Sparkling Tradex Private Limited
About Sparkling Tradex Private Limited
Data last updated:
Sparkling Tradex Private Limited was a private limited company based in Birbhum, 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 trading and commerce sector. It was incorporated on 10 October 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC168400.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tanusree Santra Majhi and Sabyasachi Mondal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Bandgora Bye – Pass Rabindra Bithi More P.O. – Bolpur P.S. – Bolpur, Birbhum, West Bengal, India – 731204.
Company details
Contact details
Sparkling Tradex Private Limited's registered office is in Birbhum, West Bengal.
- Registered AddressBandgora Bye – Pass Rabindra Bithi More P.O. – Bolpur P.S. – Bolpur, Birbhum, West Bengal, India – 731204
- IndustryTrading, Wholesale, Specialty
- 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 Sparkling Tradex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sparkling Tradex Private Limited, buy the company report.
Board of directors of Sparkling Tradex Private Limited
Sparkling Tradex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanusree Santra Majhi | Director | 12 Apr 2013 | 13 Years 6 Months | As last reported |
| Sabyasachi Mondal Also directs: Kashvi Charitable Foundation | Director | 10 Oct 2011 | 15 Years 0 Months | As last reported |
| Haradhan Maji | Director | 10 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sparkling Tradex 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 Sparkling Tradex 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 Sparkling Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sparkling Tradex Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Raj Kumar Majhi ceased to be Director on 12 Apr 2013.
Frequently asked questions
Sparkling Tradex 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.
Sparkling Tradex was a private limited company based in Birbhum, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 October 2011 and is registered under CIN U51909WB2011PTC168400. The company has been struck off by the Registrar of Companies and is no longer operational.
Sparkling Tradex had 3 directors:
- Tanusree Santra Majhi - Director
- Sabyasachi Mondal - Director
- Haradhan Maji - Director
The CIN (Corporate Identification Number) of Sparkling Tradex is U51909WB2011PTC168400. 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 Sparkling Tradex is at Bandgora Bye – Pass Rabindra Bithi More P.O. – Bolpur P.S. – Bolpur, Birbhum, West Bengal, India – 731204.
Sparkling Tradex was incorporated on 10 October 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sparkling Tradex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sparkling Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Raj Kumar Majhi ceased to be Director on 12 Apr 2013. Tanusree Santra Majhi was appointed as Director on 12 Apr 2013. Bhaskar Ghosh ceased to be Director on 22 Aug 2012. Sparkling Tradex has 8 board changes on record in total.
Sparkling Tradex can be reached at its registered office: Bandgora Bye – Pass Rabindra Bithi More P.O. – Bolpur P.S. – Bolpur, Birbhum, West Bengal, India – 731204.
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