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
SUNSHINE AGRO-INFRA LIMITED
CIN: U01403WB2010PLC152898
SUNSHINE AGRO-INFRA LIMITED (CIN: U01403WB2010PLC152898) is a Public company incorporated on 09 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2268200.00.
SUNSHINE AGRO-INFRA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUNSHINE AGRO-INFRA LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of SUNSHINE AGRO-INFRA LIMITED are NABENDU DEY, TARA CHAND CHORDIA, and PREMLATA MITTAL.
SUNSHINE AGRO-INFRA LIMITED's Corporate Identification Number (CIN) is U01403WB2010PLC152898 and its registration number is 152898. Users may contact SUNSHINE AGRO-INFRA LIMITED on its Email address - [email protected]. Registered address of SUNSHINE AGRO-INFRA LIMITED is OPP. KANCHANJANGA STADIUM TILAK ROAD , SILIGURI, West Bengal, India - 734001.
Current status of SUNSHINE AGRO-INFRA LIMITED 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 SUNSHINE AGRO-INFRA 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 SUNSHINE AGRO-INFRA
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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 SUNSHINE AGRO-INFRA 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 SUNSHINE AGRO-INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06645451 | NABENDU DEY | Director | 2015-10-17 |
| 07156622 | TARA CHAND CHORDIA | Director | 2015-04-10 |
| 02681297 | PREMLATA MITTAL | Director | 2011-01-03 |
Past Directors & Key Managerial Personnel of SUNSHINE AGRO-INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02681309 | ANURAG MITTAL | Director | - | 2015-10-21 |
| 03092317 | LOKESH PERIWAL | Director | - | 2015-04-11 |
| 00375681 | SUSHIL KUMAR PERIWAL | Director | - | 2012-02-09 |
Other Directorships of ANURAG MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATANGIRI MERCANTILE PRIVATE LIMITED | U51909WB2008PTC126861 | Director | - | 2011-11-12 |
| M P NIRMAN PRIVATE LIMITED | U70109WB2012PTC182202 | Director | 2012-05-30 | Ongoing |
Other Directorships of LOKESH PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA TEA ESTATES PRIVATE LIMITED | U15491WB2003PTC095744 | Director | 2018-02-17 | Ongoing |
| RATANGIRI MERCANTILE PRIVATE LIMITED | U51909WB2008PTC126861 | Director | - | 2021-10-25 |
| RUDRAMALA MARKETING PRIVATE LIMITED | U51909WB2010PTC153484 | Director | 2010-10-01 | Ongoing |
| REWARD PROPERTIES PRIVATE LIMITED | U70101WB2005PTC104182 | Director | 2011-09-01 | Ongoing |
| M P NIRMAN PRIVATE LIMITED | U70109WB2012PTC182202 | Director | 2012-05-30 | Ongoing |
| SARVAMBH VANIJYA PRIVATE LIMITED | U70109WB2016PTC217463 | Director | 2017-04-13 | Ongoing |
| ASHTEK DEALTRADE PRIVATE LIMITED | U74999WB2012PTC179968 | Director | - | 2015-03-11 |
Other Directorships of NABENDU DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTBHUJA CONSTRUCTIONS PRIVATE LIMITED | U70102WB2013PTC194217 | Director | - | 2017-09-21 |
Other Directorships of TARA CHAND CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN PACKAGING PVT LTD | U24134WB1993PTC060935 | Director | 1993-12-03 | Ongoing |
| MAGNUM CEMENT PVT LTD | U26942WB1996PTC079785 | Director | 1996-05-22 | Ongoing |
| HERITAGE HIRISE PRIVATE LIMITED | U26959WB2005PTC106904 | Director | 2005-12-27 | Ongoing |
| ANAND DOMESTIC APPLIANCES PVT. LTD. | U29190WB1995PTC073998 | Director | - | 2008-01-15 |
| ART REEVES EXIM (I) PRIVATE LIMITED | U36998WB1998PTC087510 | Director | 2016-05-16 | Ongoing |
| ART REEVES EXIM (I) PRIVATE LIMITED | U36998WB1998PTC087510 | Director | - | 2015-02-28 |
| AMARTYA COMMERCIAL PRIVATE LIMITED | U51900WB2001PTC093012 | Director | - | 2016-05-31 |
| JASPER APARTMENTS PRIVATE LIMITED | U70101WB2005PTC103371 | Director | - | 2019-07-22 |
Other Directorships of PREMLATA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSCO DEVELOPMENT & INFRASTRUCTURE LIMIT ED | U15500WB2009PLC136634 | Director | - | 2010-09-02 |
| M P NIRMAN PRIVATE LIMITED | U70109WB2012PTC182202 | Director | 2012-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2009PTC134619 | CHHAYA PROJECTS PRIVATE LIMITED | BIDHAN ROAD, OPP- KANCHANJUNGA STADIUM MELA GROUND, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45400WB2010PTC147987 | UTSA REALTORS PRIVATE LIMITED | BIDHAN ROAD OPP:STADIUM MAIN GATE , SILIGURI, West Bengal, India - 734001 |
| U70200WB2012PTC177001 | VIEWMORE INFRAHOMES PRIVATE LIMITED | B11 Mahendra Complex, OPP. HOTEL GATWAY 101, SEVOKE ROAD, SILIGURI , WEST BENGAL, West Bengal, India - 734001 |
| ACG-4564 | UTSA REALTORS LLP | BIDHAN ROAD OPP STADIUM MAIN GATE,Siliguri,Darjiling,West Bengal,India-734001 |
| AAW-2367 | WEALMAG LLP | UNISERVE, 37 BIDHAN ROAD Bidhan Nagar Road, OPP HOTEL DOLLY INN SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC142607 | SEABIRD MERCHANTS PRIVATE LIMITED | SAI GOLDEN PLAZA, OPP. AKASH VANI 2nd MILE SEVOKE ROAD, P.O SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2016PTC217173 | SRI GORAKHNATH TRAVELS PRIVATE LIMITED | SEVOKE ROAD, OPP - P.C. MITTAL BUS TERMINUS PO - SEVOKE ROAD, PS - BHAKTINAGAR , SILIGURI, West Bengal, India - 734001 |
| U70103WB2016PTC218164 | HILLVIEW LEISURE PRIVATE LIMITED | SILIGURI BALAJI STORES NABIN SEN ROAD, OPP HOTEL PHONIX , SILIGURI, West Bengal, India - 734001 |
| U15100WB1987PTC042919 | NOUVELLE TEA PRIVATE LIMITED | GROUND FLOOR, DARSHAN PLAZA OPP. SILIGURI AUTO WORKS, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAO-6115 | ECOVEDA RESORTS LLP | O OMSN TOWER, OPP STATE BANK OF INDIA, S.F.ROAD, SILIGURI, West Bengal, India - 734001 |
| AAY-1696 | DARPAN PRINT & PACK LLP | 3RD FLOOR CITY PLAZA OPP PAYAL HALL SEVOKE ROAD SILIGURI SILIGURI, West Bengal, India - 734001 |
| U70109WB2016PTC217463 | SARVAMBH VANIJYA PRIVATE LIMITED | NEELKAMAL PLAZA, OPP: MEGHDOOT CINEMA HALL, HILL CART ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U70109WB2016PTC217588 | SARVAMBH PROPERTY DEVELOPERS PRIVATE LIMITED | NEELKAMAL PLAZA, OPP: MEGHDOOT CINEMA HALL, HILL CART ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U70109WB2016PTC217652 | SARVAMBH REAL ESTATE PRIVATE LIMITED | NEELKAMAL PLAZA, OPP: MEGHDOOT CINEMA HALL, HILL CART ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U70109WB2016PTC217680 | SARVAMBH VYAPAAR PRIVATE LIMITED | NEELKAMAL PLAZA, OPP: MEGHDOOT CINEMA HALL, HILL CART ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC142079 | SILVERLAKE DISTRIBUTORS PRIVATE LIMITED | 2B, GOYAL PLAZA, OPP - SACHITRA HOTEL SEVOKE ROAD, SILIGURI , Siliguri, West Bengal, India - 734001 |
| U25200WB2010PTC150780 | KANCHANJUNGA POLYMERS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAK-3036 | SHERAWALI ENCLAVE LLP | 18/1 ISKCON ROAD, BANKIM NAGAR PANDIYA BUILDING, OPP. MODEL TOWN-2, SILIGURI. SILIGURI, West Bengal, India - 734001 |
| U25200WB2009PTC139860 | HUE POLY PRODUCTS PRIVATE LIMITED | C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2008PTC125860 | RAJ AND RAKESH MERCANTILE PRIVATE LIMITED | C/o Shree Laxmi Stores, H. C. Road, Near Bengal Medical, Opp. Kurseong Medic al, , Siliguri, West Bengal, India - 734001 |
| U63040WB2014PTC234690 | TRIPWIZARD TRAVEL SOLUTION PRIVATE LIMITED | SURENDRA KUMAR AGARWAL A3, SNOWHILL RESIDENCY, OPP. SILIGURI LIONS TERAI BLOOD BANK, SEVOKE ROAD , Siliguri, West Bengal, India - 734001 |
| U70109WB2011PTC167500 | LAKSHYA SHELTER PRIVATE LIMITED | 3RD FLOOR, OPP. VNC CLUB, HAREN MUKHERJEE ROAD HAKIMPARA, P.O. & P.S. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U63090WB2011PTC170096 | BALAJI CARGO & LOGISTICS PRIVATE LIMITED | OPP. MAHARAJA RESTAURANT, S.F. ROAD,2ND FLOOR METRO PLAZA, P. O.- : SILIGURI POST OFFI CE , SILIGURI, West Bengal, India - 734001 |
| AAX-8100 | INDRADHANUSH REALTIES LLP | OPP. GOYAL PLAZA, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U51909WB2017PTC220545 | NEO SCOOP MARKETING PRIVATE LIMITED | RAMKRISHNA ROAD OPP. SHARDAMANI SCHOOL, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U15412WB1990PTC048709 | GREEN VALLEY BISCUITS PVT LTD | OPP. SALBARI TENZING NORGEY ROAD, SALBARI, SUKNA , SILIGURI, West Bengal, India - 734001 |
| U01100WB2016PTC209162 | IXB AGRITECH PRIVATE LIMITED | Golyan Sadan Sevoke Road, Opp- IDBI Bank , Siliguri, West Bengal, India - 734001 |
| U24232WB2010PTC142277 | GET WELL MEDIPHARMA PRIVATE LIMITED | 48, TILAK ROAD NEAR MITRA NURSING HOME, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U51109WB2008PTC126668 | DEBDOOT VINCOM PRIVATE LIMITED | MITTAL COMPLEX,OPP:ANANDLOKE NURSING HOME, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| 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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| 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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| Basic |
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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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As on: 2026-07-13
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.