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
SANGVINI TRADING PRIVATE LIMITED
CIN: U51909WB2016PTC209082 As on: 2026-07-13
SANGVINI TRADING PRIVATE LIMITED (CIN: U51909WB2016PTC209082) is a Private company incorporated on 01 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SANGVINI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SANGVINI TRADING 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 SANGVINI TRADING PRIVATE LIMITED are AZARA ALAM, and SK GHULAM SARWAR.
SANGVINI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2016PTC209082 and its registration number is 209082. Users may contact SANGVINI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGVINI TRADING PRIVATE LIMITED is B-4/2/H/1, BHUKAILASH ROAD KHIDDERPORE , KOLKATA, West Bengal, India - 700023.
Current status of SANGVINI TRADING PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for SANGVINI TRADING 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.
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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 SANGVINI TRADING
Purchase full report of SANGVINI TRADING
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 SANGVINI TRADING 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 SANGVINI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07769357 | AZARA ALAM | Director | 2017-03-22 |
| 07772585 | SK GHULAM SARWAR | Director | 2017-03-22 |
Past Directors & Key Managerial Personnel of SANGVINI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06730844 | ARUP KUMAR DEB | Director | - | 2017-03-22 |
| 06730845 | BARUN KUMAR DAS | Director | - | 2017-03-22 |
Other Directorships of ARUP KUMAR DEB
Other Directorships of BARUN KUMAR DAS
Other Directorships of AZARA ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RYAN NIRMAN PRIVATE LIMITED | U45200WB2016PTC217114 | Director | 2017-03-22 | Ongoing |
| FMZ ENGINEERING PRIVATE LIMITED | U70109WB2017PTC221581 | Director | 2022-06-01 | Ongoing |
| FMZ ENGINEERING PRIVATE LIMITED | U70109WB2017PTC221581 | Director | - | 2019-04-01 |
Other Directorships of SK GHULAM SARWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHIMA REALTORS PRIVATE LIMITED | U45400WB2016PTC217975 | Director | - | 2024-01-05 |
| KEINA SUPPLIERS PRIVATE LIMITED | U52609WB2017PTC218869 | Director | 2017-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200WB2016PTC217114 | RYAN NIRMAN PRIVATE LIMITED | B-4/2/H/1, BHUKAILASH ROAD KHIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U45200WB2016PTC217530 | HITYSHI INFRA PRIVATE LIMITED | B-4/2/H/1, BHUKAILASH ROAD KHIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U45309WB2016PTC217629 | HASIKA DEVELOPERS PRIVATE LIMITED | B-4/2/H/1, BHUKAILASH ROAD KHIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U52609WB2017PTC218869 | KEINA SUPPLIERS PRIVATE LIMITED | B-4/2/H/1, BHUKAILASH ROAD KHIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U51909WB2022PTC254235 | INAF TRADING PRIVATE LIMITED | B/4/2B/H/3 BHUKAILASH ROAD, KHIDDERPORE,KOLKATA,Kolkata,West Bengal,700023-India |
| U60200WB2022PTC254767 | TASCO LOGISTICS SERVICES PRIVATE LIMITED | B/4/2B/H/3 BHUKAILASH ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| U63030WB2018OPC224672 | ADALYN TOUR AND TRAVELS (OPC) PRIVATE LIMITED | 2nd floor, Flat-2/B 3/1/2 Bhukailash Road (Kidderpore) , KOLKATA, West Bengal, India - 700023 |
| U46419WB2024PTC271257 | GARBLINE INDIA PRIVATE LIMITED | 4TH-FR, FL - 4D, 11/1/H/2,MOULANA MOHD ALI ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U70100WB2018OPC224408 | ZEKE CONSTRUCTION AND DEVELOPER (OPC) PRIVATE LIMITED | 4/2/B/H/10, BHUKAILASH ROAD, KHIDDERPORE , KJOLKATA, West Bengal, India - 700023 |
| U45400WB2014PTC200036 | HALBERT CONSTRUCTION PRIVATE LIMITED | B/1/1A/H/2 KAVI MD. IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U64200WB2021PTC244459 | GONEX BROADBAND PRIVATE LIMITED | B/H/8/4/1 Moyurbhanj Road LP-54/13/1 , Kolkata, West Bengal, India - 700023 |
| U74999WB2019PTC234740 | GREENPRENEUR ENVIRO SOLUTIONS PRIVATE LIMITED | BLOCK - NIMBUS, 1ST-FR, FL-1B 4 BHUKAILASH ROAD (KIDDERPORE) , KOLKATA, West Bengal, India - 700023 |
| U85300WB2019NPL235252 | ENVIROCENTRE FOUNDATION | BLOCK - NIMBUS, 1ST-FR, FL-1B 4 BHUKAILASH ROAD (KIDDERPORE) , KOLKATA, West Bengal, India - 700023 |
| U17299WB2022PTC253937 | WADI EXPORT PRIVATE LIMITED | 4/2/H/1 MOMINPORE ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| U37200WB2022OPC258990 | M FELIX BUSINESSES (OPC) PRIVATE LIMITED | BLOCK NIMBUS, 4TH FLOOR, FL-7/B 4, BHUKAILASH ROAD KHIDDERPORE, KOLKATA , KOLKATA, West Bengal, India - 700023 |
| U33119WB2026PTC287642 | RISEROOT SUPPLIES PRIVATE LIMITED | 2ND FR FL 2A 2/H/18,BHUKAILASH ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U41000WB2024PTC271390 | SAVEGEN INFRA PROJECTS PRIVATE LIMITED | 2 ND FR, FL-2/D, 2/1/H/14,BHUKAILASH ROADKIDDERPORE,Kolkata,Kolkata,West Bengal,700023-India |
| U74999WB2020PTC241196 | PREETISHMNA CONSULTANCY PRIVATE LIMITED | 2/1/H/11, Bhukailash Road , Kolkata, West Bengal, India - 700023 |
| U74999WB2020PTC241376 | SHIVSHAPRAVAL COMMERCIAL PRIVATE LIMITED | 2/1/H/11, Bhukailash Road , Kolkata, West Bengal, India - 700023 |
| U51909WB2012PTC188075 | COINAGE SAREES PRIVATE LIMITED | 4/2/H/3, BHUKAILASH ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U74999WB2018PTC229298 | COPAINS UNITED PRIVATE LIMITED | B/5/2/H/43 Bhukailash Road , KOLKATA, West Bengal, India - 700023 |
| U17299WB2022PTC255162 | FRIDAY FASHION PRIVATE LIMITED | ROOM NO- 1A, 5/2/H/50 BHUKAILASH ROAD , KOLKATA, West Bengal, India - 700023 |
| AAX-7190 | PUCHIYE FINTAX LLP | ROOM 1A, GROUND FLOOR, 5/2/H/50, BHUKAILASH ROAD KOLKATA, West Bengal, India - 700023 |
| U51909WB2020OPC238821 | ZAYNAH EXIM (OPC) PRIVATE LIMITED | BLOCK NIMBUS, 7TH FLOOR, FLAT-7B, 4 BHUKAILASH ROAD, (KHIDDERPORE) , KOLKATA, West Bengal, India - 700023 |
| U72200WB2021PTC242805 | NEOS FACILITY MANAGEMENT PRIVATE LIMITED | 1st Floor,5/2/h/25 Bhukailash Road, Khiddirpore Karl Marx Sarani , , Kolkata, West Bengal, India - 700023 |
| ACS-3299 | THE MSSR FARM LLP | 2ND-FR,FL-201, 90/H/2/1,DR SUDHIR BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700023 |
| ACS-6858 | MSSR VENTURES LLP | 2ND-FR,FL-201, 90/H/2/1,,DR SUDHIR BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700023 |
| U74140WB2021PTC247167 | ALAHAAN SOLUTIONS PRIVATE LIMITED | 5/2,H/31, BHUKAILASH ROAD, EKBALPORE KHIDDIRPORE, KOLKATA -700023 , kolkata, West Bengal, India - 700023 |
| U51909WB2021PTC243355 | RIWAYA INTERNATIONAL PRIVATE LIMITED | 4/2/H/2 MOMINPUR ROAD , KOLKATA, West Bengal, India - 700023 |
| 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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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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