI ENGINEERING PVT. LTD. 7 TARACHAND DUTTA STREET 6THFLOOR P S BURRA BAZAR KOLKATA WB 700073 IN
U70101WB1997PTC085826
K P ASSOCIATES (INDIA) PRIVATE LIMITED 2,RAM LOCHAN MULLICK STREET 1ST FLOOR,P.S-JORASANKO KOLKATA WB 700073 IN
U67190WB1996PTC078678
OCTAL FINANCE PVT LTD ROOM NO- 4E, 4TH FLOOR, 7, TARACHAND DUTTA STREET, P S MACHUA KOLKATA WB 700073 IN
U70200WB2017PTC220984
LIFE HOME BUILDWELL PRIVATE LIMITED 1ST FLOOR 24 TARACHAND DUTTA STREET KOLKATA Kolkata WB 700073 IN
U70200WB2017PTC220821
LIFEVIEW DEVELOPERS PRIVATE LIMITED 1ST FLOOR 24 TARACHAND DUTTA STREET KOLKATA Kolkata WB 700073 IN
View all 2,783 companies with similar address


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

No charges found

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page