Sanwaria Vanijya Private Limited
About Sanwaria Vanijya Private Limited
Data last updated: 26 July 2025
Sanwaria Vanijya 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 live animal, a part of the broader business services sector. Incorporated on 12 February 2009.
Registered with ROC Kolkata under CIN U51101WB2009PTC132665.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Naresh Kumar Agarwal and Niraj Agarwal.
Office: 6/1 Clive Row 1St Floor, 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.
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Registered Address6/1 Clive Row 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
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Board of Directors of Sanwaria Vanijya Private Limited
Sanwaria Vanijya Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Naresh Kumar Agarwal | Director | 23 Feb 2009 | 17 Years 5 Months | As last reported |
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Niraj Agarwal
Also directs:
Paramdham Vinimay Private Limited, Dalmia Vinimay Private Limited, Amritvani Distributor Private Limited and 2 more
|
Director | 25 Feb 2011 | 15 Years 5 Months | As last reported |
| Sudha Agarwal | Director | 23 Feb 2009 | 17 Years 5 Months | As last reported |
Financials of Sanwaria Vanijya Private Limited
Ten-year financial statements for Sanwaria Vanijya Private Limited
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Charges & Borrowings Sanwaria Vanijya Private Limited
Sanwaria Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaria Vanijya Private Limited
View historical data on people associated with Sanwaria Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanwaria Vanijya Private Limited
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GST Compliance of Sanwaria Vanijya Private Limited
GST registrations and filing compliance for Sanwaria Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Sanwaria Vanijya Private Limited
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MSME Payment Delays by Sanwaria Vanijya Private Limited
MSME payment history for Sanwaria Vanijya Private Limited
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Subsidiaries & Group Companies of Sanwaria Vanijya Private Limited
Corporate group structure for Sanwaria Vanijya Private Limited
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MCA Filings & Documents of Sanwaria Vanijya Private Limited
MCA filings and documents for Sanwaria Vanijya Private Limited
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Recent Activity on Sanwaria Vanijya Private Limited
Frequently Asked Questions about Sanwaria Vanijya Private Limited
Sanwaria Vanijya 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.
Sanwaria Vanijya Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 12 February 2009 and is registered under CIN U51101WB2009PTC132665. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanwaria Vanijya Private Limited are:
- Naresh Kumar Agarwal - Director
- Niraj Agarwal - Director
- Sudha Agarwal - Director
The CIN (Corporate Identification Number) of Sanwaria Vanijya Private Limited is U51101WB2009PTC132665. 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 Sanwaria Vanijya Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at 61 Clive Row 1St Floor, Kolkata, West Bengal, India – 700001.