Sunap Merchants Pvt.Ltd.
About Sunap Merchants Pvt.Ltd.
Data last updated: 10 March 2026
Sunap Merchants Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC070481.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.29 Cr. It is led by directors Anita Tantia and Siddhartha Tantia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 8 1St Floor 23 A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 8 1St Floor 23 A Netaji Subhas Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Sunap Merchants Pvt.Ltd.
Sunap Merchants Pvt.Ltd. is audited by Konar Mustaphi & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Konar Mustaphi & Associates | Locked | Locked | Locked |
Complete auditor history for Sunap Merchants Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunap Merchants Pvt.Ltd.
Sunap Merchants Pvt.Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Anita Tantia
Also directs:
Prism Impex Pvt Ltd, Good Deal Industries Llp, Jagannath Creative Ideas Limited Liability Partnership and 4 more
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Director | 02 Jun 2010 | 16 Years 1 Months | Current |
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Siddhartha Tantia
Also directs:
Manobal Vyapaar Llp, Tantia Agrochemicals Private Limited, Nigolice Trading Pvt Ltd and 5 more
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Director | 02 Jun 2010 | 16 Years 1 Months | Current |
Financials of Sunap Merchants Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Sunap Merchants 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.
Ownership and Shareholding of Sunap Merchants Pvt.Ltd.
Shareholding and ownership data for Sunap Merchants Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sunap Merchants Pvt.Ltd.
Sunap Merchants Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunap Merchants Pvt.Ltd.
View historical data on people associated with Sunap Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sunap Merchants 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
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GST Compliance of Sunap Merchants Pvt.Ltd.
GST registrations and filing compliance for Sunap Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunap Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sunap Merchants 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
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MSME Payment Delays by Sunap Merchants Pvt.Ltd.
MSME payment history for Sunap Merchants 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
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Subsidiaries & Group Companies of Sunap Merchants Pvt.Ltd.
Corporate group structure for Sunap Merchants 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
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MCA Filings & Documents of Sunap Merchants Pvt.Ltd.
MCA filings and documents for Sunap Merchants 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 Sunap Merchants Pvt.Ltd.
Frequently Asked Questions about Sunap Merchants Pvt.Ltd.
Sunap Merchants Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070481.
The current directors of Sunap Merchants Pvt.Ltd. are:
- Anita Tantia - Director
- Siddhartha Tantia - Director
The primary industry of Sunap Merchants Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sunap Merchants Pvt.Ltd. can be reached at the registered office: Room No. 8 1St Floor 23 A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.29 Cr.
The company has its registered office at Room No. 8 1St Floor 23 A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.