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SUVARN IMPEX PRIVATE LIMITED

CIN : U52190WB2012PTC175867
|
ROC : RoC-Kolkata
Active
Last Updated On : 29-04-2022
CINU52190WB2012PTC175867
Company NameSUVARN IMPEX PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number175867
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 Incorporation16-03-2012
Registered AddressJ-114, BLOCK-EP, 2ND FLOOR KREDENT TOWER, SECTOR-V, SALTLAKE KOLKATA Kolkata WB 700091 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03563629VIJAY SHARMA19-02-2015
07131762DEVANK MISHRA24-03-2015
SUVARN IMPEX 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 16-03-2012. Its Corporate Identification Number (CIN) is U52190WB2012PTC175867, and it carries the registration number 175867. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUVARN IMPEX PRIVATE LIMITED 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 J-114, BLOCK-EP, 2ND FLOOR KREDENT TOWER, SECTOR-V, SALTLAKE KOLKATA Kolkata WB 700091 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 SUVARN IMPEX PRIVATE LIMITED?
    J-114, BLOCK-EP, 2ND FLOOR KREDENT TOWER, SECTOR-V, SALTLAKE KOLKATA Kolkata WB 700091 IN
  • Who are the owners / directors of SUVARN IMPEX PRIVATE LIMITED?
    • VIJAY SHARMA
    • DEVANK MISHRA
  • How can I contact SUVARN IMPEX PRIVATE LIMITED?
    [email protected]
  • When was SUVARN IMPEX PRIVATE LIMITED established?
    It was founded on 16-03-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.