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SUKANYA MERCHANDISE PRIVATE LIMITED




Sukanya Merchandise Private Limited is a Private incorporated on 14 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,893,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Sukanya Merchandise Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sukanya Merchandise Private Limited are Sandeep Goel and Pawan Goel.

Sukanya Merchandise Private Limited's Corporate Identification Number is (CIN) U51109CT2007PTC009379 and its registration number is 9379.Its Email address is [email protected] and its registered address is C/O, Suresh Goel & Brothers, New Timber Market, Fafadih, Raipur Raipur CT 492001 IN.

Current status of Sukanya Merchandise Private Limited is - Active.

Company Details

CIN

U51109CT2007PTC009379

Company Name

SUKANYA MERCHANDISE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

9379

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 February 2007

Age of Company

17 years, 2 month, 10 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,893,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUKANYA MERCHANDISE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

C/O, Suresh Goel & Brothers, New Timber Market, Fafadih, Raipur Raipur CT 492001 IN

Director Details

DIN Director Name Designation Appointment Date

00115676

SANDEEP GOEL

Director

01 August 2015

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Company Designation Appointment Date

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06 September 2021

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SHRI BAJRANG ENERGY PRIVATE LIMITED

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ATLANTA SECURITIES PVT LTD

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BANKA FINANCE & SECURITIES PVT LTD

Director

19 February 2018

GINNI DEVI GOEL FOUNDATION

Director

14 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03593253

PAWAN GOEL

Director

03 September 2015

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Company Designation Appointment Date

NEAP REALTY LLP

Designated Partner

01 January 2022

SHRI BAJRANG CHEMICAL DISTILLERY LLP

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06 September 2021

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Director

11 April 2017

SHRI BAJRANG STEEL CORPORATE LIMITED

Director

02 November 2020

ONWARD PROMOTERS PRIVATE LIMITED

Director

24 December 2013

PRIORITY CONSTRUCTION PRIVATE LIMITED

Director

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TATKAL DEALCOM PRIVATE LIMITED

Director

24 December 2013

ATLANTA SECURITIES PVT LTD

Director

09 March 2021

BANKA FINANCE & SECURITIES PVT LTD

Director

19 February 2018

GINNI DEVI GOEL FOUNDATION

Director

14 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U45400CT2009PTC002121
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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