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SANKO FINVEST PVT. LTD.

CIN : U51909WB1994PTC062999
|
ROC : RoC-Kolkata
Active
Last Updated On : 02-06-2023
CINU51909WB1994PTC062999
Company NameSANKO FINVEST PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number062999
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,93,28,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-04-1994
Registered Address229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR KOLKATA WB 700020 IN
Email Idpradeep.kedia@tapl.biz
Whether Listed or notUnlisted
Date of Last AGM22-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00506370USHA NAHATA05-07-2011
00561557PANNALAL KOCHAR22-04-1994
02574491ARUNA NAHATA25-02-2019
SANKO FINVEST 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 22-04-1994. Its Corporate Identification Number (CIN) is U51909WB1994PTC062999, and it carries the registration number 062999. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANKO FINVEST PVT. LTD. has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,93,28,000. 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 229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR KOLKATA WB 700020 IN. Correspondence or inquiries may be sent to the official email address, pradeep.kedia@tapl.biz. 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 SANKO FINVEST PVT. LTD.?
    229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR KOLKATA WB 700020 IN
  • Who are the owners / directors of SANKO FINVEST PVT. LTD.?
    • USHA NAHATA
    • PANNALAL KOCHAR
    • ARUNA NAHATA
  • How can I contact SANKO FINVEST PVT. LTD.?
    pradeep.kedia@tapl.biz
  • When was SANKO FINVEST PVT. LTD. established?
    It was founded on 22-04-1994 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.