Sanket Vinimoy Private Limited
About Sanket Vinimoy Private Limited
Data last updated:
Sanket Vinimoy Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 November 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC100445.
The company had an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.8 Lakh. It was led by directors Sanket Agarwal and Sarita Agarwalla.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 9/12 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Sanket Vinimoy Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9/12 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- 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 Sanket Vinimoy Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanket Vinimoy Private Limited, buy the company report.
Board of directors of Sanket Vinimoy Private Limited
Sanket Vinimoy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanket Agarwal Also directs: Disha Niwas LLP, Sanket Vinimoy LLP | Director | 31 Jul 2015 | 11 Years 2 Months | As last reported |
| Sarita Agarwalla Also directs: Disha Niwas LLP, Abheenandan Real Infra Ventures LLP, Kanha Agriculture LLP and 1 more | Director | 02 Aug 2005 | 21 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanket Vinimoy 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 Sanket Vinimoy 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 Sanket Vinimoy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanket Vinimoy Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Ashok Kumar Agarwalla ceased to be Director on 31 Jul 2015.
Frequently asked questions
Sanket Vinimoy has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sanket Vinimoy was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 18 November 2004 and is registered under CIN U51909WB2004PTC100445. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sanket Vinimoy is U51909WB2004PTC100445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanket Vinimoy had 2 directors:
- Sanket Agarwal - Director
- Sarita Agarwalla - Director
Sanket Vinimoy was incorporated on 18 November 2004. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sanket Vinimoy is at 912 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Sanket Vinimoy on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sanket Vinimoy operated in the trading industry, in the other wholesale segment.
Ashok Kumar Agarwalla ceased to be Director on 31 Jul 2015. Sanket Agarwal was appointed as Director on 31 Jul 2015. Sarita Agarwalla was appointed as Director on 02 Aug 2005.
Sanket Vinimoy can be reached at its registered office: 912 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.