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SUNAYANA COMMODITIES PVT. LTD.

CIN : U51109WB1995PTC074005
|
ROC : RoC-Kolkata
Active
Last Updated On : 29-03-2023
CINU51109WB1995PTC074005
Company NameSUNAYANA COMMODITIES PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number074005
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,22,12,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-09-1995
Registered Address6171, LALA LAJPAT RAI ROAD ASHRAM PARA SILIGURI WB 734401 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01133756RISHI AGARWAL PRASAD30-04-2002
01652898ISHWAR SINGH DHULL12-07-2007
01796886BINOD AGARWAL30-04-2002
02452562NIKHIL GOYAL17-06-2011
02712281JAGDISH PRASAD AGARWAL30-04-2002
05308494SUNITA AGARWAL01-12-2015
SUNAYANA COMMODITIES PVT. LTD. 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 05-09-1995. Its Corporate Identification Number (CIN) is U51109WB1995PTC074005, and it carries the registration number 074005. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUNAYANA COMMODITIES PVT. LTD. has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,22,12,000. 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 6171, LALA LAJPAT RAI ROAD ASHRAM PARA SILIGURI WB 734401 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 SUNAYANA COMMODITIES PVT. LTD.?
    6171, LALA LAJPAT RAI ROAD ASHRAM PARA SILIGURI WB 734401 IN
  • Who are the owners / directors of SUNAYANA COMMODITIES PVT. LTD.?
    • RISHI AGARWAL PRASAD
    • ISHWAR SINGH DHULL
    • BINOD AGARWAL
    • NIKHIL GOYAL
    • JAGDISH PRASAD AGARWAL
    • SUNITA AGARWAL
  • How can I contact SUNAYANA COMMODITIES PVT. LTD.?
    [email protected]
  • When was SUNAYANA COMMODITIES PVT. LTD. established?
    It was founded on 05-09-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,21,300
MGT-7₹ 4,09,300
Total Penalty₹ 8,30,600
🎉90% WAIVER APPLIED
- ₹ 7,47,540
Amount Payable (10%)₹ 83,060
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.