Sukla Exports And Financial Services Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Merged
Sukla Exports And Financial Services Profile
Key Indicators
- Authorised Capital ₹ 4.50 M
- Paid Up Capital ₹ 4.09 M
- Company Age 29 Year, 3 Days
- Last Filing with ROC 31 Mar 2010
About Sukla Exports And Financial Services
Sukla Exports And Financial Services Pvt Ltd (SEAFSPL) is Amalgamated company established on 13 Mar 1996 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 3 Days with a paid up capital of 4.09 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB1996PTC077965
- Company No.
077965
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Mar 1996
- Date of AGM
07 Jul 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Sukla Exports And Financial Services Pvt Ltd
Explore comprehensive data for Sukla Exports And Financial Services Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sukla Exports And Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Puneet Gupta  | Director | 11-Aug-2001 | Current |
| Mahendra Dugar | Director | 11-Aug-2001 | Current |
Financial Performance of Sukla Exports And Financial Services.
Enhance accessibility to Sukla Exports And Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sukla Exports And Financial Services?
Unlock access to Sukla Exports And Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Subhdhan Investment Consultants Private Limited
Puneet Gupta is a mutual person
- Lk Nidhi Limited
Mahendra Dugar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sukla Exports And Financial Services?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sukla Exports And Financial Services
Recent activity within the organization
- Annual General Meeting
Sukla Exports And Financial Services Pvt Ltd last Annual general meeting of members was held on 07 Jul 2010 as per latest MCA records.
- Balance Sheet
Sukla Exports And Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
- Director Appointment
Puneet Kumar Gupta was appointed as a Director was appointed as a Director on 11 Aug 2001 & has been associated with this company since 23 years 7 months .
- Director Appointment
Mahendra Kumar Dugar was appointed as a Director was appointed as a Director on 11 Aug 2001 & has been associated with this company since 23 years 7 months .
- Company Incorporation
Sukla Exports And Financial Services Pvt Ltd was registered on 13 Mar 1996 with Roc Kolkata & aged 29 years 3 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sukla Exports And Financial Services Pvt Ltd?
Sukla Exports And Financial Services Pvt Ltd was incorporated on 13 Mar 1996.
What is authorized share capital and paid-up capital of Sukla Exports And Financial Services Pvt Ltd?
The authorized share capital of Sukla Exports And Financial Services Pvt Ltd is ₹ 4.50 M and paid-up capital is ₹ 4.09 M.
Who are the current board members & directors of Sukla Exports And Financial Services Pvt Ltd?
Currently 2 directors are associated with Sukla Exports And Financial Services Pvt Ltd.
- Puneet Kumar Gupta
- Mahendra Kumar Dugar
What is the registered address of Sukla Exports And Financial Services Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sukla Exports And Financial Services Pvt Ltd is 32 Ezra St India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Sukla Exports And Financial Services Pvt Ltd?
The corporate identification number (CIN) of Sukla Exports And Financial Services Pvt Ltd is U74999WB1996PTC077965 and the company number is 077965 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sukla Exports And Financial Services Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sukla Exports And Financial Services Pvt Ltd was filed with the ROC on 31 Mar 2010.
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