Sugar Traders Ltd
About Sugar Traders Ltd
Data last updated: 23 July 2025
Sugar Traders Ltd was a public 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 23 December 1952.
Registered with ROC Kolkata under CIN U51900WB1952PLC020779.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: Kolkata, West Bengal, India – 700052.
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 AddressKolkata, West Bengal, India – 700052
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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 Sugar Traders Ltd
Sugar Traders Ltd has one previous CIN (Corporate Identification Number): U99999WB1952PLC020779. The current CIN is U51900WB1952PLC020779, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1952PLC020779 | Current |
| U99999WB1952PLC020779 | Previous |
Board of Directors of Sugar Traders Ltd
The Directors information for Sugar Traders Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sugar Traders Ltd
Ten-year financial statements for Sugar Traders Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sugar Traders Ltd
Sugar Traders Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugar Traders Ltd
View historical data on people associated with Sugar Traders Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sugar Traders 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 Sugar Traders Ltd
GST registrations and filing compliance for Sugar Traders 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 Sugar Traders Ltd
Credit ratings, litigation, and regulatory alerts for Sugar Traders 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 Sugar Traders Ltd
MSME payment history for Sugar Traders 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 Sugar Traders Ltd
Corporate group structure for Sugar Traders Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sugar Traders Ltd
MCA filings and documents for Sugar Traders 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 Sugar Traders Ltd
Frequently Asked Questions about Sugar Traders Ltd
Sugar Traders 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.
Sugar Traders Ltd is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 December 1952 and is registered under CIN U51900WB1952PLC020779. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sugar Traders Ltd is U51900WB1952PLC020779. 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 Sugar Traders 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 Kolkata, West Bengal, India – 700052.
Sugar Traders Ltd can be reached at the registered office: Kolkata, West Bengal, India – 700052.