Shakambhari Overseas Trades Private Limited

Financials

Updated 5 months ago

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
Suman Agarwal
Suman Agarwal
Director/Designated Partner
Umang Agarwal
Umang Agarwal
Director/Designated Partner

Company Information

CIN U27105WB1996PTC097224
Company Status Active
Registration Number 097224
Date of Incorporation 19 September 1996
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 60,000,000
Paid Up Capital 51,908,500
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

760 CR PENDING
Name Status Amount
Uco Bank (lead Bank)
22 November 2013
125 CR
Uco Bank (lead Bank)
08 August 2013
150 CR
State Bank Of India
24 September 2012
352 CR
State Bank Of India
10 July 2012
95 CR
Punjab National Bank
17 August 2011
10 CR
Oriental Bank Of Commerce
21 May 2011
36 CR
Uco Bank
26 November 2002
39 CR
West Bengal Financial Corportion Ltd.
01 November 2002
2 CR
West Bengal Financial Corporation
01 November 2002
8 CR
West Bengal Financial Corportion Ltd.
01 November 2002
2 CR
Allahabad Bank
29 November 2019
47 CR
Uco Bank
12 December 2022
0
Uco Bank
12 December 2022
0
Others
07 July 2022
0
Others
24 September 2012
0
Others
29 November 2019
0
Uco Bank (lead Bank)
08 August 2013
0
Uco Bank
26 November 2002
0
West Bengal Financial Corporation
01 November 2002
0
Punjab National Bank
17 August 2011
0
West Bengal Financial Corportion Ltd.
01 November 2002
0
Uco Bank (lead Bank)
22 November 2013
0
West Bengal Financial Corportion Ltd.
01 November 2002
0
Oriental Bank Of Commerce
21 May 2011
0
State Bank Of India
10 July 2012
0
Uco Bank
12 December 2022
0
Uco Bank
12 December 2022
0
Others
07 July 2022
0
Others
24 September 2012
0
Others
29 November 2019
0
Uco Bank (lead Bank)
08 August 2013
0
Uco Bank
26 November 2002
0
West Bengal Financial Corporation
01 November 2002
0
Punjab National Bank
17 August 2011
0
West Bengal Financial Corportion Ltd.
01 November 2002
0
Uco Bank (lead Bank)
22 November 2013
0
West Bengal Financial Corportion Ltd.
01 November 2002
0
Oriental Bank Of Commerce
21 May 2011
0
State Bank Of India
10 July 2012
0

Frequently Asked Questions

What is the date of Shakambhari overseas trades private limited incorporation?

Incorporation date of the company is 19 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shakambhari overseas trades private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar agarwal
  • Deepak kumar agarwal
  • Suman agarwal
  • Umang agarwal

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