Sunwaria Merchandise Private Limited
About Sunwaria Merchandise Private Limited
Data last updated:
Sunwaria Merchandise Private Limited 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 December 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC199105.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishor Kumar Lodha and Mihir Patra.
The registered office was at 236B Acharyya Jagdish Bose Road, Kolkata, West Bengal, India – 700020.
Company details
Contact details
Sunwaria Merchandise Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address236B Acharyya Jagdish Bose Road, Kolkata, West Bengal, India – 700020
- 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 Sunwaria Merchandise Private Limited
Year-wise financial statements and ratios of Sunwaria Merchandise Private Limited are in the company report Buy the company report.
Board of directors of Sunwaria Merchandise Private Limited
Sunwaria Merchandise has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Kumar Lodha Also directs: Gaurrav Finvisors LLP, Lambodar Construction & Trading Company Pvt Ltd, Elite Dealers Private Limited and 5 more | Director | 17 Dec 2013 | 12 Years 10 Months | As last reported |
| Mihir Patra | Director | 17 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunwaria Merchandise Private Limited 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 Sunwaria Merchandise Private Limited; 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 Sunwaria Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunwaria Merchandise Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Kishor Kumar Lodha ceased to be Director on 24 Jun 2016.
Frequently asked questions
Sunwaria Merchandise 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.
Sunwaria Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 17 December 2013 and is registered under CIN U51909WB2013PTC199105. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunwaria Merchandise had 2 directors:
- Kishor Kumar Lodha - Director
- Mihir Patra - Director
The CIN (Corporate Identification Number) of Sunwaria Merchandise is U51909WB2013PTC199105. 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 Sunwaria Merchandise is at 236B Acharyya Jagdish Bose Road, Kolkata, West Bengal, India – 700020.
Sunwaria Merchandise was incorporated on 17 December 2013. It is registered with the Registrar of Companies, Kolkata.
Sunwaria Merchandise operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Kishor Kumar Lodha ceased to be Director on 24 Jun 2016. Mihir Patra ceased to be Director on 24 Jun 2016. Kishor Kumar Lodha was appointed as Director on 17 Dec 2013. Sunwaria Merchandise has 4 board changes on record in total.
Sunwaria Merchandise can be reached at its registered office: 236B Acharyya Jagdish Bose Road, Kolkata, West Bengal, India – 700020.
Sunwaria Merchandise is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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