Sapui Multipurpose Coldstore Private Limited
About Sapui Multipurpose Coldstore Private Limited
Data last updated:
Sapui Multipurpose Coldstore 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 13 July 2011.
Registered with ROC Kolkata under CIN U01403WB2011PTC164867.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sujata Sapui and Sambhu Nath Sapui.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 12 Nirsingha Dutta Road Shakher Bazar, Kolkata, West Bengal, India – 700008.
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 Address12 Nirsingha Dutta Road Shakher Bazar, Kolkata, West Bengal, India – 700008
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sapui Multipurpose Coldstore Private Limited
Sapui Multipurpose Coldstore has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Sapui | Director | 13 Jul 2011 | 15 Years 2 Months | As last reported |
| Sambhu Nath Sapui | Director | 13 Jul 2011 | 15 Years 2 Months | As last reported |
| Manju Sapui | Director | 13 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Sapui Multipurpose Coldstore Private Limited FY 2015 filings available
Ten-year financial statements for Sapui Multipurpose Coldstore Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sapui Multipurpose Coldstore
Sapui Multipurpose Coldstore Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapui Multipurpose Coldstore
Employment history and EPFO contributions of people linked to Sapui Multipurpose Coldstore.
Employee and EPFO history for Sapui Multipurpose Coldstore Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sapui Multipurpose Coldstore
GST registrations and filing compliance for Sapui Multipurpose Coldstore Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sapui Multipurpose Coldstore
Credit ratings, litigation, and regulatory alerts for Sapui Multipurpose Coldstore Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sapui Multipurpose Coldstore
MSME payment history for Sapui Multipurpose Coldstore Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sapui Multipurpose Coldstore
Corporate group structure for Sapui Multipurpose Coldstore Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapui Multipurpose Coldstore
MCA filings and documents for Sapui Multipurpose Coldstore Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sapui Multipurpose Coldstore
Frequently Asked Questions about Sapui Multipurpose Coldstore Private Limited
Sapui Multipurpose Coldstore 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.
Sapui Multipurpose Coldstore is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 July 2011 and is registered under CIN U01403WB2011PTC164867. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sapui Multipurpose Coldstore are:
- Sujata Sapui - Director
- Sambhu Nath Sapui - Director
- Manju Sapui - Director
The CIN (Corporate Identification Number) of Sapui Multipurpose Coldstore is U01403WB2011PTC164867. 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 Sapui Multipurpose Coldstore is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 12 Nirsingha Dutta Road Shakher Bazar, Kolkata, West Bengal, India – 700008.