Sapnil Express Private Limited
About Sapnil Express Private Limited
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Sapnil Express 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 28 February 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2000PTC091224.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,500.
The registered office was at 8E James Hiccy Sarani Decars Lane Wef Hare St, Kolkata, West Bengal, India – 700069.
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- Registered Address8E James Hiccy Sarani Decars Lane Wef Hare St, Kolkata, West Bengal, India – 700069
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
- One PDF report, delivered after checkout
Financials of Sapnil Express Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sapnil Express Private Limited
No directors are listed for Sapnil Express in the MCA records available to us.
Charges & Borrowings of Sapnil Express Private Limited
Sapnil Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapnil Express Private Limited
Employment history and EPFO contributions of people linked to Sapnil Express.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sapnil Express Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sapnil Express Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sapnil Express Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sapnil Express Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sapnil Express Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapnil Express Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sapnil Express Private Limited
Sapnil Express 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.
Sapnil Express was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 28 February 2000 and is registered under CIN U51109WB2000PTC091224. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sapnil Express is U51109WB2000PTC091224. 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 Sapnil Express is at 8E James Hiccy Sarani Decars Lane Wef Hare St, Kolkata, West Bengal, India – 700069.
Sapnil Express was incorporated on 28 February 2000. It is registered with the Registrar of Companies, Kolkata.
Sapnil Express has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,500.
Sapnil Express operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Sapnil Express is not listed on any stock exchange. It is an unlisted company.
Sapnil Express can be reached at its registered office: 8E James Hiccy Sarani Decars Lane Wef Hare St, Kolkata, West Bengal, India – 700069.