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SUKHVARSHA TRADERS PRIVATE LIMITED

CIN : U51109WB2007PTC115950
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 17-04-2023
CINU51109WB2007PTC115950
Company NameSUKHVARSHA TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number115950
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)41,00,000
Paid up Capital (Rs)40,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-05-2007
Registered Address207, M.D.ROAD KOLKATA WB 700007 IN
Email Idjfinance123@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM19-08-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00502062RAJESH KUMAR JAIN02-02-2009
02463807KUMARJI PASWAN30-12-2008
02476002RUPCHAND JAIN30-12-2008
SUKHVARSHA TRADERS 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 21-05-2007. Its Corporate Identification Number (CIN) is U51109WB2007PTC115950, and it carries the registration number 115950. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUKHVARSHA TRADERS PRIVATE LIMITED has an authorised share capital of ₹41,00,000 and paid-up capital of ₹40,10,000. 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 207, M.D.ROAD KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, jfinance123@rediffmail.com. 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 SUKHVARSHA TRADERS PRIVATE LIMITED?
    207, M.D.ROAD KOLKATA WB 700007 IN
  • Who are the owners / directors of SUKHVARSHA TRADERS PRIVATE LIMITED?
    • RAJESH KUMAR JAIN
    • KUMARJI PASWAN
    • RUPCHAND JAIN
  • How can I contact SUKHVARSHA TRADERS PRIVATE LIMITED?
    jfinance123@rediffmail.com
  • When was SUKHVARSHA TRADERS PRIVATE LIMITED established?
    It was founded on 21-05-2007 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 50,22,700
MGT-7₹ 49,80,700
Total Penalty₹ 1,00,03,400
🎉90% WAIVER APPLIED
- ₹ 90,03,060
Amount Payable (10%)₹ 10,00,340
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.