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SANGINI TRADECOM PRIVATE LIMITED

CIN : U70100WB2007PTC120026
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-04-2023
CINU70100WB2007PTC120026
Company NameSANGINI TRADECOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number120026
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)16,70,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-10-2007
Registered AddressA5-6 NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESHTALA KOLKATA Kolkata WB 700143 IN
Email Idbhutu2014@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00395349NAND KISHORE AGARWAL09-01-2020
07520693ADITI AGARWAL20-06-2016
07520696MAHIKA AGARWAL20-06-2016
SANGINI TRADECOM PRIVATE LIMITED 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 25-10-2007. Its Corporate Identification Number (CIN) is U70100WB2007PTC120026, and it carries the registration number 120026. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANGINI TRADECOM PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹16,70,000. 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 A5-6 NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESHTALA KOLKATA Kolkata WB 700143 IN. Correspondence or inquiries may be sent to the official email address, bhutu2014@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 SANGINI TRADECOM PRIVATE LIMITED?
    A5-6 NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESHTALA KOLKATA Kolkata WB 700143 IN
  • Who are the owners / directors of SANGINI TRADECOM PRIVATE LIMITED?
    • NAND KISHORE AGARWAL
    • ADITI AGARWAL
    • MAHIKA AGARWAL
  • How can I contact SANGINI TRADECOM PRIVATE LIMITED?
    bhutu2014@gmail.com
  • When was SANGINI TRADECOM PRIVATE LIMITED established?
    It was founded on 25-10-2007 as per MCA records.

Pending Filing

• As on 22 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.