Sankatharan Vintrade Private Limited
About Sankatharan Vintrade Private Limited
Data last updated:
Sankatharan Vintrade Private Limited was a private limited company based in Hooghly, 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 02 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC179221.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhojak Ajaykumar Vijayraj and Vijaykumar Kantilal Parmar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 89/5 Vivekananda Road Bangur Park Rishra Dist – Hooghly, West Bengal, India – 712248.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sankatharan Vintrade Private Limited's registered office is in Hooghly, West Bengal.
- Registered Address89/5 Vivekananda Road Bangur Park Rishra Dist – Hooghly, West Bengal, India – 712248
- 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 Sankatharan Vintrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sankatharan Vintrade Private Limited, buy the company report.
Board of directors of Sankatharan Vintrade Private Limited
Sankatharan Vintrade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhojak Ajaykumar Vijayraj | Director | 08 Dec 2014 | 11 Years 10 Months | As last reported |
| Vijaykumar Kantilal Parmar | Director | 08 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
Sankatharan Vintrade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer Ward 3(1) | Disposed |
To see the full case history of Sankatharan Vintrade Private Limited, 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 Sankatharan Vintrade 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 Sankatharan Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sankatharan Vintrade Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Pankaj Dadhich ceased to be Director on 15 Dec 2014.
1 earlier event is in the company report.
Frequently asked questions
Sankatharan Vintrade 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.
Sankatharan Vintrade was a private limited company based in Hooghly, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 April 2012 and is registered under CIN U51909WB2012PTC179221. The company has been struck off by the Registrar of Companies and is no longer operational.
Sankatharan Vintrade had 2 directors:
- Bhojak Ajaykumar Vijayraj - Director
- Vijaykumar Kantilal Parmar - Director
The CIN (Corporate Identification Number) of Sankatharan Vintrade is U51909WB2012PTC179221. 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 Sankatharan Vintrade is at 895 Vivekananda Road Bangur Park Rishra Dist – Hooghly, West Bengal, India – 712248.
Sankatharan Vintrade was incorporated on 02 April 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sankatharan Vintrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sankatharan Vintrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sankatharan Vintrade has 1 court case on record: 1 filed against it.
Pankaj Dadhich ceased to be Director on 15 Dec 2014. Mukesh Kumar ceased to be Director on 10 Dec 2014. Ramanand Sureka ceased to be Director on 10 Dec 2014. Sankatharan Vintrade has 10 board changes on record in total.