Sasmal Infra Developers Private Limited
About Sasmal Infra Developers Private Limited
Data last updated:
Sasmal Infra Developers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB2012PTC179820.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sasmal Shoppers Private Limited. It was led by directors Aksha Bihani and Vijay Kumar Purohit.
Its last annual general meeting (AGM) was held on 15 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 156 Cotton Street 3rd Floor, Kolkata, West Bengal, India – 700007.
Company details
CIN history
Sasmal Infra Developers has one previous CIN (Corporate Identification Number): U74999WB2012PTC179820. The current CIN is U70200WB2012PTC179820, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200WB2012PTC179820 | Current |
| U74999WB2012PTC179820 | Previous |
Contact details
Sasmal Infra Developers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address156 Cotton Street 3rd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Sasmal Infra Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sasmal Infra Developers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Sasmal Infra Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sasmal Infra Developers Private Limited, buy the company report.
Board of directors of Sasmal Infra Developers Private Limited
Sasmal Infra Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aksha Bihani Also directs: Swastik City Developers Limited | Director | 01 Aug 2018 | 8 Years 3 Months | As last reported |
| Vijay Kumar Purohit | Director | 01 Aug 2018 | 8 Years 3 Months | As last reported |
Auditor
Sasmal Infra Developers Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Sasmal Infra Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sasmal Infra Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sasmal Infra Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sasmal Infra Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sasmal Infra Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sasmal Infra Developers Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Aksha Bihani was appointed as Director on 01 Aug 2018.
Frequently asked questions
Sasmal Infra Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sasmal Infra Developers was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 April 2012 and is registered under CIN U70200WB2012PTC179820. The company has been struck off by the Registrar of Companies and is no longer operational.
Sasmal Infra Developers had 2 directors:
- Aksha Bihani - Director
- Vijay Kumar Purohit - Director
The CIN (Corporate Identification Number) of Sasmal Infra Developers is U70200WB2012PTC179820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sasmal Infra Developers is at 156 Cotton Street 3rd Floor, Kolkata, West Bengal, India – 700007.
Sasmal Infra Developers was incorporated on 09 April 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sasmal Infra Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 15 September 2018. Year-wise statements from 2015 are in the company report.
Sasmal Infra Developers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Aksha Bihani was appointed as Director on 01 Aug 2018. Anuj Singh ceased to be Director on 01 Aug 2018. Mohan Shaw ceased to be Director on 01 Aug 2018. Sasmal Infra Developers has 7 board changes on record in total.
Yes. Sasmal Infra Developers was formerly known as Sasmal Shoppers Private Limited.
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