Sanvik Sales Pvt.Ltd.
About Sanvik Sales Pvt.Ltd.
Data last updated: 24 July 2025
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 specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 27 March 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC070017.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Kolkata, West Bengal.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address25 Ratan Sarkar Garden Street, Suite – 11, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Board of Directors of Sanvik Sales Pvt.Ltd.
Sanvik Sales Pvt.Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Kameshwar Jha | Director | 07 Nov 2007 | 18 Years 9 Months | As last reported |
| Ram Gopal Soni | Director | 07 Nov 2007 | 18 Years 9 Months | As last reported |
Financials of Sanvik Sales Pvt.Ltd. FY 2015 filings available
Ten-year financial statements for Sanvik Sales Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sanvik Sales Pvt.Ltd.
Sanvik Sales Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanvik Sales Pvt.Ltd.
View historical data on people associated with Sanvik Sales Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sanvik Sales Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sanvik Sales Pvt.Ltd.
GST registrations and filing compliance for Sanvik Sales Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sanvik Sales Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sanvik Sales Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sanvik Sales Pvt.Ltd.
MSME payment history for Sanvik Sales Pvt.Ltd.
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
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Subsidiaries & Group Companies of Sanvik Sales Pvt.Ltd.
Corporate group structure for Sanvik Sales Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sanvik Sales Pvt.Ltd.
MCA filings and documents for Sanvik Sales Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sanvik Sales Pvt.Ltd.
Frequently Asked Questions about Sanvik Sales Pvt.Ltd.
Sanvik Sales Pvt.Ltd. 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 Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1995 and is registered under CIN U51109WB1995PTC070017. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sanvik Sales Pvt.Ltd. was incorporated on 27 March 1995. Registered with ROC Kolkata.
The current directors of Sanvik Sales Pvt.Ltd. are:
- Kameshwar Jha - Director
- Ram Gopal Soni - Director
The CIN (Corporate Identification Number) of Sanvik Sales Pvt.Ltd. is U51109WB1995PTC070017. 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 Sanvik Sales Pvt.Ltd. is financial services. The company specifically operates in financial brokerage.