Supply Syndicate Pvt.Ltd.
About Supply Syndicate Pvt.Ltd.
Data last updated:
Supply Syndicate Pvt.Ltd. 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 May 1981.
Registered with ROC Kolkata under CIN U51109WB1981PTC033667.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: 15 A Motilal Mullick Lane, Kolkata, West Bengal, India – 700035.
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 Address15 A Motilal Mullick Lane, Kolkata, West Bengal, India – 700035
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Supply Syndicate
Supply Syndicate has one previous CIN (Corporate Identification Number): U99999WB1981PTC033667. The current CIN is U51109WB1981PTC033667, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1981PTC033667 | Current |
| U99999WB1981PTC033667 | Previous |
Board of Directors of Supply Syndicate Pvt.Ltd.
No directors are listed for Supply Syndicate in the MCA records available to us.
Financials of Supply Syndicate Pvt.Ltd.
Ten-year financial statements for Supply Syndicate Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Supply Syndicate
Supply Syndicate Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supply Syndicate
Employment history and EPFO contributions of people linked to Supply Syndicate.
Employee and EPFO history for Supply Syndicate Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Supply Syndicate
GST registrations and filing compliance for Supply Syndicate Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Supply Syndicate
Credit ratings, litigation, and regulatory alerts for Supply Syndicate Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Supply Syndicate
MSME payment history for Supply Syndicate Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Supply Syndicate
Corporate group structure for Supply Syndicate Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Supply Syndicate
MCA filings and documents for Supply Syndicate Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Supply Syndicate
Frequently Asked Questions about Supply Syndicate Pvt.Ltd.
Supply Syndicate 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.
Supply Syndicate is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 16 May 1981 and is registered under CIN U51109WB1981PTC033667. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Supply Syndicate is U51109WB1981PTC033667. 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 Supply Syndicate is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 15 A Motilal Mullick Lane, Kolkata, West Bengal, India – 700035.
Supply Syndicate can be reached at the registered office: 15 A Motilal Mullick Lane, Kolkata, West Bengal, India – 700035.