Sanvijay Tradecom Private Limited
About Sanvijay Tradecom Private Limited
Data last updated:
Sanvijay Tradecom Private Limited was a private limited company based in Kolkata, 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 data processing and IT services segment of the technology and IT services sector. It was incorporated on 04 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72300WB2013PTC194248.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Dhanuka and Vijay Kumar Gupta.
The registered office was at 18 British India Street 2nd Floor Room No. 207, Kolkata, West Bengal, India – 700069.
Company details
Contact details
Sanvijay Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address18 British India Street 2nd Floor Room No. 207, Kolkata, West Bengal, India – 700069
- IndustryInformation Technology, Data Processing
- 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 Sanvijay Tradecom Private Limited
Year-wise financial statements and ratios of Sanvijay Tradecom Private Limited are in the company report Buy the company report.
Board of directors of Sanvijay Tradecom Private Limited
Sanvijay Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Dhanuka Also directs: Acme Commodeal Private Limited, Aniket Vinimay Private Limited, Kudrat Agencies Private Limited and 3 more | Director | 04 Jun 2013 | 13 Years 5 Months | As last reported |
| Vijay Kumar Gupta | Director | 04 Jun 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanvijay Tradecom 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 Sanvijay Tradecom 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 Sanvijay Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanvijay Tradecom Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Sanjay Kumar Dhanuka was appointed as Director on 04 Jun 2013.
Frequently asked questions
Sanvijay Tradecom 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.
Sanvijay Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in data processing, within the information technology industry. It was incorporated on 04 June 2013 and is registered under CIN U72300WB2013PTC194248. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanvijay Tradecom had 2 directors:
- Sanjay Kumar Dhanuka - Director
- Vijay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Sanvijay Tradecom is U72300WB2013PTC194248. 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 Sanvijay Tradecom is at 18 British India Street 2nd Floor Room No. 207, Kolkata, West Bengal, India – 700069.
Sanvijay Tradecom was incorporated on 04 June 2013. It is registered with the Registrar of Companies, Kolkata.
Sanvijay Tradecom operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
Sanjay Kumar Dhanuka was appointed as Director on 04 Jun 2013. Vijay Kumar Gupta was appointed as Director on 04 Jun 2013.
Sanvijay Tradecom can be reached at its registered office: 18 British India Street 2nd Floor Room No. 207, Kolkata, West Bengal, India – 700069.
Sanvijay Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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