Sankatsathi Commerce Private Limited
About Sankatsathi Commerce Private Limited
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Sankatsathi Commerce Private Limited was a private limited company based in Hatiara, West Bengal, India, operated as a subsidiary of Subhdata Exports Private Limited. 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 machinery, a part of the broader automobiles sector. Incorporated on 09 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC175469.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.62 Lakh. It was led by directors Md Moin and Md Amajad.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Fl – Ganeel Chaya Apartment Binodini Avenue, Hatiara, West Bengal, India – 700157.
It operated as a subsidiary of Subhdata Exports Private Limited.
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 AddressFl – Ganeel Chaya Apartment Binodini Avenue, Hatiara, West Bengal, India – 700157
- IndustryAutomobile, Machinery, Equipment, Renting, Capital Goods, Motor Vehicles
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sankatsathi Commerce
Sankatsathi Commerce Private Limited is audited by AGARWAL SANDEEP MANISH AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SANDEEP MANISH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sankatsathi Commerce Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sankatsathi Commerce Private Limited
Sankatsathi Commerce has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Financials of Sankatsathi Commerce Private Limited FY 2020 filings available
Ten-year financial statements for Sankatsathi Commerce Private Limited
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.
Ownership and Shareholding of Sankatsathi Commerce
Shareholding and ownership data for Sankatsathi Commerce Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sankatsathi Commerce
Sankatsathi Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sankatsathi Commerce
Employment history and EPFO contributions of people linked to Sankatsathi Commerce.
Employee and EPFO history for Sankatsathi Commerce Private Limited
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.
GST Compliance of Sankatsathi Commerce
GST registrations and filing compliance for Sankatsathi Commerce Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sankatsathi Commerce
Credit ratings, litigation, and regulatory alerts for Sankatsathi Commerce Private Limited
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 Sankatsathi Commerce
MSME payment history for Sankatsathi Commerce Private Limited
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 Sankatsathi Commerce
Corporate group structure for Sankatsathi Commerce Private Limited
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.
MCA Filings & Documents of Sankatsathi Commerce
MCA filings and documents for Sankatsathi Commerce Private Limited
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.
Recent Activity on Sankatsathi Commerce
Frequently Asked Questions about Sankatsathi Commerce Private Limited
Sankatsathi Commerce 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.
Sankatsathi Commerce is a struck-off private limited company in the automobile sector based in Hatiara, West Bengal, India. It was incorporated on 09 March 2012 and is registered under CIN U51909WB2012PTC175469. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sankatsathi Commerce is U51909WB2012PTC175469. 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 Sankatsathi Commerce is automobile. The company specifically operates in machinery. The company was active in this sector before being struck off.
The company has its registered office at Fl – Ganeel Chaya Apartment Binodini Avenue, Hatiara, West Bengal, India – 700157.