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SENCO TRADE & LOGISTIC LIMITED

CIN : U63090WB2008PLC125795
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-02-2023
CINU63090WB2008PLC125795
Company NameSENCO TRADE & LOGISTIC LIMITED
ROC CodeRoC-Kolkata
Registration Number125795
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation17-05-2008
Registered Address15, HILL CART ROAD ALLAHABAD BANK BUILDING SILIGURI WB 734001 IN
Email Idmksenslg@gmail.com
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
07780658MUKESH KUMAR AGARWAL25-03-2017
08205029SUJIT KUMAR SHIL04-09-2020
SENCO TRADE & LOGISTIC 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 17-05-2008. Its Corporate Identification Number (CIN) is U63090WB2008PLC125795, and it carries the registration number 125795. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SENCO TRADE & LOGISTIC LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 15, HILL CART ROAD ALLAHABAD BANK BUILDING SILIGURI WB 734001 IN. Correspondence or inquiries may be sent to the official email address, mksenslg@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 SENCO TRADE & LOGISTIC LIMITED?
    15, HILL CART ROAD ALLAHABAD BANK BUILDING SILIGURI WB 734001 IN
  • Who are the owners / directors of SENCO TRADE & LOGISTIC LIMITED?
    • MUKESH KUMAR AGARWAL
    • SUJIT KUMAR SHIL
  • How can I contact SENCO TRADE & LOGISTIC LIMITED?
    mksenslg@gmail.com
  • When was SENCO TRADE & LOGISTIC LIMITED established?
    It was founded on 17-05-2008 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.