Sunima Credit Pvt Ltd
About Sunima Credit Pvt Ltd
Data last updated:
Sunima Credit Pvt Ltd was a private 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 20 May 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079720.
The company had an authorised share capital of ₹87 Lakh and a paid-up capital of ₹86.79 Lakh. It was led by directors Kali Kant Choudhary and Chandresh Kumar Jain.
The registered office was at 10/1 – A Kalakar Street3Rd Floor P S Jorasanko, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Sunima Credit Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address10/1 – A Kalakar Street3Rd Floor P S Jorasanko, Kolkata, West Bengal, India – 700007
- 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 Sunima Credit Pvt Ltd
Year-wise financial statements and ratios of Sunima Credit Pvt Ltd are in the company report Buy the company report.
Board of directors of Sunima Credit Pvt Ltd
Sunima Credit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kali Kant Choudhary | Director | 01 Nov 2003 | 22 Years 11 Months | As last reported |
| Chandresh Kumar Jain | Director | 01 Oct 2003 | 23 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunima Credit Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunima Credit 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 Sunima Credit Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunima Credit Pvt Ltd has 2 board changes on record since 2003: 2 appointments. The latest: Kali Kant Choudhary was appointed as Director on 01 Nov 2003.
Frequently asked questions
Sunima Credit 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.
Sunima Credit was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 20 May 1996 and is registered under CIN U51909WB1996PTC079720. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sunima Credit was incorporated on 20 May 1996. It is registered with the Registrar of Companies, Kolkata.
Sunima Credit had 2 directors:
- Kali Kant Choudhary - Director
- Chandresh Kumar Jain - Director
The CIN (Corporate Identification Number) of Sunima Credit is U51909WB1996PTC079720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunima Credit is at 101 – A Kalakar Street3Rd Floor P S Jorasanko, Kolkata, West Bengal, India – 700007.
Sunima Credit operated in the trading industry, in the specialty segment.
Kali Kant Choudhary was appointed as Director on 01 Nov 2003. Chandresh Kumar Jain was appointed as Director on 01 Oct 2003.
Sunima Credit can be reached at its registered office: 101 – A Kalakar Street3Rd Floor P S Jorasanko, Kolkata, West Bengal, India – 700007.
Sunima Credit is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.