Sunflower Mercantiles Ltd.
About Sunflower Mercantiles Ltd.
Data last updated: 24 June 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 09 November 1984.
Registered with ROC Kolkata under CIN L51900WB1984PLC073442. Listed.
Capital: 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.
Last AGM: 25 September 2008. Financial statements filed for year ended 31 March 2008. Office: 2 Waterloo Street, Kolkata, West Bengal, India – 700069.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 Waterloo Street, Kolkata, West Bengal, India – 700069
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sunflower Mercantiles Ltd.
Sunflower Mercantiles Ltd. 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 |
Board of Directors of Sunflower Mercantiles Ltd.
Sunflower Mercantiles Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Dhandharia | Director | 27 Feb 1996 | 30 Years 5 Months | As last reported |
| Hari Ballabh Belwal | Director | 03 Aug 2006 | 20 Years 0 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 3 Months | As last reported |
| Anurag Saraf | Director | 05 Jan 1998 | 28 Years 7 Months | As last reported |
Financials of Sunflower Mercantiles Ltd. FY 2008 filings available
Ten-year financial statements for Sunflower Mercantiles Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sunflower Mercantiles Ltd.
Sunflower Mercantiles Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunflower Mercantiles Ltd.
View historical data on people associated with Sunflower Mercantiles Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sunflower Mercantiles Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunflower Mercantiles Ltd.
GST registrations and filing compliance for Sunflower Mercantiles Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sunflower Mercantiles Ltd.
Credit ratings, litigation, and regulatory alerts for Sunflower Mercantiles Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Sunflower Mercantiles Ltd.
MSME payment history for Sunflower Mercantiles Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sunflower Mercantiles Ltd.
Corporate group structure for Sunflower Mercantiles Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Sunflower Mercantiles Ltd.
MCA filings and documents for Sunflower Mercantiles Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sunflower Mercantiles Ltd.
Frequently Asked Questions about Sunflower Mercantiles Ltd.
Sunflower Mercantiles Ltd. 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 Ltd. is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 November 1984 and is registered under CIN L51900WB1984PLC073442. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunflower Mercantiles Ltd. was incorporated on 09 November 1984. Registered with ROC Kolkata.
The current directors of Sunflower Mercantiles Ltd. are:
- Sandeep Dhandharia - Director
- Hari Ballabh Belwal - Director
- Ashwani Kumar Bhatia - Director
- Anurag Saraf - Director
The CIN (Corporate Identification Number) of Sunflower Mercantiles Ltd. is L51900WB1984PLC073442. 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 Sunflower Mercantiles Ltd. is trading. The company specifically operates in specialty.