Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUCHITRA IMPEX PVT LTD
CIN: U51909WB1990PTC050322 As on: 2026-07-13
SUCHITRA IMPEX PVT LTD (CIN: U51909WB1990PTC050322) is a Private company incorporated on 04 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2184000.00.
SUCHITRA IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUCHITRA IMPEX PVT LTD'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 SUCHITRA IMPEX PVT LTD are KISHORE KUMAR AGARWAL, and TUHIN BANERJEE.
SUCHITRA IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909WB1990PTC050322 and its registration number is 50322. Users may contact SUCHITRA IMPEX PVT LTD on its Email address - [email protected]. Registered address of SUCHITRA IMPEX PVT LTD is 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SUCHITRA IMPEX PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUCHITRA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUCHITRA IMPEX
Purchase full report of SUCHITRA IMPEX
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 SUCHITRA IMPEX 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 |
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUCHITRA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00478216 | KISHORE KUMAR AGARWAL | Director | 2019-01-01 |
| 07726314 | TUHIN BANERJEE | Director | 2017-09-26 |
Past Directors & Key Managerial Personnel of SUCHITRA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00203444 | ARUN KUMAR AGARWAL | Director | - | 2008-07-07 |
| 00478216 | KISHORE KUMAR AGARWAL | Additional Director | - | 2018-12-28 |
| 00861274 | ABHIJIT AGRAWAL | Director | - | 2008-07-07 |
| 00861379 | ABHISHEK AGARWAL | Director | - | 2008-06-25 |
| 00861762 | SUCHITRA AGARWAL | Director | - | 2008-06-25 |
| 07726314 | TUHIN BANERJEE | Additional Director | - | 2017-09-26 |
| 00203418 | ATISH AGARWAL | Director | - | 2008-07-07 |
| 02227377 | CHANDAN KUMAR NASKAR | Additional Director | - | 2017-03-01 |
| 05110576 | BINAY DHANG KUMAR | Additional Director | - | 2019-01-01 |
Other Directorships of ARUN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL HOUSING LLP | AAI-7057 | Designated Partner | 2017-03-01 | Ongoing |
| ASANSOL STEEL CASTINGS PVT LTD | U27106WB1984PTC037158 | Director | - | 2013-09-30 |
| A J CAST ALLOYS PVT LTD | U27310WB1995PTC075637 | Director | - | 2012-08-22 |
| VENUS PUMPS PRIVATE LIMITED | U29120WB1997PTC084470 | Director | 2013-03-01 | Ongoing |
| VENUS MANUFACTUERS & TRADERS PRIVATE LIMITED | U29120WB1997PTC084471 | Director | 1997-05-29 | Ongoing |
| AGARWAL HOUSING PRIVATE LIMITED | U45209WB1999PTC089029 | Director | - | 2017-02-28 |
| SATELLITE SUPPLIERS PRIVATE LIMITED | U51109WB1999PTC089972 | Director | - | 2012-12-17 |
| AM VYAPAAR PRIVATE LIMITED | U51109WB2000PTC091422 | Director | 2013-09-23 | Ongoing |
| RAJHANS FISCAL SERVICES PRIVATE LIMITED | U67120WB1996PTC082096 | Director | - | 2012-12-17 |
Other Directorships of KISHORE KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHERIA DEVELOPERS LLP | AAD-7263 | Designated Partner | 2023-12-01 | Ongoing |
| WIZKID COMPUTERS SYSTEMS PVT LTD | U30007WB1990PTC050502 | Director | 1990-12-27 | Ongoing |
| PANSARI INFRASTRUCTURE PRIVATE LIMITED | U45203WB2004PTC099553 | Director | 2013-10-03 | Ongoing |
| PANSARI INFRASTRUCTURE PRIVATE LIMITED | U45203WB2004PTC099553 | Director | - | 2009-09-04 |
| PURTI VANASPATI PRIVATE LIMITED | U51109WB2008PTC128595 | Director | 2008-08-18 | Ongoing |
| PACEMAN SALES PROMOTION PVT LTD | U51909WB1995PTC068049 | Director | 1996-11-18 | Ongoing |
| SMOOTH VINCOM PVT LTD | U51909WB1995PTC068051 | Director | 2000-04-07 | Ongoing |
| PANSARI ORGANOCHEM PRIVATE LIMITED | U51909WB1996PTC076305 | Director | 1996-01-02 | Ongoing |
| SREYASH GREEN LIMITED | U51909WB2014PLC201086 | Additional Director | - | 2018-12-28 |
| SREYASH GREEN LIMITED | U51909WB2014PLC201086 | Director | 2019-01-01 | Ongoing |
| ACETYLENE TREXIM PVT LTD | U67120WB1994PTC062549 | Director | 2018-06-14 | Ongoing |
| SREYASH BREWSKI LIMITED | U70102WB2013PLC192417 | Director | 2018-06-14 | Ongoing |
Other Directorships of ABHIJIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BALAJI INDUSTRIAL ENTERPRISES PRIVATE LIMITED | U27310WB2009PTC138298 | Director | 2009-09-08 | Ongoing |
| SUCHITTRA PROPERTIES PVT LTD | U45202WB1988PTC045669 | Director | 2005-10-18 | Ongoing |
| HARI KNOWLEDGE SOLUTIONS PRIVATE LIMITED | U80901WB2012PTC188284 | Director | - | 2014-06-30 |
Other Directorships of ABHISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI INDUSTRIAL ENTERPRISES PRIVATE LIMITED | U27310WB2009PTC138298 | Director | 2010-11-01 | Ongoing |
| MANGALSUDHA TRADING PRIVATE LIMITED | U52190WB2010PTC155381 | Director | - | 2012-04-03 |
Other Directorships of SUCHITRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCHITTRA PROPERTIES PVT LTD | U45202WB1988PTC045669 | Director | 1988-12-05 | Ongoing |
| RAFFLESIA SUPPLIERS PRIVATE LIMITED | U51909WB2011PTC163076 | Director | 2012-06-01 | Ongoing |
Other Directorships of TUHIN BANERJEE
Other Directorships of ATISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASANSOL STEEL CASTINGS PVT LTD | U27106WB1984PTC037158 | Managing Director | - | 2015-04-01 |
| A J CAST ALLOYS PVT LTD | U27310WB1995PTC075637 | Director | 2000-03-28 | Ongoing |
| VENUS MANUFACTUERS & TRADERS PRIVATE LIMITED | U29120WB1997PTC084471 | Director | 1997-05-29 | Ongoing |
| SATELLITE SUPPLIERS PRIVATE LIMITED | U51109WB1999PTC089972 | Director | - | 2016-09-06 |
| AM VYAPAAR PRIVATE LIMITED | U51109WB2000PTC091422 | Director | - | 2013-10-23 |
| BAJAJ STOCK & SECURITIES TRADING PVT LTD | U51226WB1992PTC054515 | Director | - | 2019-04-12 |
| RAJHANS FISCAL SERVICES PRIVATE LIMITED | U67120WB1996PTC082096 | Director | - | 2019-03-31 |
| AV REAL ESTATE PRIVATE LIMITED | U70102WB2013PTC195559 | Director | - | 2015-08-27 |
Other Directorships of CHANDAN KUMAR NASKAR
Other Directorships of BINAY DHANG KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| U62090WB2011PTC162452 | ONGOING MERCHANTS PRIVATE LIMITED | 14, N.S. ROAD, 4TH FLOOR,,KOLKATA,West Bengal,700001-India |
| AAF-6656 | BARTERMATE SOLUTIONS LLP | 14, N.S.ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAI-1190 | PURTI SEASONS CREATORS LLP | 14, N S Road, 4th Floor Kolkata, West Bengal, India - 700001 |
| AAJ-1103 | PURTI NANU CREATORS LLP | 14 N.S ROAD, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAQ-0035 | SURANA CORPORATE ADVISORY LLP | 14, N.S. ROAD, 4TH FLOOR Kolkata, West Bengal, India - 700001 |
| U01403WB2013PTC199094 | MOONLIGHT AGRICULTURE PRIVATE LIMITED | 14, N. S. Road 4th Floor , Kolkata, West Bengal, India - 700001 |
| U41000WB2009PTC137273 | GAMA AQUAPAC PRIVATE LIMITED | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U30007WB1990PTC050502 | WIZKID COMPUTERS SYSTEMS PRIVATE LIMITED | 14 N S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31300WB1995PTC075875 | NISSAN COMMODITIES PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45203WB2004PTC099553 | PANSARI INFRASTRUCTURE PRIVATE LIMITED | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52399WB2017PTC219133 | PURTI RETAILS PRIVATE LIMITED | 14, N S Road 4th Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2007PTC119786 | CAPETOWN TRADELINK PRIVATE LIMITED | 14, N S Road, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U51311WB1991PTC051591 | MINTOO GARMENTS PVT LTD | 14, N.S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51900WB1994PTC066660 | NORFIOX VINCOM PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51143WB1996PTC079109 | PANSARI VEGETABLE & OILS PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105355 | BARSAAT VANIJYA PRIVATE LIMITED | 14, N.S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105803 | NATRAJ SUPPLIERS PRIVATE LIMITED | 14 N S ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108757 | HARAPARBATI COMMERCIAL PVT LTD | 14, N. S. ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108762 | GODBALAJI MERCHANTS PVT LTD | 14, N.S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108763 | GODBALAJI TRADELINK PVT LTD | 14, N. S. ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108764 | SATYAM VANIJYA PVT LTD | 14, N. S. ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108796 | GANESHYAM TRADERS PVT LTD | 14, N.S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC109460 | METRO CITY VANIJYA PVT LTD | 14, N.S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110392 | HERITAGE AGENCY PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PLC201086 | SREYASH GREEN LIMITED | 14, N S Road 4th Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB1995PTC068049 | PACEMAN SALES PROMOTION PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC110324 | PURTI PROJECT PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U68200WB2011PTC162444 | PURTI INFOTECH PRIVATE LIMITED | 14, N.S. ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.