Santabh Impex Private Limited
About Santabh Impex Private Limited
Data last updated: 06 March 2026
Santabh Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 09 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC143179.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Snowdrop Tradelink Private Limited. It is led by directors Jitendra Kumar Singh and Amit Kumar Bhawsinka.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 55 Canning Street Mehta Building Block D 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,493.
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Registered Address55 Canning Street Mehta Building Block D 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retailers, Other Wholesale, Wholesale, Retail Trading
- 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
Business Activity of Santabh Impex Private Limited
Santabh Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Santabh Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Santabh Impex Private Limited
Santabh Impex Private Limited is audited by C. GHATAK & CO. 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 |
|---|---|---|---|
| C. GHATAK & CO. | Locked | Locked | Locked |
Complete auditor history for Santabh Impex 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 Santabh Impex Private Limited
Santabh Impex Private Limited is currently managed by 2 directors, with 4 former directors 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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Jitendra Kumar Singh
Also directs:
Matrav Infotech Private Limited, Abhivek Tea Private Limited, Bidyut Group Enterprise Private Limited and 5 more
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Director | 01 Jun 2011 | 15 Years 2 Months | Current |
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Amit Kumar Bhawsinka
Also directs:
Tista Nirman Private Limited, Damodar Niketan Private Limited, Kasturi Home Private Limited and 3 more
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Director | 01 Jun 2011 | 15 Years 2 Months | Current |
Financials of Santabh Impex Private Limited FY 2025 filings available
Santabh Impex Private Limited reported revenue of ₹2,493 for FY 2017.
Ten-year financial statements for Santabh Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Santabh Impex Private Limited
Shareholding and ownership data for Santabh Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Santabh Impex Private Limited
Santabh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santabh Impex Private Limited
View historical data on people associated with Santabh Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santabh Impex 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 Santabh Impex Private Limited
GST registrations and filing compliance for Santabh Impex 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 Santabh Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Santabh Impex 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
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MSME Payment Delays by Santabh Impex Private Limited
MSME payment history for Santabh Impex 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
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Subsidiaries & Group Companies of Santabh Impex Private Limited
Corporate group structure for Santabh Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Santabh Impex Private Limited
MCA filings and documents for Santabh Impex 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
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Recent Activity on Santabh Impex Private Limited
Frequently Asked Questions about Santabh Impex Private Limited
Santabh Impex Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 March 2010 (16+ years old) and is registered under CIN U51909WB2010PTC143179.
Santabh Impex Private Limited reported revenue of ₹2,493 for FY 2017.
The current directors of Santabh Impex Private Limited are:
- Jitendra Kumar Singh - Director
- Amit Kumar Bhawsinka - Director
The primary industry of Santabh Impex Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Santabh Impex Private Limited can be reached at the registered office: 55 Canning Street Mehta Building Block D 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.