Company Information

CIN
Status
Date of Incorporation
28 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rati Kanta Parida
Rati Kanta Parida
Director/Designated Partner
for over 1 year
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
for almost 11 years
Umang Kumar Churiwala
Umang Kumar Churiwala
Director
for over 1 year

Past Directors

Keshar Deo Tiwari
Keshar Deo Tiwari
Director
over 8 years ago
Pradip Das
Pradip Das
Director
almost 11 years ago

Documents

Form DPT-3-01012021-signed
Form DIR-12-09102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form DIR-12-06102020_signed
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019 marked as defective by Registrar on 23-09-2020
Form AOC-4(XBRL)-27112019_signed marked as defective by Registrar on 23-09-2020
Form DPT-3-16062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-30062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
XBRL document in respect Consolidated financial statement-26122018
Form MGT-7-20122018_signed

Frequently Asked Questions

When was the Sanvik vayapaar limited incorporated?

The Sanvik vayapaar limited was incorporated with ROC on 28 March 2014 as .

Where has the Sanvik vayapaar limited been incorporated?

The company was incorporated in Kolkata with registration number 201600.

What is the E-filing status of the company?

The status of Sanvik vayapaar limited is Active.

Number of Key Management personnel of the Sanvik vayapaar limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sanvik vayapaar limited?

The appointed directors in the company are:

  • Pradip das
  • Umang kumar churiwala
  • Pradeep kumar agarwal
  • Keshar deo tiwari
  • Rati kanta parida