Suresh Agritrade Private Limited
About Suresh Agritrade Private Limited
Data last updated: 25 July 2025
Suresh Agritrade 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 agricultural support services, a part of the broader agriculture sector. Incorporated on 27 March 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC124531.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashi Gupta and Ekta Gupta.
Last AGM: 24 June 2017. Financial statements filed for year ended 31 March 2017. Office: Kolkata, West Bengal.
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 Address13A Prasanna Kumar Tagore Street, Beadon Str, Kolkata, West Bengal, India – 700006
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IndustryAgriculture, Agricultural Support Services, Hunting
- 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
Business Activity of Suresh Agritrade Private Limited
Suresh Agritrade Private Limited operates primarily in the agriculture, forestry, fishing 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 | Agriculture, forestry, fishing | Locked | Support activities to agriculture and Other Activities including hunting | Locked |
Detailed business activity records for Suresh Agritrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Suresh Agritrade Private Limited
Suresh Agritrade Private Limited is audited by P.K. KUKREJA & 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 |
|---|---|---|---|
| P.K. KUKREJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suresh Agritrade 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 Suresh Agritrade Private Limited
Suresh Agritrade Private Limited is currently managed by 2 directors, with 2 former directors 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 |
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Rashi Gupta
Also directs:
Dharam Portfolio Pvt Ltd
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Director | 14 Jun 2014 | 12 Years 1 Months | As last reported |
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Ekta Gupta
Also directs:
Bhushan Capitals Ltd
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Director | 14 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Suresh Agritrade Private Limited FY 2017 filings available
Ten-year financial statements for Suresh Agritrade Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Suresh Agritrade Private Limited
Shareholding and ownership data for Suresh Agritrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Suresh Agritrade Private Limited
Suresh Agritrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suresh Agritrade Private Limited
View historical data on people associated with Suresh Agritrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suresh Agritrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Suresh Agritrade Private Limited
GST registrations and filing compliance for Suresh Agritrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Suresh Agritrade Private Limited
Credit ratings, litigation, and regulatory alerts for Suresh Agritrade 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 Suresh Agritrade Private Limited
MSME payment history for Suresh Agritrade 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 Suresh Agritrade Private Limited
Corporate group structure for Suresh Agritrade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Suresh Agritrade Private Limited
MCA filings and documents for Suresh Agritrade 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 Suresh Agritrade Private Limited
Frequently Asked Questions about Suresh Agritrade Private Limited
Suresh Agritrade 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.
Suresh Agritrade Private Limited is a struck-off private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 2008 and is registered under CIN U51909WB2008PTC124531. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suresh Agritrade Private Limited are:
- Rashi Gupta - Director
- Ekta Gupta - Director
The CIN (Corporate Identification Number) of Suresh Agritrade Private Limited is U51909WB2008PTC124531. 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 Suresh Agritrade Private Limited is agriculture. The company specifically operates in agricultural support services. The company was active in this sector before being struck off.
The company has its registered office at 13A Prasanna Kumar Tagore Street, Beadon Str, Kolkata, West Bengal, India – 700006.