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      SUNFLOWER MERCANTILES LTD.

      CIN: L51900WB1984PLC073442 As on: 2026-07-13
      Purchase Report

      SUNFLOWER MERCANTILES LTD. (CIN: L51900WB1984PLC073442) is a Public company incorporated on 09 Nov 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4450000.00 and its paid up capital is Rs. 2450000.00.

      SUNFLOWER MERCANTILES LTD.'s Annual General Meeting (AGM) was last held on 25 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SUNFLOWER MERCANTILES LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SUNFLOWER MERCANTILES LTD. are ANURAG SARAF, SANDEEP DHANDHARIA, HARI BALLABH BELWAL, and ASHWANI KUMAR BHATIA.

      SUNFLOWER MERCANTILES LTD.'s Corporate Identification Number (CIN) is L51900WB1984PLC073442 and its registration number is 73442. Users may contact SUNFLOWER MERCANTILES LTD. on its Email address - [email protected]. Registered address of SUNFLOWER MERCANTILES LTD. is 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069.

      Current status of SUNFLOWER MERCANTILES LTD. is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SUNFLOWER MERCANTILES . 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 Report

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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 SUNFLOWER MERCANTILES . 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUNFLOWER MERCANTILES .
      DIN Director Name Designation Appointment Date
      00091597 ANURAG SARAF Director 1998-01-05
      01872409 SANDEEP DHANDHARIA Director 1996-02-27
      00010489 HARI BALLABH BELWAL Director 2006-08-03
      00012972 ASHWANI KUMAR BHATIA Director 2006-04-29
      Past Directors & Key Managerial Personnel of SUNFLOWER MERCANTILES .
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANURAG SARAF
      Company Name CIN Designation Appointment Date Cessation
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Additional Director - 2014-11-07
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director - 2019-02-14
      EPIC MERCANTILES LTD L51502WB1985PLC039191 Director 1998-01-05 Ongoing
      DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 1998-12-10 Ongoing
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2014-01-24
      MANGAL TEA MARKETING LTD U01132WB1983PLC036768 Director 1996-09-03 Ongoing
      TETRON COMMERCIAL LTD U17124WB1983PLC035814 Director - 2021-02-01
      SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2012-09-28
      SAFFRON AGENCIES LTD U51109WB1981PLC034224 Director - 2018-12-10
      TUSHAR AGENCIES PRIVATE LIMITED U51109WB1995PTC072079 Director 1995-07-12 Ongoing
      BROLLY DEALCOM PRIVATE LIMITED U51109WB2007PTC114265 Director 2010-05-17 Ongoing
      GEMINI (INDIA) LTD U51909WB1983PLC036721 Director - 2010-03-31
      ARJUN MINERALS & TRANSPORTERS LTD. U63090WB1975PLC039612 Director - 2018-12-10
      SWADHA INVESTMENT COMPANY LIMITED U65993WB1980PLC033103 Director 1991-12-11 Ongoing
      ANNIVERSARY INVESTMENTS & AGENCIES LTD U67120WB1936PLC008759 Director - 2018-12-10
      GUNJAN ESTATES PVT. LTD U70109WB1984PTC037282 Director 1996-09-03 Ongoing
      TUSHITA PROPERTIES PRIVATE LIMITED U70200WB2010PTC146186 Director - 2012-03-21
      S N M NURSING HOME PVT. LTD. U85110WB1991PTC051147 Director 2012-04-02 Ongoing
      Other Directorships of SANDEEP DHANDHARIA
      Company Name CIN Designation Appointment Date Cessation
      DHANDHARIA FERRO ALLOYS PRIVATE LIMITED U24104WB2024PTC268538 Director 2024-02-20 Ongoing
      GLOBAL FUSED ALUMINA PRIVATE LIMITED U26990WB2022PTC254168 Director 2022-05-24 Ongoing
      CHAITANYA REFRACTORY PRIVATE LIMITED U36912WB1995PTC074052 Director - 2022-12-03
      NEELKAMAL TRANSPORT PRIVATE LIMITED U63090WB2011PTC170861 Director 2011-12-19 Ongoing
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Additional Director - 2018-09-29
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2019-04-29
      KAYEE PROJECT EQUIPMENTS PVT LTD U74210WB1986PTC041153 Director - 2019-03-20
      Other Directorships of HARI BALLABH BELWAL
      Company Name CIN Designation Appointment Date Cessation
      EIK RIVER CERAMICS LIMITED L36017WB1983PLC036017 Director 2006-04-29 Ongoing
      EUROPA COMMERCIAL & TRADES LTD L51391WB1983PLC036360 Director 2006-04-29 Ongoing
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Director - 2011-04-14
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Additional Director - 2008-09-18
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2013-12-24
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2011-07-29
      MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 2006-04-29 Ongoing
      BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director - 2014-03-30
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2009-09-22
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2021-03-31
      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2011-02-07
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2010-09-30
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2013-06-07
      NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
      Other Directorships of ASHWANI KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      EUROPA COMMERCIAL & TRADES LTD L51391WB1983PLC036360 Director 2006-08-03 Ongoing
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Director - 2011-04-14
      HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Additional Director - 2021-11-15
      HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2023-05-01
      SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Additional Director - 2009-11-30
      SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2016-10-12
      DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Additional Director - 2021-11-22
      DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director 2021-11-22 Ongoing
      RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2019-09-20
      RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2019-11-25
      DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Additional Director - 2019-09-30
      DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director 2019-09-30 Ongoing
      DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Additional Director - 2020-12-31
      DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director 2020-12-31 Ongoing
      TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2016-09-26
      TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director 2016-09-26 Ongoing
      SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Additional Director - 2021-11-30
      SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director 2021-11-30 Ongoing
      AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Additional Director - 2016-09-26
      AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director 2016-09-26 Ongoing
      KONARK INVESTMENTS LTD U65993WB1974PLC029299 Additional Director 2008-04-30 Ongoing
      ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Additional Director - 2019-09-30
      ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director 2019-09-30 Ongoing
      SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Additional Director - 2019-09-30
      SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director 2019-09-30 Ongoing
      SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Additional Director - 2022-09-30
      SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director 2021-11-30 Ongoing
      SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director - 2021-08-21
      ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Additional Director - 2019-09-30
      ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director 2019-09-30 Ongoing
      AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2017-09-27
      AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director 2017-09-27 Ongoing
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2010-09-30
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2016-07-01
      ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Additional Director - 2022-09-29
      ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director 2022-09-01 Ongoing
      NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
      GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director 2017-02-23 Ongoing
      VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director 2017-02-28 Ongoing
      ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director - 2019-09-20
      ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2021-07-24
      ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director - 2019-09-20
      ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2021-07-24

      CIN Company Name Company Address
      U51109WB1996PTC077279 NATARAJ COMMODEAL PVT. LTD. 12 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC072272 RANGSIDDH ENTERPRISES PRIVATE LIMITED 12 WATERLOO STREET, 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U72200WB1998PLC087914 CARPEDIEM SOFTWARE LIMITED 6 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U70101WB1995PTC073345 RICHFIELD PETROLIUM PVT LTD 12, WATERLOO STREET, 2ND FLOOR, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700069
      U46202WB2010PTC147400 MOONCITY DEALCOMM PRIVATE LIMITED 27A, WATERLOO STREET ROOM NO.205, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
      U74110WB2009PTC134769 DWARKA GOODS PRIVATE LIMITED 27A, Siraj-Ud-Doula Sarani (Formerly known as waterloo street),2nd Floor, Room No-202,Kolkata,Kolkata,West Bengal,700069-India
      U22219WB1971PTC028085 EXHIBITION STANDS INDIA PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U19121WB1990PTC048253 LINKERS EXPORTS PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U28991WB1957PTC023625 METALO PRODUCTS PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      L65993WB1989PLC090658 MADHUKAR INVESTMENTS LIMITED 2, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      L19202WB1982PLC034688 FLORENCE PIPES LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      L36017WB1983PLC036017 EIK RIVER CERAMICS LIMITED 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      L51391WB1983PLC036360 EUROPA COMMERCIAL & TRADES LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      L51502WB1985PLC039191 EPIC MERCANTILES LTD 2, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U18101WB1969PTC027471 ESEMEN METALO CHEMICAL PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U33125WB1961PTC025018 THERMOMETER CO PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51909WB1954PTC021950 DETINNERS PVT LTD 2, Waterloo Street , Kolkata, West Bengal, India - 700069
      U51909WB1984PLC037114 LIONS COMMERCIAL COMPANY LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U65921WB1975PTC029832 TELEVISCO EASTERN PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51103WB1969PTC027552 AVERY WEIGHING MACHINES PVT LTD 28/2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51909WB1979PTC032064 WARLEY (INDIA) PVT LTD 28/2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U29130WB2005PLC100992 BIGBOSS BEARING LIMITED 4/2A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U27109WB2004PLC100726 BIGBOSS STEEL & ALLOYS LIMITED 4/2A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U27109WB2005PLC101018 BIGBOSS METALS LIMITED 4/2A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U18101WB2005PLC101019 BIGBOSS FASHIONS LIMITED 4/2A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      AAG-3148 ENCON FOOD PRODUCTS LLP 6, WATERLOO STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700069
      U36911WB2005PTC100991 BIGBOSS JEWELS PRIVATE LIMITED 4/2A, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51109WB2007PLC118695 BIGBOSS EXIM LIMITED 4/2A, WATERLOO STREET, , KOLKATA, West Bengal, India - 700069
      U51109WB1992PTC057093 PNR HOLDINGS PVT LTD 4/2A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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