Sankwin Biotech Private Limited.
About Sankwin Biotech Private Limited.
Data last updated: 26 July 2025
Sankwin Biotech 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 specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 24 January 2007.
Registered with ROC Kolkata under CIN U24239WB2007PTC112741.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors including Arati Mallik and Uma Mallik.
Last AGM: 07 September 2020. Financial statements filed for year ended 31 March 2020. Office: Sangit Tirtha Ghutia Bazar, Hooghly, West Bengal, India – 712103.
As per MCA filings, the company had satisfied charges of ₹12 Lakh on record.
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 AddressSangit Tirtha Ghutia Bazar, Hooghly, West Bengal, India – 712103
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IndustryChemicals, Other Chemical Product, Manufacturing
- 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 Sankwin Biotech Private Limited.
Sankwin Biotech Private Limited. is audited by S.C.SEN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.C.SEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sankwin Biotech Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sankwin Biotech Private Limited.
Sankwin Biotech Private Limited. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arati Mallik
Also directs:
Sankwin Agrotech Private Limited.
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Director | 24 Jan 2007 | 19 Years 7 Months | As last reported |
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Uma Mallik
Also directs:
Sankwin Agrotech Private Limited.
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Director | 24 Jan 2007 | 19 Years 7 Months | As last reported |
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Sankar Sebak Mallik
Also directs:
Sankwin Agrotech Private Limited.
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Director | 24 Jan 2007 | 19 Years 7 Months | As last reported |
Financials of Sankwin Biotech Private Limited. FY 2020 filings available
Ten-year financial statements for Sankwin Biotech Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sankwin Biotech Private Limited.
Shareholding and ownership data for Sankwin Biotech Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sankwin Biotech Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2007 | State Bank of India Chinsurah a B D | ₹12 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sankwin Biotech Private Limited.
View historical data on people associated with Sankwin Biotech Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sankwin Biotech Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sankwin Biotech Private Limited.
GST registrations and filing compliance for Sankwin Biotech Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sankwin Biotech Private Limited.
Credit ratings, litigation, and regulatory alerts for Sankwin Biotech Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sankwin Biotech Private Limited.
MSME payment history for Sankwin Biotech Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sankwin Biotech Private Limited.
Corporate group structure for Sankwin Biotech Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sankwin Biotech Private Limited.
MCA filings and documents for Sankwin Biotech Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sankwin Biotech Private Limited.
Frequently Asked Questions about Sankwin Biotech Private Limited.
Sankwin Biotech Private Limited. 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.
Sankwin Biotech Private Limited. is a struck-off private limited company in the chemicals sector based in Hooghly, West Bengal, India. It was incorporated on 24 January 2007 and is registered under CIN U24239WB2007PTC112741. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sankwin Biotech Private Limited. are:
- Arati Mallik - Director
- Uma Mallik - Director
- Sankar Sebak Mallik - Director
The CIN (Corporate Identification Number) of Sankwin Biotech Private Limited. is U24239WB2007PTC112741. 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 Sankwin Biotech Private Limited. is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at Sangit Tirtha Ghutia Bazar, Hooghly, West Bengal, India – 712103.