Indian Company Master Data Made Simple
Sanko Finvest Pvt. Ltd.
Sanko Finvest Pvt. Ltd., founded in 1994, carries 32 years of experience in its sector. Its CIN is U51909WB1994PTC062999, with registration number 62999. The company is classified as company limited by shares. Its authorized capital has been set at ₹2.00 crore. The paid-up share capital amounts to ₹19.33 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Kolkata. Its official registered office is situated at 229 A J C Bose Rd R No 5g5th Fl. P S Bhowanipur, Kolkata, West Bengal, India, 700020. The company is currently active. Its PAN is registered as AAECS5048K. You can reach the company via email at pradeep.kedia@tapl.biz.
Company Overview
- CIN
- Date of Incorporation
- 22/04/1994
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹19,32,800.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- pradeep.kedia@tapl.biz
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AAECS5048K1ZY | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/04/1994 | Pannalal Kochar | 00561557 | Director | View other directorships |
| 05/07/2011 | Usha Nahata | 00506370 | Director | View other directorships |
| 25/02/2019 | Aruna Nahata | 02574491 | Director | View other directorships |
Business Network
Directors 3
- Aruna NahataDirector
- Usha NahataDirector
- Pannalal KocharDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4-24072024 | - |
| 30/07/2024 | Form MGT-7A-30072024 | - |
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Address
Frequently Asked Questions
The current board member of Sanko Finvest Pvt. Ltd. are:
- Usha Nahata
- Aruna Nahata
- Pannalal Kochar