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
TUNKAI INDIA LTD
CIN: U45203WB1984PLC038013 As on: 2026-07-13
TUNKAI INDIA LTD (CIN: U45203WB1984PLC038013) is a Public company incorporated on 26 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11945500.00.TUNKAI INDIA LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TUNKAI INDIA LTD are DAULAT SINGH SURANA, SANDEEP KUMAR SURANA, and AMIT KUMAR SURANA.
TUNKAI INDIA LTD's Corporate Identification Number (CIN) is U45203WB1984PLC038013 and its registration number is 38013. Users may contact TUNKAI INDIA LTD on its Email address - . Registered address of TUNKAI INDIA LTD is 23 BRABOURNE RD,6TH FLOOR.,KOLKATA,Kolkata,West Bengal,700001-India.
Current status of TUNKAI INDIA 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 TUNKAI INDIA 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 TUNKAI INDIA
Purchase full report of TUNKAI INDIA
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 TUNKAI INDIA 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 TUNKAI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00313888 | DAULAT SINGH SURANA | Whole-time director | 2015-08-14 |
| 00313985 | SANDEEP KUMAR SURANA | Director | 1993-12-28 |
| 00313868 | AMIT KUMAR SURANA | Additional Director | 2023-06-07 |
Past Directors & Key Managerial Personnel of TUNKAI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06942848 | PAWAN BAID | Additional Director | - | 2016-09-20 |
| 06942848 | PAWAN BAID | Director | - | 2021-01-15 |
| 07584421 | MOHAMMAD TAUSIF | Additional Director | - | 2021-09-27 |
| 07584421 | MOHAMMAD TAUSIF | Director | - | 2023-05-10 |
| 00313888 | DAULAT SINGH SURANA | Director | - | 2015-08-14 |
| 05316269 | SHILPA AGARWAL | Additional Director | - | 2015-09-30 |
| 05316269 | SHILPA AGARWAL | Director | - | 2020-03-29 |
| 07706571 | RAJNI MISHRA | Additional Director | - | 2020-09-30 |
| 07706571 | RAJNI MISHRA | Director | - | 2023-05-10 |
| 00313775 | KAMAL KUMAR SURANA | Director | - | 2015-08-14 |
| 00313911 | JAI KUMAR SURANA | Director | - | 2015-08-14 |
| 02218656 | VINAY KANODIA | Company Secretary | - | 2023-05-05 |
Other Directorships of PAWAN BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHOBYTE AUTOMATION SALES & SERVICES LL P | AAC-8894 | Designated Partner | 2014-11-10 | Ongoing |
| DECLAN OVEN PRIVATE LIMITED | U29253WB2010PTC148683 | Director | 2010-05-25 | Ongoing |
| PROFITUS VANIJYA PRIVATE LIMITED | U51909WB2013PTC194413 | Director | - | 2018-08-16 |
| PROFITUS SUPPLIERS PRIVATE LIMITED | U51909WB2013PTC194420 | Director | - | 2016-08-25 |
Other Directorships of MOHAMMAD TAUSIF
Other Directorships of DAULAT SINGH SURANA
Other Directorships of SANDEEP KUMAR SURANA
Other Directorships of SHILPA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABEX INFOCOM PVT LTD | U32204WB1995PTC074641 | Additional Director | - | 2012-09-29 |
| ABEX INFOCOM PVT LTD | U32204WB1995PTC074641 | Director | - | 2014-07-10 |
| FETISH TRADER PRIVATE LIMITED | U51109WB2006PTC111539 | Additional Director | - | 2012-09-26 |
| FETISH TRADER PRIVATE LIMITED | U51109WB2006PTC111539 | Director | - | 2014-07-10 |
| BUBBY'S COMMERCE PRIVATE LIMITED | U51909WB2002PTC094698 | Additional Director | - | 2012-09-29 |
| BUBBY'S COMMERCE PRIVATE LIMITED | U51909WB2002PTC094698 | Director | - | 2014-07-10 |
| POTENCY BUILDCON PRIVATE LIMITED | U70102WB2013PTC193260 | Director | - | 2013-09-09 |
Other Directorships of RAJNI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM METALICS AND ENERGY LIMITED | L40101WB2002PLC095491 | Additional Director | - | 2021-02-19 |
| SHYAM METALICS AND ENERGY LIMITED | L40101WB2002PLC095491 | Director | 2021-02-19 | Ongoing |
| ALPINE COMMERCIAL CO LTD. | L65999WB1983PLC035690 | Director | 2021-09-29 | Ongoing |
| THE EASTERN TEA CO LTD | U15491WB1912PLC002315 | Company Secretary | - | 2021-03-13 |
| SHYAM STEEL INDUSTRIES LIMITED | U27100WB2002PLC094339 | Additional Director | - | 2017-09-29 |
| SHYAM STEEL INDUSTRIES LIMITED | U27100WB2002PLC094339 | Director | - | 2021-03-15 |
| SHYAM STEEL MANUFACTURING LIMITED | U28999WB1991PLC051823 | Additional Director | - | 2017-09-29 |
| SHYAM STEEL MANUFACTURING LIMITED | U28999WB1991PLC051823 | Director | - | 2021-03-19 |
| WESTERN CARRIERS (INDIA) LIMITED | U63090WB2011PLC161111 | Additional Director | - | 2022-09-30 |
| WESTERN CARRIERS (INDIA) LIMITED | U63090WB2011PLC161111 | Director | 2022-08-31 | Ongoing |
Other Directorships of KAMAL KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHI GANGA ENTERPRISES LIMITED | U00060PB2006PLC029675 | Director | - | 2012-07-12 |
| RAMNIK TRADELINKS PRIVATE LIMITED | U51109WB2008PTC122127 | Director | 2008-03-28 | Ongoing |
| DEEKAY PROPERTIES PVT LTD | U65993WB1987PTC042515 | Director | - | 2008-11-17 |
| ELPEE COMMERCIAL LIMITED | U70101WB1983PLC036042 | Whole-time director | 2015-08-14 | Ongoing |
| SUKHSAGAR HIRISE PVT LTD | U70101WB2006PTC108150 | Additional Director | - | 2014-09-27 |
| SUKHSAGAR HIRISE PVT LTD | U70101WB2006PTC108150 | Director | - | 2021-12-07 |
| DECENT ESTATES PVT LTD | U70109WB1983PTC035801 | Director | 1983-02-07 | Ongoing |
Other Directorships of AMIT KUMAR SURANA
Other Directorships of JAI KUMAR SURANA
Other Directorships of VINAY KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABIRDAS INVESTMENTS LIMITED | L65993WB1974PLC157598 | Company Secretary | - | 2018-08-01 |
| MANGALAM ENGINEERING PROJECTS LIMITED | L74899DL1984PLC017356 | Company Secretary | - | 2021-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46309WB2011PTC156943 | ONESTAR VENTURES PRIVATE LIMITED | 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U46309WB2012PTC177328 | FUNIDEA TECH PRIVATE LIMITED | 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U68100WB2011PTC158949 | ROVER PROPERTIES PRIVATE LIMITED | 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U52220WB2012PTC177943 | BRIGHTAGE LOGISTICS PRIVATE LIMITED | 27, BRABOURNE ROAD NARAYANI BUILDING,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U70101WB1983PLC036042 | ELPEE COMMERCIAL LIMITED | 23, BRABOURNE ROAD 6TH FLOOR,KOLKATA,West Bengal,700001-India |
| AAG-9101 | HOLOFLEX DIGITAL LLP | 23 BRABOURNE ROAD, 6TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U20232WB1998PTC087024 | JET PLYWOOD PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45202WB2004PTC100151 | MITA NIRMAN PROPERTIES PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC117905 | SNOWFALL MERCHANTS PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC117906 | SPLENDOR COMMODITIES PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118224 | JAGDAMBA COMMODITIES PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118248 | RAJLAXMI VANIJYA PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118290 | TIRUPATI TRADECOMM PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118291 | MAA DURGA DEALCOM PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118484 | VIDHATA SALES PRIVATE LIMITED. | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118522 | MOUNTVIEW MERCANTILE PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118523 | EVERNEW COMMERCIAL PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118524 | SPARK TRADING PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118525 | MONITOR TRADECOM PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51102WB2007PTC117788 | MAPLE SUPPLIERS PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC122127 | RAMNIK TRADELINKS PRIVATE LIMITED | 23,BRABOURNE ROAD 6TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC115843 | SUKHSAGAR DEALERS PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1993PTC060483 | PLATO FINVEST PVT LTD | 23, BRABOURNE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC136073 | KAPILESH STOCK HOLDING PVT LTD | 23, BRABOURNE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC083471 | SHIVAM FISCAL SERVICES PRIVATE LIMITED | 11, BRABOURNE ROAD,DRAUPADI MANSION,3RD FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51900WB2019PTC230196 | GURUMANTRAYA SUPPLIERS PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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.