Sure Merchants Private Limited
About Sure Merchants Private Limited
Data last updated: 22 July 2025
Sure Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 20 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52390WB2010PTC144085.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Poddar Court Gate – 4 1St Floor 18 Rabindra Sarani Room No – 110, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹35,303, a decline of 13% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPoddar Court Gate – 4 1St Floor 18 Rabindra Sarani Room No – 110, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sure Merchants Private Limited
Sure Merchants 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 Sure Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sure Merchants Private Limited
Sure Merchants Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Sure Merchants Private Limited FY 2017 filings available
Sure Merchants Private Limited reported revenue of ₹35,303 (down 13.00% YoY) for FY 2017.
Ten-year financial statements for Sure Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sure Merchants Private Limited
Shareholding and ownership data for Sure Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Sure Merchants Private Limited
Sure Merchants Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sure Merchants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sure Merchants Private Limited
Sure Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sure Merchants Private Limited
View historical data on people associated with Sure Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sure Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sure Merchants Private Limited
GST registrations and filing compliance for Sure Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sure Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Sure Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sure Merchants Private Limited
MSME payment history for Sure Merchants 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sure Merchants Private Limited
Corporate group structure for Sure Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sure Merchants Private Limited
MCA filings and documents for Sure Merchants 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 Sure Merchants Private Limited
Frequently Asked Questions about Sure Merchants Private Limited
Sure Merchants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sure Merchants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 2010 and is registered under CIN U52390WB2010PTC144085. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sure Merchants Private Limited is U52390WB2010PTC144085. 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 Sure Merchants Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa).
Sure Merchants Private Limited was incorporated on 20 March 2010. Registered with ROC Kolkata.
Sure Merchants Private Limited can be reached at the registered office: Poddar Court Gate – 4 1St Floor 18 Rabindra Sarani Room No – 110, Kolkata, West Bengal, India – 700001.