Sanchay Share Trading Private Limited
About Sanchay Share Trading Private Limited
Data last updated:
Sanchay Share Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC186395. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors including Atanu Goswami and Debasis Biswas.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 17/34 Dakshindari Road P.O. Shreebhumi, Kolkata, West Bengal, India – 700048.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanchay Share Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address17/34 Dakshindari Road P.O. Shreebhumi, Kolkata, West Bengal, India – 700048
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sanchay Share 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 Sanchay Share Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanchay Share Trading Private Limited, buy the company report.
Board of directors of Sanchay Share Trading Private Limited
Sanchay Share Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atanu Goswami | Director | 15 Oct 2012 | 14 Years 0 Months | Current |
| Debasis Biswas Also directs: Sambriddhi Exim Private Limited, Sambriddhi Realestate Private Limited, Sarada Infocom Private Limited and 1 more | Director | 25 Sep 2012 | 14 Years 1 Months | Current |
| Swapna Biswas Also directs: Sambriddhi Exim Private Limited, Sambriddhi Realestate Private Limited, Sarada Infocom Private Limited and 1 more | Director | 25 Sep 2012 | 14 Years 1 Months | Current |
Auditor
Sanchay Share Trading Private Limited is audited by BIKRAMSARAF&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIKRAMSARAF&ASSOCIATES | FY 2017 | 325937E |
Shareholding
The shareholding of Sanchay Share Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sanchay Share Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanchay Share 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 Sanchay Share Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanchay Share Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanchay Share Trading Private Limited, buy the company report.
Recent activity
Sanchay Share Trading Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Atanu Goswami was appointed as Director on 15 Oct 2012.
Frequently asked questions
Sanchay Share Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 September 2012 (14+ years old) and is registered under CIN U74900WB2012PTC186395.
Sanchay Share Trading has 3 current directors:
- Atanu Goswami - Director
- Debasis Biswas - Director
- Swapna Biswas - Director
The latest financial statements of Sanchay Share Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Sanchay Share Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanchay Share Trading is U74900WB2012PTC186395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanchay Share Trading was incorporated on 25 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Atanu Goswami was appointed as Director on 15 Oct 2012. Debasis Biswas was appointed as Director on 25 Sep 2012. Swapna Biswas was appointed as Director on 25 Sep 2012.
The registered office of Sanchay Share Trading is at 1734 Dakshindari Road P.O. Shreebhumi, Kolkata, West Bengal, India – 700048.
Sanchay Share Trading operates in the financial services industry, in the financial activities segment.
The compliance status of Sanchay Share Trading is active non-compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
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