Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNBEAM RUBBERS PVT. LTD.
CIN: U25191WB1985PTC038475
SUNBEAM RUBBERS PVT. LTD. (CIN: U25191WB1985PTC038475) is a Private company incorporated on 31 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1986000.00.
SUNBEAM RUBBERS PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNBEAM RUBBERS PVT. LTD.'s NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of SUNBEAM RUBBERS PVT. LTD. are SANJAY KHULLAR, ARADHANA KHULLAR, and MANISHA KHULLAR.
SUNBEAM RUBBERS PVT. LTD.'s Corporate Identification Number (CIN) is U25191WB1985PTC038475 and its registration number is 38475. Users may contact SUNBEAM RUBBERS PVT. LTD. on its Email address - [email protected]. Registered address of SUNBEAM RUBBERS PVT. LTD. is 11 DACRES LANE1ST FLOOR , KOLKATA, West Bengal, India - 700069.
Current status of SUNBEAM RUBBERS PVT. LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNBEAM RUBBERS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNBEAM RUBBERS .
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNBEAM RUBBERS . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNBEAM RUBBERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00568023 | SANJAY KHULLAR | Director | 1997-02-14 |
| 05339227 | ARADHANA KHULLAR | Director | 2015-09-30 |
| 07256548 | MANISHA KHULLAR | Director | 2015-09-21 |
Past Directors & Key Managerial Personnel of SUNBEAM RUBBERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00567987 | SUDESH KUMAR KHULLAR | Director | - | 2015-04-29 |
| 00595867 | DEEPAK KHULLAR | Director | - | 2010-11-08 |
| 05339227 | ARADHANA KHULLAR | Additional Director | - | 2015-09-30 |
Other Directorships of SUDESH KUMAR KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED DAIRIES PVT LTD | U01211WB1946PTC032722 | Director | - | 2015-04-29 |
| AMBER GOURMET PRIVATE LIMITED | U15411WB2007PTC120651 | Director | - | 2015-04-29 |
| THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA | U55100DL1955NPL002587 | Director | - | 2011-11-30 |
| HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA | U55101WB1961NPL025187 | Director | - | 2007-09-27 |
| MASTER HOSTS PVT LTD | U55101WB1969PTC027593 | Director | - | 2010-11-06 |
| MASTER CATERERS PVT LTD | U55101WB1976PTC030472 | Director | - | 2010-11-06 |
| AMBER (INDIA) PVT LTD | U55101WB1982PTC035212 | Managing Director | - | 2015-04-29 |
| WEST END CATERERS PVT LTD | U55101WB1982PTC035213 | Director | - | 2015-04-29 |
| AMBER PROPERTIES PVT LTD | U70109WB1980PTC032836 | Director | - | 2012-02-15 |
| EAST COAST FISHERIES PVT LTD | U74899DL1972PTC006417 | Director | - | 2010-11-06 |
| MAYFAIR TRADERS AND PROPERTIES PRIVATE LIMITED | U74899DL1982PTC013979 | Director | - | 2015-04-29 |
Other Directorships of SANJAY KHULLAR
Other Directorships of DEEPAK KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED DAIRIES PVT LTD | U01211WB1946PTC032722 | Director | - | 2010-11-08 |
| SAMUEL FITZE & CO PVT LTD | U51228WB1898PTC001432 | Managing Director | 1982-09-29 | Ongoing |
| MASTER HOSTS PVT LTD | U55101WB1969PTC027593 | Director | 1984-03-28 | Ongoing |
| MASTER CATERERS PVT LTD | U55101WB1976PTC030472 | Director | 1994-05-31 | Ongoing |
| AMBER (INDIA) PVT LTD | U55101WB1982PTC035212 | Director | - | 2010-11-08 |
| AMBER (INDIA) PVT LTD | U55101WB1982PTC035212 | Managing Director | - | 2010-11-08 |
| WEST END CATERERS PVT LTD | U55101WB1982PTC035213 | Director | - | 2010-11-08 |
| ARMSTRONG PROJECTS PRIVATE LIMITED | U70101WB2006PTC110764 | Director | 2006-07-26 | Ongoing |
| AMBER PROPERTIES PVT LTD | U70109WB1980PTC032836 | Director | 1994-06-02 | Ongoing |
| EAST COAST FISHERIES PVT LTD | U74899DL1972PTC006417 | Director | 1994-04-19 | Ongoing |
| MAYFAIR TRADERS AND PROPERTIES PRIVATE LIMITED | U74899DL1982PTC013979 | Director | - | 2010-11-08 |
Other Directorships of ARADHANA KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED DAIRIES PVT LTD | U01211WB1946PTC032722 | Additional Director | - | 2015-09-30 |
| UNITED DAIRIES PVT LTD | U01211WB1946PTC032722 | Director | 2015-09-30 | Ongoing |
| AMBER GOURMET PRIVATE LIMITED | U15411WB2007PTC120651 | Director | - | 2015-04-27 |
| AMBER (INDIA) PVT LTD | U55101WB1982PTC035212 | Additional Director | - | 2015-04-27 |
| AMBER (INDIA) PVT LTD | U55101WB1982PTC035212 | Director | - | 2018-10-01 |
| AMBER (INDIA) PVT LTD | U55101WB1982PTC035212 | Whole-time director | 2018-10-01 | Ongoing |
| WEST END CATERERS PVT LTD | U55101WB1982PTC035213 | Whole-time director | 2012-07-01 | Ongoing |
| MAYFAIR TRADERS AND PROPERTIES PRIVATE LIMITED | U74899DL1982PTC013979 | Additional Director | - | 2015-09-30 |
| MAYFAIR TRADERS AND PROPERTIES PRIVATE LIMITED | U74899DL1982PTC013979 | Director | 2015-09-30 | Ongoing |
Other Directorships of MANISHA KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST END CATERERS PVT LTD | U55101WB1982PTC035213 | Director | - | 2016-11-01 |
| WEST END CATERERS PVT LTD | U55101WB1982PTC035213 | Whole-time director | 2016-11-01 | Ongoing |
| MAYFAIR TRADERS AND PROPERTIES PRIVATE LIMITED | U74899DL1982PTC013979 | Director | 2015-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB1982PTC035213 | WEST END CATERERS PVT LTD | 11 DACRES LANE1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45400WB2008PTC121961 | SHAGUN SHREE BUILDCON PRIVATE LIMITED | 11, JAMES HICKEY SARANI (FORMERLY KNOWN AS 11, DACRES LANE),1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70200WB2010PTC145906 | INFINITY INFRADEV PRIVATE LIMITED | 11, JAMES HICKEY SARANI (FORMERLY KNOWN AS 11, DACRES LANE),1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70200WB2010PTC145907 | GREENFIELD INFRACON PRIVATE LIMITED | 11, JAMES HICKEY SARANI (FORMERLY KNOWN AS 11, DACRES LANE),1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70109WB2011PTC159520 | SALASAR INFRANIRMAAN PRIVATE LIMITED | 11, JAMES HICKEY SARANI (FORMERLY KNOWN AS 11, DACRES LANE),1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70109WB2011PTC160970 | OMKAR INFRANIRMAAN PRIVATE LIMITED | 11, JAMES HICKEY SARANI (FORMERLY KNOWN AS 11, DACRES LANE),1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U93000WB2009PTC134688 | CORPORATE SYSTEMS CONSULTANTS PRIVATE LIMITED | 11, JAMES HICKI SARANI (FORMERLY KNOWN AS 11, DACRES LANE), 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70109WB2009PTC133552 | SUBHSHREE GRIHNIRMAN PRIVATE LIMITED | 11, JAMES HICKI SARANI (FORMERLY KNOWN AS 11, DACRES LANE) , 1S T FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U74999WB2011PTC169631 | OMKAR MOVERS PRIVATE LIMITED | 11, JAMES HICKI SARANI (FORMALLY KNOWN AS 11, DACRES LANE) , 1S T FLOOR , KOLKATA, West Bengal, India - 700069 |
| ACK-0952 | SELENA DEVCON LLP | 11, Dacres Lane,1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0965 | HELENA BUILDERS LLP | 11, Dacres Lane,1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0966 | HELENA DEVELOPERS LLP | 11, Dacres Lane,1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0968 | HELENA ENCLAVE LLP | 11 Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0969 | HELENA INFRACON LLP | 11 Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0970 | HELENA INFRAPROMOTERS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0971 | ELENTRA REALTORS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0972 | HELENA NIRMAN LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0974 | HELENA PROJECTS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0975 | HELENA TOWERS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1007 | ELENTRA REALCON LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1011 | ELENTRA PROJECTS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1042 | ELENTRA INFRASTRUCTURE LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1216 | NOVIE BUILDERS LLP | 11 Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1219 | NOVIE DEVCON LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1220 | NOVIE DEVELOPERS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1221 | NOVIE HEIGHTS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1222 | NOVIE ENCLAVE LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1223 | NOVIE INFRACON LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1225 | RHODES DEVELOPERS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.