Sumangal Projects Advisory Private Limited
About Sumangal Projects Advisory Private Limited
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Sumangal Projects Advisory 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 28 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2011PTC171393.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.1 Lakh. It was led by directors Anisha Agarwal and Kunal Mondal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 20 Sir Hariram Goenka Street 2nd Floor, Kolkata, West Bengal, India – 700007.
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- Registered Address20 Sir Hariram Goenka Street 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- 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
- One PDF report, delivered after checkout
Board of Directors of Sumangal Projects Advisory Private Limited
Sumangal Projects Advisory has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anisha Agarwal Also directs: NGF Foods Private Limited, Champak Projects Private Limited, Kautirya Trading Private Limited and 4 more | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Kunal Mondal Also directs: Turtl Accessories India Private Limited, Tripletone Sales Private Limited, Tripletone Barter Private Limited and 3 more | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Sumangal Projects Advisory Private Limited FY 2016 filings available
Ten-year financial statements for Sumangal Projects Advisory 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.
Charges & Borrowings of Sumangal Projects Advisory
Sumangal Projects Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumangal Projects Advisory
Employment history and EPFO contributions of people linked to Sumangal Projects Advisory.
Employee and EPFO history for Sumangal Projects Advisory 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 Projects Advisory
GST registrations and filing compliance for Sumangal Projects Advisory 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 Projects Advisory
Credit ratings, litigation, and regulatory alerts for Sumangal Projects Advisory 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 Projects Advisory
MSME payment history for Sumangal Projects Advisory 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 Projects Advisory
Corporate group structure for Sumangal Projects Advisory 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 Projects Advisory
MCA filings and documents for Sumangal Projects Advisory 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 Projects Advisory
Frequently Asked Questions about Sumangal Projects Advisory Private Limited
Sumangal Projects Advisory 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 Projects Advisory was a private limited company based in Kolkata, West Bengal, India. The company worked in accounting, within the professional services industry. It was incorporated on 28 December 2011 and is registered under CIN U74140WB2011PTC171393. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumangal Projects Advisory had 2 directors:
- Anisha Agarwal - Director
- Kunal Mondal - Director
The CIN (Corporate Identification Number) of Sumangal Projects Advisory is U74140WB2011PTC171393. 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 Sumangal Projects Advisory is at 20 Sir Hariram Goenka Street 2nd Floor, Kolkata, West Bengal, India – 700007.
Sumangal Projects Advisory was incorporated on 28 December 2011. It is registered with the Registrar of Companies, Kolkata.
Sumangal Projects Advisory has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.1 Lakh.
Sumangal Projects Advisory operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
No. Sumangal Projects Advisory is not listed on any stock exchange. It is an unlisted company.