Sanvik Sales Pvt.Ltd.
About Sanvik Sales Pvt.Ltd.
Data last updated:
Sanvik Sales Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 27 March 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC070017.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.2 Lakh. It was led by directors Kameshwar Jha and Ram Gopal Soni.
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 Kolkata, West Bengal.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sanvik Sales Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address25 Ratan Sarkar Garden Street, Suite – 11, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Sanvik Sales Pvt.Ltd.
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanvik Sales Pvt.Ltd., buy the company report.
Board of directors of Sanvik Sales Pvt.Ltd.
Sanvik Sales has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kameshwar Jha | Director | 07 Nov 2007 | 19 Years 0 Months | As last reported |
| Ram Gopal Soni | Director | 07 Nov 2007 | 19 Years 0 Months | As last reported |
Legal cases
Sanvik Sales Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Vijaya Bank | Disposed |
To see the full case history of Sanvik Sales Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanvik Sales Pvt.Ltd.; 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 Sanvik Sales Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanvik Sales Pvt.Ltd. has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Anand Tosawar ceased to be Managing Director on 23 Nov 2007.
Frequently asked questions
Sanvik Sales has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanvik Sales was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 27 March 1995 and is registered under CIN U51109WB1995PTC070017. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanvik Sales was incorporated on 27 March 1995. It is registered with the Registrar of Companies, Kolkata.
Sanvik Sales had 2 directors:
- Kameshwar Jha - Director
- Ram Gopal Soni - Director
The CIN (Corporate Identification Number) of Sanvik Sales is U51109WB1995PTC070017. 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 Sanvik Sales is at 25 Ratan Sarkar Garden Street, Suite – 11, Kolkata, West Bengal, India – 700007.
The latest financial statements of Sanvik Sales 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.
Sanvik Sales operated in the financial services industry, in the financial brokerage segment.
Sanvik Sales has 1 court case on record: 1 filed against it.
Anand Tosawar ceased to be Managing Director on 23 Nov 2007. Hanuman Prasad Tosawar ceased to be Managing Director on 23 Nov 2007. Kameshwar Jha was appointed as Director on 07 Nov 2007. Sanvik Sales has 4 board changes on record in total.
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