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
SUNIL MERCANDISE PVT LTD
CIN: U51226WB1990PTC049838 As on: 2026-07-13
SUNIL MERCANDISE PVT LTD (CIN: U51226WB1990PTC049838) is a Private company incorporated on 12 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 526500.00.
SUNIL MERCANDISE 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.SUNIL MERCANDISE PVT LTD's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SUNIL MERCANDISE PVT LTD are SUNIL KUMAR JAIN, and ALOKA JAIN.
SUNIL MERCANDISE PVT LTD's Corporate Identification Number (CIN) is U51226WB1990PTC049838 and its registration number is 49838. Users may contact SUNIL MERCANDISE PVT LTD on its Email address - [email protected]. Registered address of SUNIL MERCANDISE PVT LTD is 17/1 LORD SINHA RDLORDS BULDING , KOLKATA, West Bengal, India - 700071.
Current status of SUNIL MERCANDISE 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 CINs
ZaubaCorp's company report for SUNIL MERCANDISE 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 SUNIL MERCANDISE
Purchase full report of SUNIL MERCANDISE
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 SUNIL MERCANDISE 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 SUNIL MERCANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00403885 | SUNIL KUMAR JAIN | Director | 1990-09-12 |
| 00493031 | ALOKA JAIN | Director | 1994-07-26 |
Past Directors & Key Managerial Personnel of SUNIL MERCANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT MERCANDISE PVT LTD | U01132WB1990PTC049839 | Director | 2002-03-24 | Ongoing |
| RANCHI OIL UDYOG PRIVATE LIMITED | U15326JH1974PTC001147 | Director | 1997-01-14 | Ongoing |
| CHANDRA RATAN FINVEST PVT LTD | U45201WB1996PTC077787 | Director | 2010-05-01 | Ongoing |
| LIME LITE STOCK BROKING PRIVATE LIMITED | U61100WB2000PTC092604 | Director | - | 2015-02-10 |
| SUNIL BUILDERS PVT. LTD. | U70101WB1993PTC059624 | Director | 1993-07-29 | Ongoing |
| SKYLINE HOUSING DEVELOPMENT COMPANY LTD. | U74999WB1989PLC046184 | Director | 1992-01-01 | Ongoing |
| WOOD STREET MAINTENANCE CO PRIVATE LIMITED | U74999WB2011PTC170803 | Director | 2011-12-16 | Ongoing |
Other Directorships of ALOKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT MERCANDISE PVT LTD | U01132WB1990PTC049839 | Director | 2010-05-01 | Ongoing |
| RANCHI OIL UDYOG PRIVATE LIMITED | U15326JH1974PTC001147 | Director | 2010-05-01 | Ongoing |
| CHANDRA RATAN FINVEST PVT LTD | U45201WB1996PTC077787 | Director | 1996-03-04 | Ongoing |
| LIME LITE STOCK BROKING PRIVATE LIMITED | U61100WB2000PTC092604 | Director | - | 2015-02-12 |
| SUNIL BUILDERS PVT. LTD. | U70101WB1993PTC059624 | Director | 2010-05-01 | Ongoing |
| SKYLINE HOUSING DEVELOPMENT COMPANY LTD. | U74999WB1989PLC046184 | Director | 2010-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01132WB1990PTC049839 | ARIHANT MERCANDISE PVT LTD | 7/1 LORD SINHA RDLORDS BULDING , KOLKATA, West Bengal, India - 700071 |
| U45201WB1996PTC077787 | CHANDRA RATAN FINVEST PVT LTD | 7/1 LORD SINHA RD.LORDS BUILDING , KOLKATA, West Bengal, India - 700071 |
| U56101WB2026PTC285929 | DISHVI FOODS BENGAL PRIVATE LIMITED | 1/1 MONICA BUILDING,9B LORD SINHA ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| U32400WB2025PTC279896 | BRIGHTNEST EDUTAINMENT PRIVATE LIMITED | 7/1, LORD SINHA ROAD,1 ST FLOOR, ROOM NO. -123,Kolkata,Kolkata,West Bengal,700071-India |
| U66190WB2023PTC265101 | NRIZEN FINANCIAL SERVICES PRIVATE LIMITED | Lords,7/1 Lord Sinha Road,1st Floor,Suite No.102,Kolkata,Kolkata,West Bengal,700071-India |
| U67100WB2022PTC254656 | PINETREE MACRO PRIVATE LIMITED | Lords,7/1 Lord Sinha Road,Suite No.102, 1st Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U64990WB1986PLC041392 | EASTERN FINANCIERS LTD | Lords,7/1, Lord Sinha Road,1st Floor, Suite No.102 & 104,,Kolkata,Kolkata,West Bengal,700071-India |
| U51109WB1995PTC076089 | ELLESS ENTERPRISESS PVT LTD | 12C LORD SINHA RD BLOCK-A/B1ST FLOOR FLAT 1A/1 , KOLKATA, West Bengal, India - 700071 |
| U26515WB2023PTC263623 | STARSHOT VENTURES PRIVATE LIMITED | Lord 511, 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U67190WB1994PLC063065 | MSV SECURITIES LTD | 1/1 MONICA BUILDING9B LORD SINHA RD , KOLKATA, West Bengal, India - 700071 |
| U65910WB1985PLC039944 | LEASING FINANCE INDIA LTD | 1/1 MONICA BUILDINGS9B LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U67120WB1995PLC073315 | MSV SHARE & STOCK BROKERS LTD | 1/1 MONICA BLDG9B LORD SINHA RD , KOLKATA, West Bengal, India - 700071 |
| U52190WB2011PTC169871 | SAVERA DEALMARK PRIVATE LIMITED | 7/1, Lord Sinha road, 4th Floor, Lord Building, , Kolkata, West Bengal, India - 700071 |
| U51109WB1994PTC064995 | R.N. EXIM PVT. LTD. | 7/1 LORD SINHA RD 1ST FLOORR NO 123 , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC125508 | UTSAV DEALCOMM PRIVATE LIMITED | 12 C LORD SINHA ROAD BLOCK AB, FLAT NO 1A/1 , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC125772 | DHANSRI VINCOM PRIVATE LIMITED | 12 C LORD SINHA ROAD BLOCK AB, FLAT NO 1A/1 , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC126201 | MUSKAN TRADECOMM PRIVATE LIMITED | 12 C LORD SINHA ROAD BLOCK AB, FLAT NO 1A/1 , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC126706 | JEEVANSHREE MERCHANTS PRIVATE LIMITED | 12C LORD SINHA ROAD BLOCK-A/B FLAT-1/A1 , KOLKATA, West Bengal, India - 700071 |
| U65922WB1992PLC055392 | NU PEROUNUS FINANCE LTD. | 1/1 LORD SINHA ROAD 4TH FLOOR FLAT NO 4D , KOLKATA, West Bengal, India - 700071 |
| U74140WB1992PTC055385 | PAUL & ASSOCIATES CONSULTANTS PVT. LTD. | 1/1 LORD SINHA ROAD 4TH FLOOR FLAT NO 4D , KOLKATA, West Bengal, India - 700071 |
| U17298WB1992PTC056879 | SKYLITE TEXTILES & INVSTMENTS PVT LTD | Lords,SuitNo.102,104,7/1,LordSinhaRoad,1stFloor , Kolkata, West Bengal, India - 700071 |
| U70102WB2014PTC203110 | STELLENT BUILDTECH PRIVATE LIMITED | 12C,LORD SINHA ROAD BLOCK-A/B,FLAT NO.-1A/1 , KOLKATA, West Bengal, India - 700071 |
| U51109WB2005PTC103623 | ADIWEB TRADECOM PRIVATE LIMITED | BLOCK A/B, FLAT 1A/1, FIRST FLOOR, 12C, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U45400WB2009PTC133974 | ULTIMATE NIRMAN PRIVATE LIMITED | 12C, LORD SINHA ROAD BLOCK - A/B, FLAT NO. - 1A/1 , KOLKATA, West Bengal, India - 700071 |
| U74120WB2007PTC117962 | ELLESS TRADERS PRIVATE LIMITED | 12C, LORD SINHA ROAD BLOCK - A/B, FLAT NO - 1A/1 , KOLKATA, West Bengal, India - 700071 |
| U74140WB2011PTC162002 | SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED | 12 C Lord Sinha Road, Shyam Kunj ,Block CD Flat -1C ,1st Floor , KOLKATA, West Bengal, India - 700071 |
| AAA-6224 | VULCAN GLOBAL HOLDINGS LLP | 7/1 LORD SINHA ROAD KOLKATA KOLKATA, West Bengal, India - 700071 |
| U26932WB1992PTC055384 | RAGHAV TUBES PVT LTD | 7/1 LORD SINHA ROAD KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U24116WB1988PTC044861 | MULTI CHEMICAL INDUSTRIES PVT LTD | 7/1 LORD SINHA ROAD KOLKATA , KOLKATA, West Bengal, India - 700071 |
| 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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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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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.