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SUSHIL IMPEX PVT. LTD.

CIN : U70101WB1991PTC053079
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 07-06-2023
CINU70101WB1991PTC053079
Company NameSUSHIL IMPEX PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number053079
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-09-1991
Registered Address4 ASHOKA ROAD KOLKATA WB 700027 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-12-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00407673SUSHIL KUMAR KAJARIA17-09-1991
00407716PRASHANT KUMAR KAJARIA17-09-1991
00416715AMIT KUMAR KAJARIA20-09-1994
SUSHIL IMPEX 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 17-09-1991. Its Corporate Identification Number (CIN) is U70101WB1991PTC053079, and it carries the registration number 053079. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUSHIL IMPEX PVT. LTD. has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 4 ASHOKA ROAD KOLKATA WB 700027 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 SUSHIL IMPEX PVT. LTD.?
    4 ASHOKA ROAD KOLKATA WB 700027 IN
  • Who are the owners / directors of SUSHIL IMPEX PVT. LTD.?
    • SUSHIL KUMAR KAJARIA
    • PRASHANT KUMAR KAJARIA
    • AMIT KUMAR KAJARIA
  • How can I contact SUSHIL IMPEX PVT. LTD.?
    [email protected]
  • When was SUSHIL IMPEX PVT. LTD. established?
    It was founded on 17-09-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,66,100
MGT-7₹ 17,39,100
Total Penalty₹ 35,05,200
🎉90% WAIVER APPLIED
- ₹ 31,54,680
Amount Payable (10%)₹ 3,50,520
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.