Sasmal Infra Developers Private Limited
About Sasmal Infra Developers Private Limited
Data last updated: 25 July 2025
Sasmal Infra Developers 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 09 April 2012.
Registered with ROC Kolkata under CIN U70200WB2012PTC179820.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sasmal Shoppers Private Limited. It was led by directors Aksha Bihani and Vijay Kumar Purohit.
Last AGM: 15 September 2018. Financial statements filed for year ended 31 March 2018. Office: 156 Cotton Street 3Rd 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 Address156 Cotton Street 3Rd 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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CIN History of Sasmal Infra Developers Private Limited
Sasmal Infra Developers Private Limited has one previous CIN (Corporate Identification Number): U74999WB2012PTC179820. The current CIN is U70200WB2012PTC179820, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200WB2012PTC179820 | Current |
| U74999WB2012PTC179820 | Previous |
Business Activity of Sasmal Infra Developers Private Limited
Sasmal Infra Developers Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sasmal Infra Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sasmal Infra Developers Private Limited
Sasmal Infra Developers Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sasmal Infra Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sasmal Infra Developers Private Limited
Sasmal Infra Developers Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Aksha Bihani
Also directs:
Swastik City Developers Limited
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Director | 01 Aug 2018 | 8 Years 0 Months | As last reported |
| Vijay Kumar Purohit | Director | 01 Aug 2018 | 8 Years 0 Months | As last reported |
Financials of Sasmal Infra Developers Private Limited FY 2018 filings available
Ten-year financial statements for Sasmal Infra Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sasmal Infra Developers Private Limited
Shareholding and ownership data for Sasmal Infra Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sasmal Infra Developers Private Limited
Sasmal Infra Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sasmal Infra Developers Private Limited
View historical data on people associated with Sasmal Infra Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sasmal Infra Developers 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 Sasmal Infra Developers Private Limited
GST registrations and filing compliance for Sasmal Infra Developers 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sasmal Infra Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Sasmal Infra Developers 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 Sasmal Infra Developers Private Limited
MSME payment history for Sasmal Infra Developers 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 Sasmal Infra Developers Private Limited
Corporate group structure for Sasmal Infra Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sasmal Infra Developers Private Limited
MCA filings and documents for Sasmal Infra Developers 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sasmal Infra Developers Private Limited
Frequently Asked Questions about Sasmal Infra Developers Private Limited
Sasmal Infra Developers 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.
Sasmal Infra Developers Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 2012 and is registered under CIN U70200WB2012PTC179820. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sasmal Infra Developers Private Limited are:
- Aksha Bihani - Director
- Vijay Kumar Purohit - Director
The CIN (Corporate Identification Number) of Sasmal Infra Developers Private Limited is U70200WB2012PTC179820. 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 Sasmal Infra Developers 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 156 Cotton Street 3Rd Floor, Kolkata, West Bengal, India – 700007.