Sumeru Agencies Pvt Ltd
About Sumeru Agencies Pvt Ltd
Data last updated: 23 July 2025
Sumeru Agencies Pvt Ltd 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 February 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC068665.
Capital: an authorised share capital of ₹1.74 Cr and a paid-up capital of ₹1.73 Cr. It was led by directors including Shankar Agarwal and Sanjay Kumar Agarwal.
Last AGM: 01 July 2011. Financial statements filed for year ended 31 March 2011. Office: 3 Saklat Place P S Taltalla, Kolkata, West Bengal, India – 700072.
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 Address3 Saklat Place P S Taltalla, Kolkata, West Bengal, India – 700072
-
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
Board of Directors of Sumeru Agencies Pvt Ltd
Sumeru Agencies Pvt Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Agarwal | Director | 23 Feb 1995 | 31 Years 5 Months | As last reported |
|
Sanjay Kumar Agarwal
Also directs:
Makhariya Agro Tech Private Limited, Mahalakshmi Natural Resources Private Limited, G S Minerals India Limited and 1 more
|
Director | 01 Jul 2009 | 17 Years 1 Months | As last reported |
| Manoj Kumar Agarwal | Director | 31 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Sumeru Agencies Pvt Ltd FY 2011 filings available
Ten-year financial statements for Sumeru Agencies Pvt 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 Sumeru Agencies Pvt Ltd
Sumeru Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumeru Agencies Pvt Ltd
View historical data on people associated with Sumeru Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sumeru Agencies Pvt 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 Sumeru Agencies Pvt Ltd
GST registrations and filing compliance for Sumeru Agencies Pvt 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 Sumeru Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sumeru Agencies Pvt 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 Sumeru Agencies Pvt Ltd
MSME payment history for Sumeru Agencies Pvt 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 Sumeru Agencies Pvt Ltd
Corporate group structure for Sumeru Agencies Pvt 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 Sumeru Agencies Pvt Ltd
MCA filings and documents for Sumeru Agencies Pvt 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 Sumeru Agencies Pvt Ltd
Frequently Asked Questions about Sumeru Agencies Pvt Ltd
Sumeru Agencies Pvt 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.
Sumeru Agencies Pvt Ltd is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 1995 and is registered under CIN U51109WB1995PTC068665. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumeru Agencies Pvt Ltd are:
- Shankar Agarwal - Director
- Sanjay Kumar Agarwal - Director
- Manoj Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Sumeru Agencies Pvt Ltd is U51109WB1995PTC068665. 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 Sumeru Agencies Pvt 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 3 Saklat Place P S Taltalla, Kolkata, West Bengal, India – 700072.