Sukamna Tradecom Private Limited
About Sukamna Tradecom Private Limited
Data last updated:
Sukamna Tradecom 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 26 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC177662.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.17 Lakh. It was led by directors Sujata Dutta and Tapas Dutta.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 9/12 Lalbazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Sukamna Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/12 Lalbazar Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sukamna Tradecom Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sukamna Tradecom is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sukamna Tradecom Private Limited, buy the company report.
Financials of Sukamna Tradecom Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sukamna Tradecom Private Limited, buy the company report.
Board of directors of Sukamna Tradecom Private Limited
Sukamna Tradecom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Dutta | Director | 20 Dec 2016 | 9 Years 10 Months | As last reported |
| Tapas Dutta | Director | 05 Mar 2018 | 8 Years 7 Months | As last reported |
Auditor
Sukamna Tradecom Private Limited is audited by M. K. K. AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. K. K. AGARWAL & ASSOCIATES | FY 2017 | 328816E |
Shareholding
The shareholding of Sukamna Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sukamna Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sukamna Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sukamna Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sukamna Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukamna Tradecom Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Sanjay Kumar Rawat ceased to be Director on 07 Mar 2018.
1 earlier event is in the company report.
Frequently asked questions
Sukamna Tradecom 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.
Sukamna Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 26 March 2012 and is registered under CIN U51909WB2012PTC177662. The company has been struck off by the Registrar of Companies and is no longer operational.
Sukamna Tradecom had 2 directors:
- Sujata Dutta - Director
- Tapas Dutta - Director
The CIN (Corporate Identification Number) of Sukamna Tradecom is U51909WB2012PTC177662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sukamna Tradecom is at 912 Lalbazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Sukamna Tradecom was incorporated on 26 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sukamna Tradecom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Sukamna Tradecom operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Sanjay Kumar Rawat ceased to be Director on 07 Mar 2018. Tapas Dutta was appointed as Director on 05 Mar 2018. Sujata Dutta was appointed as Director on 20 Dec 2016. Sukamna Tradecom has 10 board changes on record in total.
The compliance status of Sukamna Tradecom is active non-compliant as of 29 July 2026.