Sudhanil Vanijya Limited - Company, Directors, Charges and Compliance details | FileSure

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Company Status

Active

Registration Number

064270

Company Age

30 year 6 month

ROC Name

ROC Kolkata

About Sudhanil Vanijya Limited

SUDHANIL VANIJYA LIMITED is an Indian Private Limited Company incorporated on 03-Aug-1994. It operates in the various sectors based in KOLKATA, India. With an authorized capital of ₹8.01 Cr and a paid-up capital of ₹8.01 Cr the company is classified as a Public. The company currently has 3 directors. NEERAJ BANSAL,RAHAS BIHARI PANDA,NEERAJ GUPTA all of whom were appointed as promoters The registered office is in 7B, SEVENTH FLOOR, PREMISES NO. 59A, AVANI HEIGHTS, CHOWRIN GHEE ROAD, NA, KOLKATA, West Bengal 700020, India.

Basic Information

Date of incorporation:

03-Aug-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

-

Charges (Loans)

Total No. of Lenders:

1

Last Charge Activity:

-

Last Charge Date:

01/19/2013

Last Charge Amount:

₹82.33 Cr

Contact

Address (Registered Address):

7b, Seventh Floor, Premises No. 59a, Avani Heights, Chowrin Ghee Road, Na, Kolkata, West Bengal 700020, India

Pincode:

700020

Website:

Directors (3)

NB

Director

DIN: 02838453

DOA: 11-Jan-2011

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RBP

RAHAS BIHARI PANDA

Additional Director

DIN: 01717201

DOA: 15-Apr-2013

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NG

Additional Director

DIN: 06362781

DOA: 15-Apr-2013

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹8.01 Cr

Paid Up Capital:

₹8.01 Cr

Sum of Charges:

₹82.33 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

TREASURY MINERALS PRIVATE LIMITED

U13200ML2011PTC008471

SUMERU VINCOM PRIVATE LIMITED

U51909DL2008PTC259319

ITCOL MINERALS LIMITED

U13209ML2010PLC008423

ITCOL HYDROCARBON LIMITED

U13209ML2010PLC008427

INDIAN TECHNOMINERALS COMPANY LIMITED

U14290DL2010PLC205626

INDIAN TECHNOTHERMIC COMPANY LIMITED

U27200DL2010PLC207341

PROMINENT HEIGHTS PRIVATE LIMITED

U45400DL2007PTC258298

SALTLAKE VYAPAAR LIMITED

U51109DL1995PLC257578

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Frequently Asked Questions about SUDHANIL VANIJYA LIMITED