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
SUNRISE TIMPLY CO PRIVATE LIMITED
CIN: U02001WB2000PTC091127
SUNRISE TIMPLY CO PRIVATE LIMITED (CIN: U02001WB2000PTC091127) is a Private company incorporated on 16 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 20729910.00.
SUNRISE TIMPLY CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNRISE TIMPLY CO PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of SUNRISE TIMPLY CO PRIVATE LIMITED are RAMESH KUMAR BAGLA, and GAURAV BAGLA.
SUNRISE TIMPLY CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U02001WB2000PTC091127 and its registration number is 91127. Users may contact SUNRISE TIMPLY CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNRISE TIMPLY CO PRIVATE LIMITED is 67/17 STRAND ROAD , KOLKATA, West Bengal, India - 700006.
Current status of SUNRISE TIMPLY CO PRIVATE 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 SUNRISE TIMPLY CO 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 SUNRISE TIMPLY CO
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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 SUNRISE TIMPLY CO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNRISE TIMPLY CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00716613 | RAMESH KUMAR BAGLA | Director | 2006-02-04 |
| 02680058 | GAURAV BAGLA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SUNRISE TIMPLY CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00716587 | RAJESH KUMAR BAGLA | Director | - | 2010-03-02 |
| 02680058 | GAURAV BAGLA | Additional Director | - | 2019-09-30 |
| 07628212 | ANUSUIYA DEVI BAGLA | Director | - | 2017-02-10 |
Other Directorships of RAJESH KUMAR BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE TEA ESTATES PRIVATE LIMITED | U15491WB2000PTC091374 | Director | - | 2022-12-01 |
| DAGA AUTO SERVICE PVT LTD | U23201WB1949PTC017996 | Director | 2011-04-01 | Ongoing |
| ECO INFRA PROJECT PRIVATE LIMITED | U45400WB2010PTC150903 | Director | - | 2011-07-23 |
| MAGNA DEALERS PVT LTD | U51109WB1995PTC076000 | Director | - | 2022-12-01 |
| CONTILOC MARKETING PVT LTD | U51909WB1995PTC068576 | Director | - | 2008-03-03 |
| SANYAL ENGINEERS PRIVATE LIMITED | U72200WB2000PTC091415 | Director | 2009-02-28 | Ongoing |
| SALTEE PRODUCTIONS PRIVATE LIMITEDD | U74999WB1997PTC085487 | Director | - | 2011-12-26 |
Other Directorships of RAMESH KUMAR BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE TEA ESTATES PRIVATE LIMITED | U15491WB2000PTC091374 | Director | - | 2014-06-10 |
| SPRING WOOD PRODUCTS PRIVATE LIMITED | U20220WB1995PTC071575 | Director | 2000-04-28 | Ongoing |
| SAKSHI INFRA DEVELOPERS PRIVATE LIMITED | U45209WB2007PTC120574 | Director | 2007-11-23 | Ongoing |
| SUNRISE INFRAPROJECTS PRIVATE LIMITED | U45400WB2007PTC121241 | Director | 2010-07-15 | Ongoing |
| CONTILOC MARKETING PVT LTD | U51909WB1995PTC068576 | Director | - | 2010-03-12 |
| CITIZEN VINIMAY PRIVATE LIMITED | U51909WB2007PTC118495 | Director | 2013-07-10 | Ongoing |
| CRESTIN TECHNOLOGIES PRIVATE LIMITED | U62099WB2023PTC263788 | Director | 2023-07-25 | Ongoing |
| SALTEE INFRASTRUCTURE LIMITED | U70101WB1995PLC072515 | Director | - | 2007-10-22 |
| AVISHKAR PROJECTS PRIVATE LIMITED. | U70101WB2007PTC117611 | Director | 2007-08-04 | Ongoing |
| SALTEE PRODUCTIONS PRIVATE LIMITEDD | U74999WB1997PTC085487 | Director | - | 2010-03-03 |
| CALCUTTA TIMBER MERCHANTS ASSOCIATION | U91990WB1935NPL008303 | Director | 1994-06-22 | Ongoing |
Other Directorships of GAURAV BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESTIN INTERIOR PRODUCTS LLP | AAG-9503 | Designated Partner | 2016-07-19 | Ongoing |
| SPRING WOOD PRODUCTS PRIVATE LIMITED | U20220WB1995PTC071575 | Director | 2010-02-04 | Ongoing |
| SARAOGI E-VENTURES PRIVATE LIMITED | U34100WB2017PTC220135 | Director | - | 2021-04-30 |
| SAKSHI INFRA DEVELOPERS PRIVATE LIMITED | U45209WB2007PTC120574 | Director | 2021-01-11 | Ongoing |
| SUNRISE INFRAPROJECTS PRIVATE LIMITED | U45400WB2007PTC121241 | Director | 2010-07-15 | Ongoing |
| CITIZEN VINIMAY PRIVATE LIMITED | U51909WB2007PTC118495 | Additional Director | 2022-09-10 | Ongoing |
| CRESTIN TECHNOLOGIES PRIVATE LIMITED | U62099WB2023PTC263788 | Director | 2023-07-25 | Ongoing |
| AGILECOMNET TECHNOLOGIES PRIVATE LIMITED | U74999DL2016PTC307893 | Director | 2016-11-04 | Ongoing |
Other Directorships of ANUSUIYA DEVI BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-8800 | INSPA INTERIOR SURFACES LLP | 67/17,Strand Road,Kolkata,Kolkata,West Bengal,India-700006 |
| U20220WB1995PTC071575 | SPRING WOOD PRODUCTS PRIVATE LIMITED | 67/17, STRAND ROAD, , KOLKATA, West Bengal, India - 700006 |
| U20299WB2005PTC101325 | AFRO ASIAN TIMBER PRODUCTS PRIVATE LIMITED | 67/17 STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| U45209WB2007PTC120574 | SAKSHI INFRA DEVELOPERS PRIVATE LIMITED | 67/17, STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| U51909WB2005PTC102018 | INSPA INTERIOR & EXTERIOR PRODUCTS PRIVATE LIMITED | 67/17 STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| U70101WB2006PTC109606 | PYRAMID REALCON PVT LTD | 67/17, STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| U70101WB2007PTC117611 | AVISHKAR PROJECTS PRIVATE LIMITED. | 67/17 STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| U45400WB2007PTC121241 | SUNRISE INFRAPROJECTS PRIVATE LIMITED | 67/17 , STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U15490WB2022PTC253209 | TRIMISHRA FOOD INDUSTRIES PRIVATE LIMITED | 67/25 STRAND ROAD,13/1 CROSS ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U51909WB2018PTC229347 | RIPESY INDIA EXIM PRIVATE LIMITED | 67/40, Strand Road, Cross Road -11, 1st Floor, Kolkata , KOLKATA, West Bengal, India - 700006 |
| U45100WB2007PTC113718 | GURUPAD INFRASTRUCTURES PRIVATE LIMITED | 67/41, STRAND ROAD CROSS ROAD-10 , KOLKATA, West Bengal, India - 700006 |
| U70109WB1997PTC085237 | C B PROJECTS PRIVATE LIMITED | 67/39 STRAND ROAD11 CROSS ROAD , KOLKATA, West Bengal, India - 700006 |
| U15136WB2018PTC224590 | BNPP OIL INDUSTRIES PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO 11 , KOLKATA, West Bengal, India - 700006 |
| U15412WB1995PTC071819 | HINDUSTAN PACKAGING & MARKETING COMPANY PVT.LTD. | 67/42 STRAND ROAD CROSS ROAD NO 10 , KOLKATA, West Bengal, India - 700006 |
| U01112WB2007PTC115223 | SHREE SHYAM PULSES PRIVATE LIMITED | 67/44 STRAND ROAD, CROSS ROAD - 8 , KOLKATA, West Bengal, India - 700006 |
| U45400WB2007PTC115281 | REAL ENCLAVE PRIVATE LIMITED | 67/39 STRAND ROAD CROSS ROAD NO 11 , KOLKATA, West Bengal, India - 700006 |
| U45400WB2011PTC164780 | A R INFRA DEVELOPERS PRIVATE LIMITED | 67/25, STRAND ROAD 13/1, CROSS ROAD , KOLKATA, West Bengal, India - 700006 |
| U51109WB2007PTC112627 | VEDANTA DEALING PRIVATE LIMITED | 67/25, STRAND ROAD 13/1, CROSS ROAD , KOLKATA, West Bengal, India - 700006 |
| U51909WB2013PTC194663 | SANWARASETH SALES PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO. -11 , KOLKATA, West Bengal, India - 700006 |
| U51909WB2013PTC194670 | SHIVPARIWAR BUSINESS PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO. -11 , KOLKATA, West Bengal, India - 700006 |
| U63020WB2012PTC185336 | MURARKA WAREHOUSINGS PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO 11 , KOLKATA, West Bengal, India - 700006 |
| U74999WB2010PTC152844 | INGATE MARKETING PRIVATE LIMITED | 67/42 STRAND ROAD CROSS ROAD NO 10 , KOLKATA, West Bengal, India - 700006 |
| U74999WB2010PTC155411 | WASMAKE DISPLAYS PRIVATE LIMITED | 67/41, STRAND ROAD, CROSS ROAD NO.10 , KOLKATA, West Bengal, India - 700006 |
| U01100WB2017PTC219571 | VAIL AGROTECH PRIVATE LIMITED | 67/44, STRAND ROAD, CROSS ROAD NO - 8, , KOLKATA, West Bengal, India - 700006 |
| U37100WB2022PTC258750 | BACK TO GREEN VENTURES PRIVATE LIMITED | 67/25 STRAND ROAD,CROSS ROAD NO13/1 , Kolkata, West Bengal, India - 700006 |
| U51109WB2008PTC122295 | SHRINATHJI COMMERCIAL PRIVATE LIMITED | NO. 67/41, STRAND ROAD CROSS ROAD NO-10 , KOLKATA, West Bengal, India - 700006 |
| U74140WB1994PTC062321 | HOWRAH FORGE ENTERPRISES PVT. LTD. | 67/40, STRAND ROAD, CROSS ROAD NO-11 FIRST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01119WB2008PTC125856 | GDS OILS PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO-II, 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U52100WB2010PTC146891 | ROOPTARA COMMERCIAL PRIVATE LIMITED | 67/41, STRAND ROAD, CROSS ROAD NO. 10, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014876 | 2006-07-26 | - | 2007-09-18 | 25,500,000.00 | STATE BANK OF INDIA | |
| 10068926 | 2007-09-18 | 2024-02-08 | - | 216,000,000.00 | State Bank of India | |
| 10625870 | 2016-02-03 | 2016-09-20 | 2019-07-02 | 80,000,000.00 | DBS BANK LTD. | |
| 80036977 | 2005-10-07 | - | 2007-09-18 | 10,000,000.00 | STATE BANK OF INDIA | |
| 100412310 | 2021-01-14 | - | - | 5,700,000.00 | Bank of Baroda |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.