Sudipa Traders Pvt. Ltd.
About Sudipa Traders Pvt. Ltd.
Data last updated: 21 July 2025
Sudipa Traders 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 June 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC072105.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹200.
Office: 9 Ezra St, Kolkata, West Bengal, India – 700001.
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 Address9 Ezra St, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- 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 Sudipa Traders Pvt. Ltd.
Sudipa Traders Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC072105. The current CIN is U51909WB1995PTC072105, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC072105 | Current |
| U99999WB1995PTC072105 | Previous |
Board of Directors of Sudipa Traders Pvt. Ltd.
The Directors information for Sudipa Traders Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sudipa Traders Pvt. Ltd.
Ten-year financial statements for Sudipa Traders Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sudipa Traders Pvt. Ltd.
Sudipa Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudipa Traders Pvt. Ltd.
View historical data on people associated with Sudipa Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sudipa Traders Pvt. Ltd.
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 Sudipa Traders Pvt. Ltd.
GST registrations and filing compliance for Sudipa Traders Pvt. Ltd.
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 Sudipa Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sudipa Traders Pvt. Ltd.
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 Sudipa Traders Pvt. Ltd.
MSME payment history for Sudipa Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sudipa Traders Pvt. Ltd.
Corporate group structure for Sudipa Traders Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sudipa Traders Pvt. Ltd.
MCA filings and documents for Sudipa Traders Pvt. Ltd.
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
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Recent Activity on Sudipa Traders Pvt. Ltd.
Frequently Asked Questions about Sudipa Traders Pvt. Ltd.
Sudipa Traders Pvt. Ltd. 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.
Sudipa Traders Pvt. Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 June 1995 and is registered under CIN U51909WB1995PTC072105. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sudipa Traders Pvt. Ltd. is U51909WB1995PTC072105. 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 Sudipa Traders Pvt. Ltd. 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 9 Ezra St, Kolkata, West Bengal, India – 700001.
Sudipa Traders Pvt. Ltd. can be reached at the registered office: 9 Ezra St, Kolkata, West Bengal, India – 700001.