Sanchi Vanijya Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Sanchi Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Sanchi Vanijya

Sanchi Vanijya Private Limited (SVPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 2007 and has a history of 17 years and six months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ashok Sureka and Anita Sureka serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2007PTC118355

  • Company No.

    118355

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Sanchi Vanijya Private Limited

Explore comprehensive data for Sanchi Vanijya Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanchi Vanijya?

Board Members (2)

NameDesignationAppointment DateStatus
Ashok Sureka Country flag representing In Director 01-Dec-2007Current
Anita Sureka Country flag representing In Director 01-Aug-2013Current

Financial Performance of Sanchi Vanijya.

Sanchi Vanijya Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanchi Vanijya revenue growth over time
Sanchi Vanijya profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanchi Vanijya?

In 2017, Sanchi Vanijya had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sanchi Vanijya?

Unlock and access historical data on people associated with Sanchi Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanchi Vanijya Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanchi Vanijya, 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 Sanchi Vanijya's trajectory.

Rating

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Alerts

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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 Sanchi Vanijya

Recent activity within the organization

  • Annual General Meeting

    Sanchi Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanchi Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Anita Sureka was appointed as a Director was appointed as a Director on 01 Aug 2013 & has been associated with this company since 11 years 7 months .

  • Director Appointment

    Ashok Kumar Sureka was appointed as a Director was appointed as a Director on 01 Dec 2007 & has been associated with this company since 17 years 3 months .

  • Company Incorporation

    Sanchi Vanijya Private Limited was registered on 06 Sep 2007 with Roc Kolkata & aged 17 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanchi Vanijya Private Limited?

    Sanchi Vanijya Private Limited was incorporated on 06 Sep 2007.

  • What is authorized share capital and paid-up capital of Sanchi Vanijya Private Limited?

    The authorized share capital of Sanchi Vanijya Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sanchi Vanijya Private Limited?

    Currently 2 directors are associated with Sanchi Vanijya Private Limited.

    • Ashok Kumar Sureka
    • Anita Sureka
  • What is the registered address of Sanchi Vanijya Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanchi Vanijya Private Limited is 7 Mangoe Lane, 3Rd Floor Room No. 307 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Sanchi Vanijya Private Limited?

    The corporate identification number (CIN) of Sanchi Vanijya Private Limited is U51909WB2007PTC118355 and the company number is 118355 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sanchi Vanijya Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanchi Vanijya Private Limited was filed with the ROC on 31 Mar 2024.

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