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SUMANGALAM RETAILERS PRIVATE LIMITED

CIN : U51909WB2004PTC098547
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-05-2023
CINU51909WB2004PTC098547
Company NameSUMANGALAM RETAILERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number098547
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-2004
Registered AddressCO DUCKBACK SHOWROOM14 BENTINCK STREET NEAR ORIENT CINEMA KOLKATA WB 700001 IN
Email Idrlagarwal@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00388605BIMAL KUMAR AGARWAL17-05-2004
00388636SUSHMA AGARWAL20-06-2007
01461290ROSHAN LAL AGARWAL17-05-2004
SUMANGALAM RETAILERS 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 17-05-2004. Its Corporate Identification Number (CIN) is U51909WB2004PTC098547, and it carries the registration number 098547. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUMANGALAM RETAILERS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,80,000. 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 CO DUCKBACK SHOWROOM14 BENTINCK STREET NEAR ORIENT CINEMA KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, rlagarwal@yahoo.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 SUMANGALAM RETAILERS PRIVATE LIMITED?
    CO DUCKBACK SHOWROOM14 BENTINCK STREET NEAR ORIENT CINEMA KOLKATA WB 700001 IN
  • Who are the owners / directors of SUMANGALAM RETAILERS PRIVATE LIMITED?
    • BIMAL KUMAR AGARWAL
    • SUSHMA AGARWAL
    • ROSHAN LAL AGARWAL
  • How can I contact SUMANGALAM RETAILERS PRIVATE LIMITED?
  • When was SUMANGALAM RETAILERS PRIVATE LIMITED established?
    It was founded on 17-05-2004 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-41,53,400
MGT-71,44,400
Total Penalty2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)29,780

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.