It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveSunap Merchants Pvt.Ltd., a active private limited company, was established on 30 March 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109WB1995PTC070481. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.30 Cr and a paid-up capital of ₹1.29 Cr.
It upholds a compliant status. Its leadership includes Anita Tantia (Director), Siddhartha Tantia (Director). Past directors included Anita Tantia, Siddhartha Tantia, Narendra Kumar Saraogi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No. 8, 1St Floor 23 A Netaji Subhas Road, Kolkata, West Bengal, 700001.
U51109WB1995PTC070481
070481
30 March 1995
₹1.30 Cr
₹1.29 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Tantia | Director | 02 Jun 2010 | Current |
| Siddhartha Tantia | Director | 02 Jun 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Director | 03 Sep 2010 | Past |
| Pramod Abcsdd | Director | 19 Apr 2010 | Past |
| Pramod Abcsdd | Director | 03 Sep 2010 | Past |
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Sunap Merchants Pvt.Ltd., for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 15.8% decrease in profit. The company's net worth dipped by a decrease of 0.12%.
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In 2017, Sunap Merchants.Ltd. had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sunap Merchants Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sunap Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Anita Tantia was appointed as a Director was appointed as a Director on 02 Jun 2010 & has been associated with this company since 15 years 5 months . was recorded as a recent event.
The activity Siddhartha Tantia was appointed as a Director was appointed as a Director on 02 Jun 2010 & has been associated with this company since 15 years 5 months . was completed.
The activity Sunap Merchants Pvt.Ltd. was registered on 30 Mar 1995 with Roc Kolkata & aged 30 years 8 months as per MCA records. was completed.
The CIN of Sunap Merchants Pvt.Ltd. is U51109WB1995PTC070481.
Sunap Merchants Pvt.Ltd. is headquartered at Room No. 8, 1St Floor 23 A Netaji Subhas Road, Kolkata, West Bengal, 700001.
Sunap Merchants Pvt.Ltd. was incorporated on 30 March 1995.
The current directors of Sunap Merchants Pvt.Ltd. are
The primary industry of Sunap Merchants Pvt.Ltd. is Financial Services.
Sunap Merchants Pvt.Ltd. is unlisted.
The authorized capital of Sunap Merchants Pvt.Ltd. is ₹1.30 Cr, and the paid-up capital is ₹1.29 Cr.
The compliance status of Sunap Merchants Pvt.Ltd. is Compliant.
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