Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANCHIYA FIN TRADE PRIVATE LIMITED
CIN: U51909WB1998PTC086649
SANCHIYA FIN TRADE PRIVATE LIMITED (CIN: U51909WB1998PTC086649) is a Private company incorporated on 25 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4445000.00.
SANCHIYA FIN TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANCHIYA FIN TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of SANCHIYA FIN TRADE PRIVATE LIMITED are SUMAN DEVI KOTHARI, and PAWAN KOTHARI.
SANCHIYA FIN TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1998PTC086649 and its registration number is 86649. Users may contact SANCHIYA FIN TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHIYA FIN TRADE PRIVATE LIMITED is 1 R N MUKHERJEE ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SANCHIYA FIN TRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANCHIYA FIN TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANCHIYA FIN TRADE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANCHIYA FIN TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANCHIYA FIN TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01145519 | SUMAN DEVI KOTHARI | Director | 1998-02-25 |
| 06786254 | PAWAN KOTHARI | Director | 2017-03-01 |
Past Directors & Key Managerial Personnel of SANCHIYA FIN TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00537703 | SURESH KUMAR JOSHI | Director | - | 2018-03-27 |
| 00537125 | RAJENDRA KUMAR KOTHARI | Director | - | 2013-12-06 |
Other Directorships of SURESH KUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARAVAN MARKETING PVT LTD | U51109WB1995PTC075886 | Director | - | 2018-03-27 |
| JUPITER MERCANTILES PVT LTD | U51909WB1995PTC074122 | Director | - | 2008-05-03 |
Other Directorships of SUMAN DEVI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARAVAN MARKETING PVT LTD | U51109WB1995PTC075886 | Director | 2018-06-26 | Ongoing |
| SREEKRUPA HOLDINGS PVT LTD | U65993WB1996PTC076488 | Director | 2013-12-06 | Ongoing |
| SREENIDHI HOLDINGS PVT LTD | U67120WB1996PTC076486 | Director | 2013-12-06 | Ongoing |
Other Directorships of PAWAN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARAVAN MARKETING PVT LTD | U51109WB1995PTC075886 | Director | 2018-03-27 | Ongoing |
| SREEKRUPA HOLDINGS PVT LTD | U65993WB1996PTC076488 | Director | 2019-01-05 | Ongoing |
| SREENIDHI HOLDINGS PVT LTD | U67120WB1996PTC076486 | Director | 2019-01-05 | Ongoing |
Other Directorships of RAJENDRA KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUGANTAR MERCANTILES PVT LTD. | U24117WB1988PTC045750 | Director | - | 2012-11-01 |
| MAHIMA COMMERCIAL COMPANY PVT LTD. | U24119WB1988PTC045749 | Director | - | 2013-12-02 |
| DEEP IRON & STEEL PVT. LTD. | U27109WB1991PTC053617 | Director | - | 2008-12-30 |
| VIVEK STEEL & FURNITURE PVT LTD | U28113WB1992PTC055403 | Director | - | 2013-12-06 |
| P.R. NIRYAT PVT. LTD. | U51909WB1993PTC061251 | Director | - | 2009-07-20 |
| MERLIN MARKETING PVT LTD | U51909WB1995PTC074922 | Director | - | 2013-12-06 |
| SREEKRUPA HOLDINGS PVT LTD | U65993WB1996PTC076488 | Director | - | 2013-12-06 |
| SREENIDHI HOLDINGS PVT LTD | U67120WB1996PTC076486 | Director | - | 2013-12-06 |
| DEBLOK CONSTRUCTIONS PVT LTD | U70101WB1987PTC042489 | Director | - | 2013-12-06 |
| RAJMANDIR ESTATES PVT LTD | U70109WB1987PTC042662 | Director | - | 2012-11-05 |
| GANGAUR PROPERTIES PVT LTD | U70109WB1987PTC042664 | Director | - | 2010-05-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U05004WB1995PTC070913 | SEAWORTH AQUA PRODUCTS PVT LTD | 1 R N MUKHERJEE ROAD5TH FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U70200WB2025PTC279831 | ATAL WISH PRIVATE LIMITED | 1 R N MUKHERJEE ROAD,1ST FLOOR, ROOM NO-1,Kolkata,Kolkata,West Bengal,700001-India |
| U65993WB1982PLC035368 | PAVAPURI TRADING & INVESTMENT CO. LTD. | 9/1 R N MUKHERJEE ROAD5TH FLOOR,KOLKATA,West Bengal,700001-India |
| U51109WB1995PTC069887 | DEVON COMMERCIAL PVT.LTD. | 1 R N MUKHERJEE ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1982PLC035358 | RONSON TRADERS LTD | 9/1 R N MUKHERJEE ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2001PTC092958 | VAISHNAO RETAIL PRIVATE LIMITED | 1 R N MUKHERJEE ROAD5TH FLOOR ROOM NO-33 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1999PTC090801 | ANUJ EXIM PRIVATE LIMITED | 1 R N MUKHERJEE ROAD5TH FLOOR SUIT NO 29 , KOLKATA, West Bengal, India - 700001 |
| U65191WB1995PTC075091 | ESCAPE SYSTEM CONSULTANTS PVT LTD | 1 R N MUKHERJEE ROAD5TH FLOOR SUITE NO 53 , KOLKATA, West Bengal, India - 700001 |
| U67190WB1997PTC084584 | VARMA BROKERAGES PRIVATE LIMITED | 1 R N MUKHERJEE ROAD5TH FLOOR ROOM NO - 43 , KOLKATA, West Bengal, India - 700001 |
| U47912WB2024PTC273110 | INFINICODE SYSTEMS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD,2ND FLOOR,SPACE NO-239B,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U47912WB2024PTC273120 | MEDIUSMATRIX IT SOLUTIONS PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD,2ND FLOOR,,SPACE NO-239B,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U20299WB1992PTC054604 | BINOD RESOURCES PVT. LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC179907 | GREENFORCE VINIMAY PRIVATE LIMITED | 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, R.N-43 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC070039 | SRD STOCK BROKING PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, 1ST FLOOR,R.NO-7 P.S.HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U20232WB2012PTC180968 | ENDURA WOODS PRIVATE LIMITED | C/O K.N. FATEHPURIA, MARTIN BURN HOUSE, 1ST FLOOR, 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC065572 | RAIMA EQUITIES PRIVATE LIMITED | R N : 21,23,24,25 on 4th floor, MARTIN 1, R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U75111WB1994PTC063462 | MPC VINIYOG PVT LTD | MARTIN BURN BUILDING R N 45C5TH FLOOR 1 R N MUKHERJEE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U93190WB2023NPL266639 | MARTIN BURN OFFICERS CLUB ASSOCIATION | MB House, 1st Floor,1, R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U62099WB2024PTC273273 | LUNARECHO GAMING PRIVATE LIMITED | MARTIN BURN HOUSE,1,R.N,MUKHERJEE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1996PTC079788 | GAYATRI TRADING CO PVT LTD | 1 R N MUKHERJEE RD KOL 1NE1ST FLOOR HARE ST , KOLKATA, West Bengal, India - 700001 |
| U66301WB2004PTC097815 | R.R. CONSUMER TRADELINKS PRIVATE LIMITED | 1st Floor, Room No. 12, Martin Burn House,1, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2020PTC236482 | SPD CONSULTING PRIVATE LIMITED | 1 R. N. MUKHERJEE ROAD MARTIN BURN BUILDING ,1ST FLOOR, ROOM NO . 1 , KOLKATA, West Bengal, India - 700001 |
| U15122WB2010PTC146465 | SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U69202WB2024PTC270634 | TAXOTTAM SERVICES PRIVATE LIMITED | 1, R N Mukherjee Road,2nd Floor Room 236, Lal Bazar, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2006PTC112222 | CARTER EQUIPMENTS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC065196 | RAJYOVARS CAPITAL PVT LTD | 1 R N MUKHERJEE ROADR N 39 4 TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24319WB1992PTC054365 | MAA SANKATHA INGOTS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD, MEZANNINE FLOOR, R.NO. 7, MARTIN BURN BUILDING,KOLKATA,West Bengal,700001-India |
| U15312WB2009PTC138112 | SHREE GURU AGROTECH PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD 5TH FLOOR, R. NO. 26 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC080761 | NEERAJ COMMERCIAL PVT LTD | 1 R. N. MUKHERJEE ROAD 1ST FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.