Sanatan Commercial Private Limited
About Sanatan Commercial Private Limited
Data last updated:
Sanatan Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1997PTC084579.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹3,000. It is led by directors Pankaj Sikaria and Bal Krishan Dhandhania.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Room No 502B 4D Chetan Sett Street 5th Floor, Kolkata, West Bengal, India – 700007.
Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanatan Commercial Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressRoom No 502B 4D Chetan Sett Street 5th Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sanatan Commercial 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 Sanatan Commercial Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanatan Commercial Private Limited, buy the company report.
Board of directors of Sanatan Commercial Private Limited
Sanatan Commercial has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Sikaria Also directs: P.B.R. Enterprises Private Limited, Manindra Construction Private Limited, Newlook Infrastructure Pvt Ltd and 1 more | Director | 26 Mar 2019 | 7 Years 7 Months | Current |
| Bal Krishan Dhandhania Also directs: Newlook Infrastructure Pvt Ltd, Jai Jute and Industries Limited, Tanavi Real Estate Private Limited and 5 more | Director | 26 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Sanatan Commercial Private Limited is audited by R DUGAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R DUGAR & ASSOCIATES | FY 2020 | 324912E |
Shareholding
The shareholding of Sanatan Commercial Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Sanatan Commercial Private Limited, buy the company report.
Legal cases
Sanatan Commercial Private Limited has 9 court cases on record: 6 filed by Sanatan Commercial, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Orissa | Court case (EXECUITION CASES) | Filed against the company by Ms Konark Jute Ltd | Disposed |
| High Court | Court case (APO) | Filed against the company by The Jute Corporation of India Ltd. | Disposed |
| High Court | Company petition | Filed by the company against Deepak Khemka -VS- the Registrar of Companies, W. B. | Disposed |
| High Court | Court case (APO) | Filed by the company against The Jute Corporation of India | Disposed |
| High Court | Writ petition | Filed by the company against Jute Corporation of India | Disposed |
To see the full case history of Sanatan Commercial Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanatan Commercial 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 Sanatan Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanatan Commercial Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Pankaj Sikaria ceased to be Additional Director on 24 Dec 2020.
Frequently asked questions
Sanatan Commercial is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 10 June 1997 (29+ years old) and is registered under CIN U51909WB1997PTC084579.
Sanatan Commercial has 2 current directors:
- Pankaj Sikaria - Director
- Bal Krishan Dhandhania - Director
The latest financial statements of Sanatan Commercial on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanatan Commercial is U51909WB1997PTC084579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanatan Commercial has 9 court cases on record: 6 filed by the company and 3 filed against it. Most are in the high courts.
Sanatan Commercial was incorporated on 10 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Pankaj Sikaria ceased to be Additional Director on 24 Dec 2020. Deepak Kumar Khemka ceased to be Director on 29 Mar 2019. Bal Krishan Dhandhania was appointed as Director on 26 Mar 2019. Sanatan Commercial has 5 board changes on record in total.
The registered office of Sanatan Commercial is at Room No 502B 4D Chetan Sett Street 5th Floor, Kolkata, West Bengal, India – 700007.
Sanatan Commercial operates in the trading industry, in the specialty segment.
The compliance status of Sanatan Commercial is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
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