Suchak Impex Pvt. Ltd.
About Suchak Impex Pvt. Ltd.
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Suchak Impex Pvt. Ltd. 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 05 May 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC058758.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.53 Lakh.
The registered office was at 40/4 Strand Road 2nd Floor Ps Burra Bazar, Kolkata, West Bengal, India – 700001.
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- Registered Address40/4 Strand Road 2nd Floor Ps Burra Bazar, Kolkata, West Bengal, India – 700001
- 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
- One PDF report, delivered after checkout
CIN History of Suchak Impex Pvt. Ltd.
Suchak Impex has one previous CIN (Corporate Identification Number): U99999WB1993PTC058758. The current CIN is U51909WB1993PTC058758, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058758 | Current |
| U99999WB1993PTC058758 | Previous |
Board of Directors of Suchak Impex Pvt. Ltd.
No directors are listed for Suchak Impex in the MCA records available to us.
Financials of Suchak Impex Pvt. Ltd.
Financial statements from 2015
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 Suchak Impex Pvt. Ltd.
Suchak Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suchak Impex Pvt. Ltd.
Employment history and EPFO contributions of people linked to Suchak Impex.
Employee and EPFO history
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 Suchak Impex Pvt. Ltd.
GST registrations and filing compliance
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 Suchak Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
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 Suchak Impex Pvt. Ltd.
MSME payment history
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 Suchak Impex Pvt. Ltd.
Corporate group structure
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 Suchak Impex Pvt. Ltd.
MCA filings and documents
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 Suchak Impex Pvt. Ltd.
Frequently Asked Questions about Suchak Impex Pvt. Ltd.
Suchak Impex 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.
Suchak Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 05 May 1993 and is registered under CIN U51909WB1993PTC058758. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suchak Impex is U51909WB1993PTC058758. 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 Suchak Impex is at 404 Strand Road 2nd Floor Ps Burra Bazar, Kolkata, West Bengal, India – 700001.
Suchak Impex was incorporated on 05 May 1993. It is registered with the Registrar of Companies, Kolkata.
Suchak Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.53 Lakh.
Suchak Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Suchak Impex is not listed on any stock exchange. It is an unlisted company.
Suchak Impex can be reached at its registered office: 404 Strand Road 2nd Floor Ps Burra Bazar, Kolkata, West Bengal, India – 700001.