Suchak Merchants Pvt Ltd
About Suchak Merchants Pvt Ltd
Data last updated: 26 July 2025
Suchak Merchants Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 01 December 1993.
Registered with ROC Kolkata under CIN U51109WB1993PTC060889.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹59 Lakh. It was led by directors Probir Kumar Koyal and Sanjib Koyal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 53B Mizra Ghalib Street, Kolkata, West Bengal, India – 700016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address53B Mizra Ghalib Street, Kolkata, West Bengal, India – 700016
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Suchak Merchants Pvt Ltd
Suchak Merchants Pvt Ltd is currently managed by 2 directors, with 2 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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Probir Kumar Koyal
Also directs:
Modern Financial Services Ltd., Tribeni Barters Pvt. Ltd.
|
Director | 16 Jan 2016 | 10 Years 7 Months | As last reported |
| Sanjib Koyal | Director | 24 Jan 2000 | 26 Years 6 Months | As last reported |
Financials of Suchak Merchants Pvt Ltd FY 2015 filings available
Ten-year financial statements for Suchak Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Suchak Merchants Pvt Ltd
Suchak Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suchak Merchants Pvt Ltd
View historical data on people associated with Suchak Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Suchak Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Suchak Merchants Pvt Ltd
GST registrations and filing compliance for Suchak Merchants Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Suchak Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Suchak Merchants Pvt Ltd
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- Rating history
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MSME Payment Delays by Suchak Merchants Pvt Ltd
MSME payment history for Suchak Merchants Pvt Ltd
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
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Subsidiaries & Group Companies of Suchak Merchants Pvt Ltd
Corporate group structure for Suchak Merchants Pvt Ltd
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MCA Filings & Documents of Suchak Merchants Pvt Ltd
MCA filings and documents for Suchak Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Suchak Merchants Pvt Ltd
Frequently Asked Questions about Suchak Merchants Pvt Ltd
Suchak Merchants Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suchak Merchants Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 December 1993 and is registered under CIN U51109WB1993PTC060889. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Suchak Merchants Pvt Ltd was incorporated on 01 December 1993. Registered with ROC Kolkata.
The current directors of Suchak Merchants Pvt Ltd are:
- Probir Kumar Koyal - Director
- Sanjib Koyal - Director
The CIN (Corporate Identification Number) of Suchak Merchants Pvt Ltd is U51109WB1993PTC060889. 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 Suchak Merchants Pvt Ltd is trading. The company specifically operates in retail trading.