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SUNIYOJIT FINANCE LTD




Suniyojit Finance Ltd is a Public incorporated on 18 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 13,685,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Suniyojit Finance Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Suniyojit Finance Ltd are Sonu Singhania, Mahesh Kumar Singhania and Ashok Kumar Udaypuria.

Suniyojit Finance Ltd's Corporate Identification Number is (CIN) U67120WB2006PLC107391 and its registration number is 107391.Its Email address is [email protected] and its registered address is 8, CAMAC STREET, SHANTI NIKETAN BUILDING 9TH FLOOR, ROOM NO- 6 KOLKATA Kolkata WB 700017 IN.

Current status of Suniyojit Finance Ltd is - Amalgamated.

Company Details

CIN

U67120WB2006PLC107391

Company Name

SUNIYOJIT FINANCE LTD

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

107391

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 January 2006

Age of Company

18 years, 3 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹13,685,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUNIYOJIT FINANCE LTD



Contact Details

Email ID: [email protected]

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Address:

8, CAMAC STREET, SHANTI NIKETAN BUILDING 9TH FLOOR, ROOM NO- 6 KOLKATA Kolkata WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

00600094

SONU SINGHANIA

Director

22 April 2006

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Other Companies Associated with

Company Designation Appointment Date

UNNATI HOLDINGS LLP

Designated Partner

29 April 2016

SOULSSPACE MANAGEMENT LLP

Designated Partner

29 April 2016

SUNIYOJIT FINANCE LTD

Director

22 April 2006

UNNATI PULSES PRIVATE LIMITED

Director

22 March 2010

UNNATI CONCLAVE PRIVATE LIMITED

Director

17 December 2009

RAPID MERCHANTS PRIVATE LIMITED

Director

09 January 2007

UNNATI MOBILENET PRIVATE LIMITED

Director

11 March 2010

UNNATI HOLDINGS LTD

Director

22 April 2006

SOULSSPACE MANAGEMENT PRIVATE LIMITED

Director

18 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00600101

MAHESH KUMAR SINGHANIA

Director

22 April 2006

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Other Companies Associated with

Company Designation Appointment Date

UNNATI HOLDINGS LLP

Nominee-Body Corp Partner

29 April 2016

SOULSSPACE MANAGEMENT LLP

Designated Partner

29 April 2016

DBARCODE RESTRO BAR & CLUB LLP

Designated Partner

15 July 2016

SUNIYOJIT FINANCE LTD

Director

22 April 2006

UNNATI PULSES PRIVATE LIMITED

Director

22 March 2010

UNNATI CONCLAVE PRIVATE LIMITED

Director

17 December 2009

RAPID MERCHANTS PRIVATE LIMITED

Director

08 February 2000

UNNATI MOBILENET PRIVATE LIMITED

Director

11 March 2010

UNNATI HOLDINGS LTD

Director

22 April 2006

SOULSSPACE MANAGEMENT PRIVATE LIMITED

Director

18 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02213790

ASHOK KUMAR UDAYPURIA

Director

04 August 2008

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Other Companies Associated with

Company Designation Appointment Date

SARTHI DISTRIBUTORS PRIVATE LIMITED

Director

07 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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