Suphalam Gyanam Private Limited
About Suphalam Gyanam Private Limited
Data last updated: 24 June 2025
Suphalam Gyanam 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 specialised in management consultancy, a part of the broader business services sector. Incorporated on 11 October 2012.
Registered with ROC Kolkata under CIN U80904WB2012PTC187110.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Andrew Edward Scolt and Nina Guha.
Last AGM: 22 September 2024. Financial statements filed for year ended 31 March 2024. Office: P – 23(W – 4) Darga Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.62 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressP – 23(W – 4) Darga Road, Kolkata, West Bengal, India – 700017
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Suphalam Gyanam Private Limited
Suphalam Gyanam Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Suphalam Gyanam Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Suphalam Gyanam Private Limited
Suphalam Gyanam Private Limited is audited by BLA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suphalam Gyanam Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suphalam Gyanam Private Limited
Suphalam Gyanam Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Andrew Edward Scolt | Director | 11 Oct 2012 | 13 Years 10 Months | As last reported |
| Nina Guha | Director | 27 Feb 2023 | 3 Years 5 Months | As last reported |
Financials of Suphalam Gyanam Private Limited FY 2024 filings available
Suphalam Gyanam Private Limited reported revenue of ₹3.62 Lakh for FY 2017.
Ten-year financial statements for Suphalam Gyanam Private Limited
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- Income statements
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Ownership and Shareholding of Suphalam Gyanam Private Limited
Shareholding and ownership data for Suphalam Gyanam Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Suphalam Gyanam Private Limited
Suphalam Gyanam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suphalam Gyanam Private Limited
View historical data on people associated with Suphalam Gyanam Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suphalam Gyanam Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Suphalam Gyanam Private Limited
GST registrations and filing compliance for Suphalam Gyanam Private Limited
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 Suphalam Gyanam Private Limited
Credit ratings, litigation, and regulatory alerts for Suphalam Gyanam Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Suphalam Gyanam Private Limited
MSME payment history for Suphalam Gyanam Private Limited
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
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Subsidiaries & Group Companies of Suphalam Gyanam Private Limited
Corporate group structure for Suphalam Gyanam Private Limited
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MCA Filings & Documents of Suphalam Gyanam Private Limited
MCA filings and documents for Suphalam Gyanam Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suphalam Gyanam Private Limited
Frequently Asked Questions about Suphalam Gyanam Private Limited
Suphalam Gyanam Private Limited 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.
Suphalam Gyanam Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 11 October 2012 and is registered under CIN U80904WB2012PTC187110. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suphalam Gyanam Private Limited are:
- Andrew Edward Scolt - Director
- Nina Guha - Director
The CIN (Corporate Identification Number) of Suphalam Gyanam Private Limited is U80904WB2012PTC187110. 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 Suphalam Gyanam Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at P – 23W – 4 Darga Road, Kolkata, West Bengal, India – 700017.