Suneps Tradelinks Pvt.Ltd.
About Suneps Tradelinks Pvt.Ltd.
Data last updated:
Suneps Tradelinks 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 30 June 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC072527.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 152 M G Rd, Kolkata, West Bengal, India – 700007.
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.
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- Registered Address152 M G Rd, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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 Tradelinks Pvt.Ltd.
No directors are listed for Suneps Tradelinks in the MCA records available to us.
Financials of Suneps Tradelinks Pvt.Ltd.
Ten-year financial statements for Suneps Tradelinks 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 Tradelinks
Suneps Tradelinks Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suneps Tradelinks
Employment history and EPFO contributions of people linked to Suneps Tradelinks.
Employee and EPFO history for Suneps Tradelinks 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 Tradelinks
GST registrations and filing compliance for Suneps Tradelinks 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 Tradelinks
Credit ratings, litigation, and regulatory alerts for Suneps Tradelinks 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 Tradelinks
MSME payment history for Suneps Tradelinks 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 Tradelinks
Corporate group structure for Suneps Tradelinks 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 Tradelinks
MCA filings and documents for Suneps Tradelinks 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 Tradelinks
Frequently Asked Questions about Suneps Tradelinks Pvt.Ltd.
Suneps Tradelinks 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 Tradelinks is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 June 1995 and is registered under CIN U51909WB1995PTC072527. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suneps Tradelinks is U51909WB1995PTC072527. 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 Tradelinks is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 152 M G Rd, Kolkata, West Bengal, India – 700007.
Suneps Tradelinks can be reached at the registered office: 152 M G Rd, Kolkata, West Bengal, India – 700007.