Sphinx Trades Private Limited
About Sphinx Trades Private Limited
Data last updated: 24 July 2025
Sphinx Trades 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 contract-based services, a part of the broader business services sector. Incorporated on 12 August 1999.
Registered with ROC Kolkata under CIN U51109WB1999PTC090058.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.52 Lakh. It was led by directors Mohan Lal Bhatter and Ankit Bhatter.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 23A N S Road, 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 Address23A N S Road, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sphinx Trades Private Limited
Sphinx Trades Private Limited has one previous CIN (Corporate Identification Number): U90058WB1999PTC090058. The current CIN is U51109WB1999PTC090058, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1999PTC090058 | Current |
| U90058WB1999PTC090058 | Previous |
Board of Directors of Sphinx Trades Private Limited
Sphinx Trades Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Mohan Lal Bhatter | Director | 15 Apr 2014 | 12 Years 3 Months | As last reported |
| Ankit Bhatter | Director | 15 Apr 2014 | 12 Years 3 Months | As last reported |
Financials of Sphinx Trades Private Limited FY 2010 filings available
Ten-year financial statements for Sphinx Trades Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sphinx Trades Private Limited
Sphinx Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sphinx Trades Private Limited
View historical data on people associated with Sphinx Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sphinx Trades Private Limited
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GST Compliance of Sphinx Trades Private Limited
GST registrations and filing compliance for Sphinx Trades Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sphinx Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Sphinx Trades Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sphinx Trades Private Limited
MSME payment history for Sphinx Trades Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sphinx Trades Private Limited
Corporate group structure for Sphinx Trades Private Limited
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MCA Filings & Documents of Sphinx Trades Private Limited
MCA filings and documents for Sphinx Trades Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sphinx Trades Private Limited
Frequently Asked Questions about Sphinx Trades Private Limited
Sphinx Trades 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.
Sphinx Trades 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 August 1999 and is registered under CIN U51109WB1999PTC090058. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sphinx Trades Private Limited are:
- Mohan Lal Bhatter - Director
- Ankit Bhatter - Director
The CIN (Corporate Identification Number) of Sphinx Trades Private Limited is U51109WB1999PTC090058. 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 Sphinx Trades Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 23A N S Road, Kolkata, West Bengal, India – 700001.