Suneps Tracon Pvt.Ltd.
About Suneps Tracon Pvt.Ltd.
Data last updated:
Suneps Tracon 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 07 September 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC074060.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 20 Mullick St, Kolkata, West Bengal, India.
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 Address20 Mullick St, Kolkata, West Bengal, India
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Suneps Tracon Pvt.Ltd.
No directors are listed for Suneps Tracon in the MCA records available to us.
Financials of Suneps Tracon Pvt.Ltd.
Ten-year financial statements for Suneps Tracon Pvt.Ltd.
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 Suneps Tracon
Suneps Tracon Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suneps Tracon
Employment history and EPFO contributions of people linked to Suneps Tracon.
Employee and EPFO history for Suneps Tracon Pvt.Ltd.
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 Suneps Tracon
GST registrations and filing compliance for Suneps Tracon Pvt.Ltd.
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 Suneps Tracon
Credit ratings, litigation, and regulatory alerts for Suneps Tracon Pvt.Ltd.
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 Suneps Tracon
MSME payment history for Suneps Tracon Pvt.Ltd.
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 Suneps Tracon
Corporate group structure for Suneps Tracon Pvt.Ltd.
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 Suneps Tracon
MCA filings and documents for Suneps Tracon Pvt.Ltd.
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 Suneps Tracon
Frequently Asked Questions about Suneps Tracon Pvt.Ltd.
Suneps Tracon 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.
Suneps Tracon is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 07 September 1995 and is registered under CIN U51109WB1995PTC074060. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suneps Tracon is U51109WB1995PTC074060. 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 Suneps Tracon 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 20 Mullick St, Kolkata, West Bengal, India.
Suneps Tracon can be reached at the registered office: 20 Mullick St, Kolkata, West Bengal, India.