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
SUTAN IMPEX PRIVATE LIMITED
CIN: U51909WB2004PTC099846 As on: 2026-07-13
SUTAN IMPEX PRIVATE LIMITED (CIN: U51909WB2004PTC099846) is a Private company incorporated on 14 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SUTAN IMPEX 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 SUTAN IMPEX PRIVATE LIMITED are PONTION MONIS, and SUBRATA GHOSH DASTIDER.
SUTAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099846 and its registration number is 99846. Users may contact SUTAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUTAN IMPEX PRIVATE LIMITED is PODDER POINT,113 PARK STREET BLOCK-B,8TH FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of SUTAN IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUTAN 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.
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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 SUTAN IMPEX
Purchase full report of SUTAN 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 SUTAN 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUTAN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02534472 | PONTION MONIS | Director | 2004-09-14 |
| 02540450 | SUBRATA GHOSH DASTIDER | Director | 2004-09-14 |
Past Directors & Key Managerial Personnel of SUTAN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PONTION MONIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRATA GHOSH DASTIDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3705 | ADISWARI POLYPACK LLP | Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016 |
| U15135WB2003PTC096417 | SURJI AGRO FOODS PRIVATE LIMITED | PODDAR POINT, 113 PARK STREET B-BLOCK, 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74300WB2006PTC108855 | SHREYANSH INNOVATIONS PRIVATE LIMITED | 113,PARK STREET PODDER POINT,6TH FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700016 |
| U45202WB1980PLC032659 | P C PROPERTIES LTD | PODDER POINT, 113 PARK STREET BLOCK - B, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U20212WB2024PTC271392 | NATURESHIELD AGRO PRIVATE LIMITED | 113, Park Street, Poddar,Point, Block-B, 7th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U30204WB2025PTC277011 | ANAND SALES ENGINEERING PRIVATE LIMITED | 113,PARK STREET,BLOCK B,PODDAR POINT,9TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U51109WB1994PTC062054 | INTEL SALES PVT LTD | PODDAR POINT B BLOCK113 PARK STREET 10TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U10732WB2025PTC282557 | TBB FOODS PRIVATE LIMITED | 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India |
| U74140WB1985PTC039828 | SURJI CONSULTANTS (INDIA) PRIVATE LIMITED | PODDAR POINT, 113 PARK STREET BLOCK, 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27109WB1979PTC031837 | ADARSH CEMENT PRODUCTS PVT LTD | PODDAR POINT 113,PARK STREET, 6TH FLOOR, B BLOCK , KOLKATA, West Bengal, India - 700016 |
| U24100WB2010PTC155214 | ARVIND INDUSTRIALS PRIVATE LIMITED | 113, PARK STREET PODDAR POINT, B BLOCK, 7TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U18109WB2008PTC123983 | NAV CREATION PRIVATE LIMITED | PODDAR POINT, 113, PARK STREET 'B' BLOCK, 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U60200WB2011PTC170419 | COSMO TRANSIT CONNECTION PRIVATE LIMITED | PODDAR POINT, GROUNT FLOOR, BLOCK - B 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC103005 | WELCOME SUPPLIERS PRIVATE LIMITED | 113 PARK STREET PODDAR POINT B, BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2007PTC113969 | HIMATSINGKA DEALERS PRIVATE LIMITED | 113 PARK STREET, PODDAR POINT, B- BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U63030WB2011PTC170416 | COSMO BHRAMAN PRIVATE LIMITED | PODDAR POINT, GROUNT FLOOR, BLOCK - B 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U65993WB1985PTC039374 | VNA INVESTMENTS & CONSULTANTS PVT LTD | Poddar Point 113, Park street, B-Block, 7th Floor , kolkata, West Bengal, India - 700016 |
| U67100WB2022PTC255779 | FINNEX FINSERVE PRIVATE LIMITED | 113 PARK STREET, PODDAR POINT B-BLOCK, 9TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72900WB2011PTC170418 | COSMO SATETECH PRIVATE LIMITED | PODDAR POINT, GROUNT FLOOR, BLOCK - B 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U72300WB2010PTC140638 | DEVESH GLOBAL PRIVATE LIMITED | 113, PARK STREET PODDAR POINT, BLOCK-B, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74999WB2011PTC170417 | COSMO EVENTS MANAGEMENT PRIVATE LIMITED | PODDAR POINT, GROUNT FLOOR, BLOCK - B 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U72200WB2011PTC164141 | DGPL TECHNOLOGIES PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT BLOCK - B, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24299WB2005PTC104689 | SIGMA CHLORO PARAFFIN PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT 7TH. FLOOR , BLOCK - B , KOLKATA, West Bengal, India - 700016 |
| U70101WB1998PTC088169 | BANSAL DWELLERS PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT 7TH. FLOOR , BLOCK - B , KOLKATA, West Bengal, India - 700016 |
| U67120WB1994PTC064961 | DAYCO SECURITIES PVT LTD | 113, PODDAR POINT, PARK STREET, BLOCK-B, 7TH FLOOR, ROOM NO. 702, , KOLKATA, West Bengal, India - 700016 |
| U18101WB2011PTC163343 | SN SUNIRMAN SOLUTIONS PRIVATE LIMITED | PODDER POINT, 113 PARK STREET, 5TH FLOOR M A BUSINESS CENTRE,NORTH BLOCK, SUITE N O 205 , KOLKATA, West Bengal, India - 700016 |
| U65922WB1993PTC060503 | CITADAL HOLDINGS PVT. LTD. | 113C PARK STREET PODDER POINT4TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1991PTC053733 | SWAN SILVERWARES PVT.LTD. | PODDAR POINT B BLOCK 10THFLOOR 113 PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700016 |
| U70101WB1995PTC071185 | SANEI ESTATES PVT.LTD. | PODDER POINT 1ST FLOORA BLOCK 113 PARK STREET P S PARK ST , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10054361 | 2007-05-09 | - | 2011-05-03 | 490,000.00 | ANDHRA BANK | |
| 90370365 | 2005-11-07 | - | 2011-05-03 | 900,000.00 | ANDHRA BANK |
- 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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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.
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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.
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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.