Sunflower Mercantiles Ltd.
About Sunflower Mercantiles Ltd.
Data last updated:
Sunflower Mercantiles Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 09 November 1984.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L51900WB1984PLC073442. It is a listed company as per MCA records.
The company had an authorised share capital of ₹44.5 Lakh and a paid-up capital of ₹24.5 Lakh. It was led by directors including Sandeep Dhandharia and Hari Ballabh Belwal.
Its last annual general meeting (AGM) was held on 25 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 2 Waterloo Street, Kolkata, West Bengal, India – 700069.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Sunflower Mercantiles has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L51900WB1984PLC073442, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51900WB1984PLC073442 | Current |
| U51900WB1984PLC073442 | Previous |
| L99999WB1984PLC073442 | Previous |
Contact details
Sunflower Mercantiles Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address2 Waterloo Street, Kolkata, West Bengal, India – 700069
- IndustryTrading, Specialty, Wholesale
- 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 Sunflower Mercantiles Ltd.
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunflower Mercantiles Ltd., buy the company report.
Board of directors of Sunflower Mercantiles Ltd.
Sunflower Mercantiles has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Dhandharia | Director | 27 Feb 1996 | 30 Years 7 Months | As last reported |
| Hari Ballabh Belwal | Director | 03 Aug 2006 | 20 Years 2 Months | As last reported |
| Ashwani Kumar Bhatia Also directs: Dalmia Sugar Ventures Limited, Dalmia Solar Power Limited, Keshav Power Limited and 5 more | Director | 29 Apr 2006 | 20 Years 5 Months | As last reported |
| Anurag Saraf | Director | 05 Jan 1998 | 28 Years 9 Months | As last reported |
Legal cases
Sunflower Mercantiles Ltd. has 1 court case on record: 1 filed by Sunflower Mercantiles. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sunflower Mercantiles 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 Sunflower Mercantiles 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 Sunflower Mercantiles Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunflower Mercantiles Ltd. has 4 board changes on record since 1996: 4 appointments. The latest: Hari Ballabh Belwal was appointed as Director on 03 Aug 2006.
Frequently asked questions
Sunflower Mercantiles has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunflower Mercantiles was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 09 November 1984 and is registered under CIN L51900WB1984PLC073442. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sunflower Mercantiles was incorporated on 09 November 1984. It is registered with the Registrar of Companies, Kolkata.
Sunflower Mercantiles had 4 directors:
- Sandeep Dhandharia - Director
- Hari Ballabh Belwal - Director
- Ashwani Kumar Bhatia - Director
- Anurag Saraf - Director
The CIN (Corporate Identification Number) of Sunflower Mercantiles is L51900WB1984PLC073442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Sunflower Mercantiles is a listed company as per MCA records.
The registered office of Sunflower Mercantiles is at 2 Waterloo Street, Kolkata, West Bengal, India – 700069.
The latest financial statements of Sunflower Mercantiles on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 25 September 2008. Year-wise statements from 2015 are in the company report.
Sunflower Mercantiles operated in the trading industry, in the specialty segment.
Sunflower Mercantiles has 1 court case on record: 1 filed by the company.