Powerful Suppliers Private Limited
About Powerful Suppliers Private Limited
Data last updated: 23 July 2025
Powerful Suppliers 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 December 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC155812.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.78 Lakh. It was led by directors including Harvinder Singh Sandhu and Gagandeep Singh Sandhu.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: 119B Mukta Ram Babu Street 4Th Floor, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address119B Mukta Ram Babu Street 4Th Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Powerful Suppliers Private Limited
Powerful Suppliers Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harvinder Singh Sandhu
Also directs:
Rigas International Private Limited
|
Director | 22 Aug 2016 | 9 Years 11 Months | As last reported |
| Gagandeep Singh Sandhu | Director | 22 Aug 2016 | 9 Years 11 Months | As last reported |
| Raghav Poddar | Director | 20 Dec 2010 | 15 Years 7 Months | As last reported |
|
Murari Lal Sharma
Also directs:
Tsv Infratech Private Limited
|
Director | 26 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Powerful Suppliers Private Limited FY 2016 filings available
Ten-year financial statements for Powerful Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Powerful Suppliers Private Limited
Powerful Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Powerful Suppliers Private Limited
View historical data on people associated with Powerful Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Powerful Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Powerful Suppliers Private Limited
GST registrations and filing compliance for Powerful Suppliers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Powerful Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Powerful Suppliers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Powerful Suppliers Private Limited
MSME payment history for Powerful Suppliers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Powerful Suppliers Private Limited
Corporate group structure for Powerful Suppliers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Powerful Suppliers Private Limited
MCA filings and documents for Powerful Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Powerful Suppliers Private Limited
Frequently Asked Questions about Powerful Suppliers Private Limited
Powerful Suppliers Private Limited 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.
Powerful Suppliers Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 December 2010 and is registered under CIN U51909WB2010PTC155812. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Powerful Suppliers Private Limited are:
- Harvinder Singh Sandhu - Director
- Gagandeep Singh Sandhu - Director
- Raghav Poddar - Director
- Murari Lal Sharma - Director
The CIN (Corporate Identification Number) of Powerful Suppliers Private Limited is U51909WB2010PTC155812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Powerful Suppliers Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 119B Mukta Ram Babu Street 4Th Floor, Kolkata, West Bengal, India – 700007.