Sanvik Traders Limited - Company overview

Sanvik Traders Limited is shown as "Strike Off" in MCA records.

2014-03-14 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-03-14
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanvik Traders Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SHYAMAL MUKHERJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanvik Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Sanvik Traders Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 14 March 2014 as a public limited company. Its registered office is at 4, Dr. Rajendra Prasad Sarani, 3Rd Floor, Room No - 303, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Shyamal Mukherjee, Jiban Mondal and Adesh Saraf. One former director, Arjun Singh, left in July 2014. Between them, the directors also sit on the boards of 32 other companies, including Pushapdham Vintrade Limited and Blueland Vintrade Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 4, Dr. Rajendra Prasad Sarani, 3Rd Floor, Room No - 303,, Kolkata, West Bengal - 700001
Legal NameSanvik Traders Limited
CIN / LLPINU51909WB2014PLC201045
Company No.201045
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-03-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Sanvik Traders Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shyamal Mukherjee
Director | Since 2014-03-14 | DIN: 06817724
J
Jiban Mondal
Director | Since 2014-03-14 | DIN: 06817729
A
Adesh Saraf
Director | Since 2014-07-03 | DIN: 02537570

Companies With Common Directors Of Sanvik Traders Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pushapdham Vintrade Limited 3 Shared Directors
Blueland Vintrade Limited 2 Shared Directors
Everrise Vanijya Limited 2 Shared Directors
Goodpoint Enterprises Limited 2 Shared Directors
Linkplan Agents Limited 2 Shared Directors
Orbit Financial Consultants Private Limited 2 Shared Directors
Randata Impex Limited 2 Shared Directors
Sidhiratan Vinimay Limited 2 Shared Directors
Snowball Commotrade Limited 2 Shared Directors
Snowfall Traders Limited 2 Shared Directors
Subhkari Vincom Limited 2 Shared Directors
Teenlok Vyapaar Limited 2 Shared Directors
Adesh Broking House Private Limited 1 Shared Director
Cellour Marketing Pvt Ltd 1 Shared Director
Cougar Vyapaar Pvt.Ltd. 1 Shared Director
Crest Analyst Private Limited 1 Shared Director
D.S.Stocks & Securities Pvt Ltd 1 Shared Director
Darshan Tradelink Private Limited 1 Shared Director
Dearborn Barter Pvt. Ltd. 1 Shared Director
Gautam Dealers Private Limited 1 Shared Director
Jayam Vyapaar Pvt Ltd 1 Shared Director
Kartik Vanijya Private Limited 1 Shared Director
Marutinandan Commotrade Private Limited 1 Shared Director
Panchkoti Traders Private Limited 1 Shared Director
Panchshree Dealmark Private Limited 1 Shared Director
Param Apartments Private Limited 1 Shared Director
Parkin Marketing Pvt. Ltd. 1 Shared Director
Rupak Trading Pvt Ltd 1 Shared Director
Sanjukta Vanijya Private Limited 1 Shared Director
Sarvlok Vanijya Private Limited 1 Shared Director
Sivanta Commosales Private Limited 1 Shared Director
Tripurari Properties Private Limited 1 Shared Director

MSME Payment Delays by Sanvik Traders Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sanvik Traders Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sanvik Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanvik Traders Limited?
MCA does not publish an "owner" field. Sanvik Traders Limited is run by its directors, Shyamal Mukherjee, Jiban Mondal and Adesh Saraf. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sanvik Traders Limited?
Sanvik Traders Limited has three current directors: Shyamal Mukherjee (since March 2014), Jiban Mondal (since March 2014) and Adesh Saraf (since July 2014).
What is CIN of Sanvik Traders Limited?
The CIN of Sanvik Traders Limited is U51909WB2014PLC201045. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PLC is the company type and 201045 is its registration number.
When was Sanvik Traders Limited incorporated?
Sanvik Traders Limited was incorporated on 14 March 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Sanvik Traders Limited?
The registered office on MCA records is 4, Dr. Rajendra Prasad Sarani, 3Rd Floor, Room No - 303, Kolkata, West Bengal - 700001.
What is the current status of Sanvik Traders Limited?
MCA shows Sanvik Traders Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sanvik Traders Limited?
You can post to its registered office at 4, Dr. Rajendra Prasad Sarani, 3Rd Floor, Room No - 303, Kolkata, West Bengal - 700001.
What industry or business activity is Sanvik Traders Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Sanvik Traders Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Sanvik Traders Limited?
MCA shows no charges registered against Sanvik Traders Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sanvik Traders Limited?
Yes, one former director is on record. Arjun Singh (July 2014) left.
Which companies share directors with Sanvik Traders Limited?
32 companies share directors with Sanvik Traders Limited. Among them are Pushapdham Vintrade Limited, Blueland Vintrade Limited, Everrise Vanijya Limited and 29 more.
How can I get the financial details of Sanvik Traders Limited?
No financial statements for Sanvik Traders Limited are on record with us yet.
Sanvik Traders Limited - is it listed or unlisted?
Sanvik Traders Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sanvik Traders Limited?
Sanvik Traders Limited is registered with ROC Kolkata.
What is the company classification of Sanvik Traders Limited?
MCA classifies Sanvik Traders Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.