About Sultan Enterprises Private Limited
Data last updated:
Sultan Enterprises Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 11 September 2012.
Registered with ROC Cuttack under CIN U51220OR2012PTC015947.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Imran Abdul Shaik and Nazrana Fatma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. – 151 Azad Nagar Sundarpada, Bhubaneswar, Orissa, India – 751002.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.97 Cr, a decline of 55% compared to the previous year.
The company had a reported workforce of approximately 5 employees prior to being struck off.
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. The last known website on record is sultantradings.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No. – 151 Azad Nagar Sundarpada, Bhubaneswar, Orissa, India – 751002
- IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sultan Enterprises
The main business activity of Sultan Enterprises is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sultan Enterprises Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sultan Enterprises
Sultan Enterprises Private Limited is audited by R P A & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sultan Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sultan Enterprises Private Limited
Sultan Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Abdul Shaik | Director | 15 May 2013 | 13 Years 4 Months | As last reported |
| Nazrana Fatma | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Sultan Enterprises Private Limited FY 2018 filings available
Sultan Enterprises Private Limited reported revenue of ₹7.97 Cr (down 55.00% YoY) for FY 2018.
Ten-year financial statements for Sultan Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sultan Enterprises
Shareholding and ownership data for Sultan Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sultan Enterprises
Sultan Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sultan Enterprises
Employment history and EPFO contributions of people linked to Sultan Enterprises.
Employee and EPFO history for Sultan Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sultan Enterprises
GST registrations and filing compliance for Sultan Enterprises Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sultan Enterprises
Credit ratings, litigation, and regulatory alerts for Sultan Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sultan Enterprises
MSME payment history for Sultan Enterprises Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sultan Enterprises
Corporate group structure for Sultan Enterprises Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sultan Enterprises
MCA filings and documents for Sultan Enterprises Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sultan Enterprises
Frequently Asked Questions about Sultan Enterprises Private Limited
Sultan Enterprises 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.
Sultan Enterprises is a struck-off private limited company in the agriculture sector based in Bhubaneswar, Orissa, India. It was incorporated on 11 September 2012 and is registered under CIN U51220OR2012PTC015947. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sultan Enterprises are:
- Imran Abdul Shaik - Director
- Nazrana Fatma - Director
The CIN (Corporate Identification Number) of Sultan Enterprises is U51220OR2012PTC015947. 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 Sultan Enterprises is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Plot No. – 151 Azad Nagar Sundarpada, Bhubaneswar, Orissa, India – 751002.