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Sp Sanyal Enterprise Private Limited
Sp Sanyal Enterprise Private Limited has been a registered company since 2006, making it 19 years old. Its official identification numbers are CIN U51109WB2006PTC111824 and registration 111824. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹1.50 crore. It has a paid-up capital totaling ₹31.76 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Kolkata. Sp Sanyal Enterprise Private Limited’s registered office is at 11 Chinarpark Rgm Ward No- 9 P.o- Hatiara, Kolkata, Kolkata, West Bengal, India, 700157. The entity is active and conducting operations. As per official records, the company’s LEI is 894500FX8HS1SSFFYJ95. The firm’s registered email for correspondence is spsanyal71@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 15/11/2006
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Lapsed
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹31,76,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- spsanyal71@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/03/2010 | Siboprosad Sanyal | 03361521 | Director | View other directorships |
| 27/04/2013 | Bama Charan Mallick | 06568285 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Bama Charan MallickDirector
- Siboprosad SanyalDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 13/12/2024 | Form AOC-4-13122024_signed | - |
| 13/12/2024 | Form MGT-7A-13122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA3227721 | 26/06/2023 | ₹4,60,00,000.00 | Punjab National Bank |
| R23196660 | 30/11/2019 | ₹59,42,118.00 | Icici Bank Limited |
| H58831843 | 28/02/2019 | ₹54,61,000.00 | Hdb Financial Services Limited |
| R73779498 | 28/05/2018 | ₹13,62,612.00 | Tata Capital Financial Services Limited |
| T58704446 | 14/03/2018 | ₹3,00,00,000.00 | Punjab National Bank |
| R73777351 | 28/09/2016 | ₹45,52,984.00 | Tata Capital Financial Services Limited |
| G01114073 | 29/08/2015 | ₹2,00,00,000.00 | Punjab National Bank |
| R35617190 | 11/05/2015 | ₹59,00,000.00 | Citi Bank N.a. |
| T06851554 | 29/11/2014 | ₹41,60,000.00 | Indusind Bank Ltd. |
| R86140829 | 29/11/2014 | ₹41,60,000.00 | Indusind Bank Ltd. |
| T07254337 | 29/11/2014 | ₹41,60,000.00 | Indusind Bank Ltd. |
| R42838425 | 31/10/2014 | ₹36,00,000.00 | Indusind Bank Ltd. |
| G73245532 | 19/03/2014 | ₹4,86,89,100.00 | Axis Bank Limited |
| B39238373 | 24/03/2012 | ₹42,88,418.00 | Tata Capital Financial Services Limited |
| B39535463 | 24/03/2012 | ₹52,61,900.00 | Tata Capital Financial Services Limited |
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Address
11 Chinarpark Rgm Ward No- 9 P.o- Hatiara, Kolkata, Kolkata, West Bengal, India, 700157
Frequently Asked Questions
What is the incorporation date of Sp Sanyal Enterprise Private Limited?
The incorporation date of Sp Sanyal Enterprise Private Limited is 15/11/2006.
What is the authorized share capital and paid-up capital of Sp Sanyal Enterprise Private Limited?
The authorized share capital of Sp Sanyal Enterprise Private Limited is ₹1,50,00,000.00. The paid-up capital is ₹31,76,000.00.
Who are the current board members & directors of Sp Sanyal Enterprise Private Limited?
The current board member of Sp Sanyal Enterprise Private Limited are:
- Siboprosad Sanyal
- Bama Charan Mallick
What is the registered address of Sp Sanyal Enterprise Private Limited?
The registered address of Sp Sanyal Enterprise Private Limited is 11 Chinarpark Rgm Ward No- 9 P.o- Hatiara, Kolkata, Kolkata, West Bengal, India, 700157.
What is the Corporate Identification Number of Sp Sanyal Enterprise Private Limited?
The Corporate Identification Number of Sp Sanyal Enterprise Private Limited is U51109WB2006PTC111824.