Sanchay Commodities & Futures Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | 24 Parganas, West Bengal (India) | Active
Sanchay Commodities & Futures Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.50 M
- Company Age 12 Year, 4 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Profit Growth -20.43%
- Ebitda -73.79%
- Net Worth -0.24%
- Total Assets -0.10%
About Sanchay Commodities & Futures
Sanchay Commodities & Futures Private Limited (SCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 2012 and has a history of 12 years and four months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.50 M, as per Ministry of Corporate Affairs (MCA) records.
Debasis Biswas and Swapna Biswas serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900WB2012PTC189252
- Company No.
189252
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 2012
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sanchay Commodities & Futures Private Limited
Explore comprehensive data for Sanchay Commodities & Futures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanchay Commodities & Futures?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Debasis Biswas  | Director | 17-Dec-2012 | Current |
| Swapna Biswas | Director | 17-Dec-2012 | Current |
Financial Performance of Sanchay Commodities & Futures.
Sanchay Commodities & Futures Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 20.43% decrease in profit. The company's net worth dipped by a decrease of 0.24%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanchay Commodities & Futures?
In 2017, Sanchay Commodities & Futures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sambriddhi Exim Private Limited
Debasis Biswas and Swapna Biswas are mutual person
- Sambriddhi Realestate Private Limited
Debasis Biswas and Swapna Biswas are mutual person
- Sarada Infocom Private Limited
Debasis Biswas and Swapna Biswas are mutual person
- Sanchay Share Trading Private Limited
Debasis Biswas and Swapna Biswas are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanchay Commodities & Futures?
Unlock and access historical data on people associated with Sanchay Commodities & Futures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanchay Commodities & Futures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanchay Commodities & Futures's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sanchay Commodities & Futures
Recent activity within the organization
- Annual General Meeting
Sanchay Commodities & Futures Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Sanchay Commodities & Futures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
- Director Appointment
Debasis Biswas was appointed as a Director was appointed as a Director on 17 Dec 2012 & has been associated with this company since 12 years 4 months .
- Director Appointment
Swapna Biswas was appointed as a Director was appointed as a Director on 17 Dec 2012 & has been associated with this company since 12 years 4 months .
- Company Incorporation
Sanchay Commodities & Futures Private Limited was registered on 17 Dec 2012 with Roc Kolkata & aged 12 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanchay Commodities & Futures Private Limited?
Sanchay Commodities & Futures Private Limited was incorporated on 17 Dec 2012.
What is authorized share capital and paid-up capital of Sanchay Commodities & Futures Private Limited?
The authorized share capital of Sanchay Commodities & Futures Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.50 M.
Who are the current board members & directors of Sanchay Commodities & Futures Private Limited?
Currently 2 directors are associated with Sanchay Commodities & Futures Private Limited.
- Debasis Biswas
- Swapna Biswas
What is the registered address of Sanchay Commodities & Futures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanchay Commodities & Futures Private Limited is 17/34 Dakshindari Road, Ground Floor Shreebhumi India, Kolkata, West Bengal, 700048.
What is the corporate identification number (CIN) and company number of Sanchay Commodities & Futures Private Limited?
The corporate identification number (CIN) of Sanchay Commodities & Futures Private Limited is U74900WB2012PTC189252 and the company number is 189252 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sanchay Commodities & Futures Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Sanchay Commodities & Futures Private Limited has experienced an downturn of -0.24%.
When was the last Balance Sheet of Sanchay Commodities & Futures Private Limited filed with the ROC?
The most recent Balance Sheet for Sanchay Commodities & Futures Private Limited was filed with the ROC on 31 Mar 2019.
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