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      SUNGRACE FINVEST PVT LTD

      CIN: U67120WB1992PTC055137 As on: 2026-07-13
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      SUNGRACE FINVEST PVT LTD (CIN: U67120WB1992PTC055137) is a Private company incorporated on 06 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 9997250.00.

      SUNGRACE FINVEST PVT LTD's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNGRACE FINVEST PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SUNGRACE FINVEST PVT LTD are MADHUKAR JALAN, RAJESH JAIN, and VAIBHAV ANIL JAIN.

      SUNGRACE FINVEST PVT LTD's Corporate Identification Number (CIN) is U67120WB1992PTC055137 and its registration number is 55137. Users may contact SUNGRACE FINVEST PVT LTD on its Email address - [email protected]. Registered address of SUNGRACE FINVEST PVT LTD is 27 AB ROYD STGROUND FLR ABHINANDAN , KOLKATA, West Bengal, India - 700016.

      Current status of SUNGRACE FINVEST 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUNGRACE FINVEST 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.

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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 SUNGRACE FINVEST 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUNGRACE FINVEST
      DIN Director Name Designation Appointment Date
      00194695 MADHUKAR JALAN Director 1997-11-20
      00520859 RAJESH JAIN Director 1994-01-10
      05279838 VAIBHAV ANIL JAIN Director 2023-09-29
      Past Directors & Key Managerial Personnel of SUNGRACE FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00013732 SARDUL SINGH JAIN Director - 2023-11-29
      Other Directorships of MADHUKAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      JALPAC INDIA LIMITED L21012UR1986PLC008002 Managing Director 1986-07-01 Ongoing
      JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Director 1979-11-15 Ongoing
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIMPEX METAL RESOURCES LLP AAV-3444 Designated Partner 2021-01-04 Ongoing
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2012-01-31
      SKJ BAKERS PRIVATE LIMITED U10710WB2024PTC268129 Director 2024-02-05 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Additional Director - 2014-09-06
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2017-09-05
      ALLIANCE MILLS (LESSEES) LTD U17111WB1970PLC027791 Director - 2018-07-14
      SARA SECURITIES PRIVATE LIMITED U17232WB1991PTC053941 Director 1991-12-27 Ongoing
      JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Director 2000-10-28 Ongoing
      VT COMMODITIES INDIA PRIVATE LIMITED U51109WB1996PTC250226 Director 1996-11-14 Ongoing
      SUDHARSHAN VYAPAAR PVT LTD U51909WB1995PTC076139 Director 2006-11-02 Ongoing
      MPOKKET FINANCIAL SERVICES PRIVATE LIMITED U65999WB2019PTC233120 Additional Director - 2020-08-19
      MPOKKET FINANCIAL SERVICES PRIVATE LIMITED U65999WB2019PTC233120 Director - 2021-05-07
      ORGANIC MANDI PRIVATE LIMITED U74900WB1991PTC050969 Director - 2018-11-19
      Other Directorships of VAIBHAV ANIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Additional Director - 2023-12-29
      JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Director 2023-09-26 Ongoing
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Additional Director - 2015-09-30
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director 2015-09-30 Ongoing
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Additional Director - 2015-09-30
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director 2015-09-30 Ongoing
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Additional Director - 2015-09-30
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director 2015-09-30 Ongoing
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Additional Director - 2019-01-11
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director 2019-01-11 Ongoing
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Additional Director - 2019-01-11
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director 2019-01-11 Ongoing
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Additional Director - 2019-01-11
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director 2019-01-11 Ongoing
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Additional Director - 2018-09-29
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director 2018-09-29 Ongoing
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Additional Director - 2019-01-11
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director 2019-01-11 Ongoing
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Additional Director - 2019-01-11
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director 2019-01-11 Ongoing
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Additional Director - 2019-01-11
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director 2019-01-11 Ongoing
      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director 2018-03-19 Ongoing
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Additional Director - 2018-09-29
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director 2018-09-29 Ongoing
      VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Additional Director - 2018-09-28
      VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Director 2018-09-28 Ongoing
      BLUEFIELD MULTISERVICES PRIVATE LIMITED U74999MH2008PTC188173 Additional Director - 2016-02-08
      Other Directorships of SARDUL SINGH JAIN
      Company Name CIN Designation Appointment Date Cessation
      RTS POWER CORPORATION LTD L17232WB1947PLC016105 Director - 2023-09-18
      JALPAC INDIA LIMITED L21012UR1986PLC008002 Director - 2008-09-29
      OMNI HOLDINGS LTD L51100WB1979PLC032376 Director - 2023-11-06
      EITA INDIA LIMITED L51109WB1983PLC035969 Director - 2023-11-06
      RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Director - 2018-09-10
      ALLIANCE UDYOG LTD. L70100WB1895PLC001021 Director - 2023-11-06
      ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Director - 2023-11-06
      ALLIANCE MILLS SOUTH PVT LTD U15312WB1983PTC036745 Director - 2023-11-06
      GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Additional Director - 2022-09-30
      GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Director - 2023-11-06
      EAST INDIA COTTON MFG CO PRIVATE LIMITED U17111DL1954PTC329529 Director - 2016-09-02
      ALLIANCE MILLS (LESSEES) LTD U17111WB1970PLC027791 Director - 2023-11-07
      GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2020-11-21
      GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director - 2020-03-07
      JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Director - 2023-11-29
      BHUTORIA VALVE UDYOG LTD U29120WB1972PLC031488 Additional Director - 2021-09-30
      BHUTORIA VALVE UDYOG LTD U29120WB1972PLC031488 Director - 2015-11-16
      EAST INDIA UDYOG LTD U31102UP1966PLC155522 Director - 2018-12-18
      ALFRED HERBERT LIMITED U32109WB1987PLC043261 Director - 2023-11-06
      REENGUS WIRES PRIVATE LIMITED U36997WB2019PTC234547 Additional Director - 2021-11-15
      REENGUS WIRES PRIVATE LIMITED U36997WB2019PTC234547 Director - 2023-11-06
      BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Additional Director - 2020-12-30
      BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director - 2020-03-31
      BHUTORIA OIL INDUSTRIES PRIVATE LIMITED U51225WB1991PTC052635 Director - 2013-11-20
      PARAKH PROJECTS PRIVATE LIMITED U65921WB1990PTC049910 Director - 2023-11-06
      ANNAPURNA SAVINGS & FINANCE CO PRIVATE LTD U65992WB1973PTC029040 Director - 2023-11-06
      HARI HOLDINGS PVT LTD U67120UP1971PTC167591 Director - 2018-06-14
      LODHA CAPITAL MARKETS LTD U67120WB1995PLC067806 Director - 2023-11-06
      LINDSAY SECURITIES PRIVATE LTD U70101WB1989PTC046640 Director - 2007-04-09

      CIN Company Name Company Address
      AAV-3444 SIMPEX METAL RESOURCES LLP 27A/B Royd Street, Grd Flr KOLKATA, West Bengal, India - 700016
      U52390WB2010PTC144942 ACCER RISK TRADERS PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149228 GOLDSTAR TRADECOM PRIVATE LIMITED GROUND FLOOR, ABHINANDAN 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149234 ROHINI DEALTRADE PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149236 SERVOLINE MARKETING PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149237 STYLISH TRADERS PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U51909WB1995PTC076139 SUDHARSHAN VYAPAAR PVT LTD 27 AB ROYD STREET ABHINANDAN, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC143572 THEME AGENCIES PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U51101WB2010PTC143556 RELIABLE DEALTRADE PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC125816 BADRINATH DEALCOMM PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U51909WB1991PTC053217 SURENDRA COMMERCIAL & EXIM PVT LTD 27, AB ROYD STREET, ABHINANDAN 1A , KOLKATA, West Bengal, India - 700016
      U70101WB2005PTC101836 MOHAN'S HIRISE PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U72200WB2007PTC114080 SWIFT SOFTWARE SOLUTION PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U67120WB1992PTC055533 PROGRO STOCKS PVT LTD ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U74140WB2010PTC149205 SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U55101WB2005PLC106732 BORNEO HOTELS LTD 27 AB ROYD ST1ST FLOOR ABHINANDAN , KOLKATA, West Bengal, India - 700016
      U63090WB1991PLC051357 BORNEO REALSHIP LTD 27, AB ROYD STREET, 1ST FLOOR (1A), ABHINANDAN , KOLKATA, West Bengal, India - 700016
      U51109WB1991PTC050932 R R CREDITS PVT LTD 2C ABHINANDAN, 27A & B, ROYD STREET, KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
      U61100WB1992PTC056268 BORNEO SHIPPING (ND) PVT LTD 27 AB ROYD ST , KOLKATA, West Bengal, India - 700016
      U72200WB1998PTC088251 AT INFOTECH SERVICES PRIVATE LIMITED 27 AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U10710WB2024PTC268129 SKJ BAKERS PRIVATE LIMITED FLAT NO. 2C, 2ND FLOOR,27A ROYD STREET (FORMERLY 27A AND 27B),Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1996PTC250226 VT COMMODITIES INDIA PRIVATE LIMITED 27AB ROYD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U72200WB2001PLC092828 FEXIN FREIGHT EXCHANGE LIMITED 27 AB ROYD STREETABHINANDAN 1A , KOLKATA, West Bengal, India - 700016
      U74900WB2011PTC247411 VT CAPITAL MARKET PRIVATE LIMITED GROUD FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U29110WB1947PTC015145 JALAN CHEMICAL INDUSTRIES PVT LTD 27 AB ROYD ST ABHINANDAN GR FLOOR KOL , NA, West Bengal, India - 700016
      U51109WB1997PTC085653 UNIMAG MARKETING PRIVATE LIMITED 27A & B ROYD STREET , KOLKATA, West Bengal, India - 700016
      U85110WB2001PLC092750 NIVEDITA DIAGONISTIC & RESEARCH HOSPITAL PRIVATE LIMITED 27 ABROYD STREET ABHINANDAN1A , KOLKATA, West Bengal, India - 700016
      U91100WB2005GAP024146 INDIAN PLASTICS FEDERATION 8B ROYD ST1ST FLR , KOLKATA, West Bengal, India - 700016
      U11011WB2024PTC268184 BURJ FOOD AND BEVERAGES JUNCTION PRIVATE LIMITED ROYD PLAZA, 1ST FLOOR,FLAT NO-105, 16 ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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