Sujali Commodities Private Limited - Company overview

Sujali Commodities Private Limited is shown as "Strike Off" in MCA records.

2010-03-09 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
12.78 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-03-09
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Sujali Commodities 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - 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.
  • 2 directors on the board.
  • Director SANJAY KUMAR NOPANY has DIN status "Disqualified by RoC u/s 164(2)".
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 Sujali Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sujali Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 March 2010 as a private limited company. Its registered office is at 14, Princep Street 1St Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Sanjay Kumar Nopany and Renu Nopany - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Bajrang Merchants Private Limited and Webprep Web Designers Private Limited.

Paid-up capital stands at ₹12.78 lakh out of ₹35 lakh authorised. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 14, Princep Street 1St Floor, Kolkata, West Bengal - 700072
Legal NameSujali Commodities Private Limited
CIN / LLPINU74900WB2010PTC143130
Company No.143130
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-09
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Sujali Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar Nopany
Director | Since 2010-03-09 | DIN: 01205800
R
Renu Nopany
Director | Since 2010-03-09 | DIN: 02657874

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

Board Overlap From MCA / Compliance Filings

Bajrang Merchants Private Limited 2 Shared Directors
Webprep Web Designers Private Limited 2 Shared Directors
Mahima Goods Private Limited 1 Shared Director
Sujali Vyapaar Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sujali Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sujali Commodities 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 Sujali Commodities 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 Sujali Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sujali Commodities Private Limited?
MCA does not publish an "owner" field. Sujali Commodities Private Limited is run by its directors, Sanjay Kumar Nopany and Renu Nopany. 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 Sujali Commodities Private Limited?
Sujali Commodities Private Limited has two current directors: Sanjay Kumar Nopany (since March 2010) and Renu Nopany (since March 2010).
What is CIN of Sujali Commodities Private Limited?
The CIN of Sujali Commodities Private Limited is U74900WB2010PTC143130. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 143130 is its registration number.
When was Sujali Commodities Private Limited incorporated?
Sujali Commodities Private Limited was incorporated on 9 March 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Sujali Commodities Private Limited?
The registered office on MCA records is 14, Princep Street 1St Floor, Kolkata, West Bengal - 700072.
What is the current status of Sujali Commodities Private Limited?
MCA shows Sujali Commodities 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 Sujali Commodities Private Limited?
You can post to its registered office at 14, Princep Street 1St Floor, Kolkata, West Bengal - 700072.
What industry or business activity is Sujali Commodities Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Sujali Commodities Private Limited?
Paid-up capital is ₹12.78 lakh and authorised capital is ₹35 lakh, so about 36% of the authorised amount has been issued.
When did Sujali Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Sujali Commodities Private Limited?
MCA shows no charges registered against Sujali Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sujali Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sujali Commodities Private Limited?
4 companies share directors with Sujali Commodities Private Limited. Among them are Bajrang Merchants Private Limited, Webprep Web Designers Private Limited, Mahima Goods Private Limited and 1 more.
How can I get the financial details of Sujali Commodities Private Limited?
No financial statements for Sujali Commodities Private Limited are on record with us yet.
Sujali Commodities Private Limited - is it listed or unlisted?
Sujali Commodities 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 Sujali Commodities Private Limited?
Sujali Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Sujali Commodities Private Limited?
MCA classifies Sujali Commodities 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.