Skypack Vanijya PVT. LTD.
About Skypack Vanijya PVT. LTD.
Data last updated:
Skypack Vanijya PVT. LTD. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Visco Trade Associates Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 07 May 1993.
Registered with ROC Kolkata under CIN U51909WB1993PTC058772.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.92 Lakh. It was led by directors including Dipak Sundarka and Sushil Kumar Saraogi.
Last AGM: 26 July 2023. Financial statements filed for year ended 31 March 2023. Office: P – 45 Gora Gacha Road, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2023, the company reported a revenue of ₹1 Lakh, a growth of 0% compared to the previous year.
It operated as a subsidiary of Visco Trade Associates Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressP – 45 Gora Gacha Road, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
CIN History of Skypack Vanijya
Skypack Vanijya has one previous CIN (Corporate Identification Number): U99999WB1993PTC058772. The current CIN is U51909WB1993PTC058772, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058772 | Current |
| U99999WB1993PTC058772 | Previous |
Auditor Details of Skypack Vanijya
Skypack Vanijya PVT. LTD. is audited by SWAPNESH & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWAPNESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Skypack Vanijya PVT. LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Skypack Vanijya PVT. LTD.
Skypack Vanijya has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Sundarka Also directs: Nicoindia Consultancy LLP, Hi-Klass Trading and Investment Limited, Gamco Limited and 5 more | Director | 26 Dec 2018 | 7 Years 9 Months | As last reported |
| Sushil Kumar Saraogi Also directs: Tanavi Real Estate Private Limited, Goldengoenka Estate Private Limited, Torsha Properties Private Limited and 1 more | Director | 20 May 2019 | 7 Years 4 Months | As last reported |
| Vishal Sharma Also directs: Crowdorbit Services Private Limited, Precious Plastics PVT LTD, Kaabil Developers Private Limited and 3 more | Director | 01 Dec 2023 | 2 Years 10 Months | As last reported |
Financials of Skypack Vanijya PVT. LTD. FY 2023 filings available
Skypack Vanijya PVT. LTD. reported revenue of ₹1 Lakh for FY 2023.
Ten-year financial statements for Skypack Vanijya PVT. LTD.
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.
Ownership and Shareholding of Skypack Vanijya
Shareholding and ownership data for Skypack Vanijya PVT. LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Skypack Vanijya
Skypack Vanijya PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Skypack Vanijya
Employment history and EPFO contributions of people linked to Skypack Vanijya.
Employee and EPFO history for Skypack Vanijya PVT. LTD.
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.
GST Compliance of Skypack Vanijya
GST registrations and filing compliance for Skypack Vanijya PVT. LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Skypack Vanijya
Credit ratings, litigation, and regulatory alerts for Skypack Vanijya PVT. LTD.
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 Skypack Vanijya
MSME payment history for Skypack Vanijya PVT. LTD.
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 Skypack Vanijya
Corporate group structure for Skypack Vanijya PVT. LTD.
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.
MCA Filings & Documents of Skypack Vanijya
MCA filings and documents for Skypack Vanijya PVT. LTD.
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.
Recent Activity on Skypack Vanijya
Frequently Asked Questions about Skypack Vanijya PVT. LTD.
Skypack Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Skypack Vanijya is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 May 1993 and is registered under CIN U51909WB1993PTC058772. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Skypack Vanijya was incorporated on 07 May 1993. Registered with ROC Kolkata.
The current directors of Skypack Vanijya are:
- Dipak Sundarka - Director
- Sushil Kumar Saraogi - Director
- Vishal Sharma - Director
The CIN (Corporate Identification Number) of Skypack Vanijya is U51909WB1993PTC058772. 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 Skypack Vanijya is financial services. The company specifically operates in consultancy.