Sandeep Tracon Pvt Ltd
About Sandeep Tracon Pvt Ltd
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Sandeep Tracon Pvt Ltd was a private limited company based in 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 09 January 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC076461.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4,000.
The registered office was at 8/1 Chappal Rd. Cal, West Bengal, India.
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- Registered Address8/1 Chappal Rd. Cal, West Bengal, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Sandeep Tracon Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sandeep Tracon Pvt Ltd
No directors are listed for Sandeep Tracon in the MCA records available to us.
Charges & Borrowings of Sandeep Tracon Pvt Ltd
Sandeep Tracon Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandeep Tracon Pvt Ltd
Employment history and EPFO contributions of people linked to Sandeep Tracon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sandeep Tracon Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Sandeep Tracon Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandeep Tracon Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandeep Tracon Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sandeep Tracon Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandeep Tracon Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sandeep Tracon Pvt Ltd
Sandeep Tracon 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.
Sandeep Tracon was a private limited company based in West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 09 January 1996 and is registered under CIN U51909WB1996PTC076461. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sandeep Tracon is U51909WB1996PTC076461. 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 Sandeep Tracon is at 81 Chappal Rd. Cal, West Bengal, India.
Sandeep Tracon was incorporated on 09 January 1996. It is registered with the Registrar of Companies, Kolkata.
Sandeep Tracon has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4,000.
Sandeep Tracon operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Sandeep Tracon is not listed on any stock exchange. It is an unlisted company.
Sandeep Tracon can be reached at its registered office: 81 Chappal Rd. Cal, West Bengal, India.