Sapui Multipurpose Coldstore Private Limited - Company overview

Sapui Multipurpose Coldstore Private Limited is shown as "Strike Off" in MCA records.

2011-07-13 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-13
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sapui Multipurpose Coldstore Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SUJATA SAPUI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sapui Multipurpose Coldstore Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sapui Multipurpose Coldstore Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 13 July 2011 as a private limited company. The registered office is at 12, Nirsingha Dutta Road Shakher Bazar, Kolkata, West Bengal.

Infyner groups it under Trading, in the Retailers segment.

Sujata Sapui, Sambhu Nath Sapui and Manju Sapui are its three directors, all appointed when the company was incorporated. Three former directors are on record; the most recent to leave was Nilanjan Roy Chowdhury in July 2015. The same directors also sit on the board of Shibam Wines Sales Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹20 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 29 September 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 12, Nirsingha Dutta Road Shakher Bazar, Kolkata, West Bengal - 700008
Legal NameSapui Multipurpose Coldstore Private Limited
CIN / LLPINU01403WB2011PTC164867
Company No.164867
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-13
Date of AGM2015-09-29
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Sapui Multipurpose Coldstore Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sujata Sapui
Director | Since 2011-07-13 | DIN: 02908198
S
Sambhu Nath Sapui
Director | Since 2011-07-13 | DIN: 03534530
M
Manju Sapui
Director | Since 2011-07-13 | DIN: 03534534

Companies With Common Directors Of Sapui Multipurpose Coldstore Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shibam Wines Sales Private Limited 1 Shared Director

MSME Payment Delays by Sapui Multipurpose Coldstore Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sapui Multipurpose Coldstore Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sapui Multipurpose Coldstore Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sapui Multipurpose Coldstore Private Limited?
MCA does not publish an "owner" field. Sapui Multipurpose Coldstore Private Limited is run by its directors, Sujata Sapui, Sambhu Nath Sapui and Manju Sapui. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sapui Multipurpose Coldstore Private Limited?
Sapui Multipurpose Coldstore Private Limited has three current directors: Sujata Sapui (since July 2011), Sambhu Nath Sapui (since July 2011) and Manju Sapui (since July 2011).
What is CIN of Sapui Multipurpose Coldstore Private Limited?
The CIN of Sapui Multipurpose Coldstore Private Limited is U01403WB2011PTC164867. Reading it left to right: U means it is not listed, 01403 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 164867 is its registration number.
When was Sapui Multipurpose Coldstore Private Limited incorporated?
Sapui Multipurpose Coldstore Private Limited was incorporated on 13 July 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Sapui Multipurpose Coldstore Private Limited?
The registered office on MCA records is 12, Nirsingha Dutta Road Shakher Bazar, Kolkata, West Bengal - 700008.
What is the current status of Sapui Multipurpose Coldstore Private Limited?
MCA shows Sapui Multipurpose Coldstore Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sapui Multipurpose Coldstore Private Limited?
You can post to its registered office at 12, Nirsingha Dutta Road Shakher Bazar, Kolkata, West Bengal - 700008.
What industry or business activity is Sapui Multipurpose Coldstore Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Sapui Multipurpose Coldstore Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹20 lakh, so about 5% of the authorised amount has been issued.
When did Sapui Multipurpose Coldstore Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Sapui Multipurpose Coldstore Private Limited?
MCA shows no charges registered against Sapui Multipurpose Coldstore Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sapui Multipurpose Coldstore Private Limited?
Yes, three former directors are on record. The most recent to leave were Nilanjan Roy Chowdhury (July 2015), Somnath Sapui (July 2015) and Sanjoy Kumar Gupta (March 2015).
Which companies share directors with Sapui Multipurpose Coldstore Private Limited?
Shibam Wines Sales Private Limited shares at least one director with Sapui Multipurpose Coldstore Private Limited.
How can I get the financial details of Sapui Multipurpose Coldstore Private Limited?
No financial statements for Sapui Multipurpose Coldstore Private Limited are on record with us yet.
Sapui Multipurpose Coldstore Private Limited - is it listed or unlisted?
Sapui Multipurpose Coldstore Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sapui Multipurpose Coldstore Private Limited?
Sapui Multipurpose Coldstore Private Limited is registered with ROC Kolkata.
What is the company classification of Sapui Multipurpose Coldstore Private Limited?
MCA classifies Sapui Multipurpose Coldstore Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.