SUNWHITE PROPERTIES LIMITED (CIN: U70102WB2015PLC205496) is a Public company incorporated on 04 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SUNWHITE PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUNWHITE PROPERTIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SUNWHITE PROPERTIES LIMITED are LOKESH PASARI, RABI JALAN, BANDANA MISHRA, and BASAB DASGUPTA.
SUNWHITE PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70102WB2015PLC205496 and its registration number is 205496. Users may contact SUNWHITE PROPERTIES LIMITED on its Email address - [email protected]. Registered address of SUNWHITE PROPERTIES LIMITED is 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012.
Current status of SUNWHITE PROPERTIES LIMITED is - Active.
| CIN | U70102WB2015PLC205496 |
| Name | SUNWHITE PROPERTIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 205496 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2015-03-04 |
| Age of Company | 10 years, 0 months, 9 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNWHITE PROPERTIES LIMITED |
| U70102WB2015PLC205496 |
All 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 SUNWHITE PROPERTIES
Get a list of all litigations SUNWHITE PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNWHITE PROPERTIES. This report helps you understand the risk associated in dealing with SUNWHITE PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUNWHITE PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06759155 | LOKESH PASARI | Director | 2015-03-04 |
| 07001695 | RABI JALAN | Director | 2015-03-04 |
| 07001783 | BANDANA MISHRA | Director | 2015-03-04 |
| 03623609 | BASAB DASGUPTA | Director | 2018-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06759155 | LOKESH PASARI | Director | - | 2022-08-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2015PLC205565 | ARCILLA RESIDENCY LIMITED | 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012 |
| L67120WB1978PLC031628 | DWITIYA TRADING LIMITED | 27, WESTON STREET, 5TH FLOOR, ROOM NO. 526 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2015PLC205640 | KCL AGRI PRODUCTS LIMITED | 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, , KOLKATA, West Bengal, India - 700012 |
| U17291WB2015PLC205649 | KCL FASHION LIMITED | 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, , KOLKATA, West Bengal, India - 700012 |
| AAG-7254 | BIMSTEC TECHNOLOGY LLP | 27 Weston Street, Room No. 532, 5th Floor, P.S Bowbazar kolkata, West Bengal, India - 700012 |
| AAK-8945 | CALBOM FILMS LLP | SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAL-2906 | NEHA'S FASHION HOUSE LLP | SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAL-7045 | CHOWZY KIOSK LLP | SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| U27300WB2011PTC167575 | INDIAN METALS & ALLOYS MANUFACTURING COMPANY PRIVATE LIMITED | 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012 |
| U31104WB1994PTC064884 | RATHI COPPER CASTINGS PVT. LTD. | 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012 |
| U01132WB1989PTC110978 | PENTA FINANCE AND INVESTMENTS PVT LTD | 27, WESTON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27310WB2012PTC173102 | GRITTY ALLOYS PRIVATE LIMITED | 27, WESTON STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U17291WB2016PTC209865 | AUXINITE TEXTILE PRIVATE LIMITED | 27, WESTON STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U27109WB2005PTC101165 | ORNATE ISPAT PRIVATE LIMITED | 27 WESTON STREET 5TH FLOORR NO 514 , KOLKATA, West Bengal, India - 700012 |
| U27109WB2004PTC100941 | KHETAN ISPAT PRIVATE LIMITED | 27 WESTON STREET 5TH FLOORR NO 514 , KOLKATA, West Bengal, India - 700012 |
| U10100WB2009PTC138853 | TRINETRA MINERALS & METALS TRADERS PRIVATE LIMITED | 27, WESTON STREET ROOM NO. 511, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U13203WB1992PTC055207 | KHAITAN URJA PVT LTD | 27 WESTON STREET5TH FLOOR ROOM NO 514 , KOLKATA, West Bengal, India - 700012 |
| U15122WB2013PTC192249 | BESTEVER BEVERAGES PRIVATE LIMITED | 52 WESTON STREET 5TH FLOOR, ROOM NO. 507 , KOLKATA, West Bengal, India - 700012 |
| U28998WB2018FTC234282 | COBURN SLIDING SYSTEMS INDIA PRIVATE LIMITED | 27 Weston Street Room No. 302, 3rd Floor , Kolkata, West Bengal, India - 700012 |
| AAF-4872 | TOPAZ DEALTRADE LLP | 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B KOLKATA, West Bengal, India - 700012 |
| AAF-4871 | CHERRY COMMOTRADE LLP | 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B KOLKATA, West Bengal, India - 700012 |
| U15490WB2016PTC217314 | VENKATSHREE FOOD AND BEVERAGES PRIVATE LIMITED | 27, WESTON STREET, 7TH FLOOR, ROOM NO - 704, , KOLKATA, West Bengal, India - 700012 |
| U01100WB2021PTC243162 | GREEN VISTA AGRO ORGANIC PRODUCTS PRIVATE LIMITED | 27 WESTON STREET, 3RD FLOOR, ROOM NO-309 PS- BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U26940WB2007PTC120116 | ANAND SHAKTI CEMENT PRIVATE LIMITED | 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 E , KOLKATA, West Bengal, India - 700012 |
| U01132WB2005PTC106558 | RADHAGOBIND PLANTATIONS PVT LTD | 27, WESTON STREET, P.S. BOWBAZAR 6TH FLOOR , ROOM NO. 601B , KOLKATA, West Bengal, India - 700012 |
| U24231WB1989PTC047733 | SUNNY DETERGENT PVT LTD | 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAW-3105 | DEVANSH ADVISORS LLP | SIDDHA WESTON, 3RD FLOOR, SUITE NO.321, 9, WESTON STREET, KOLKATA, West Bengal, India - 700012 |
| AAS-0380 | NEHA DEALCOM LLP | SIDDHA WESTON, 9 WESTON STREET, 3RD FLOOR, SUITE NO. 321 KOLKATA, West Bengal, India - 700012 |
| U21000WB2021PTC249443 | AAHANA PAPER PRIVATE LIMITED | SIDDHA WESTON, UNIT-302, 3RD FLOOR 9, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| AAM-3262 | MOHEY VENTURE LLP | SIDDHA WESTON, UNIT - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
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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.
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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.
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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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