SIKHA TRADE AND INVESTMENT PVT LTD

CIN :U67110WB1995PTC072735

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

Registered Address

Address: 4B, SHORT STREET FLAT NO. 7, 3RD FLOOR

District: Kolkata

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700016

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

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:07-Jul-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 6.50 Cr

PAID UP CAPITAL

₹ 1.49 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SIKHA TRADE AND INVESTMENT 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 U67110WB1995PTC072735. From a financial perspective, the company has an authorized share capital of INR 65000000 and a paid-up capital of INR 1,49,45,200. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

BABITA AGARWAL .

01057691

Director

01-Dec-1999

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Company Name	CIN	Designation	Appointment Date
GAJANAN HIGHRISE PRIVATE LIMITED	U45208WB2008PTC129065	Director	04-Sep-2008
GANNAYAK PROJECTS PRIVATE LIMITED	U45400WB2007PTC118531	Beneficial Owner	24-Jul-2019
GANNAYAK PROPERTIES PRIVATE LIMITED	U45400WB2007PTC118561	Director	12-Sep-2007
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SHASHANKA COMMODITIES PRIVATE LIMITED	U51109WB2000PTC091195	Director	01-Feb-2012
GOKUL SWEETS PRIVATE LIMITED	U74999WB2010PTC154074	Director	29-Sep-2014
GAJANAN TREXIM PRIVATE LIMITED	U51909WB2007PTC120244	Beneficial Owner	30-Jul-2019
GANGANPATI MERCANTILES PRIVATE LIMITED	U51909WB2010PTC140981	Director	12-Jan-2010
AROKYA NIKETAN PRIVATE LIMITED	U70102WB2013PTC195382	Director	21-Jun-2017
GANGANPATI ESTATES PRIVATE LIMITED	U17100WB2010PTC141083	Director	20-Apr-2017
GANGANPATI VYAPAAR PRIVATE LIMITED	U51109WB2008PTC121527	Director	02-Feb-2009

VANDANA AGARWAL .

07694607

Director

28-Jun-2017

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Company Name	CIN	Designation	Appointment Date
GANNAYAK PROJECTS PRIVATE LIMITED	U45400WB2007PTC118531	Director	20-Dec-2016
GANNAYAK PROPERTIES PRIVATE LIMITED	U45400WB2007PTC118561	Director	29-Jun-2017
MAHADEV REALCON UDYOG PRIVATE LIMITED	U45400WB2014PTC200513	Director	23-Nov-2016
SHUCHI VINCOM PRIVATE LIMITED	U51101WB2010PTC144062	Director	02-Jan-2017
GOKUL SWEETS PRIVATE LIMITED	U74999WB2010PTC154074	Director	17-Apr-2017
GANGANPATI MERCANTILES PRIVATE LIMITED	U51909WB2010PTC140981	Director	20-Jun-2017
PRIMARY TRADERS PRIVATE LIMITED	U51909WB2010PTC142867	Director	02-Jan-2017
SHUABHI INVESTMENTS PRIVATE LIMITED	U74899WB1995PTC128975	Director	19-Oct-2016
GAJANAN TREXIM PRIVATE LIMITED	U51909WB2007PTC120244	Director	26-Apr-2017

RAJESH KUMAR AGARWAL

00779011

Director

01-Dec-1999

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Company Name	CIN	Designation	Appointment Date
GAJANAN HIGHRISE PRIVATE LIMITED	U45208WB2008PTC129065	Director	04-Sep-2008
GOKUL SWEETS PRIVATE LIMITED	U74999WB2010PTC154074	Director	10-Mar-2015
GANNAYAK PROPERTIES PRIVATE LIMITED	U45400WB2007PTC118561	Director	12-Sep-2007
GANNAYAK PROPERTIES PRIVATE LIMITED	U45400WB2007PTC118561	Beneficial Owner	30-Jul-2019
GAJANAN INFRATECH PRIVATE LIMITED	U45400WB2008PTC129043	Director	03-Sep-2008
GAJANAN INFRATECH PRIVATE LIMITED	U45400WB2008PTC129043	Beneficial Owner	27-Jul-2019
POTENT REALTY PRIVATE LIMITED	U45400WB2012PTC184521	Director	08-Aug-2012
MAHADEV REALCON UDYOG PRIVATE LIMITED	U45400WB2014PTC200513	Director	27-Sep-2018
SHUCHI VINCOM PRIVATE LIMITED	U51101WB2010PTC144062	Beneficial Owner	27-Jul-2019
SHASHANKA COMMODITIES PRIVATE LIMITED	U51109WB2000PTC091195	Director	01-Feb-2012
SHASHANKA COMMODITIES PRIVATE LIMITED	U51109WB2000PTC091195	Beneficial Owner	27-Jul-2019
GANGANPATI VYAPAAR PRIVATE LIMITED	U51109WB2008PTC121527	Director	08-Jan-2008
GANGANPATI VYAPAAR PRIVATE LIMITED	U51109WB2008PTC121527	Beneficial Owner	27-Apr-2021
HANUMAN VINTRADE PRIVATE LIMITED	U51109WB2008PTC129155	Director	10-Mar-2015
GAJANAN TREXIM PRIVATE LIMITED	U51909WB2007PTC120244	Beneficial Owner	30-Jul-2019
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GANGANPATI MERCANTILES PRIVATE LIMITED	U51909WB2010PTC140981	Director	12-Jan-2010
GAJANAN AVAS PRIVATE LIMITED	U70101WB2006PTC112187	Director	19-Dec-2006
GAJANAN AVAS PRIVATE LIMITED	U70101WB2006PTC112187	Beneficial Owner	27-Jul-2019
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AROKYA KUTHIR PRIVATE LIMITED	U70102WB2013PTC195381	Director	18-Jun-2016
AROKYA NIKETAN PRIVATE LIMITED	U70102WB2013PTC195382	Director	18-Jun-2016
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BAIJNATH AGARWAL

07040724

Beneficial Owner

30-Jul-2019

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Company Name	CIN	Designation	Appointment Date
GANNAYAK PROPERTIES PRIVATE LIMITED	U45400WB2007PTC118561	Beneficial Owner	30-Jul-2019
GANGANPATI MERCANTILES PRIVATE LIMITED	U51909WB2010PTC140981	Director	20-Jun-2017
GOKUL SWEETS PRIVATE LIMITED	U74999WB2010PTC154074	Beneficial Owner	30-Jul-2019
PRIMARY TRADERS PRIVATE LIMITED	U51909WB2010PTC142867	Beneficial Owner	27-Jul-2019
PRIMARY TRADERS PRIVATE LIMITED	U51909WB2010PTC142867	Director	19-Jun-2017

ANKIT AGARWAL

07896198

Director

09-Aug-2017

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Company Name	CIN	Designation	Appointment Date
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HANUMAN VINTRADE PRIVATE LIMITED	U51109WB2008PTC129155	Additional Director	26-Oct-2023
GAJANAN AVAS PRIVATE LIMITED	U70101WB2006PTC112187	Director	04-Aug-2017
AROKYA GIRHA PRIVATE LIMITED	U70102WB2013PTC195380	Director	10-Aug-2017
AROKYA NIKETAN PRIVATE LIMITED	U70102WB2013PTC195382	Director	14-Aug-2017
GOKUL SWEETS PRIVATE LIMITED	U74999WB2010PTC154074	Director	08-Aug-2017
GANGANPATI VYAPAAR PRIVATE LIMITED	U51109WB2008PTC121527	Director	04-Aug-2017
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Frequently Asked Questions

What is the CIN of SIKHA TRADE AND INVESTMENT PVT LTD?

The Corporate Identification Number (CIN) of SIKHA TRADE AND INVESTMENT PVT LTD is U67110WB1995PTC072735.

When was SIKHA TRADE AND INVESTMENT PVT LTD incorporated?

SIKHA TRADE AND INVESTMENT PVT LTD was incorporated on 07-Jul-1995 as per public records.

What is the registered office address of SIKHA TRADE AND INVESTMENT PVT LTD?

4B, SHORT STREET FLAT NO. 7, 3RD FLOOR

What is the authorized and paid-up capital of SIKHA TRADE AND INVESTMENT PVT LTD?

The company has an authorized capital of ₹ 65000000 and a paid-up capital of ₹ 1,49,45,200.

What is the current status of SIKHA TRADE AND INVESTMENT PVT LTD?

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

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SIKHA TRADE AND INVESTMENT PVT LTD

CIN :U67110WB1995PTC072735

About Company

AUTHORISED CAPITAL

₹ 6.50 Cr

PAID UP CAPITAL

₹ 1.49 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (11)

Related Companies (9)

Related Companies (24)

Related Companies (5)

Related Companies (10)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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