
Sankul Trading Private Limited
About Sankul Trading Private Limited
Data last updated:
Sankul Trading Private Limited was a private limited company based in Thane, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 08 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2010PTC203890.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Prakash Malgaonkar and Lalit Budhan Sahani.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shop No – 2 Bldg No – B Sector No – 10 Shanti Nagar Mira Road East, Thane, Maharashtra, India – 401107.
Company details
Contact details
Sankul Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No – 2 Bldg No – B Sector No – 10 Shanti Nagar Mira Road East, Thane, Maharashtra, India – 401107
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Sankul 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 Sankul Trading Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sankul Trading Private Limited, buy the company report.
Board of directors of Sankul Trading Private Limited
Sankul Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Prakash Malgaonkar | Additional Director | 02 Feb 2016 | 10 Years 8 Months | As last reported |
| Lalit Budhan Sahani | Additional Director | 01 Oct 2014 | 12 Years 0 Months | As last reported |
Auditor
Sankul Trading Private Limited is audited by RANKA DARGAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RANKA DARGAR & CO. | FY 2017 | 013806C |
Shareholding
The shareholding of Sankul 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 Sankul Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sankul 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 Sankul 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 Sankul Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sankul Trading Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Priti Manish Thakkar ceased to be Additional Director on 02 Feb 2016.
1 earlier event is in the company report.
Frequently asked questions
Sankul 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.
Sankul Trading was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 08 June 2010 and is registered under CIN U52190MH2010PTC203890. The company has been struck off by the Registrar of Companies and is no longer operational.
Sankul Trading had 2 directors:
- Rajesh Prakash Malgaonkar - Additional Director
- Lalit Budhan Sahani - Additional Director
The CIN (Corporate Identification Number) of Sankul Trading is U52190MH2010PTC203890. 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 Sankul Trading is at Shop No – 2 Bldg No – B Sector No – 10 Shanti Nagar Mira Road East, Thane, Maharashtra, India – 401107.
Sankul Trading was incorporated on 08 June 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sankul Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Sankul Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Priti Manish Thakkar ceased to be Additional Director on 02 Feb 2016. Rajesh Prakash Malgaonkar was appointed as Additional Director on 02 Feb 2016. Deepak Raghunath Medhekar ceased to be Additional Director on 01 Oct 2014. Sankul Trading has 10 board changes on record in total.
Sankul Trading can be reached at its registered office: Shop No – 2 Bldg No – B Sector No – 10 Shanti Nagar Mira Road East, Thane, Maharashtra, India – 401107.