Suneast Mercantile Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Active
Last Updated:

Suneast Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Suneast Mercantile

Suneast Mercantile Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 April 2012 and has a history of 12 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.60 M, as per Ministry of Corporate Affairs (MCA) records.

Manoj Budhia and Arman Ali serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52190WB2012PTC180246

  • Company No.

    180246

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Suneast Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Manoj Budhia Country flag representing In Director 08-Dec-2015Current
Arman Ali Country flag representing In Director 04-Apr-2019Current

Financial Performance of Suneast Mercantile.

Suneast Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suneast Mercantile revenue growth over time
Suneast Mercantile profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Suneast Mercantile?

In 2017, Suneast Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Suneast Mercantile?

Unlock and access historical data on people associated with Suneast Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Suneast Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suneast Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suneast Mercantile's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Suneast Mercantile

Recent activity within the organization

  • Annual General Meeting

    Suneast Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Suneast Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Arman Ali was appointed as a Director was appointed as a Director on 04 Apr 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Manoj Kumar Budhia was appointed as a Director was appointed as a Director on 08 Dec 2015 & has been associated with this company since 9 years 3 months .

  • Company Incorporation

    Suneast Mercantile Private Limited was registered on 12 Apr 2012 with Roc Kolkata & aged 12 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Suneast Mercantile Private Limited?

    Suneast Mercantile Private Limited was incorporated on 12 Apr 2012.

  • What is authorized share capital and paid-up capital of Suneast Mercantile Private Limited?

    The authorized share capital of Suneast Mercantile Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.

  • Who are the current board members & directors of Suneast Mercantile Private Limited?

    Currently 2 directors are associated with Suneast Mercantile Private Limited.

    • Manoj Kumar Budhia
    • Arman Ali

  • What is the registered address of Suneast Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suneast Mercantile Private Limited is 18, R. N. Mukherjee Road 2Nd Floor India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Suneast Mercantile Private Limited?

    The corporate identification number (CIN) of Suneast Mercantile Private Limited is U52190WB2012PTC180246 and the company number is 180246 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Suneast Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Suneast Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed