Sangabhi Trading Private Limited
About Sangabhi Trading Private Limited
Data last updated: 23 July 2025
Sangabhi Trading Private Limited was a private limited company based in Kolkata, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 June 2017.
Registered with ROC Kolkata under CIN U51909WB2017PTC221663.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Soumen Prasad and Kanailal Mondal.
Office: 309 B Ganguly Street 1St Floor, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address309 B Ganguly Street 1St Floor, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Sangabhi Trading Private Limited
Sangabhi Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumen Prasad | Director | 14 Aug 2017 | 9 Years 1 Months | As last reported |
| Kanailal Mondal | Director | 14 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Sangabhi Trading Private Limited
Ten-year financial statements for Sangabhi Trading Private Limited
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Charges & Borrowings Sangabhi Trading Private Limited
Sangabhi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangabhi Trading Private Limited
View historical data on people associated with Sangabhi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangabhi Trading Private Limited
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GST Compliance of Sangabhi Trading Private Limited
GST registrations and filing compliance for Sangabhi Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sangabhi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sangabhi Trading Private Limited
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MSME Payment Delays by Sangabhi Trading Private Limited
MSME payment history for Sangabhi Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sangabhi Trading Private Limited
Corporate group structure for Sangabhi Trading Private Limited
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MCA Filings & Documents of Sangabhi Trading Private Limited
MCA filings and documents for Sangabhi Trading Private Limited
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Recent Activity on Sangabhi Trading Private Limited
Frequently Asked Questions about Sangabhi Trading Private Limited
Sangabhi Trading Private Limited 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.
Sangabhi Trading Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 June 2017 and is registered under CIN U51909WB2017PTC221663. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sangabhi Trading Private Limited are:
- Soumen Prasad - Director
- Kanailal Mondal - Director
The CIN (Corporate Identification Number) of Sangabhi Trading Private Limited is U51909WB2017PTC221663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sangabhi Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 309 B Ganguly Street 1St Floor, Kolkata, West Bengal, India – 700012.