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SUJATA TRADECOM PRIVATE LIMITED

CIN : U51909WB2008PTC127161
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 27-02-2023
CINU51909WB2008PTC127161
Company NameSUJATA TRADECOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number127161
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-07-2008
Registered Address99A PARK STREET, SIDDHA PARK ROOM NO 5B, 5TH FLOOR KOLKKATA WB 700016 IN
Address other than R/o99A, PARK STREET 5TH FLOOR KOLKATA 700016 WB
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00248842SANJAY KUMAR THIRANI03-07-2008
06906814HARDIK GAGLANI30-06-2014
SUJATA TRADECOM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-07-2008. Its Corporate Identification Number (CIN) is U51909WB2008PTC127161, and it carries the registration number 127161. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUJATA TRADECOM PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 99A PARK STREET, SIDDHA PARK ROOM NO 5B, 5TH FLOOR KOLKKATA WB 700016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUJATA TRADECOM PRIVATE LIMITED?
    99A PARK STREET, SIDDHA PARK ROOM NO 5B, 5TH FLOOR KOLKKATA WB 700016 IN
  • Who are the owners / directors of SUJATA TRADECOM PRIVATE LIMITED?
    • SANJAY KUMAR THIRANI
    • HARDIK GAGLANI
  • How can I contact SUJATA TRADECOM PRIVATE LIMITED?
    [email protected]
  • When was SUJATA TRADECOM PRIVATE LIMITED established?
    It was founded on 03-07-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.