Sanwara Coal Trading Private Limited
About Sanwara Coal Trading Private Limited
Data last updated:
Sanwara Coal Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2017PTC222302. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kakoli Ghosh and Sanjay Kumar Pugalia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 219 – C Old China Bazar Street 3rd Floor Room No. D – 2, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanwara Coal Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address219 – C Old China Bazar Street 3rd Floor Room No. D – 2, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sanwara Coal Trading Private Limited, buy the company report.
- 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 Sanwara Coal Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanwara Coal Trading Private Limited, buy the company report.
Board of directors of Sanwara Coal Trading Private Limited
Sanwara Coal Trading 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 |
|---|---|---|---|---|
| Kakoli Ghosh | Director | 31 Mar 2018 | 8 Years 7 Months | Current |
| Sanjay Kumar Pugalia | Director | 11 Aug 2017 | 9 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Sanwara Coal Trading 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 Sanwara Coal Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanwara Coal Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanwara Coal Trading Private Limited, buy the company report.
Recent activity
Sanwara Coal Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Subhajit Bishayee ceased to be Director on 08 Jan 2019.
Frequently asked questions
Sanwara Coal Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 11 August 2017 (9+ years old) and is registered under CIN U51909WB2017PTC222302.
Sanwara Coal Trading has 2 current directors:
- Kakoli Ghosh - Director
- Sanjay Kumar Pugalia - Director
The latest financial statements of Sanwara Coal Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
No. Sanwara Coal Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanwara Coal Trading is U51909WB2017PTC222302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwara Coal Trading was incorporated on 11 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Subhajit Bishayee ceased to be Director on 08 Jan 2019. Kakoli Ghosh was appointed as Director on 31 Mar 2018. Rajesh Agarwal ceased to be Director on 31 Mar 2018. Sanwara Coal Trading has 4 board changes on record in total.
The registered office of Sanwara Coal Trading is at 219 – C Old China Bazar Street 3rd Floor Room No. D – 2, Kolkata, West Bengal, India – 700001.
Sanwara Coal Trading operates in the trading industry, in the specialty segment.
The compliance status of Sanwara Coal Trading is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
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