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SUNIRMITI MERCANTILES PVT LTD




Sunirmiti Mercantiles Pvt Ltd is a Private incorporated on 20 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25,600,000 and its paid up capital is Rs. 25,567,000. 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.]

Sunirmiti Mercantiles Pvt Ltd'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 Sunirmiti Mercantiles Pvt Ltd are Rajat Pandya, Manoj Kumar Rakhecha and Surya Mundhra Kant.

Sunirmiti Mercantiles Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1995PTC068501 and its registration number is 68501.Its Email address is [email protected] and its registered address is 24 POLLOCK STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN.

Current status of Sunirmiti Mercantiles Pvt Ltd is - Active.

Company Details

CIN

U51109WB1995PTC068501

Company Name

SUNIRMITI MERCANTILES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

68501

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 February 1995

Age of Company

29 years, 2 month, 4 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

₹25,600,000

Paid up capital

₹25,567,000

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

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Contact Details

Email ID: [email protected]

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Address:

24 POLLOCK STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

02648147

RAJAT PANDYA

Additional Director

25 January 2020

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Other Companies Associated with

Company Designation Appointment Date

MAXWORTH MERCHANTS LLP

Designated Partner

20 July 2017

SAFEWAY BARTER LLP

Designated Partner

20 July 2017

SUNIDHI FINCON PRIVATE LIMITED

Additional Director

31 January 2020

AAKANSHA ADVISORY SERVICES PVT LTD

Additional Director

28 January 2020

CRESCENT VINCOM PRIVATE LIMITED

Director

13 July 2009

ONWARD VYAPAAR PRIVATE LIMITED

Director

18 September 2013

GULZAR DISTRIBUTOR PRIVATE LIMITED

Director

30 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02680414

MANOJ KUMAR RAKHECHA

Additional Director

25 January 2020

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Other Companies Associated with

Company Designation Appointment Date

SUNIDHI FINCON PRIVATE LIMITED

Additional Director

15 February 2012

USHMI ELECTRONICS PRIVATE LIMITED

Director

17 November 1999

AAKANSHA ADVISORY SERVICES PVT LTD

Additional Director

28 January 2020

CRESCENT VINCOM PRIVATE LIMITED

Director

13 July 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07817866

SURYA MUNDHRA KANT

Additional Director

11 May 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Surya Mundhra Kant is not associated with any company.

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

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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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