Saniplucon(India) Pvt Ltd
About Saniplucon(India) Pvt Ltd
Data last updated:
Saniplucon(India) Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 31 March 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U26915WB1978PTC031418. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Moumita Ray and Rabindra Nath Ray.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 22 College St, Kolkata, West Bengal, India – 700073.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Saniplucon(India) Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22 College St, Kolkata, West Bengal, India – 700073
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Saniplucon(India) Pvt Ltd, 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 Saniplucon(India) Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saniplucon(India) Pvt Ltd, buy the company report.
Board of directors of Saniplucon(India) Pvt Ltd
Saniplucon(India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moumita Ray | Director | 17 Jun 2007 | 19 Years 4 Months | Current |
| Rabindra Nath Ray Also directs: College Street Pipe Merchants Association | Director | 31 Mar 1978 | 48 Years 7 Months | Current |
Auditor
Saniplucon(India) Pvt Ltd is audited by GUPTA SHOME & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA SHOME & ASSOCIATES | FY 2022 | 327639E |
Shareholding
The shareholding of Saniplucon(India) Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Saniplucon(India) Pvt Ltd, buy the company report.
Legal cases
Saniplucon(India) Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Saniplucon(India) Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saniplucon(India) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saniplucon(India) 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 Saniplucon(India) Pvt Ltd, buy the company report.
Recent activity
Saniplucon(India) Pvt Ltd has 7 board changes on record since 1978: 2 appointments and 5 cessations. The latest: Ankit Dokania ceased to be Additional Director on 30 May 2018.
Frequently asked questions
Saniplucon(India) is an active private limited company based in Kolkata, West Bengal, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 March 1978 (48+ years old) and is registered under CIN U26915WB1978PTC031418.
Saniplucon(India) has 2 current directors:
- Moumita Ray - Director
- Rabindra Nath Ray - Director
The latest financial statements of Saniplucon(India) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Saniplucon(India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Saniplucon(India) is U26915WB1978PTC031418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saniplucon(India) has 1 court case on record: 1 filed against it.
Saniplucon(India) was incorporated on 31 March 1978, making it 48+ years old. It is registered with the Registrar of Companies, Kolkata.
Ankit Dokania ceased to be Additional Director on 30 May 2018. Arpit Dokania ceased to be Additional Director on 30 May 2018. Loknath Dokania ceased to be Additional Director on 30 May 2018. Saniplucon(India) has 7 board changes on record in total.
The registered office of Saniplucon(India) is at 22 College St, Kolkata, West Bengal, India – 700073.
Saniplucon(India) operates in the metals and minerals industry, in the construction materials retail and distribution segment.
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