Sunap Merchants Pvt.Ltd.
About Sunap Merchants Pvt.Ltd.
Data last updated:
Sunap Merchants Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC070481.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No. 8 1st Floor 23 A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunap Merchants Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 8 1st Floor 23 A Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sunap Merchants Pvt.Ltd., buy the company report.
- 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
Financials of Sunap Merchants Pvt.Ltd.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunap Merchants Pvt.Ltd., buy the company report.
Board of directors of Sunap Merchants Pvt.Ltd.
Sunap Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Tantia Also directs: Prism Impex Pvt Ltd, Good Deal Industries LLP, Jagannath Creative Ideas Limited Liability Partnership and 4 more | Director | 02 Jun 2010 | 16 Years 4 Months | Current |
| Siddhartha Tantia Also directs: Manobal Vyapaar LLP, Tantia Agrochemicals Private Limited, Nigolice Trading Pvt Ltd and 5 more | Director | 02 Jun 2010 | 16 Years 4 Months | Current |
Auditor
Sunap Merchants Pvt.Ltd. is audited by Konar Mustaphi & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Konar Mustaphi & Associates | FY 2017 | 314125E |
Shareholding
The shareholding of Sunap Merchants Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Sunap Merchants Pvt.Ltd., buy the company report.
Legal cases
Sunap Merchants Pvt.Ltd. has 3 court cases on record: 1 filed by Sunap Merchants, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Greenzen Bio Pvt Ltd. Through Its Director 1008, 10Th Floor, Krushal Commercial Complex, G. M. Road, Chembur - (W), ,Mumbai , Maharashtra and 9 others | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Pending |
| NCLAT, Court II | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Sunap Merchants Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunap Merchants Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunap Merchants Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunap Merchants Pvt.Ltd. has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Anita Tantia ceased to be Additional Director on 29 Sep 2010.
Frequently asked questions
Sunap Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070481.
Sunap Merchants has 2 current directors:
- Anita Tantia - Director
- Siddhartha Tantia - Director
The latest financial statements of Sunap Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunap Merchants is U51109WB1995PTC070481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunap Merchants has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the nclat.
Sunap Merchants was incorporated on 30 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Anita Tantia ceased to be Additional Director on 29 Sep 2010. Siddhartha Tantia ceased to be Additional Director on 29 Sep 2010. Bijay Kumar Saraogi ceased to be Director on 03 Sep 2010. Sunap Merchants has 7 board changes on record in total.
The registered office of Sunap Merchants is at Room No. 8 1st Floor 23 A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
Sunap Merchants operates in the financial services industry, in the financial activities segment.
The compliance status of Sunap Merchants is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
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