Sunima Credit Pvt Ltd
About Sunima Credit Pvt Ltd
Data last updated: 22 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 May 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC079720.
Capital: 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.
Office: 10/1 – A Kalakar Street3Rd Floor P S Jorasanko, Kolkata, West Bengal, India – 700007.
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 Address10/1 – A Kalakar Street3Rd Floor P S Jorasanko, Kolkata, West Bengal, India – 700007
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Sunima Credit Pvt Ltd
Sunima Credit Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kali Kant Choudhary | Director | 01 Nov 2003 | 22 Years 8 Months | As last reported |
| Chandresh Kumar Jain | Director | 01 Oct 2003 | 22 Years 9 Months | As last reported |
Financials of Sunima Credit Pvt Ltd
Ten-year financial statements for Sunima Credit Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sunima Credit Pvt Ltd
Sunima Credit Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunima Credit Pvt Ltd
View historical data on people associated with Sunima Credit Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sunima Credit Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Sunima Credit Pvt Ltd
GST registrations and filing compliance for Sunima Credit Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sunima Credit Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunima Credit Pvt Ltd
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- Rating history
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MSME Payment Delays by Sunima Credit Pvt Ltd
MSME payment history for Sunima Credit Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sunima Credit Pvt Ltd
Corporate group structure for Sunima Credit Pvt Ltd
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- Parent company
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MCA Filings & Documents of Sunima Credit Pvt Ltd
MCA filings and documents for Sunima Credit Pvt Ltd
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Recent Activity on Sunima Credit Pvt Ltd
Frequently Asked Questions about Sunima Credit Pvt Ltd
Sunima Credit Pvt 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.
Sunima Credit Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 May 1996 and is registered under CIN U51909WB1996PTC079720. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunima Credit Pvt Ltd was incorporated on 20 May 1996. Registered with ROC Kolkata.
The current directors of Sunima Credit Pvt Ltd are:
- Kali Kant Choudhary - Director
- Chandresh Kumar Jain - Director
The CIN (Corporate Identification Number) of Sunima Credit Pvt Ltd is U51909WB1996PTC079720. 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 Sunima Credit Pvt Ltd is trading. The company specifically operates in specialty.