Suhawana Merchandise Private Limited
U51909WB2009PTC139737ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Suhawana Merchandise Private Limited is a Private Non-govt company company incorporated in 2009 and based in West Bengal, India. Suhawana Merchandise Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1727d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
20 Nov 2021
1727d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
i******(at)gmail.com
Registered Office
2, GARIA STATION ROAD OPP.- B. P. HIGH SCHOOL KOLKATA WB 700084 IN
Quick facts
Registered office
2, GARIA STATION ROAD OPP.- B. P. HIGH SCHOOL KOLKATA WB 700084 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i******(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Nov 2009 · 20 Nov 2021
Directors
LockedAD
Anita Desai
Whole-time Director3.6y · Pune · DIN 6784798
SG
Sneha Gupta
Director4.3y · Bengaluru · DIN 9744324
Get the full board of directors
Directors, DINs & appointment history for Suhawana Merchandise Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +6d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +27d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +17d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Suhawana Merchandise Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 181605736 | State Bank of India(Bank) | ₹5.24 Cr | 27 Jan 2023 | Open |
| 162651682 | HDFC Bank Ltd(Bank) | ₹1.91 Cr | 12 Mar 2020 | Open |
| 229771591 | Axis Bank Ltd(Bank) | ₹14.19 Cr | 04 Jul 2021 | Open |
| 254786364 | State Bank of India(Bank) | ₹3.21 Cr | 04 Jul 2022 | Satisfied |
| 419173658 | ICICI Bank Ltd(Bank) | ₹22.09 Cr | 27 Jan 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Suhawana Merchandise Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | unknown | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | — | — | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | -85.0% | -69.0% | -81.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | -24.89% | -0.53% | 47.09 | |||
| 2016-17 | — | — | -13.53% | -0.24% | 57.48 | |||
| 2017-18 | — | — | -18.25% | -0.25% | 72.97 | |||
| 2018-19 | — | — | -18.40% | -0.21% | 86.66 | |||
| 2019-20 | — | — | -21.81% | -0.21% | 105.51 | |||
| 2020-21 | — | — | -24.12% | -0.19% | 129.76 | |||
| 2021-22 | — | — | -31.79% | -0.19% | 170.96 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 13,05,648 | 69.17% |
| Institutional Investors | 1 | 2,48,330 | 13.16% |
| Public & Others | 23 | 3,33,622 | 17.67% |
See the full shareholding pattern
Promoter, institutional & public holding for Suhawana Merchandise Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
230 Sept 2015
Asis appointed as Director
26 Nov 2009
Company incorporated
Suhawana Merchandise Private Limited registered with RoC-Kolkata; year 2009
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Suhawana Merchandise Private Limited
When was Suhawana Merchandise Private Limited incorporated?
Suhawana Merchandise Private Limited was incorporated in 2009 (around 26 Nov 2009). Its CIN is U51909WB2009PTC139737 and it is registered with RoC-Kolkata.
Where is Suhawana Merchandise Private Limited located?
Suhawana Merchandise Private Limited is headquartered in West Bengal, at: 2, GARIA STATION ROAD OPP.- B. P. HIGH SCHOOL KOLKATA WB 700084 IN .
What sector does Suhawana Merchandise Private Limited operate in?
Suhawana Merchandise Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Suhawana Merchandise Private Limited?
Director details for Suhawana Merchandise Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Suhawana Merchandise Private Limited?
Suhawana Merchandise Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Suhawana Merchandise Private Limited have any open charges?
Suhawana Merchandise Private Limited has no open MCA-registered charges on record.
What is Suhawana Merchandise Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Suhawana Merchandise Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.