CIN |
|
Company Name |
SUNNY FINCOM PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Kolkata |
Registration Number |
87496 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
14 July 1998 |
Age of Company |
25 years, 9 month, 11 days |
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹20,000,000 |
Paid up capital |
₹19,357,480 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
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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 SUNNY FINCOM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Building No.15 flat 5B, 5/7, Buroshibtala Main road Kolkata WB 700038 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07552145 |
Director |
21 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08342138 |
Wholetime Director |
24 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51504WB2004PTC098192 |
PASHUPATI MACHINE TOOLS PRIVATE LIMITED | Building No.15 flat 5B, 5/7, Buroshibtala Main road Kolkata WB 700038 IN |
U51109WB2005PTC105752 |
ABHIRUCHI VINCOM PRIVATE LIMITED | Building No.15 flat 5B, 5/7, Buroshibtala Main road Kolkata WB 700038 IN |
U65999WB1998PTC087496 |
SUNNY FINCOM PRIVATE LIMITED | Building No.15 flat 5B, 5/7, Buroshibtala Main road Kolkata WB 700038 IN |
U74900WB2013PLC191691 |
SATYALAXMI TRADERS LIMITED | Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road Kolkata Kolkata WB 700038 IN |
U51100WB2009PTC132968 |
PREMSAGAR COMMERCIAL PRIVATE LIMITED | Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road Kolkata Kolkata WB 700038 IN |
U70109WB2018PTC224960 |
TORBOLE PROPERTIES PRIVATE LIMITED | 5/7, BUROSHIBTALA MAIN ROAD BLOCK-5, 5TH FLOOR, FLAT NO.5A KOLKATA Kolkata WB 700038 IN |
AAP-4075 |
TORBOLE REALTORS LLP | BLOCK-5, FLAT NO.5A, 5TH FLOOR, 5/7, BUROSHIBTALA MAIN ROAD, SAHAPUR, KOLKATA Kolkata WB 700038 IN |
U45500WB2016PTC216860 |
TAVISHI ENGINEERING PRIVATE LIMITED | Shailaja Tower-II, Flat-9G, Building No. 14 5/7, Buroshibtala (Main) Road Kolkata Parganas South WB 700038 IN |
U51909WB2008PTC123310 |
UTSAV DISTRIBUTORS PRIVATE LIMITED | SHAILJA TOWER, TOWER 1, BLOCK 15, FLAT 5A 5/7, BUROSHIBTALA MAIN ROAD KOLKATA Kolkata WB 700038 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10361097 |
2012-06-15 |
- |
2021-03-31 |
10,000,000 |
UNION BANK OF INDIA |
|
100087137 |
2016-12-31 |
- |
- |
Floating charge; Corporate Guarantee |
213,000,000 |
UNION BANK OF INDIA |
Establishment Name | City | Pincode | Address |
No establishments found |
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