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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
SUNBEAM VANIJYA PRIVATE LIMITED
CIN: U17125WB2006PTC111178
SUNBEAM VANIJYA PRIVATE LIMITED (CIN: U17125WB2006PTC111178) is a Private company incorporated on 29 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 900000.00.
SUNBEAM VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNBEAM VANIJYA PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of SUNBEAM VANIJYA PRIVATE LIMITED are BASANTA KUMAR BARAL, RAJBIR SINGH, and RIDH KARAN RAKHECHA.
SUNBEAM VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17125WB2006PTC111178 and its registration number is 111178. Users may contact SUNBEAM VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNBEAM VANIJYA PRIVATE LIMITED is 21A Shakespeare Sarani , Kolkata, West Bengal, India - 700017.
Current status of SUNBEAM VANIJYA 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 SUNBEAM VANIJYA 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.
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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 SUNBEAM VANIJYA 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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Current Directors & Key Managerial Personnel of SUNBEAM VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00591478 | BASANTA KUMAR BARAL | Director | 2014-09-25 |
| 06818740 | RAJBIR SINGH | Director | 2019-12-18 |
| 00320540 | RIDH KARAN RAKHECHA | Director | 2009-09-25 |
Past Directors & Key Managerial Personnel of SUNBEAM VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03435681 | RAJKUMAR JAIN | Director | - | 2020-06-01 |
| 00428836 | CHAIN ROOP GIYA | Director | - | 2008-11-22 |
| 00500105 | AJAY KUMAR JAIN | Director | - | 2008-11-22 |
| 00591478 | BASANTA KUMAR BARAL | Additional Director | - | 2014-09-25 |
| 00667859 | MANOJ KUMAR TIWARI | Director | - | 2007-06-27 |
| 01835749 | OM PRAKASH THARD | Director | - | 2009-07-08 |
| 02252567 | ANIL KUMAR BHANSALI | Director | - | 2009-07-08 |
| 06818740 | RAJBIR SINGH | Additional Director | - | 2020-12-28 |
| 00320540 | RIDH KARAN RAKHECHA | Additional Director | - | 2009-09-25 |
| 00636857 | CHETAN KUMAR CHOUDHARY | Additional Director | - | 2013-11-18 |
| 01197626 | NAVIN JAIN | Director | - | 2008-01-14 |
Other Directorships of RAJKUMAR JAIN
Other Directorships of CHAIN ROOP GIYA
Other Directorships of AJAY KUMAR JAIN
Other Directorships of BASANTA KUMAR BARAL
Other Directorships of MANOJ KUMAR TIWARI
Other Directorships of OM PRAKASH THARD
Other Directorships of ANIL KUMAR BHANSALI
Other Directorships of RAJBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRUTI FLORA PRIVATE LIMITED | U01111DL1996PTC078737 | Director | 2014-02-20 | Ongoing |
| FOREMOST BUILDERS PRIVATE LIMITED | U45400WB2016PTC210218 | Additional Director | - | 2018-01-12 |
Other Directorships of RIDH KARAN RAKHECHA
Other Directorships of CHETAN KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN BIOTECHNOLOGY LIMITED | L51909AS1994PLC004186 | Additional Director | - | 2009-10-06 |
| SUN BIOTECHNOLOGY LIMITED | L51909AS1994PLC004186 | Director | - | 2016-05-09 |
| INDIAN FIBRES LTD | U17118WB1962PLC025472 | Director | - | 2007-05-03 |
| MIRADOR COMMERCIAL PVT LTD | U51109WB1994PTC066101 | Additional Director | - | 2010-12-24 |
| GAJANAND COMMERCIAL PVT LTD | U51909WB1987PTC041775 | Director | 1998-02-10 | Ongoing |
Other Directorships of NAVIN JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U24117WB1989PLC046124 | INDIA TITANIUM LTD | 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51109WB1991PTC052245 | WARDLEY COMMERCE PVT LTD | 21A SHAKESPEARE SARANI SHAKESPER SARANI , KOLKATA, West Bengal, India - 700017 |
| AAV-1046 | AL SHOKUR (ROI) LLP | Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017 |
| U27109WB2004PTC100153 | AVATOR STEEL PRIVATE LIMITED | Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017 |
| U19209WB2024PTC268396 | RELIABLE INFRA BITUMEN PRIVATE LIMITED | 21A SHAKESPEARE SARANI,2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| ACW-0413 | LONG PLAY HOSPITALITY LLP | 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-7641 | NABHOJ MERCANTILE LLP | UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB1984PLC060627 | SAMRAT INDUSTRIAL RESOURCES LTD | CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017 |
| U28991WB1973PTC028953 | KHEMKA TECHNICAL SERVICES PVT LTD | 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| L27106WB1989PLC047459 | STANDARD CHROME LTD | 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U17125WB1976PTC030613 | YASH KUMAR (2500) PVT LTD | 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U31200WB1972PTC028271 | KHEMKA INSTRUMENTS PVT LTD | 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U45203WB2005PTC105400 | BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED | 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U50200WB1965PTC026328 | ASSOCIATED EXCAVATORS & DOZERS PRIVATE LIMITED | 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70109WB1995PTC071832 | GAJARAJAYA PROPERTIES PVT LTD | 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U74210WB1971PTC028037 | BUREAU FOR UTILISATION OF TECHNICAL RESO URCES PVT. LTD. | 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U91990WB1977PTC030980 | SHAKESPEARE COURT OWNERS ASSOCIATION PVT LTD | 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U29199WB2004PTC098869 | JAIN HEAVY INDUSTRIES PRIVATE LIMITED | PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000 |
| U17232WB1912PLC002302 | THE EMPIRE JUTE COMPANY LTD | 21A SHAKESPEARE SARANI2ND FLR , KOLKATA, West Bengal, India - 700017 |
| U36999WB2023PTC260042 | SHRIPUSHP NEXTGEN PRIVATE LIMITED | Flat-9B, 21A Shakespeare Sarani , Kolkata, West Bengal, India - 700017 |
| U51109WB1995PTC075536 | VASUNDHARA SUPPLIER PVT LTD | 21A SHAKESPEARE SARANI10TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC066896 | WONDERMAX SUPPLY PVT LTD | 21A SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB1994PTC061544 | SUPARSHWA DISTRIBUTORS PVT. LD. | 21A SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U20101WB2006PTC109295 | HANUMAN HOME SOLUTION PVT LTD | 21A SHAKESPEARE SARANI7TH FLOOR ROOM NO 7D , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100276203 | 2019-07-02 | - | - | 90,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100293510 | 2019-09-06 | - | 2021-01-28 | 60,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100301960 | 2019-09-23 | - | 2021-01-28 | 300,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100386894 | 2020-11-03 | - | - | 20,000,000.00 | BANK OF MAHARASHTRA | |
| 100787146 | 2023-04-21 | - | - | 1,250,000.00 | HDFC BANK LIMITED |
- 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.
| 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.