Sanwari Textile Traders Private Limited
About Sanwari Textile Traders Private Limited
Data last updated: 25 July 2025
Sanwari Textile Traders 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 specialised in textile, a part of the broader apparel and fashion sector. Incorporated on 25 May 2010.
Registered with ROC Kolkata under CIN U74120WB2010PTC149253.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikash Kr Singh and Rajeev Kumar.
Office: 71 Canning Street, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address71 Canning Street, Kolkata, West Bengal, India – 700001
-
IndustryAppreal & Fashion, Textile
- 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 Sanwari Textile Traders Private Limited
Sanwari Textile Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Vikash Kr Singh | Director | 12 Jul 2010 | 16 Years 0 Months | As last reported |
| Rajeev Kumar | Director | 25 May 2010 | 16 Years 2 Months | As last reported |
Financials of Sanwari Textile Traders Private Limited
Ten-year financial statements for Sanwari Textile Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanwari Textile Traders Private Limited
Sanwari Textile Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwari Textile Traders Private Limited
View historical data on people associated with Sanwari Textile Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanwari Textile Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Sanwari Textile Traders Private Limited
GST registrations and filing compliance for Sanwari Textile Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanwari Textile Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sanwari Textile Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanwari Textile Traders Private Limited
MSME payment history for Sanwari Textile Traders 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanwari Textile Traders Private Limited
Corporate group structure for Sanwari Textile Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanwari Textile Traders Private Limited
MCA filings and documents for Sanwari Textile Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Sanwari Textile Traders Private Limited
Frequently Asked Questions about Sanwari Textile Traders Private Limited
Sanwari Textile Traders Private Limited 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.
Sanwari Textile Traders Private Limited is a struck-off private limited company in the appreal and fashion sector based in Kolkata, West Bengal, India. It was incorporated on 25 May 2010 and is registered under CIN U74120WB2010PTC149253. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanwari Textile Traders Private Limited are:
- Vikash Kr Singh - Director
- Rajeev Kumar - Director
The CIN (Corporate Identification Number) of Sanwari Textile Traders Private Limited is U74120WB2010PTC149253. 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 Sanwari Textile Traders Private Limited is apparel and fashion. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at 71 Canning Street, Kolkata, West Bengal, India – 700001.