It is a trading private limited company based in Kolkata, West Bengal, India, established in 2001.
2001 | Kolkata, West Bengal, India | Converted to LLPSufalam Trading Private Limited, a converted to llp private limited company, was established on 26 December 2001 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2001PTC094046. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.19 M.
It upholds a compliant status. Its leadership includes Vijay Kumar Gupta (Director), Jag Niwas Gupta (Director). Past directors included Vijay Kumar Gupta, Ram Niwas Gupta, Shree Niwas Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 51 Netaji Subhas Road, Kolkata, West Bengal, 700001.
U51909WB2001PTC094046
094046
26 December 2001
₹0.20 M
₹0.19 M
Roc Kolkata
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Kumar Gupta | Director | 27 Aug 2009 | Current |
| Jag Niwas Gupta | Director | 26 Dec 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 29 Aug 2009 | Past |
| Pramod Abcsdd | Director | 29 Aug 2009 | Past |
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Sufalam Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sufalam Trading had a promoter holding of 21.51% and a public holding of 78.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sufalam Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sufalam Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Vijay Kumar Gupta was appointed as a Director was appointed as a Director on 27 Aug 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.
Jag Niwas Gupta was appointed as a Director was appointed as a Director on 26 Dec 2001 & has been associated with this company since 23 years 11 months . was recorded as a recent event.
Sufalam Trading Private Limited was registered on 26 Dec 2001 with Roc Kolkata & aged 23 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Sufalam Trading Private Limited is U51909WB2001PTC094046.
Sufalam Trading Private Limited is headquartered at 51 Netaji Subhas Road, Kolkata, West Bengal, 700001.
Sufalam Trading Private Limited was incorporated on 26 December 2001.
The current directors of Sufalam Trading Private Limited are
The primary industry of Sufalam Trading Private Limited is Trading.
Sufalam Trading Private Limited is unlisted.
The authorized capital of Sufalam Trading Private Limited is ₹0.20 M, and the paid-up capital is ₹0.19 M.
The compliance status of Sufalam Trading Private Limited is Compliant.
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