Sangvini Trading Private Limited
About Sangvini Trading Private Limited
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Sangvini Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 01 January 2016.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC209082.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sk Ghulam Sarwar and Azara Alam.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 4/2/H/1 Bhukailash Road Khidderpore, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.8 Lakh. For the same year it recorded a net profit of ₹4,725 (net margin 2.6%) and EBITDA of -₹1.58 Lakh (EBITDA margin -87.9%).
Company details
Contact details
Sangvini Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 4/2/H/1 Bhukailash Road Khidderpore, Kolkata, West Bengal, India – 700023
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sangvini Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sangvini Trading Private Limited
FY 2018 filings availableSangvini Trading Private Limited reported revenue of ₹1.8 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.8 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.58 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4,725 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -87.9% | |
| Net Profit Margin | 2.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Sangvini Trading Private Limited, buy the company report.
Board of directors of Sangvini Trading Private Limited
Sangvini Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sk Ghulam Sarwar | Director | 22 Mar 2017 | 9 Years 7 Months | As last reported |
| Azara Alam Also directs: FMZ Engineering Private Limited | Director | 22 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Sangvini Trading Private Limited is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL BANSAL & ASSOCIATES | FY 2017 | 327098E |
Shareholding
The shareholding of Sangvini Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sangvini Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sangvini Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sangvini Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sangvini Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangvini Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Arup Kumar Deb ceased to be Director on 22 Mar 2017.
Frequently asked questions
Sangvini Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sangvini Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 01 January 2016 and is registered under CIN U51909WB2016PTC209082. The company has been struck off by the Registrar of Companies and is no longer operational.
Sangvini Trading had 2 directors:
- Sk Ghulam Sarwar - Director
- Azara Alam - Director
The CIN (Corporate Identification Number) of Sangvini Trading is U51909WB2016PTC209082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sangvini Trading is at B – 42H1 Bhukailash Road Khidderpore, Kolkata, West Bengal, India – 700023.
Sangvini Trading was incorporated on 01 January 2016. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sangvini Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from FY 2016 are in the company report.
Sangvini Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Arup Kumar Deb ceased to be Director on 22 Mar 2017. Azara Alam was appointed as Director on 22 Mar 2017. Barun Kumar Das ceased to be Director on 22 Mar 2017. Sangvini Trading has 4 board changes on record in total.
Sangvini Trading can be reached at its registered office: B – 42H1 Bhukailash Road Khidderpore, Kolkata, West Bengal, India – 700023.