Sumeru Agencies Pvt Ltd
About Sumeru Agencies Pvt Ltd
Data last updated:
Sumeru Agencies 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 23 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC068665.
The company had an authorised share capital of ₹1.74 Cr and a paid-up capital of ₹1.73 Cr. It was led by directors including Shankar Agarwal and Sanjay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 01 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 3 Saklat Place P S Taltalla, Kolkata, West Bengal, India – 700072.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sumeru Agencies Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address3 Saklat Place P S Taltalla, Kolkata, West Bengal, India – 700072
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Sumeru Agencies Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumeru Agencies Pvt Ltd, buy the company report.
Board of directors of Sumeru Agencies Pvt Ltd
Sumeru Agencies has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Agarwal | Director | 23 Feb 1995 | 31 Years 8 Months | As last reported |
| Sanjay Kumar Agarwal Also directs: Makhariya Agro Tech Private Limited, Mahalakshmi Natural Resources Private Limited, G S Minerals India Limited and 1 more | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
| Manoj Kumar Agarwal | Director | 31 Dec 2007 | 18 Years 9 Months | As last reported |
Legal cases
Sumeru Agencies Pvt Ltd has 1 court case on record: 1 filed by Sumeru Agencies. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Sumeru Agencies Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumeru Agencies 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 Sumeru Agencies Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumeru Agencies Pvt Ltd has 8 board changes on record since 1995: 4 appointments and 4 cessations. The latest: Manoj Kumar Agarwal was appointed as Director on 01 Jul 2009.
Frequently asked questions
Sumeru Agencies 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.
Sumeru Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 23 February 1995 and is registered under CIN U51109WB1995PTC068665. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumeru Agencies had 3 directors:
- Shankar Agarwal - Director
- Sanjay Kumar Agarwal - Director
- Manoj Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Sumeru Agencies is U51109WB1995PTC068665. 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 Sumeru Agencies is at 3 Saklat Place P S Taltalla, Kolkata, West Bengal, India – 700072.
Sumeru Agencies was incorporated on 23 February 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sumeru Agencies on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 01 July 2011. Year-wise statements from 2015 are in the company report.
Sumeru Agencies operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Sumeru Agencies has 1 court case on record: 1 filed by the company.
Manoj Kumar Agarwal was appointed as Director on 01 Jul 2009. Sanjay Kumar Agarwal was appointed as Director on 01 Jul 2009. Rajan Kumar ceased to be Director on 28 Mar 2009. Sumeru Agencies has 8 board changes on record in total.