Suntreck Complex Private Limited - Company overview

Suntreck Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2013PTC19…

2013-07-15 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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SC Suntreck Complex Private Limited

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
1.00 Lakh
COMPANY AGE
13 Years 2 Months
since 2013-07-15
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-18
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 Suntreck Complex 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Suntreck Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suntreck Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2013PTC195589). Business overview includes Real Estate (Real Estate Leasing), incorporated on July 15, 2013 (13+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location Solitaire, Flat 9B 48/4, Leela Roy Sarani, Kolkata, West Bengal - 700019
Legal NameSuntreck Complex Private Limited
CIN / LLPINU70102WB2013PTC195589
Company No.195589
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-15
Date of AGM2018-09-18
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mamta Devi Agarwal
Director | Since 2013-07-15 | DIN: 01939230
A
Amit Kumar Agarwal
Director | Since 2013-07-15 | DIN: 00613054

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

Board Overlap From MCA / Compliance Filings

Ontrust Commodeal Private Limited 2 Shared Directors
Suntreck Niketan Private Limited 2 Shared Directors
A K A M A Trio Realtors Private Limited 1 Shared Director
Belmont Realcon Private Limited 1 Shared Director
Brightstar Commosale Private Limited 1 Shared Director
Brightstar Niketan Private Limited 1 Shared Director
Cheviot Commerce Pvt.Ltd. 1 Shared Director
Cheviot Promoters Llp 1 Shared Director
Hollyfield Complex Private Limited 1 Shared Director
Hollyfield Infracon Private Limited 1 Shared Director
Satyam Vyapaar Pvt Ltd 1 Shared Director
Skyview Vanijya Private Limited 1 Shared Director
Sri Balaji Fashions Private Limited 1 Shared Director
Sri Balaji Infrabuild Realty Private Limited 1 Shared Director
Sri Balaji Spacebuilt Private Limited 1 Shared Director
Sri Balaji Spacebuiltcon Private Limited 1 Shared Director
Sri Tirupati Sarees Private Limited 1 Shared Director
Suasion Builders Llp 1 Shared Director
Suasion Developers Llp 1 Shared Director
Suasion Promoters Llp 1 Shared Director
Suasion Real Estates Llp 1 Shared Director
Suasion Realcon Llp 1 Shared Director
Suntreck Commotrade Private Limited 1 Shared Director
Suntreck Devcon Private Limited 1 Shared Director
Suntreck Finance Private Limited 1 Shared Director
Suntreck Promoters Private Limited 1 Shared Director
Tenpur Infrastructure Private Limited 1 Shared Director
Wevex Builders Llp 1 Shared Director
Wevex Developers Llp 1 Shared Director

MSME Payment Delays by Suntreck Complex 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

MCA Filings & Documents of Suntreck Complex 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
Frequently Asked Questions about Suntreck Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suntreck Complex Private Limited?
The Corporate Identification Number (CIN) for Suntreck Complex Private Limited is U70102WB2013PTC195589. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 195589 as per MCA.
When was Suntreck Complex Private Limited incorporated?
Suntreck Complex Private Limited was incorporated 13 years 2 months ago on 15 Jul 2013.
Who are the current board members and directors of Suntreck Complex Private Limited?
Suntreck Complex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suntreck Complex Private Limited?
Suntreck Complex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Suntreck Complex Private Limited?
Suntreck Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Suntreck Complex Private Limited?
Suntreck Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Suntreck Complex Private Limited - is it listed or unlisted?
Suntreck Complex Private Limited is a Unlisted company.
What is the current status of Suntreck Complex Private Limited?
Suntreck Complex Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Suntreck Complex Private Limited associated with?
Suntreck Complex Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Suntreck Complex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Suntreck Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suntreck Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.