SANKO FINVEST PVT. LTD.
CIN: U51909WB1994PTC062999
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
3
Last AGM
15 Jul 2025
Balance Sheet
31 Mar 2025
SANKO FINVEST PVT. LTD. having CIN U51909WB1994PTC062999 is a private company incorporated with MCA on 22nd April 1994. SANKO FINVEST PVT. LTD. is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹1,93,28,000. Current status of SANKO FINVEST PVT. LTD. is Active.
Company Information
| CIN | U51909WB1994PTC062999 |
| Company Status | Active |
| Registration Number | 062999 |
| Date of Incorporation | 22 April 1994 |
| RoC | ROC Kolkata I |
| Company Age | 32 years, 28 days |
| Authorized Capital | ₹2,00,00,000 |
| Paid-up Capital | ₹1,93,28,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other wholesale n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 15 July 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR, KOLKATA, West Bengal, India,
700020*****ep.kedia@tapl.biz
Partially masked for privacy
Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00506370 | Director | Locked | Locked | |
| 00561557 | Director | Locked | Locked | |
| 02574491 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SANKO FINVEST PVT. LTD.
Frequently asked questions about this company
SANKO FINVEST PVT. LTD. having CIN U51909WB1994PTC062999 is a 32 years, 28 days old private company incorporated with MCA on 22 April 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of SANKO FINVEST PVT. LTD. is U51909WB1994PTC062999.
The registered office address of SANKO FINVEST PVT. LTD. is 229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR, KOLKATA, West Bengal, India — 700020.
As per MCA records, the current status of SANKO FINVEST PVT. LTD. is Active. The last Annual General Meeting (AGM) was held on 15 July 2025. The company last updated its financials on 31 March 2025.
SANKO FINVEST PVT. LTD. has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.
SANKO FINVEST PVT. LTD. is involved in Other wholesale n.
SANKO FINVEST PVT. LTD. has 3 directors: USHA NAHATA (DIN: 00506370) and PANNALAL KOCHAR (DIN: 00561557) and ARUNA NAHATA (DIN: 02574491).