SUSTINO ESTATES PRIVATE LIMITED
CIN: U70100WB2011PTC158355 As on: 2026-07-13
SUSTINO ESTATES PRIVATE LIMITED (CIN: U70100WB2011PTC158355) is a Private company incorporated on 02 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1132000.00.
SUSTINO ESTATES PRIVATE LIMITED'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.SUSTINO ESTATES PRIVATE 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 SUSTINO ESTATES PRIVATE LIMITED are SUDIP MONDAL, and SHIV PRAKASH SHARMA.
SUSTINO ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2011PTC158355 and its registration number is 158355. Users may contact SUSTINO ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSTINO ESTATES PRIVATE LIMITED is 60A, AHIRITOLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005.
Current status of SUSTINO ESTATES PRIVATE LIMITED 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 SUSTINO ESTATES 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 SUSTINO ESTATES 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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Current Directors & Key Managerial Personnel of SUSTINO ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02573021 | SUDIP MONDAL | Director | 2016-09-30 |
| 00830892 | SHIV PRAKASH SHARMA | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of SUSTINO ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01767871 | BIRJA THAKUR | Director | - | 2012-03-23 |
| 02571377 | PALASH DAS | Additional Director | - | 2014-08-26 |
| 02573021 | SUDIP MONDAL | Additional Director | - | 2016-03-17 |
| 00511509 | BISWAJIT SARKAR | Director | - | 2012-03-23 |
| 00572456 | BHASKAR PATRA | Additional Director | - | 2016-03-29 |
| 00830892 | SHIV PRAKASH SHARMA | Additional Director | - | 2014-09-29 |
| 01140711 | ASHOK KUMAR AGARWAL | Director | - | 2011-02-07 |
Other Directorships of BIRJA THAKUR
Other Directorships of PALASH DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIWANJYOTI TRADELINKS PRIVATE LIMITED | U51900WB2009PTC133912 | Director | - | 2014-08-26 |
| SENSITIVE DEALER PRIVATE LIMITED | U51909WB2008PTC131231 | Director | - | 2014-08-26 |
| EVERNEW VINTRADE PRIVATE LIMITED | U51909WB2009PTC133914 | Director | - | 2014-08-26 |
| FANTACY TRADELINK PRIVATE LIMITED | U51909WB2010PTC146576 | Director | - | 2014-08-26 |
| KISMAT CONSULTANCY SERVICES PRIVATE LIMITED | U74140WB2009PTC133908 | Director | - | 2013-04-10 |
| DOLPHIN ADVISORY SERVICES PRIVATE LIMITED | U74140WB2009PTC133916 | Director | - | 2014-08-26 |
| WONDER MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2010PTC145078 | Director | - | 2010-07-17 |
Other Directorships of SUDIP MONDAL
Other Directorships of BISWAJIT SARKAR
Other Directorships of BHASKAR PATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMLIN TIE UP PVT LTD | U51109WB1994PTC065165 | Director | - | 2009-01-30 |
| CHHATARPATI SALES AGENCY PVT LTD | U51109WB1994PTC065418 | Director | 2006-06-18 | Ongoing |
| GRIP FORMS PRIVATE LIMITED | U51396WB2002PTC094967 | Director | 2013-07-04 | Ongoing |
| BOSSOM MARKETING PVT.LTD. | U52190WB1994PTC062652 | Director | 2006-06-18 | Ongoing |
| GREEN MARK SECURITIES PVT LTD | U65993WB1994PTC065341 | Director | 2006-06-18 | Ongoing |
Other Directorships of SHIV PRAKASH SHARMA
Other Directorships of ASHOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRPLAN VINCOM PVT LTD | U51109WB1994PTC065771 | Director | - | 2009-12-01 |
| GLOOMY VINCOM PVT LTD | U51109WB1994PTC065772 | Director | - | 2009-12-01 |
| JHUNJHUNU COMMERCE PVT LTD | U51909WB1995PTC069237 | Director | - | 2009-12-01 |
| JAI SHREE RAM VYAPAAR PVT LTD | U51909WB1995PTC069238 | Director | - | 2009-12-01 |
| ALLWINE TRADELINKS PRIVATE LIMITED | U51909WB2010PTC149055 | Director | - | 2018-11-21 |
| REFINE DEALERS PRIVATE LIMITED | U51909WB2010PTC149060 | Director | - | 2018-11-20 |
| RASHIDHAN TRADERS PRIVATE LIMITED | U51909WB2011PTC158354 | Director | - | 2011-02-07 |
| KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED | U65990WB2009PTC133218 | Director | - | 2018-11-17 |
| TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED | U93000WB2010PTC153703 | Director | - | 2011-02-07 |
| KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED | U93000WB2010PTC153706 | Director | - | 2011-02-07 |
| MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED | U93000WB2011PTC158353 | Director | - | 2011-02-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC223843 | HEAMAN COMMERCE PRIVATE LIMITED | 77,AHIRITOLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005 |
| U51900WB2009PTC133912 | JIWANJYOTI TRADELINKS PRIVATE LIMITED | 60A, AHIRITOLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005 |
| U74140WB2009PTC133916 | DOLPHIN ADVISORY SERVICES PRIVATE LIMITED | 60A, AHIRITOLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005 |
| ACI-5920 | NU SAFETYWALLAH INDUSTRIAL PRODUCTS LLP | GROUND FLOOR,,29/B, SOVABAZAR STREET,Kolkata,Kolkata,West Bengal,India-700005 |
| AAJ-4071 | PINK FOILS LLP | 114,BENIATOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700005 |
| AAH-0759 | ROYVILLE METALCAST LLP | 101 SOVABAZAR STREET HATKHOLA GROUND FLOOR KOLKATA, West Bengal, India - 700005 |
| U72300WB2013PTC198584 | RBW SOLUTIONS PRIVATE LIMITED | 77, Ahirtolla street,ground floor , kolkata, West Bengal, India - 700005 |
| U45400WB2012PTC184111 | SNOWBALL CONSTRUCTION PRIVATE LIMITED | 22 MADAN MOHAN TALLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005 |
| U51101WB2010PTC146044 | EAGLE AGENCIES PRIVATE LIMITED | 106A SHYAM BAZAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005 |
| U51101WB2010PTC149916 | TARAKNATH COMMOSALES PRIVATE LIMITED | 106A SHYAM BAZAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005 |
| U70102WB2012PTC188375 | RAMIKA CONSTRUCTION PRIVATE LIMITED | 22, MADAN MOHAN TALLA STREET GROUND FLOOR , Kolkata, West Bengal, India - 700005 |
| U70102WB2012PTC188376 | ARADHANA HOUSING PRIVATE LIMITED | 22, MADAN MOHAN TALLA STREET GROUND FLOOR , Kolkata, West Bengal, India - 700005 |
| U70102WB2012PTC188377 | VRAJRANI CONSTRUCTION PRIVATE LIMITED | 22,MADAN MOHAN TALLA STREET GROUND FLOOR , Kolkata, West Bengal, India - 700005 |
| U70102WB2012PTC188471 | VISHVARUPA HOUSING PRIVATE LIMITED | 22,MADAN MOHAN TALLA STREET GROUND FLOOR , Kolkata, West Bengal, India - 700005 |
| U70102WB2012PTC189188 | RADHARANI HOUSING PRIVATE LIMITED | 22,MADAN MOHAN TALLA STREET GROUND FLOOR , Kolkata, West Bengal, India - 700005 |
| U70102WB2012PTC189189 | RAASESHWARI HOUSING PRIVATE LIMITED | 22,MADAN MOHAN TALLA STREET GROUND FLOOR , Kolkata, West Bengal, India - 700005 |
| U70102WB2012PTC189207 | GOKULA REALTORS PRIVATE LIMITED | 22,MADAN MOHAN TALLA STREET GROUND FLOOR , Kolkata, West Bengal, India - 700005 |
| U25111WB2016PTC216553 | REVEKA COMMOSALES PRIVATE LIMITED | 40, Arabinda Sarani, Ground Floor (old-29/1, Grey Street) , kolkata, West Bengal, India - 700005 |
| U85110WB2019PTC235590 | POLLY ABHI VENTURES PRIVATE LIMITED | C/O DR. ABHINIBESH CHATTERJEE, GROUND FLOOR,6 RAJA NABAKRISHNA STREET , KOLKATA, West Bengal, India - 700005 |
| U27200WB2022PTC251835 | METKORE FERRO ALLOYS PRIVATE LIMITED | C/o DR LALAN P GUPTA, old 29/1, Grey Street, 40 Arabinda Sarani, Ground Floor , kolkata, West Bengal, India - 700005 |
| ACO-1603 | LOKAVAA ECO LLP | 79B,,Ahiritola Street,Kolkata,Kolkata,West Bengal,India-700005 |
| ACV-9091 | PUREPOP AGRO FOODS LLP | 110 shovabazar street,1st floor,Kolkata,Kolkata,West Bengal,India-700005 |
| ACE-1084 | IPINKPACK LLP | 33, SRI ARABINDA SARANI,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700005 |
| ACG-0981 | BLUECHIP ENCLAVE LLP | 6, Raja Naba Krishna Street,4th Floor,Kolkata,Kolkata,West Bengal,India-700005 |
| U69201WB2023PTC262693 | DAYAL ACCOUNTING SOLUTIONS PRIVATE LIMITED | 28/B Madan Mohan Talla St,Ground Floor,Kolkata,Kolkata,West Bengal,700005-India |
| U72900WB2017PTC222323 | MSOURCING E-SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, 47C/1 SRI AUROBINDO SARANI,,KOLKATA,Kolkata,West Bengal,700005-India |
| ACH-1694 | BLUECHIP INFRABUILD LLP | 4th Floor, Flat 4B,6 Raja Naba Krishna Street,Kolkata,Kolkata,West Bengal,India-700005 |
| U21000WB2022PTC254448 | 3I MAGIC PRIVATE LIMITED | 5TH FLOOR, PREMISES NO5, SHIV SADAN BUILDING 24, MADAN MOHAN TALA STREET,KOLKATA,Kolkata,West Bengal,700005-India |
| AAG-2591 | UNNATI HOLDINGS LLP | 10, RAJA KALI KRISHNA LANE, GROUND FLOOR KOLKATA KOLKATA KOLKATA, West Bengal, India - 700005 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.