Sumangal Mercantile Ltd
About Sumangal Mercantile Ltd
Data last updated: 24 July 2025
Sumangal Mercantile Ltd was a public limited company based in Calcutta, 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 business services sector. Incorporated on 01 January 2000.
Registered with ROC Kolkata under CIN U51109WB2000PLC012515.
Capital: an authorised share capital of ₹1.
Office: 8 India Exchange Placecalcutta, West Bengal, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8 India Exchange Placecalcutta, West Bengal, India
-
IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
CIN History of Sumangal Mercantile Ltd
Sumangal Mercantile Ltd has one previous CIN (Corporate Identification Number): U99999WB2000PLC012515. The current CIN is U51109WB2000PLC012515, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2000PLC012515 | Current |
| U99999WB2000PLC012515 | Previous |
Board of Directors of Sumangal Mercantile Ltd
The Directors information for Sumangal Mercantile Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sumangal Mercantile Ltd
Ten-year financial statements for Sumangal Mercantile Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sumangal Mercantile Ltd
Sumangal Mercantile Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumangal Mercantile Ltd
View historical data on people associated with Sumangal Mercantile Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sumangal Mercantile Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sumangal Mercantile Ltd
GST registrations and filing compliance for Sumangal Mercantile 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumangal Mercantile Ltd
Credit ratings, litigation, and regulatory alerts for Sumangal Mercantile 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumangal Mercantile Ltd
MSME payment history for Sumangal Mercantile 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumangal Mercantile Ltd
Corporate group structure for Sumangal Mercantile 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumangal Mercantile Ltd
MCA filings and documents for Sumangal Mercantile 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
Verified entity values are shown only after access is granted.
Recent Activity on Sumangal Mercantile Ltd
Frequently Asked Questions about Sumangal Mercantile Ltd
Sumangal Mercantile 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.
Sumangal Mercantile Ltd is a struck-off public limited company in the business services sector based in Calcutta, West Bengal, India. It was incorporated on 01 January 2000 and is registered under CIN U51109WB2000PLC012515. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sumangal Mercantile Ltd is U51109WB2000PLC012515. 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 Mercantile Ltd is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 8 India Exchange Placecalcutta, West Bengal, India.
Sumangal Mercantile Ltd can be reached at the registered office: 8 India Exchange Placecalcutta, West Bengal, India.