It is a service private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 | Kolkata, West Bengal, India | ActiveSanchiya Fin Trade Private Limited, a active private limited company, was established on 25 February 1998 in Kolkata, West Bengal, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U51909WB1998PTC086649. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.45 M.
It upholds a compliant status. Its leadership includes Suman Devi Kothari (Director), Pawan Kothari (Director). Past directors included Suresh Kumar Joshi, Rajendra Kumar Kothari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 R N Mukherjee Road5Th Floor, Kolkata, West Bengal, 700001.
U51909WB1998PTC086649
086649
25 February 1998
₹4.50 M
₹4.45 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suman Devi Kothari | Director | 25 Feb 1998 | Current |
| Pawan Kothari | Director | 01 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Mar 2018 | Past |
| Pramod Abcsdd | Director | 06 Dec 2013 | Past |
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Sanchiya Fin Trade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sanchiya Fin Trade had a promoter holding of 82.68% and a public holding of 17.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sanchiya Fin Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Sanchiya Fin Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Pawan Kothari was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
Suman Devi Kothari was appointed as a Director was appointed as a Director on 25 Feb 1998 & has been associated with this company since 27 years 9 months . was recorded as a recent event.
Progress on Sanchiya Fin Trade Private Limited was registered on 25 Feb 1998 with Roc Kolkata & aged 27 years 9 months as per MCA records. was documented.
The CIN of Sanchiya Fin Trade Private Limited is U51909WB1998PTC086649.
Sanchiya Fin Trade Private Limited is headquartered at 1 R N Mukherjee Road5Th Floor, Kolkata, West Bengal, 700001.
Sanchiya Fin Trade Private Limited was incorporated on 25 February 1998.
The current directors of Sanchiya Fin Trade Private Limited are
The primary industry of Sanchiya Fin Trade Private Limited is Support Service To Organizations.
Sanchiya Fin Trade Private Limited is unlisted.
The authorized capital of Sanchiya Fin Trade Private Limited is ₹4.50 M, and the paid-up capital is ₹4.45 M.
The compliance status of Sanchiya Fin Trade Private Limited is Compliant.
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