Sureshine Vanijya Private Limited
About Sureshine Vanijya Private Limited
Data last updated:
Sureshine Vanijya 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 diversified business activities segment of the business services sector. It was incorporated on 01 December 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC204477.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raj Kumar Rajgaria and Tushar Bansal.
The registered office was at Shivam Appartment 4th Floor Chinar Park, Kolkata, West Bengal, India – 700157.
Company details
Contact details
Sureshine Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressShivam Appartment 4th Floor Chinar Park, Kolkata, West Bengal, India – 700157
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Sureshine Vanijya Private Limited
Year-wise financial statements and ratios of Sureshine Vanijya Private Limited are in the company report Buy the company report.
Board of directors of Sureshine Vanijya Private Limited
Sureshine Vanijya has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Rajgaria | Director | 26 Feb 2016 | 10 Years 8 Months | As last reported |
| Tushar Bansal | Director | 04 Apr 2016 | 10 Years 7 Months | As last reported |
| Sagar Jain | Director | 04 Apr 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sureshine Vanijya 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 Sureshine Vanijya 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 Sureshine Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sureshine Vanijya Private Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Devendra Singh ceased to be Director on 12 Apr 2016.
Frequently asked questions
Sureshine Vanijya 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.
Sureshine Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 December 2014 and is registered under CIN U74900WB2014PTC204477. The company has been struck off by the Registrar of Companies and is no longer operational.
Sureshine Vanijya had 3 directors:
- Raj Kumar Rajgaria - Director
- Tushar Bansal - Director
- Sagar Jain - Director
The CIN (Corporate Identification Number) of Sureshine Vanijya is U74900WB2014PTC204477. 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 Sureshine Vanijya is at Shivam Appartment 4th Floor Chinar Park, Kolkata, West Bengal, India – 700157.
Sureshine Vanijya was incorporated on 01 December 2014. It is registered with the Registrar of Companies, Kolkata.
Sureshine Vanijya operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Devendra Singh ceased to be Director on 12 Apr 2016. Sagar Jain was appointed as Director on 04 Apr 2016. Tushar Bansal was appointed as Director on 04 Apr 2016. Sureshine Vanijya has 8 board changes on record in total.
The compliance status of Sureshine Vanijya is active non-compliant as of 25 September 2026.
Sureshine Vanijya can be reached at its registered office: Shivam Appartment 4th Floor Chinar Park, Kolkata, West Bengal, India – 700157.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
