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SANKET VYAPAR PRIVATE LIMITED

CIN : U51109WB2005PTC102175
|
ROC : RoC-Kolkata
Active
Last Updated On : 14-05-2023
CINU51109WB2005PTC102175
Company NameSANKET VYAPAR PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number102175
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)12,00,000
Paid up Capital (Rs)12,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-03-2005
Registered AddressCCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE MATIGARA Darjeeling WB 734010 IN
Email Idsandeep.g@sandeepg.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00549705SUDEEP GOYAL18-03-2005
00549725PAYAL GOYAL07-04-2021
00549760SANDEEP GOYAL18-03-2005
SANKET VYAPAR 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 09-03-2005. Its Corporate Identification Number (CIN) is U51109WB2005PTC102175, and it carries the registration number 102175. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SANKET VYAPAR PRIVATE LIMITED has an authorised share capital of ₹12,00,000 and paid-up capital of ₹12,00,000. 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 CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE MATIGARA Darjeeling WB 734010 IN. Correspondence or inquiries may be sent to the official email address, sandeep.g@sandeepg.in. 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 SANKET VYAPAR PRIVATE LIMITED?
    CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE MATIGARA Darjeeling WB 734010 IN
  • Who are the owners / directors of SANKET VYAPAR PRIVATE LIMITED?
    • SUDEEP GOYAL
    • PAYAL GOYAL
    • SANDEEP GOYAL
  • How can I contact SANKET VYAPAR PRIVATE LIMITED?
  • When was SANKET VYAPAR PRIVATE LIMITED established?
    It was founded on 09-03-2005 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.