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
SUCANT INVESTMENTS PVT LTD
CIN: U65993WB1980PTC033019 As on: 2026-07-13
SUCANT INVESTMENTS PVT LTD (CIN: U65993WB1980PTC033019) is a Private company incorporated on 30 Sep 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4037000.00.
SUCANT INVESTMENTS 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.SUCANT INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUCANT INVESTMENTS PVT LTD are TARA KEJRIWAL, and PRIYAVRATA KEJRIWAL.
SUCANT INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993WB1980PTC033019 and its registration number is 33019. Users may contact SUCANT INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SUCANT INVESTMENTS PVT LTD is 61B PARK ST , KOLKATA, West Bengal, India - 700019.
Current status of SUCANT INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUCANT INVESTMENTS 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 SUCANT INVESTMENTS
Purchase full report of SUCANT INVESTMENTS
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 SUCANT INVESTMENTS 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 SUCANT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00466099 | TARA KEJRIWAL | Director | 2001-12-01 |
| 09169555 | PRIYAVRATA KEJRIWAL | Director | 2021-05-12 |
Past Directors & Key Managerial Personnel of SUCANT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00416605 | ARUN KUMAR KEJRIWAL | Director | - | 2009-11-10 |
| 00466127 | ANURAG KEJRIWAL | Director | - | 2017-06-30 |
| 00471514 | ASHOK KUMAR KOCHAR | Director | - | 2020-11-23 |
| 01828074 | SUBHASH JAIN | Director | - | 2021-05-13 |
Other Directorships of ARUN KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAWNEX SEAFOODS INTERNATIONAL LIMITED | U13209TG1992PLC014395 | Director | 1992-06-19 | Ongoing |
| ANURAG BISCUITS PVT LTD | U15412WB1981PTC033824 | Director | 1998-06-23 | Ongoing |
Other Directorships of TARA KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURAG BISCUITS PVT LTD | U15412WB1981PTC033824 | Director | 1981-08-26 | Ongoing |
| ANURAG INTEX (CHEM) PVT.LTD. | U16003WB1981PTC033556 | Director | - | 2017-02-03 |
| NIRMALA DISTRIBUTORS PRIVATE LIMITED | U51109DL2007PTC433229 | Director | 2010-07-01 | Ongoing |
| J.K. BUILDERS AND PROPERTY DEVELOPERS LIMITED | U70101AS1987PLC002636 | Director | - | 2010-06-21 |
Other Directorships of ANURAG KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE MOUNTAIN INFOTECH PRIVATE LIMITED | U00892DL2005PTC138625 | Additional Director | - | 2011-12-25 |
| PRAWNEX SEAFOODS INTERNATIONAL LIMITED | U13209TG1992PLC014395 | Director | 1992-06-19 | Ongoing |
| ANURAG INTEX (CHEM) PVT.LTD. | U16003WB1981PTC033556 | Director | 2005-09-01 | Ongoing |
Other Directorships of ASHOK KUMAR KOCHAR
Other Directorships of SUBHASH JAIN
Other Directorships of PRIYAVRATA KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADESHIP INTEX PRIVATE LIMITED | U51909WB2021PTC246011 | Director | 2021-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB1991PTC051642 | CAMAC RESORTS PVT LTD | 61B PARK ST , KOLKATA, West Bengal, India - 700019 |
| U72200WB1996PTC076906 | CAMAC ELECTRONICS PVT LTD | 61B PARK ST , KOLKATA, West Bengal, India - 700019 |
| ACY-1314 | SUMANGAL LUXURY EVENTS LLP | 29/7 BALLYGUNGE PARK,,FLAT 1B, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| ACC-5943 | IRON FIELD RESOURCES LLP | JUTHIKA APARTMENT, 1ST FL,11/1, SUNNY PARK, FLAT-R1,Kolkata,Kolkata,West Bengal,India-700019 |
| U70102WB2013PTC196707 | SADGATI PROPERTIES PRIVATE LIMITED | 11/1, Sunny Park, 1st Floor, , Kolkata, West Bengal, India - 700019 |
| U51109WB1993PTC057694 | TROPEX EXPORTS PVT.LTD. | 12 SUNNY PARK BLOCK C 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U22219WB2000PTC092525 | PRESSTECH LITHO PRIVATE LIMITED | 11/1, SUNNY PARK, 1ST FLOOR, JUTHIKA APARTMENT , KOLKATA, West Bengal, India - 700019 |
| U45400WB2009PTC137788 | NOVELTY REALTORS PRIVATE LIMITED | 8/C QUEENS PARK 1ST FLOOR 1B , KOLKATA, West Bengal, India - 700019 |
| U80901WB2016NPL209568 | SHIVAM EDUWINGS FOUNDATION | 11/1 Sunny Park 1st Floor, Jhutika Apartment , Kolkata, West Bengal, India - 700019 |
| U45201WB1996PTC080596 | RAIN BUSSERA PROPERTIES PVT LTD | 12, DOVER PARK FLAT NO. 1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U52393WB1993PTC059044 | KANAD EXIM PRIVATE LIMITED | 11/1 SUNNY PARK 1ST FLOOR, FL-C1 , Kolkata, West Bengal, India - 700019 |
| AAI-0510 | SHUK RETAIL LLP | 29, Ballygunge Park, Flat No. 1A, Navin Apartment, 1st Floor Kolkata, West Bengal, India - 700019 |
| ACB-8990 | OREBAY RESOURCES LLP | JUTHIKA APARTMENT, 1ST FL11/1, SUNNY PARK,FLAT-R1 Kolkata, West Bengal, India - 700019 |
| U45400WB2013PTC189746 | INDRADEV PROJECTS PRIVATE LIMITED | 11/1, SUNNY PARK, JUTHIKA APARTMENT 1ST FLOOR, FLAT NO. R1 , KOLKATA, West Bengal, India - 700019 |
| U45400WB2013PTC189748 | NAMOSHIVAM PROPERTIES PRIVATE LIMITED | 11/1, SUNNY PARK, JUTHIKA APARTMENT 1ST FLOOR, FLAT NO. R1 , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC077770 | GAGAN DISTRIBUTORS PVT LTD | 11/1, SUNNY PARK, JUTHIKA APPARTMENTS FLAT - R1, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2007PTC115495 | IRABATI DISTRIBUTORS PRIVATE LIMITED | 11/1, SUNNY PARK, JUTHIKA APPARTMENT FLAT - R1, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U74999WB2012PTC172068 | STARTREE COMTRADE PRIVATE LIMITED | 11/1, SUNNY PARK, JUTHIKA APPARTMENTS, FLAT - R1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U51219WB1994PTC062724 | ORDE MANAGEMENT PVT. LTD. | 11/1, SUNNY PARK, JUTHIKA APPARTMENT FLAT NO. - R1, 1ST FLOOR. , KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC174423 | VIRTU PROPDEAL PRIVATE LIMITED | 1st Floor, 67B Ballygunge Park Towers, Ballygunge Circular Road,opposite Tivoli court , KOLKATA, West Bengal, India - 700019 |
| ACM-0560 | SHAWARMA WALLA LLP | 2/J,GARCHA 1ST LANE,KOLKATA-700019,Kolkata,Kolkata,West Bengal,India-700019 |
| U72900WB2022PTC253919 | DOTTSMART SYSTEMS PRIVATE LIMITED | 37/B, GARCHA ROAD, 1ST FLOOR KOLKATA-700019,KOLKATA,Kolkata,West Bengal,700019-India |
| ACF-5285 | TRISUL TRACON LLP | BALLY HIGH FLAT 10D 1 BALLYGUNGE PARK KOLKATA 700019,KOLKATA,Kolkata,West Bengal,India-700019 |
| ACE-8784 | SONIK INDUSTRIES LLP | 27, Ballygunge Park,Ballygunge Park,Kolkata,Kolkata,West Bengal,India-700019 |
| U74999WB2018PTC225816 | Z.A.PRECAST PRIVATE LIMITED | 27, BALLYGUNGE PARK, KOLKATA BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| U79120WB2023PTC260596 | DANS INTERNATIONAL PRIVATE LIMITED | 01ST FLOOR 13/D PALIT ST,Kolkata,Kolkata,West Bengal,700019-India |
| ACO-1795 | SAGAR CONSOLIDATED ESTATES LLP | 14 BALLYGUNGE PARK ROAD PARK TOWERS FLAT NO 042,Kolkata,Kolkata,West Bengal,India-700019 |
| U80904WB2022PTC254307 | EDTALK EDTECH PRIVATE LIMITED | 23E, AHIRIPUKUR 1ST LANE, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| ACK-9914 | GANPATI DEALERS LLP | 1ST-FR 13D PALIT ST LP-NEAR ACPB 709,Kolkata,Kolkata,West Bengal,India-700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100583324 | 2022-04-27 | - | - | 699,999.00 | HDFC BANK LIMITED |
- 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.
| 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.