SANKAM TRADING & INVESTMENTS PVT LTD

CIN :U67120WB1986PTC041602

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 33A J C NEHRU RD12TH FLOOR ROOM NO 13

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700071

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:08-Dec-1986

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 30.00 L

PAID UP CAPITAL

₹ 29.81 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SANKAM TRADING & INVESTMENTS PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67120WB1986PTC041602. From a financial perspective, the company has an authorized share capital of INR 3000000 and a paid-up capital of INR 29,81,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SUNIL KUMAR PODDAR

00783366

Director

21-Dec-1999

Related Companies (17)

Company Name	CIN	Designation	Appointment Date
SURAJ FINVEST PRIVATE LIMITED	U65100WB1996PTC081366	Additional Director	22-Jan-2024
DIWAKAR FINVEST PRIVATE LIMITED	U64990WB1996PTC081001	Additional Director	22-Jan-2024
PAN EMAMI COSMED LIMITED	U51398WB1993PLC057932	Additional Director	22-Jan-2024
PRABHU POLY COLOR LIMITED	U36999WB2004PLC098996	Director	28-Dec-2018
AKPK ASSOCIATES PVT LTD	U51109WB1988PTC045044	Director	20-Dec-1993
GAJRA TREXIM PVT LTD	U51109WB1992PTC056199	Director	20-Dec-1993
TROPEX MARKETING PVT LTD	U51109WB1992PTC056437	Director	20-Dec-1993
RAMA OVERSEAS LTD	U51909WB1995PLC073017	Director	12-Dec-2014
KARISHMA BUSINESS & FINANCE PVT LTD	U65993WB1989PTC046568	Director	21-Dec-1999
BANSHI FISCAL SERVICES PVT LTD	U65993WB1991PTC050642	Director	11-Jan-1991
SANGIR FINANCIAL SERVICES PVT LTD	U65999WB1993PTC060607	Director	02-Jan-2004
SAHARSH MARKETING & FINANCE PVT LTD	U67120WB1988PTC043683	Director	01-Dec-2007
CHANDRA MUKHI IMPEX LTD	U74140WB1994PLC062047	Director	02-Mar-1994
PRABHU POLY PIPES LIMITED	U25209WB2005PLC105383	Director	14-Sep-2005
PRABHU POLY COLOR LIMITED	U25209WB2005PLC102752	Director	19-Apr-2005
METROPOLI OVERSEAS LTD	L19129WB1991PLC051486	Director	13-May-2011
SANSUN FISCAL SERVICES LTD	U65993WB1989PLC047508	Director	01-Sep-1989

SANGEETA PODDAR

00783570

Director

08-Dec-1986

Related Companies (10)

Company Name	CIN	Designation	Appointment Date
GAJRA TREXIM PVT LTD	U51109WB1992PTC056199	Director	25-Feb-1993
SHERAA EXPORTS PRIVATE LIMITED	U51109WB2008PTC129867	Director	10-Mar-2014
DASHAM MARKETTING & FINANCE PVT LTD	U65993WB1989PTC046557	Director	10-Mar-2014
D P FISCAL SERVICES PRIVATE LIMITED	U65999WB1996PTC082077	Director	10-Mar-2014
KAMYABI VYAPAAR PVT LTD	U51900WB2006PTC107478	Beneficial Owner	30-Aug-2022
CEE EMPEE INVESTMENTS PVT LTD	U67120WB1987PTC043067	Director	10-Mar-2014
CLASSIC APPARTMENTS PVT. LTD.	U70101WB1986PTC040695	Director	10-Mar-2014
MANGALAM TRAFIN PRIVATE LIMITED	U65993WB1996PTC081806	Director	01-Aug-2009
KAMYABI VYAPAAR PVT LTD	U51900WB2006PTC107478	Director	30-Mar-2015
AVINASH VANIJYA LLP	AAQ-1095	Designated Partner	30-Jul-2019

SANJAY MARDA

00783575

Director

12-Apr-1993

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
AKPK ASSOCIATES PVT LTD	U51109WB1988PTC045044	Director	20-Dec-1993
KARISHMA BUSINESS & FINANCE PVT LTD	U65993WB1989PTC046568	Director	12-Apr-1993
DELUXE LEAFIN PRIVATE LIMITED	U65993WB1996PTC081802	Director	17-Oct-1996
COSCHEM FINVEST PRIVATE LIMITED	U65999WB1996PTC081955	Director	07-Nov-1996

Frequently Asked Questions

What is the CIN of SANKAM TRADING & INVESTMENTS PVT LTD?

The Corporate Identification Number (CIN) of SANKAM TRADING & INVESTMENTS PVT LTD is U67120WB1986PTC041602.

When was SANKAM TRADING & INVESTMENTS PVT LTD incorporated?

SANKAM TRADING & INVESTMENTS PVT LTD was incorporated on 08-Dec-1986 as per public records.

What is the registered office address of SANKAM TRADING & INVESTMENTS PVT LTD?

33A J C NEHRU RD12TH FLOOR ROOM NO 13

What is the authorized and paid-up capital of SANKAM TRADING & INVESTMENTS PVT LTD?

The company has an authorized capital of ₹ 3000000 and a paid-up capital of ₹ 29,81,000.

What is the current status of SANKAM TRADING & INVESTMENTS PVT LTD?

As per public records, the company status is marked as "Amalgamated".

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SANKAM TRADING & INVESTMENTS PVT LTD

CIN :U67120WB1986PTC041602

About Company

AUTHORISED CAPITAL

₹ 30.00 L

PAID UP CAPITAL

₹ 29.81 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (17)

Related Companies (10)

Related Companies (4)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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