SANGINI TRADECOM PRIVATE LIMITED

SANGINI TRADECOM PRIVATE LIMITED, founded on Oct. 25, 2007, operates as a Private company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 2,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SANGINI TRADECOM PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U70100WB2007PTC120026 and registration number 120026 . Its registered address is A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH, , KOLKATA, Kolkata, West Bengal, India, 700143.

As of now, SANGINI TRADECOM PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U70100WB2007PTC120026
Company Name SANGINI TRADECOM PRIVATE LIMITED
ROC Code ROC Kolkata
Registration Number 120026
Incorporation date Oct. 25, 2007
Email Id [email protected]
Registered Address A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH, , KOLKATA, Kolkata, West Bengal, India, 700143
State West Bengal
Last AGM Date 09/29/2023
Paid Up Capital Rs. 1670000
Authorised Capital Rs. 2000000
Subscribed Capital Rs. 1670000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
56 years, 7 months old
DIN:
PAN:
*****8072B
OtherID:
1-3D7N-37119
SBO
SBO
Appointment:
Cur Designation:
Dec. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 7 months old Male
DIN:
00395349
PAN:
*****8072B
OtherID:
5-7HQT-2742
Director
Signatory
Appointment:
Jan. 9, 2020
Cur Designation:
Jan. 9, 2020
Cessation Date:
Nationality:
Age/Gender:
56 years, 7 months old Male
DIN:
00395349
PAN:
*****8072B
OtherID:
1-4KYNR8B
FO User
Appointment:
Cur Designation:
Jan. 9, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
34 years, 11 months old Female
DIN:
07520693
PAN:
*****1696R
OtherID:
5-8BIY-2212
Director
Signatory
Appointment:
June 20, 2016
Cur Designation:
June 20, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years old Female
DIN:
07520696
PAN:
*****3864C
OtherID:
5-8BJ2-1679
Director
Signatory
Appointment:
June 20, 2016
Cur Designation:
June 20, 2016
Cessation Date:
Nationality:
Age/Gender:
34 years, 11 months old Female
DIN:
07520693
PAN:
*****1696R
OtherID:
1-2Y4CIFD
FO User
Appointment:
Cur Designation:
June 20, 2016
Cessation Date:
Nationality:
Age/Gender:
35 years old Female
DIN:
07520696
PAN:
*****3864C
OtherID:
1-4QB6UHX
FO User
Appointment:
Cur Designation:
June 20, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 7 months old
DIN:
PAN:
*****8072B
OtherID:
1-3D7N-37119
SBO
SBO
Appointment:
Cur Designation:
Dec. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
34 years, 11 months old Female
DIN:
07520693
PAN:
*****1696R
OtherID:
5-8BIY-2212
Director
Signatory
Appointment:
June 20, 2016
Cur Designation:
June 20, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years old Female
DIN:
07520696
PAN:
*****3864C
OtherID:
5-8BJ2-1679
Director
Signatory
Appointment:
June 20, 2016
Cur Designation:
June 20, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 7 months old Male
DIN:
00395349
PAN:
*****8072B
OtherID:
5-7HQT-2742
Director
Signatory
Appointment:
Jan. 9, 2020
Cur Designation:
Jan. 9, 2020
Cessation Date:
Nationality:
Age/Gender:
34 years, 11 months old Female
DIN:
07520693
PAN:
*****1696R
OtherID:
1-2Y4CIFD
FO User
Appointment:
Cur Designation:
June 20, 2016
Cessation Date:
Nationality:
Age/Gender:
56 years, 7 months old Male
DIN:
00395349
PAN:
*****8072B
OtherID:
1-4KYNR8B
FO User
Appointment:
Cur Designation:
Jan. 9, 2020
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T93691707
100416402
State Bank of India
Creation: 02/18/2021
Modification: 03/29/2022
Satisfaction:
414000000
SME EXIM Branch, 4th Floor,, Bharat Chamber of Commerce,9/1Syed Amir Ali Avenue, Kolkata, West Bengal, 700017, India
F07087075
100579397
ICICI BANK LIMITED
Creation: 06/07/2022
Modification: 06/07/2022
Satisfaction:
100000000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India
AA3458818
100544429
ICICI BANK LIMITED
Creation: 03/08/2022
Modification: 06/27/2023
Satisfaction:
380000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, NA, Vadodara, 390007, India
T58381740
100296205
ORIENTAL BANK OF COMMERCE
Creation: 09/25/2019
Modification:
Satisfaction: 11/10/2021
340000000
MID Corporate Branch, Kolkata, P-22, Bondel Road, First Floor, Kolkata, West Bengal, 700019, India

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