Suhawana Vyapaar Private Limited
About Suhawana Vyapaar Private Limited
Data last updated: 26 July 2025
Suhawana Vyapaar Private Limited 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 14 September 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC185986.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sweta Agarwal and Nirmala Devi Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 18/2 Rupchand Ray Street Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹9,570, a decline of 99% compared to the previous year.
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 Address18/2 Rupchand Ray Street Kolkata, West Bengal, India – 700007
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Suhawana Vyapaar Private Limited
Suhawana Vyapaar Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Suhawana Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suhawana Vyapaar Private Limited
Suhawana Vyapaar Private Limited 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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Sweta Agarwal
Also directs:
Sankatsathi Merchants Private Limited, Topwise Commerce Private Limited, Trumtree Merchandise Private Limited and 5 more
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Director | 15 Feb 2013 | 13 Years 5 Months | As last reported |
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Nirmala Devi Agarwal
Also directs:
Darjeeling Spun Pipe Industry Pvt.Ltd., Himalayan Road Construction Private Limited, Astbhuja Realtors Private Limited and 3 more
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Director | 15 Feb 2013 | 13 Years 5 Months | As last reported |
Financials of Suhawana Vyapaar Private Limited FY 2018 filings available
Suhawana Vyapaar Private Limited reported revenue of ₹9,570 (down 99.00% YoY) for FY 2018.
Ten-year financial statements for Suhawana Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suhawana Vyapaar Private Limited
Shareholding and ownership data for Suhawana Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Suhawana Vyapaar Private Limited
Suhawana Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suhawana Vyapaar Private Limited
View historical data on people associated with Suhawana Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suhawana Vyapaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Suhawana Vyapaar Private Limited
GST registrations and filing compliance for Suhawana Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Suhawana Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Suhawana Vyapaar Private Limited
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 Suhawana Vyapaar Private Limited
MSME payment history for Suhawana Vyapaar Private Limited
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
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Subsidiaries & Group Companies of Suhawana Vyapaar Private Limited
Corporate group structure for Suhawana Vyapaar Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Suhawana Vyapaar Private Limited
MCA filings and documents for Suhawana Vyapaar Private Limited
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 Suhawana Vyapaar Private Limited
Frequently Asked Questions about Suhawana Vyapaar Private Limited
Suhawana Vyapaar Private Limited 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.
Suhawana Vyapaar Private Limited is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 2012 and is registered under CIN U51909WB2012PTC185986. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suhawana Vyapaar Private Limited are:
- Sweta Agarwal - Director
- Nirmala Devi Agarwal - Director
The CIN (Corporate Identification Number) of Suhawana Vyapaar Private Limited is U51909WB2012PTC185986. 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 Suhawana Vyapaar Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 182 Rupchand Ray Street Kolkata, West Bengal, India – 700007.