Sutan Impex Private Limited
About Sutan Impex Private Limited
Data last updated: 22 July 2025
Sutan Impex 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 September 2004.
Registered with ROC Kolkata under CIN U51909WB2004PTC099846.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pontion Monis and Subrata Ghosh Dastider.
Office: Podder Point 113 Park Street Block – B 8Th Floor, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company had satisfied charges of ₹13.9 Lakh on record.
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 AddressPodder Point 113 Park Street Block – B 8Th Floor, Kolkata, West Bengal, India – 700016
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Sutan Impex Private Limited
Sutan Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pontion Monis | Director | 14 Sep 2004 | 22 Years 0 Months | As last reported |
| Subrata Ghosh Dastider | Director | 14 Sep 2004 | 22 Years 0 Months | As last reported |
Financials of Sutan Impex Private Limited
Ten-year financial statements for Sutan Impex Private Limited
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Charges & Borrowings of Sutan Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2007 | Andhra Bank | ₹4.9 Lakh | Satisfied |
| 07 Nov 2005 | Andhra Bank | ₹9 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sutan Impex Private Limited
View historical data on people associated with Sutan Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sutan Impex Private Limited
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GST Compliance of Sutan Impex Private Limited
GST registrations and filing compliance for Sutan Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sutan Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sutan Impex Private Limited
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MSME Payment Delays by Sutan Impex Private Limited
MSME payment history for Sutan Impex Private Limited
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Subsidiaries & Group Companies of Sutan Impex Private Limited
Corporate group structure for Sutan Impex Private Limited
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MCA Filings & Documents of Sutan Impex Private Limited
MCA filings and documents for Sutan Impex Private Limited
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Recent Activity on Sutan Impex Private Limited
Frequently Asked Questions about Sutan Impex Private Limited
Sutan Impex 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.
Sutan Impex Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 2004 and is registered under CIN U51909WB2004PTC099846. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sutan Impex Private Limited are:
- Pontion Monis - Director
- Subrata Ghosh Dastider - Director
The CIN (Corporate Identification Number) of Sutan Impex Private Limited is U51909WB2004PTC099846. 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 Sutan Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Podder Point 113 Park Street Block – B 8Th Floor, Kolkata, West Bengal, India – 700016.