Sumangal Complex Private Limited
About Sumangal Complex Private Limited
Data last updated:
Sumangal Complex 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 02 March 2011.
Registered with ROC Kolkata under CIN U45400WB2011PTC160054.
Capital: an authorised share capital of ₹1.98 Cr and a paid-up capital of ₹1.98 Cr. It was led by directors Lalit Sharma and Umesh Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 95A C. R. Avenue, Kolkata, West Bengal, India – 700073.
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 Address95A C. R. Avenue, Kolkata, West Bengal, India – 700073
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Sumangal Complex
Sumangal Complex Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Sumangal Complex 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 Sumangal Complex Private Limited
Sumangal Complex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Sharma Also directs: Rangoli Dealer Private Limited, Galaxy Propbuild Private Limited, Everlink Projects Limited and 2 more | Director | 29 May 2013 | 13 Years 4 Months | As last reported |
| Umesh Singh Also directs: Destiny Traders LTD, Aadi Bullion Ptivate Limited, A-One Realcon Private Limited and 5 more | Director | 28 Aug 2020 | 6 Years 1 Months | As last reported |
Financials of Sumangal Complex Private Limited FY 2019 filings available
Ten-year financial statements for Sumangal Complex 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 Sumangal Complex
Shareholding and ownership data for Sumangal Complex 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 Sumangal Complex
Sumangal Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumangal Complex
Employment history and EPFO contributions of people linked to Sumangal Complex.
Employee and EPFO history for Sumangal Complex 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 Sumangal Complex
GST registrations and filing compliance for Sumangal Complex 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 Sumangal Complex
Credit ratings, litigation, and regulatory alerts for Sumangal Complex 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 Sumangal Complex
MSME payment history for Sumangal Complex 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 Sumangal Complex
Corporate group structure for Sumangal Complex 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 Sumangal Complex
MCA filings and documents for Sumangal Complex 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 Sumangal Complex
Frequently Asked Questions about Sumangal Complex Private Limited
Sumangal Complex 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.
Sumangal Complex is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 March 2011 and is registered under CIN U45400WB2011PTC160054. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumangal Complex are:
- Lalit Sharma - Director
- Umesh Singh - Director
The CIN (Corporate Identification Number) of Sumangal Complex is U45400WB2011PTC160054. 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 Sumangal Complex is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 95A C. R. Avenue, Kolkata, West Bengal, India – 700073.