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      SANKAM TRADING & INVESTMENTS PVT LTD

      CIN: U67120WB1986PTC041602 As on: 2026-07-13
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      SANKAM TRADING & INVESTMENTS PVT LTD (CIN: U67120WB1986PTC041602) is a Private company incorporated on 08 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2981000.00.

      SANKAM TRADING & INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SANKAM TRADING & INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SANKAM TRADING & INVESTMENTS PVT LTD are SUNIL KUMAR PODDAR, SANGEETA PODDAR, and SANJAY MARDA.

      SANKAM TRADING & INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120WB1986PTC041602 and its registration number is 41602. Users may contact SANKAM TRADING & INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SANKAM TRADING & INVESTMENTS PVT LTD is 33A J C NEHRU RD12TH FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700071.

      Current status of SANKAM TRADING & INVESTMENTS PVT LTD is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SANKAM TRADING & INVESTMENTS 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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      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 SANKAM TRADING & INVESTMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANKAM TRADING & INVESTMENTS
      DIN Director Name Designation Appointment Date
      00783366 SUNIL KUMAR PODDAR Director 1999-12-21
      00783570 SANGEETA PODDAR Director 1986-12-08
      00783575 SANJAY MARDA Director 1993-04-12
      Past Directors & Key Managerial Personnel of SANKAM TRADING & INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      METROPOLI OVERSEAS LTD L19129WB1991PLC051486 Director - 2024-11-20
      FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
      PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2005-04-19 Ongoing
      PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2005-09-14 Ongoing
      PRABHU SPONGE PRIVATE LIMITED U27102OR2001PTC006580 Director - 2018-12-20
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2008-01-01
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2007-10-03
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Additional Director - 2014-09-30
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2018-12-28 Ongoing
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director - 2017-04-12
      AKPK ASSOCIATES PVT LTD U51109WB1988PTC045044 Director 1993-12-20 Ongoing
      GAJRA TREXIM PVT LTD U51109WB1992PTC056199 Director 1993-12-20 Ongoing
      TROPEX MARKETING PVT LTD U51109WB1992PTC056437 Director 1993-12-20 Ongoing
      SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
      PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director - 2024-09-29
      PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Director 2024-01-29 Ongoing
      BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director - 2008-03-03
      WELFORD DISTRIBUTORS PVT LTD U51909WB1992PTC056484 Director - 2017-03-09
      RAMA OVERSEAS LTD U51909WB1995PLC073017 Director 2014-12-12 Ongoing
      AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2015-08-12
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2015-08-12
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2024-09-26
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2024-01-29 Ongoing
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2024-09-26
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director 2024-01-31 Ongoing
      SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Director 1989-09-01 Ongoing
      KARISHMA BUSINESS & FINANCE PVT LTD U65993WB1989PTC046568 Director 1999-12-21 Ongoing
      BANSHI FISCAL SERVICES PVT LTD U65993WB1991PTC050642 Director 1991-01-11 Ongoing
      MANGALAM TRAFIN PRIVATE LIMITED U65993WB1996PTC081806 Director - 2014-03-10
      SANGIR FINANCIAL SERVICES PVT LTD U65999WB1993PTC060607 Director 2004-01-02 Ongoing
      D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director - 2014-03-10
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2008-02-21
      CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director - 2014-03-10
      SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director 2007-12-01 Ongoing
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2008-09-03
      VIKRAM FINVEST PRIVATE LIMITED U67120WB1996PTC081589 Director - 2008-08-09
      CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director - 2014-03-10
      CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 1994-03-02 Ongoing
      Other Directorships of SANGEETA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      AVINASH VANIJYA LLP AAQ-1095 Designated Partner 2019-07-30 Ongoing
      GAJRA TREXIM PVT LTD U51109WB1992PTC056199 Director 1993-02-25 Ongoing
      SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director 2014-03-10 Ongoing
      KAMYABI VYAPAAR PVT LTD U51900WB2006PTC107478 Director 2015-03-30 Ongoing
      AVINASH VANIJYA PRIVATE LIMITED U51909WB2010PTC145687 Director - 2019-07-29
      RADIANT TRAFIN PRIVATE LIMITED U65993MH1996PTC193933 Director - 2008-03-03
      DASHAM MARKETTING & FINANCE PVT LTD U65993WB1989PTC046557 Director 2014-03-10 Ongoing
      MANGALAM TRAFIN PRIVATE LIMITED U65993WB1996PTC081806 Director 2009-08-01 Ongoing
      D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director 2014-03-10 Ongoing
      CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director 2014-03-10 Ongoing
      SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director - 2014-03-10
      CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director 2014-03-10 Ongoing
      CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director - 2014-03-12
      Other Directorships of SANJAY MARDA
      Company Name CIN Designation Appointment Date Cessation
      PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director - 2013-12-07
      C. M. PROPERTIES PRIVATE LIMITED U45400WB2009PTC137777 Director - 2013-12-07
      SUNHARI PROPERTIES PRIVATE LIMITED U45400WB2009PTC137779 Director - 2013-12-07
      AKPK ASSOCIATES PVT LTD U51109WB1988PTC045044 Director 1993-12-20 Ongoing
      DASHAM MARKETTING & FINANCE PVT LTD U65993WB1989PTC046557 Director - 2013-12-07
      KARISHMA BUSINESS & FINANCE PVT LTD U65993WB1989PTC046568 Director 1993-04-12 Ongoing
      DELUXE LEAFIN PRIVATE LIMITED U65993WB1996PTC081802 Director 1996-10-17 Ongoing
      COSCHEM FINVEST PRIVATE LIMITED U65999WB1996PTC081955 Director 1996-11-07 Ongoing
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2008-02-21
      SUPRA TRAFIN PRIVATE LIMITED U67120MH1996PTC193934 Director - 2008-03-03
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2008-09-03

      CIN Company Name Company Address
      U51909WB1992PTC056484 WELFORD DISTRIBUTORS PVT LTD 33A J L NEHRU RD12TH FLOOR ROOM 13 , KOLKATA, West Bengal, India - 700071
      U67120WB1994PTC065774 GOKUL TREXIM PVT LTD 33A J L NEHRU ROAD12 TH FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700071
      U14299WB2017PTC220603 GDB CHEMICAL PRIVATE LIMITED 46C, J.L Nehru Road ROOM NO 13C , Kolkata, West Bengal, India - 700071
      U23201WB1990PTC048485 OXYWELD ENGINEERS PVT LTD 33A JAWAHARLAL NEHRU ROAD13TH FLOOR ROOM NO 45 , KOLKATA, West Bengal, India - 700071
      U67120WB1988PTC043683 SAHARSH MARKETING & FINANCE PVT LTD 33A, J L NEHRU ROAD 12TH FLOOR, ROOM NO-13 , Kolkata, West Bengal, India - 700071
      U64120WB1996PTC081573 TANIA TOURS & TRAVELS PRIVATE LIMITED 33A J. L. NEHRU RD, 9TH FLOOR, ROOM NO. A5, , KOLKATA, West Bengal, India - 700071
      U75231WB1975PLC030338 LANDALE AGENCIES INDIA LTD. 33A J L NEHRU ROAD11TH FLOOR ROOM NO A9 , KOLKATA, West Bengal, India - 700071
      U52100WB2010PTC141656 BHUPATI TRADING PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 13TH FLOOR ROOM NO A-04, 33A J.L. ROAD , KOLKATA, West Bengal, India - 700071
      U67120WB1995PTC122441 JAMBOODWEEP FINANCE PRIVATE LIMITED Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
      U70109WB1987PTC042664 GANGAUR PROPERTIES PVT LTD Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
      U74140WB2010PTC142402 SEMPER FIDELIS CONSULTANTS PRIVATE LIMITED 46C J.L NEHRU ROAD,EVEREST HOUSE 9TH FLOOR, ROOM NO-9B , KOLKATA, West Bengal, India - 700071
      U74999WB2017PTC220796 KRISHAV ASSOCIATES PRIVATE LIMITED CHATTERJEE INTERNATIONAL, 8TH FLOOR 33A J L NEHRU ROAD, ROOM NO. A12 , KOLKATA, West Bengal, India - 700071
      U27209WB1990PTC207294 OVERSEAS FERRO ALLOYS PVT. LTD. 33A JAWAHARLAL NEHRU ROAD,10TH FLOOR ROOM NO. A-6, CHATTERJEE INTERNATIONAL C ENTRE , KOLKATA, West Bengal, India - 700071
      U51109WB1988PTC045044 AKPK ASSOCIATES PVT LTD 33A J L NEHRU ROAD12TH FLOUR ROOM NO 13 P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U70101WB2006PTC108120 GREMONT PROJECTS & SERVICES PRIVATE LIMITED ROOM NO. A-06,19TH FLOOR, CHATTERJEE INTL. CENTRE 33A J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U52322WB2008PTC130563 JUHI GARMENT SUPPLIERS PRIVATE LIMITED 33A. J.L NEHRU ROAD, 13TH FLOOR ROOM NO-A4, CHATTERJEE INTERNATIONAL CEN TRE , KOLKATA, West Bengal, India - 700071
      U25194WB2009PTC140220 ANJAN TRADECOM PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
      U45400WB2009PTC136458 ANJAN INFRASTRUCTURE PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
      U63090WB2006PTC110719 JAI BHAWANI CARRIER PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
      U63090WB2012PTC188890 INDIGENEOUS TOURISM CORPORATION PRIVATE LIMITED ROOM NO-3,10TH FLOOR CHATTERJEE INTERNATIONAL CENTER,33A J.L NEHRU ROAD,KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
      U45209WB2004PTC100315 RUBY PROJECTS PRIVATE LIMITED 33A J L NEHRU ROAD CIC BUILDING ROOM NO 2 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      ACO-0797 SHREYA SHAKTI LLP EVEREST HOUSE, FLAT NO- 19B,FLOOR-19TH,,46C, J.L.NEHRU ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700071
      U70100WB2007PTC121023 SPAN INFRA-CON PRIVATE LIMITED EVEREST BUILDING,ROOM NO.-15C,15TH FLOOR, 46C,JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
      U51909WB2008PTC130143 NEXTGEN VINCOM PRIVATE LIMITED 33A, J L NEHRU ROAD C.I.C 17TH FLOOR FLAT NO-8 , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC129159 VAISHNODEVI VINIMAY PRIVATE LIMITED 33A, J L NEHRU ROAD C.I.C 17TH FLOOR FLAT NO-8 , KOLKATA, West Bengal, India - 700071
      ACT-3991 SHREE GANESHJI GROUP LLP 33A JAWAHARLAL NEHRU ROAD,9TH FLOOR, ROOM NO 2,Kolkata,Kolkata,West Bengal,India-700071
      ACK-2207 AHVAAN WISE BUY ESTATES LLP 33A, JAWAHARLAL NEHRU ROAD,11TH FLOOR, ROOM NO. 13,Kolkata,Kolkata,West Bengal,India-700071
      U70100WB2014PTC275098 MERIDIEN PROPERTIES PRIVATE LIMITED 33A, J.L. Nehru Road,14th Floor, Room No. 10,Kolkata,Kolkata,West Bengal,700071-India
      ACR-4619 PAB PARTNERS LLP Chatterjee International Centre, Office / Flat No. A-13,,20th Floor, 33A, J. L. Nehru Road,Kolkata,Kolkata,West Bengal,India-700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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