SUSTINO ESTATES PRIVATE LIMITED (CIN: U70100WB2011PTC158355) is a Private company incorporated on 02 Dec 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 Dec 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 SHIV PRAKASH SHARMA, and SUDIP MONDAL.
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.
| CIN | U70100WB2011PTC158355 |
| Name | SUSTINO ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 158355 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-02 |
| Age of Company | 14 years, 1 months, 11 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,200,000.00 |
| Paid-up Share Capital | ₹ 1,132,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUBHDATA ADVISORS PRIVATE LIMITED |
| SUSTINO ESTATES PRIVATE LIMITED |
| U70100WB2011PTC158355 |
| U93000WB2011PTC158355 |
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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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00830892 | SHIV PRAKASH SHARMA | Director | 2014-09-29 |
| 02573021 | SUDIP MONDAL | Director | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00830892 | SHIV PRAKASH SHARMA | Additional Director | - | 2014-09-29 |
| 01140711 | ASHOK KUMAR AGARWAL | Director | - | 2011-02-07 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U25111WB2016PTC216553 | REVEKA COMMOSALES PRIVATE LIMITED | 40, Arabinda Sarani, Ground Floor (old-29/1, Grey Street) , kolkata, West Bengal, India - 700005 |
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| AAG-2591 | UNNATI HOLDINGS LLP | 10, RAJA KALI KRISHNA LANE, GROUND FLOOR KOLKATA KOLKATA KOLKATA, West Bengal, India - 700005 |
| U22122WB1975PTC030177 | FIRMA KLM PVT LTD | 56/2, Ahiritola Street , Kolkata, West Bengal, India - 700005 |
| AAS-6577 | FIRSTNOTE STUDIO LLP | 24 MADAN MOHAN TALA GROUND FLOOR KOLKATA, West Bengal, India - 700005 |
| U22219WB2003PTC097105 | AKASH PRINT N PACK PRIVATE LIMITED | 516, RABINDRA SARANI, GROUND FLOOR , KOLKATA, West Bengal, India - 700005 |
| AAC-9457 | DURAKART COMMERCIAL LLP | 18, BANOMALI SARKAR STREET 1ST FLOOR KOLKATA, West Bengal, India - 700005 |
| AAD-0034 | ARSO CONSTRUCTION LLP | 21/B, Bhagaban Bannerjee Lane GROUND FLOOR KOLKATA, West Bengal, India - 700005 |
| U17200WB2011PTC158844 | SHREE SHYAM YARN TRADING CO. PRIVATE LIMITED | 8/A, SEN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700005 |
| U51909WB2012PTC173014 | GOODPOINT DEALTRADE PRIVATE LIMITED | 129,B.K. PAUL AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700005 |
| AAF-3778 | PRIMAS CAREER MANAGEMENT CONSULTANTS LLP | 59 JATINDRA MOHAN AVENUE, GROUND FLOOR SHYAM BAZAR KOLKATA, West Bengal, India - 700005 |
| U23201WB1999PTC088886 | J SHARDANAND PRIVATE LIMITED | 2, RAM CHANDRA MOITRA LANE GROUND FLOOR , Kolkata, West Bengal, India - 700005 |
| U15494WB1990PTC050121 | MAYFAIR MERCANTILES P LTD | 106A SHYAM BAZAR STREET1ST FLOOR , KOLKATA, West Bengal, India - 700005 |
| U22219WB2020PTC240941 | READING PANDA PUBLICATIONS PRIVATE LIMITED | Ground Floor, BHAGABATI BHABAN 56, B.K. Paul Avenue , Kolkata, West Bengal, India - 700005 |
| U20211WB2016PTC218402 | NIRAJ PLYWOOD PRIVATE LIMITED | 42, RAJA NABAKRISHNA STREET, 3RD FLOOR, FLAT NO. B , KOLKATA, West Bengal, India - 700005 |
| U13100WB2017PTC220698 | FINE METCON PRIVATE LIMITED | 40, AUROBINDO SARANI, GROUND FLOOR C/O DR. L.P GUPTA , KOLKATA, West Bengal, India - 700005 |
| AAH-0333 | MAPLE AGENCIES LLP | 66 SOVABAZAR STREET Kolkata, West Bengal, India - 700005 |
| AAO-5171 | RAYS IMF CONSULTANCY SERVICES LLP | 60 JOY MITRA STREET KOLKATA, West Bengal, India - 700005 |
| AAZ-9677 | KARO CLUB LLP | 75/E SOVABAZAR STREET KOLKATA, West Bengal, India - 700005 |
| U18101WB2006PTC108889 | POPULAR GARMENTS & KNIT FEB PVT LTD | 22 KUMARTULLY STREET , KOLKATA, West Bengal, India - 700005 |
| U22219WB1982PTC035389 | OSWAL CRAFTS PVT LTD | 27 GREY STREET , KOLKATA, West Bengal, India - 700005 |
| U21029WB1953PTC021391 | UNIQUE CARD BOARD BOX MFG. CO PVT LTD | 12 GREY STREET , KOLKATA, West Bengal, India - 700005 |
| U29303WB1951PTC020170 | B JIWAON & CO PVT LTD | 97 GRAY STREET , KOLKATA, West Bengal, India - 700005 |
| U30008WB1988PTC044255 | TASS ELECTRONICS PVT LTD | 56, SOVABAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U02001WB1985PTC038926 | LUXMI TIMBER WORKS PVT LTD | 101 SHAYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U01122WB1990PLC049160 | JYOTI TISSUE CULTURE LTD. | 60A ARBINDA SARANI , KOLKATA, West Bengal, India - 700005 |
| ABZ-8805 | Saha creations LLP | 11/C NATHER BAGAN STREET Kolkata, West Bengal, India - 700005 |
| AAH-6062 | KARUKRIT REALTY SERVICES LLP | 13A, MADANMOHAN TALA STREET, KOLKATA, West Bengal, India - 700005 |
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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.
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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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