Sumadhur Trade-Links Pvt Ltd
About Sumadhur Trade-Links Pvt Ltd
Data last updated:
Sumadhur Trade-Links Pvt Ltd 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 19 April 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1994PTC062954.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anurag Saraogi and Varun Saraogi.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 15 India Exchange Place Birla Building 3rd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Sumadhur Trade-Links Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address15 India Exchange Place Birla Building 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Financials of Sumadhur Trade-Links Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumadhur Trade-Links Pvt Ltd, buy the company report.
Board of directors of Sumadhur Trade-Links Pvt Ltd
Sumadhur Trade-Links has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Saraogi | Director | 27 Mar 2008 | 18 Years 6 Months | As last reported |
| Varun Saraogi | Director | 27 Mar 2008 | 18 Years 6 Months | As last reported |
| Vandana Kedia Also directs: Bvub Fortune Finyard LLP, Shree Shyameshwar LLP | Director | 26 Dec 2014 | 11 Years 10 Months | As last reported |
| Umesh Kedia | Director | 26 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumadhur Trade-Links Pvt Ltd 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 Sumadhur Trade-Links Pvt Ltd; 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 Sumadhur Trade-Links Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumadhur Trade-Links Pvt Ltd has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Umesh Kedia ceased to be Director on 16 Jan 2017.
Frequently asked questions
Sumadhur Trade-Links 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.
Sumadhur Trade-Links was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 19 April 1994 and is registered under CIN U70109WB1994PTC062954. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumadhur Trade-Links had 4 directors:
- Anurag Saraogi - Director
- Varun Saraogi - Director
- Vandana Kedia - Director
- Umesh Kedia - Director
The CIN (Corporate Identification Number) of Sumadhur Trade-Links is U70109WB1994PTC062954. 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 Sumadhur Trade-Links is at 15 India Exchange Place Birla Building 3rd Floor, Kolkata, West Bengal, India – 700001.
Sumadhur Trade-Links was incorporated on 19 April 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sumadhur Trade-Links on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Sumadhur Trade-Links operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Umesh Kedia ceased to be Director on 16 Jan 2017. Vandana Kedia ceased to be Director on 16 Jan 2017. Umesh Kedia was appointed as Director on 26 Dec 2014. Sumadhur Trade-Links has 8 board changes on record in total.
Sumadhur Trade-Links can be reached at its registered office: 15 India Exchange Place Birla Building 3rd Floor, Kolkata, West Bengal, India – 700001.