SANKAM TRADING & INVESTMENTS PVT LTD

OVERVIEW - SANKAM TRADING & INVESTMENTS PVT LTD

Sankam Trading & Investments Pvt Ltd was an unlisted private company incorporated on 08 December, 1986. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 29.81 lac.

The current status of Sankam Trading & Investments Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sankam Trading & Investments Pvt Ltd, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Sankam Trading & Investments Pvt Ltd is U67120WB1986PTC041602. The registered office of Sankam Trading & Investments Pvt Ltd was at 33A J C NEHRU RD12TH FLOOR ROOM NO 13 KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SANKAM TRADING & INVESTMENTS PVT LTD

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Directors - SANKAM TRADING & INVESTMENTS PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Sangeeta Poddar who was appointed on 08 December, 1986. Sangeeta Poddar has been on the board for more than 37 years. The most recently appointed director is Sunil Kumar Poddar, who was appointed on 21 December, 1999.

Sunil Kumar Poddar has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KUMAR PODDAR	Director	21 December, 1999	Other directorships - AKPK ASSOCIATES PVT LTD,  BANSHI FISCAL SERVICES PVT LTD,  SANGIR FINANCIAL SERVICES PVT LTD,  KARISHMA BUSINESS & FINANCE PVT LTD,  SANSUN FISCAL SERVICES LTD,  TROPEX MARKETING PVT LTD,  GAJRA TREXIM PVT LTD,  SAHARSH MARKETING & FINANCE PVT LTD,  METROPOLI OVERSEAS LTD,  PRABHU POLY COLOR LIMITED,  RAMA OVERSEAS LTD,  PRABHU POLY COLOR LIMITED,  SURAJ FINVEST PRIVATE LIMITED,  DIWAKAR FINVEST PRIVATE LIMITED,  PRABHU POLY PIPES LIMITED,  CHANDRA MUKHI IMPEX LTD,  PAN EMAMI COSMED LIMITED,
SANGEETA PODDAR	Director	08 December, 1986	Other directorships - SHERAA EXPORTS PRIVATE LIMITED,  CLASSIC APPARTMENTS PVT. LTD.,  D P FISCAL SERVICES PRIVATE LIMITED,  KAMYABI VYAPAAR PVT LTD,  CEE EMPEE INVESTMENTS PVT LTD,  MANGALAM TRAFIN PRIVATE LIMITED,  GAJRA TREXIM PVT LTD,  AVINASH VANIJYA LLP,  DASHAM MARKETTING & FINANCE PVT LTD,
SANJAY MARDA	Director	12 April, 1993	Other directorships - AKPK ASSOCIATES PVT LTD,  KARISHMA BUSINESS & FINANCE PVT LTD,  DELUXE LEAFIN PRIVATE LIMITED,  COSCHEM FINVEST PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KUMAR PODDAR	Director	21 December, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AKPK ASSOCIATES PVT LTD Director 20 December, 1993 Trading BANSHI FISCAL SERVICES PVT LTD Director 11 January, 1991 Finance SANGIR FINANCIAL SERVICES PVT LTD Director 02 January, 2004 Finance KARISHMA BUSINESS & FINANCE PVT LTD Director 21 December, 1999 Finance SANSUN FISCAL SERVICES LTD Director 01 September, 1989 Finance TROPEX MARKETING PVT LTD Director 20 December, 1993 Trading GAJRA TREXIM PVT LTD Director 20 December, 1993 Trading SAHARSH MARKETING & FINANCE PVT LTD Director 01 December, 2007 Finance METROPOLI OVERSEAS LTD Director 13 May, 2011 Manufacturing (Leather and Leather Products) PRABHU POLY COLOR LIMITED Director 19 April, 2005 Manufacturing (Metals & Chemicals and their products) RAMA OVERSEAS LTD Director 12 December, 2014 Trading PRABHU POLY COLOR LIMITED Director 28 December, 2018 Manufacturing (Others) SURAJ FINVEST PRIVATE LIMITED Director 22 January, 2024 Finance DIWAKAR FINVEST PRIVATE LIMITED Director 22 January, 2024 Post and Telecommunications PRABHU POLY PIPES LIMITED Director 14 September, 2005 Manufacturing (Metals & Chemicals and their products) CHANDRA MUKHI IMPEX LTD Director 02 March, 1994 Business Services PAN EMAMI COSMED LIMITED Director 22 January, 2024 Trading
SANGEETA PODDAR	Director	08 December, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHERAA EXPORTS PRIVATE LIMITED Director 10 March, 2014 Trading CLASSIC APPARTMENTS PVT. LTD. Director 10 March, 2014 Real Estate and Renting D P FISCAL SERVICES PRIVATE LIMITED Director 10 March, 2014 Finance KAMYABI VYAPAAR PVT LTD Director 30 March, 2015 Trading CEE EMPEE INVESTMENTS PVT LTD Director 10 March, 2014 Finance MANGALAM TRAFIN PRIVATE LIMITED Director 01 August, 2009 Finance GAJRA TREXIM PVT LTD Director 25 February, 1993 Trading AVINASH VANIJYA LLP Director 30 July, 2019 Other Business Activities DASHAM MARKETTING & FINANCE PVT LTD Director 10 March, 2014 Finance
SANJAY MARDA	Director	12 April, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AKPK ASSOCIATES PVT LTD Director 20 December, 1993 Trading KARISHMA BUSINESS & FINANCE PVT LTD Director 12 April, 1993 Finance DELUXE LEAFIN PRIVATE LIMITED Director 17 October, 1996 Finance COSCHEM FINVEST PRIVATE LIMITED Director 07 November, 1996 Finance