Sanjeevani Tradecom Private Limited
About Sanjeevani Tradecom Private Limited
Data last updated:
Sanjeevani Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 May 2010.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC150035.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Mondal and Sabita Dutta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Ad6/1 Rajarhat Road Jyangra Chowmatha, Kolkata, West Bengal, India – 700059.
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- Registered AddressAd6/1 Rajarhat Road Jyangra Chowmatha, Kolkata, West Bengal, India – 700059
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Sanjeevani Tradecom Private Limited FY 2011 filings available
Financial Statement Summary of Sanjeevani Tradecom Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sanjeevani Tradecom Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanjeevani Tradecom are in the company report.
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 Sanjeevani Tradecom Private Limited
Sanjeevani Tradecom 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 |
|---|---|---|---|---|
| Rakesh Mondal Also directs: Ganeshvani Suppliers Private Limited, Sairam Merchants Private Limited, Tinmurti Commodeal Private Limited and 1 more | Director | 02 Jan 2013 | 13 Years 9 Months | Current |
| Sabita Dutta | Director | 10 Jun 2013 | 13 Years 4 Months | Current |
Charges & Borrowings of Sanjeevani Tradecom Private Limited
Sanjeevani Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjeevani Tradecom Private Limited
Employment history and EPFO contributions of people linked to Sanjeevani Tradecom.
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 Sanjeevani Tradecom Private Limited
Sanjeevani Tradecom Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Bishnu Prasad Sharma ceased to be Director on 12 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Sanjeevani Tradecom Private Limited
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 Sanjeevani Tradecom Private Limited
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 Sanjeevani Tradecom Private Limited
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 Sanjeevani Tradecom Private Limited
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 Sanjeevani Tradecom Private Limited
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 Sanjeevani Tradecom Private Limited
Sanjeevani Tradecom is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sanjeevani Tradecom is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 31 May 2010 and is registered under CIN U51101WB2010PTC150035. The company may be struck off soon - caution is advised.
Sanjeevani Tradecom has 2 current directors:
- Rakesh Mondal - Director
- Sabita Dutta - Director
The CIN (Corporate Identification Number) of Sanjeevani Tradecom is U51101WB2010PTC150035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjeevani Tradecom was incorporated on 31 May 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sanjeevani Tradecom is at Ad61 Rajarhat Road Jyangra Chowmatha, Kolkata, West Bengal, India – 700059.
Sanjeevani Tradecom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sanjeevani Tradecom operates in the business services industry, in the wholesale segment.
No. Sanjeevani Tradecom is not listed on any stock exchange. It is an unlisted company.
Bishnu Prasad Sharma ceased to be Director on 12 Jun 2013. Sabita Dutta was appointed as Director on 10 Jun 2013. Naresh Kumar Agarwal ceased to be Director on 04 Jan 2013. Sanjeevani Tradecom has 4 board changes on record in total.