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
SUNIYOJIT FINANCE LTD
CIN: L65993WB2006PLC010739 As on: 2026-07-13
SUNIYOJIT FINANCE LTD (CIN: L65993WB2006PLC010739) is a Public company incorporated on 22 Apr 2006. 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. 200000.00.SUNIYOJIT FINANCE LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUNIYOJIT FINANCE LTD are SONU SINGHANIA, MAHESH KUMAR SINGHANIA, and RAJ KUMAR KABRA.
SUNIYOJIT FINANCE LTD's Corporate Identification Number (CIN) is L65993WB2006PLC010739 and its registration number is 10739. Users may contact SUNIYOJIT FINANCE LTD on its Email address - [email protected]. Registered address of SUNIYOJIT FINANCE LTD is 158 LENIN SARANI , KOLKATA, West Bengal, India - 700013.
Current status of SUNIYOJIT FINANCE LTD is - Inactive for e-filing.
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 SUNIYOJIT FINANCE 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 SUNIYOJIT FINANCE
Purchase full report of SUNIYOJIT FINANCE
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 SUNIYOJIT FINANCE 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 SUNIYOJIT FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00600094 | SONU SINGHANIA | Director | 2006-04-22 |
| 00600101 | MAHESH KUMAR SINGHANIA | Director | 2006-04-22 |
| 00939476 | RAJ KUMAR KABRA | Director | 2006-04-22 |
Past Directors & Key Managerial Personnel of SUNIYOJIT FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONU SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNATI HOLDINGS LLP | AAG-2591 | Designated Partner | 2016-04-29 | Ongoing |
| SOULSSPACE MANAGEMENT LLP | AAG-2592 | Designated Partner | 2016-04-29 | Ongoing |
| UNNATI PULSES PRIVATE LIMITED | U15495WB2010PTC144221 | Director | 2010-03-22 | Ongoing |
| UNNATI CONCLAVE PRIVATE LIMITED | U45400WB2009PTC140315 | Director | 2009-12-17 | Ongoing |
| RAPID MERCHANTS PRIVATE LIMITED | U51909WB1997PTC084454 | Director | 2007-01-09 | Ongoing |
| UNNATI MOBILENET PRIVATE LIMITED | U64202WB2010PTC143277 | Director | 2010-03-11 | Ongoing |
| UNNATI HOLDINGS LTD | U67120WB2006PLC107390 | Director | 2006-04-22 | Ongoing |
| SUNIYOJIT FINANCE LTD | U67120WB2006PLC107391 | Director | 2006-04-22 | Ongoing |
| SANMARG DEVELOPERS LIMITED | U70100WB2005PLC106169 | Director | - | 2011-11-29 |
| ATELIER SECURITIES & PLACEMENT SERVICES PRIVATE LIMITED | U74920WB2008PTC122374 | Director | - | 2009-02-13 |
| SOULSSPACE MANAGEMENT PRIVATE LIMITED | U93000WB2013PTC194773 | Director | 2013-06-18 | Ongoing |
Other Directorships of MAHESH KUMAR SINGHANIA
Other Directorships of RAJ KUMAR KABRA
| CIN | Company Name | Company Address |
|---|---|---|
| U22203WB2025PTC285351 | RSG POLYCHEM PRIVATE LIMITED | 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India |
| U10803WB2025PTC283879 | FURMIDABLE PETS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U55101WB2026PTC285769 | RSG HOTEL AND RESORTS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| L64202WB2004PLC099086 | RAMA TELECOM LIMITED | KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India |
| U68200WB2004PLC099827 | AMRIT METALS LIMITED | FLAT No - 3 , 3RD FLOOR 158, LENIN SARANI,KOLKATA,Kolkata,West Bengal,700013-India |
| U84220WB2013PTC198046 | SANRAYS DEFENCE PRIVATE LIMITED | 158 LENIN SARANI 2ND FLOOR, ROOM NO 6/2B,KOLKATA,Kolkata,West Bengal,700013-India |
| AAB-4701 | BAGLA TOWER LLP | 158, LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| U24294WB1986PTC040685 | MANISH PICTURES PVT. LTD. | 158 LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U24298WB1992PTC054822 | GROWMORE FINANCIAL SERVICES PVT LTD. | 158 LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U15339WB1994PLC064082 | AMRIT FEEDS LTD | 158 LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U01409WB2000PTC090900 | AMRICON AGROVET PRIVATE LIMITED | 158 LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U33204WB1988PTC044678 | DAWN COLOUR LABORATORY PVT LTD | 158 LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U45203WB2000PTC091684 | SHREE SHAKAMBHARI PROPERTIES PRIVATE LIMITED | 158, LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U45201WB1993PTC059709 | TRIBHUWAN CONSTRUCTION PVT. LTD. | 158 LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U51909WB1998PTC086583 | GOMATI MARKETING PRIVATE LIMITED | 158 LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U51900WB2005PTC106177 | GREENBIRD VYAPAAR PVT LTD | 158 LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U51229WB1996PTC076873 | RADIANT DISTRIBUTORS PVT.LTD. | 158 LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U74999WB1988PTC044138 | PANKAJ MOVIES PVT LTD | 158 LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U74999WB2002PLC094374 | CITIZEN INSTITUTE OF FASHION TECHNOLOGY LIMITED | 158 LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U63040WB1999PTC090221 | RAKHI TRAVELS & FOREX PRIVATE LIMITED | 158 LENIN SARANI, GROUND FL , KOLKATA, West Bengal, India - 700013 |
| U21000WB2005PTC106924 | JAYATI PRINTOPACK (I) PRIVATE LIMITED | 158 LENIN SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U01409WB2005PTC105500 | AMRIT AGROVET PRIVATE LIMITED | 158 LENIN SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U01409WB1998PTC088048 | AMRIT HATCHERIES PRIVATE LIMITED | 158 LENIN SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U29308WB1999PLC089224 | CITIZEN HOME CARE LIMITED | 158 LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U32109WB2007PTC117487 | GOLD DISC MUSIC PRIVATE LIMITED | 158, LENIN SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45206WB1988PTC044347 | PRASANJIT COLD STORAGE PVT LTD | 158 LENIN SARANI1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45201WB2002PTC094887 | KANAK PROPERTIES PRIVATE LIMITED | 158, LENIN SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45400WB2007PTC116976 | VEDIC CITY REAL EASTATE PRIVATE LIMITED | 158 LENIN SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51109WB2007PTC116977 | CITY MART DEPARTMENTAL PRIVATE LIMITED | 158 LENIN SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| 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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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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