Sangabhi Trading Private Limited
About Sangabhi Trading Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 June 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2017PTC221663.
The company had 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.
The registered office was at 309 B Ganguly Street 1st Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Sangabhi Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address309 B Ganguly Street 1st Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- 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 Sangabhi Trading Private Limited
Year-wise financial statements and ratios of Sangabhi Trading Private Limited are in the company report Buy the company report.
Board of directors of Sangabhi Trading Private Limited
Sangabhi Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumen Prasad | Director | 14 Aug 2017 | 9 Years 2 Months | As last reported |
| Kanailal Mondal | Director | 14 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sangabhi 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 Sangabhi Trading 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 Sangabhi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangabhi Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Gopal Bothra ceased to be Director on 14 Aug 2017.
Frequently asked questions
Sangabhi Trading 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. 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.
Sangabhi Trading had 2 directors:
- Soumen Prasad - Director
- Kanailal Mondal - Director
The CIN (Corporate Identification Number) of Sangabhi Trading is U51909WB2017PTC221663. 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 Sangabhi Trading is at 309 B Ganguly Street 1st Floor, Kolkata, West Bengal, India – 700012.
Sangabhi Trading was incorporated on 27 June 2017. It is registered with the Registrar of Companies, Kolkata.
Sangabhi Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Gopal Bothra ceased to be Director on 14 Aug 2017. Kanailal Mondal was appointed as Director on 14 Aug 2017. Ramesh Rathore ceased to be Director on 14 Aug 2017. Sangabhi Trading has 4 board changes on record in total.
The compliance status of Sangabhi Trading is active non-compliant as of 28 July 2026.
Sangabhi Trading can be reached at its registered office: 309 B Ganguly Street 1st Floor, Kolkata, West Bengal, India – 700012.
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