SUFALAM TRADING PRIVATE LIMITED (CIN: U51909WB2001PTC094046) is a Private company incorporated on 26 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 186000.00.
SUFALAM TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUFALAM TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUFALAM TRADING PRIVATE LIMITED are JAG NIWAS GUPTA, and VIJAY KUMAR GUPTA.
SUFALAM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2001PTC094046 and its registration number is 94046. Users may contact SUFALAM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFALAM TRADING PRIVATE LIMITED is 51 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.
Current status of SUFALAM TRADING PRIVATE LIMITED is - Active.
| CIN | U51909WB2001PTC094046 |
| Name | SUFALAM TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 94046 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-12-26 |
| Age of Company | 23 years, 2 months, 17 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 186,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUFALAM TRADING PRIVATE LIMITED |
| U51909WB2001PTC094046 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUFALAM TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00745480 | JAG NIWAS GUPTA | Director | 2001-12-26 |
| 00683117 | VIJAY KUMAR GUPTA | Director | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00683513 | RAM NIWAS GUPTA | Director | - | 2009-08-29 |
| 00576246 | SHREE NIWAS GUPTA | Director | - | 2009-08-29 |
| 00683117 | VIJAY KUMAR GUPTA | Additional Director | - | 2016-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310WB1991PLC052281 | STEEL EMPORIUM LTD | 51 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| AAD-2964 | AARUSHA BOUTIQUE LLP | 127, NETAJI SUBHAS ROAD, STRAND ROAD, KOLKATA G.P.O. KOLKATA, West Bengal, India - 700001 |
| AAB-4672 | TRANSDAMODAR AGRICULTURE LLP | 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAN-2017 | BHARTIA METAL FABRICATORS LLP | Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001 |
| U20232WB2008PTC130126 | M.K. AGRO PRODUCTS PRIVATE LIMITED | Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001 |
| AAQ-1226 | ROOMLO REALCON LLP | 1, Netaji Subhas Road, Kolkata Kolkata, West Bengal, India - 700001 |
| AAQ-1366 | ROOMBRO INFRACON LLP | 1 Netaji Subhas Road, Kolkata Kolkata, West Bengal, India - 700001 |
| U29100WB2018PTC225649 | BMH NEWALL INDUSTRIES PRIVATE LIMITED | 20,NETAJI SUBHAS ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U15491WB1961PLC025290 | HANUMAN TEA CO LTD | 38, NETAJI SUBHAS ROAD, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAE-6985 | CYCLAMEN TRADING LLP | B 3/3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U67120WB1979PLC032208 | ORGANISED INVESTMENTS LTD. | DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001 |
| AAC-2119 | MANOBAL VYAPAAR LLP | 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001 |
| ACB-4375 | AKERAGE REALTY MANAGEMENT & ADVISORY LLP | 22, NETAJI SUBHAS ROAD Kolkata, West Bengal, India - 700001 |
| AAE-5604 | B AND B ENCLAVE LLP | 16 NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| AAE-6976 | FAIRPLAN REALTORS LLP | 24, Netaji Subhas Road, Kolkata, West Bengal, India - 700001 |
| AAE-6977 | VISHWAMUKHA CONSTRUCTIONS LLP | 24, Netaji Subhas Road, Kolkata, West Bengal, India - 700001 |
| AAE-7719 | TRISHULI FREIGHT TERMINALS LLP | 18, Netaji Subhas Road Kolkata, West Bengal, India - 700001 |
| AAP-2980 | ARAVALI COMMODEAL LLP | 1, NETAJI SUBHAS ROAD, KOLKATA, West Bengal, India - 700001 |
| AAQ-1228 | HOMESLEA COMPLEX LLP | 1, Netaji Subhas Road KOLKATA, West Bengal, India - 700001 |
| AAQ-1229 | TRUEREAL DEVELOPERS LLP | 1, Netaji Subhas Road Kolkata, West Bengal, India - 700001 |
| AAN-7369 | ASSETWISE SERVICES LLP | 89, Netaji Subhas Road Kolkata, West Bengal, India - 700001 |
| AAR-1291 | TEA ADVENTURE GOLF LLP | 77, NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| AAR-9210 | SUKH NIVAS REALTORS LLP | 1 Netaji Subhas Road Kolkata, West Bengal, India - 700001 |
| AAF-6636 | BAJORIA SERVICE PROVIDERS LLP | 3 NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| AAG-7444 | BRGK PROPERTIES LLP | 16 NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| U51109WB1944PTC011888 | SHREE MAHESH COAL TRADING CO PVT LTD | 18 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB1944PTC011871 | RATHOR PVT LTD | 18 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U17125WB1935PLC008261 | SHREE LUCHMINARAIN JUTE MFG CO LTD | 59 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U65933WB1967PTC027004 | JATIA MANUFACTURING & INVESTMENT CO PVT LTD | 18 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1985PLC038394 | SATELLITE INVESTORS & TRADERS LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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