Sanwaria Vanijya Private Limited
About Sanwaria Vanijya Private Limited
Data last updated:
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 operated in the live animal segment of the business services sector. It was incorporated on 12 February 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PTC132665.
The company had 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.
The registered office was at 6/1 Clive Row 1st Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Sanwaria Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address6/1 Clive Row 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Sanwaria Vanijya Private Limited
Year-wise financial statements and ratios of Sanwaria Vanijya Private Limited are in the company report Buy the company report.
Board of directors of Sanwaria Vanijya Private Limited
Sanwaria Vanijya has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Agarwal | Director | 23 Feb 2009 | 17 Years 8 Months | As last reported |
| 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 8 Months | As last reported |
| Sudha Agarwal | Director | 23 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanwaria Vanijya 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 Sanwaria Vanijya Private Limited; 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 Sanwaria Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwaria Vanijya Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Binod Kumar Mahala ceased to be Director on 18 Jan 2012.
Frequently asked questions
Sanwaria Vanijya 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in live animal, within the business services industry. 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.
Sanwaria Vanijya had 3 directors:
- Naresh Kumar Agarwal - Director
- Niraj Agarwal - Director
- Sudha Agarwal - Director
The CIN (Corporate Identification Number) of Sanwaria Vanijya is U51101WB2009PTC132665. 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 Sanwaria Vanijya is at 61 Clive Row 1st Floor, Kolkata, West Bengal, India – 700001.
Sanwaria Vanijya was incorporated on 12 February 2009. It is registered with the Registrar of Companies, Kolkata.
Sanwaria Vanijya operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
Binod Kumar Mahala ceased to be Director on 18 Jan 2012. Subhasis Pal ceased to be Director on 18 Jan 2012. Niraj Agarwal was appointed as Director on 25 Feb 2011. Sanwaria Vanijya has 5 board changes on record in total.
Sanwaria Vanijya can be reached at its registered office: 61 Clive Row 1st Floor, Kolkata, West Bengal, India – 700001.
Sanwaria Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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