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SAKTHI TRADERS PVT LTD

CIN : U51909WB1996PTC078657
|
ROC : RoC-Kolkata
Active
Last Updated On : 08-05-2023
CINU51909WB1996PTC078657
Company NameSAKTHI TRADERS PVT LTD
ROC CodeRoC-Kolkata
Registration Number078657
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,60,00,000
Paid up Capital (Rs)1,58,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-03-1996
Registered AddressPODDAR COURT, GATE NO.-1, 3RD FLOOR, ROOM NO.- 333 18,RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
Email Idsakthi.stpl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM11-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02876639RINKU KANHAIYALAL AGARWAL06-07-2015
08196402NAND LAL JOSHI09-08-2018
SAKTHI TRADERS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-03-1996. Its Corporate Identification Number (CIN) is U51909WB1996PTC078657, and it carries the registration number 078657. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAKTHI TRADERS PVT LTD has an authorised share capital of ₹1,60,00,000 and paid-up capital of ₹1,58,25,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PODDAR COURT, GATE NO.-1, 3RD FLOOR, ROOM NO.- 333 18,RABINDRA SARANI KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, sakthi.stpl@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAKTHI TRADERS PVT LTD?
    PODDAR COURT, GATE NO.-1, 3RD FLOOR, ROOM NO.- 333 18,RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of SAKTHI TRADERS PVT LTD?
    • RINKU KANHAIYALAL AGARWAL
    • NAND LAL JOSHI
  • How can I contact SAKTHI TRADERS PVT LTD?
    sakthi.stpl@gmail.com
  • When was SAKTHI TRADERS PVT LTD established?
    It was founded on 27-03-1996 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.