Strongwell Traders Private Limited
About Strongwell Traders Private Limited
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Strongwell Traders 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 specialised services segment of the trading and commerce sector. It was incorporated on 20 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC157656.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Sushila Devi Sharma and Prakash Chand Vyas.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 19/1 Sikdhar Street 2nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹16,000, a growth of 129% compared to the previous year.
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- Registered Address19/1 Sikdhar Street 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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
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Auditor Details of Strongwell Traders
Strongwell Traders Private Limited is audited by S.N. CHAKRABARTY & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.N. CHAKRABARTY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Strongwell Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Strongwell Traders Private Limited
Strongwell Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushila Devi Sharma Also directs: Champak Tradecomm Private Limited | Director | 05 Jun 2015 | 11 Years 3 Months | As last reported |
| Prakash Chand Vyas Also directs: Sparrow Vincom Private Limited | Director | 12 Sep 2018 | 8 Years 0 Months | As last reported |
Financials of Strongwell Traders Private Limited FY 2017 filings available
Strongwell Traders Private Limited reported revenue of ₹16,000 (up 129.00% YoY) for FY 2017.
Ten-year financial statements for Strongwell Traders 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.
Ownership and Shareholding of Strongwell Traders
Shareholding and ownership data for Strongwell Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Strongwell Traders
Strongwell Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Strongwell Traders
Employment history and EPFO contributions of people linked to Strongwell Traders.
Employee and EPFO history for Strongwell Traders 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 Strongwell Traders
GST registrations and filing compliance for Strongwell Traders 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 Strongwell Traders
Credit ratings, litigation, and regulatory alerts for Strongwell Traders 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 Strongwell Traders
MSME payment history for Strongwell Traders 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 Strongwell Traders
Corporate group structure for Strongwell Traders 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 Strongwell Traders
MCA filings and documents for Strongwell Traders 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 Strongwell Traders
Frequently Asked Questions about Strongwell Traders Private Limited
Strongwell Traders 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.
Strongwell Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 20 January 2011 and is registered under CIN U51909WB2011PTC157656. The company has been struck off by the Registrar of Companies and is no longer operational.
Strongwell Traders had 2 directors:
- Sushila Devi Sharma - Director
- Prakash Chand Vyas - Director
The CIN (Corporate Identification Number) of Strongwell Traders is U51909WB2011PTC157656. 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 Strongwell Traders is at 191 Sikdhar Street 2nd Floor, Kolkata, West Bengal, India – 700007.
Strongwell Traders was incorporated on 20 January 2011. It is registered with the Registrar of Companies, Kolkata.
Strongwell Traders reported revenue of ₹16,000 for FY 2017 (up 129.00% YoY).
Strongwell Traders has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Strongwell Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.