• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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SUNSHINE PLYWOOD PRIVATE LIMITED

CIN: U20101WB1997PTC083836

SUNSHINE PLYWOOD PRIVATE LIMITED (CIN: U20101WB1997PTC083836) is a Private company incorporated on 01 Apr 1997. 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. 3481300.00.

SUNSHINE PLYWOOD 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.SUNSHINE PLYWOOD PRIVATE LIMITED's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.

Directors of SUNSHINE PLYWOOD PRIVATE LIMITED are ANUP KUMAR KESHAN, and SANJAY RASIWASIA.

SUNSHINE PLYWOOD PRIVATE LIMITED's Corporate Identification Number (CIN) is U20101WB1997PTC083836 and its registration number is 83836. Users may contact SUNSHINE PLYWOOD PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSHINE PLYWOOD PRIVATE LIMITED is 11/1, SARAT BOSE ROAD S-303, IDEAL PLAZA , KOLKATA, West Bengal, India - 700020.

Current status of SUNSHINE PLYWOOD 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 Names

Previous CINs

ZaubaCorp's company report for SUNSHINE PLYWOOD 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.

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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 PLYWOOD 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUNSHINE PLYWOOD
DIN Director Name Designation Appointment Date
00293394 ANUP KUMAR KESHAN Director 2005-07-18
00423866 SANJAY RASIWASIA Director 2006-06-22
Past Directors & Key Managerial Personnel of SUNSHINE PLYWOOD
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANUP KUMAR KESHAN
Company Name CIN Designation Appointment Date Cessation
ABHAVYA BOARDS LLP ACD-0510 Designated Partner 2023-09-15 Ongoing
ANUP AGRO PRODUCTS PVT LTD U01409AS1987PTC002640 Director 1998-03-09 Ongoing
KESHAN GRANITES EXPORTS PRIVATE LIMITED U14102KA1992PTC013254 Director 1994-03-24 Ongoing
AMBIKA WOOD PRODUCTS PVT LTD U20211AR1990PTC003436 Director 2005-10-20 Ongoing
CHATTONG FOREST PRODUCTS PVT LTD U20211AS1994PTC004060 Additional Director - 2015-09-28
CHATTONG FOREST PRODUCTS PVT LTD U20211AS1994PTC004060 Director 2015-09-28 Ongoing
ELEGANT PLY AND VENEERS PRIVATE LIMITED U20211TN1997PTC038625 Director - 2018-09-05
AMBIKA COKE AND ALLOYS PRIVATE LIMITED U23101AR2012PTC008353 Director 2012-02-27 Ongoing
LAMBODAR COMMODITIES PVT. LTD. U51109WB1993PTC058288 Director 2016-09-30 Ongoing
KESHAN IMPEX PRIVATE LIMITED U51109WB2000PTC091896 Director 2000-05-29 Ongoing
JYOTI BUILDERS PVT LTD U70101WB1987PTC043400 Additional Director 2023-07-08 Ongoing
KESHAN INFOTECH PRIVATE LIMITED U72900WB2000PTC092310 Director 2000-08-21 Ongoing
JU AGRI SCIENCES PRIVATE LIMITED U74899DL1986PTC024176 Director - 2011-09-02
Other Directorships of SANJAY RASIWASIA
Company Name CIN Designation Appointment Date Cessation
WAMIKA BUILDCON LLP AAM-3253 Designated Partner - 2021-07-29
IDIKA CONSTRUCTION LLP AAM-3254 Designated Partner - 2021-08-31
IBEX PROPERTIES LLP AAM-3276 Designated Partner - 2021-07-29
VEGY FOOD BASKET LLP AAM-4933 Designated Partner - 2019-03-11
BHOOMI TIE-UP LLP AAM-5262 Designated Partner 2018-05-01 Ongoing
YOGADHIPA HIGHRISE LLP AAM-9587 Designated Partner - 2021-07-29
KHOBONG TEA ESTATE PRIVATE LIMITED U10791WB2023PTC261817 Director 2023-05-09 Ongoing
SUNFLOWER TOWERS PVT LTD U15100WB2005PTC106650 Director - 2015-02-16
VEGY FOOD BASKET PRIVATE LIMITED U15541WB2012PTC187982 Director - 2018-04-25
SRI BALAJI FOREST PRODUCTS PRIVATE LIMITED U20101WB1997PTC085819 Director 2022-07-04 Ongoing
ASSAM WOOD PRODUCTS PVT LTD U20299AS1974PTC001485 Additional Director - 2018-09-30
ASSAM WOOD PRODUCTS PVT LTD U20299AS1974PTC001485 Director 2018-09-30 Ongoing
ASSAM WOOD PRODUCTS PVT LTD U20299AS1974PTC001485 Director - 2014-01-03
KRISHNA WAX PRIVATE LIMITED U24242WB2004PTC099294 Director 2004-07-29 Ongoing
YADAVI TECHNOLOGIES PRIVATE LIMITED U24290MH2021PTC359653 Director 2021-04-28 Ongoing
BENGAL BRAHMAPUTRA REALTY LIMITED U45400WB2008PLC127292 Director - 2009-09-15
IBEX PROPERTIES PRIVATE LIMITED U45400WB2012PTC180624 Additional Director - 2018-03-27
LABHESHWARI REALTORS PRIVATE LIMITED U45400WB2012PTC188007 Director - 2016-10-03
WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Additional Director - 2018-03-26
IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Additional Director - 2018-03-26
YOGADHIPA HIGHRISE PRIVATE LIMITED U45400WB2013PTC189934 Additional Director - 2018-07-11
RASHI MERCHANTILES PVT. LTD. U51109WB1994PTC064241 Director - 2019-10-26
BHOOMI TIE-UP PRIVATE LIMITED U51909WB2008PTC131584 Director - 2018-04-30
GURUMAHATE HOUSING PVT. LTD. U70101WB1995PTC073728 Director - 2016-07-16
SOUTHEND ENCLAVE PRIVATE LIMITED U70109WB2011PTC163901 Additional Director - 2018-09-29
SOUTHEND ENCLAVE PRIVATE LIMITED U70109WB2011PTC163901 Director - 2023-12-04
KN NIRMAN PRIVATE LIMITED U70109WB2011PTC163902 Additional Director - 2018-09-29
KN NIRMAN PRIVATE LIMITED U70109WB2011PTC163902 Director - 2023-12-04
NITKAP NIRMAN PRIVATE LIMITED U70109WB2011PTC164123 Additional Director - 2018-09-29
NITKAP NIRMAN PRIVATE LIMITED U70109WB2011PTC164123 Director - 2023-12-04
SWADESHI MARKETING PRIVATE LIMITED U74999MH1978PTC020074 Director 1989-12-15 Ongoing

CIN Company Name Company Address
U51109WB2000PTC091896 KESHAN IMPEX PRIVATE LIMITED 11/1 SARAT BOSE ROAD S 303IDEAL PLAZA) 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U24119WB1994PTC062897 REGENCY NIRYAT PVT LTD S 301 IDEAL PLAZA,11/1 SARAT BOSE ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020
U31102WB1978PTC031794 VANGUARD ENGINEERING INDUSTRIES PRIVATE LIMITED S 301 IDEAL PLAZA11/1 SARAT BOSE ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020
U52100WB1996PTC081826 ELGIN DISTRIBUTORS PRIVATE LIMITED S 301 IDEAL PLAZA11/1 SARAT BOSE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020
U65993WB1977PLC031273 MADHU INTRA LTD IDEAL PLAZA 3RD FLOOR11/1 SARAT BOSE ROAD P S ELGIN ROAD , KOLKATA, West Bengal, India - 700020
AAA-3398 RSM REALTY LLP IDEAL PLAZA, UNIT NO S207-S209, IIND FLOOR 11/1 SARAT BOSE ROAD, SOUTH BLOCK KOLKATA, West Bengal, India - 700020
AAI-6989 SKB INFRADEV LLP 11/1,SARAT BOSE ROAD, IDEAL PLAZA ROOM NO.S 207 & S 209, 2ND FLOOR KOLKATA, West Bengal, India - 700020
U70102WB2014PTC201190 SKB INFRADEV PRIVATE LIMITED ROOM NO. S207 & S209 2ND FLOOR SOUTH BLOCK IDEAL PLAZA 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
ACM-6152 BAKUL COMMOTRADE LLP S-204 IDEAL PLAZA,11/1 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
U30305WB2025PTC275882 AERONAVIS SYSTEMS PRIVATE LIMITED Ideal Plaza, Suite S401,,11/1 Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India
U62099WB2025PTC281270 DIGISTASHING TECHNOLOGIES PRIVATE LIMITED Ideal Plaza, Suite S-401,11/1 Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India
U70200WB2023PTC265603 RAGHUKUL FINANCIAL CONSULTANTS PRIVATE LIMITED Ideal Plaza, Suite S-401,11/1 Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India
U66120WB2006PTC109978 PROPKAR ENCLAVE PRIVATE LIMITED IDEAL PLAZA, 11/1, SARAT BOSE ROAD SOUTH BLOCK (2nd Floor), (Unit No. S-207, & 209),KOLKATA,Kolkata,West Bengal,700020-India
AAF-6680 REGENCY NIRYAT LLP S-301, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
AAI-3145 REGENCY TRADERS LLP S-301, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
AAI-7669 VANGUARD ENGINEERING INDUSTRIES LLP S-301 IDEAL PLAZA 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
AAJ-6341 ELGIN DISTRIBUTORS LLP S-301, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
AAW-5287 BAKUL TRADERS LLP S 204, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
AAW-5288 BAKUL AGENCIES LLP S 204, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
AAP-9947 BAKUL VYAPAAR LLP S-204 IDEAL PLAZA 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
AAQ-7839 BALAJI ZEN LLP S 204, IDEAL PLAZA 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
AAG-3254 ROHIT IMPEX LLP S-301, Ideal Plaza 11/1, Sarat Bose Road Kolkata, West Bengal, India - 700020
U51109WB1998PTC087088 BAKUL AGENCIES PRIVATE LIMITED S-204 IDEAL PLAZA 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB1998PTC087089 BAKUL COMMOTRADE PRIVATE LIMITED S-204 IDEAL PLAZA 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB1998PTC087093 BAKUL TRADERS PRIVATE LIMITED S-204 IDEAL PLAZA 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U65993WB1994PTC062524 MERRILL PLAZA PVT. LTD. Ideal Plaza, Sarat Bose Road s-3,11/1 , kolkata, West Bengal, India - 700020
U65999WB1998PTC088274 SHREE KARNI FINANCE PRIVATE LIMITED 11/1, SARAT BOSE ROAD, S-204, IDEAL PLAZA , KOLKATA, West Bengal, India - 700020
U70109WB1993PTC059513 AAKAR APARTMENTS PVT LTD. 11/1 SARAT BOSE ROAD S-204 IDEAL PLAZA , KOLKATA, West Bengal, India - 700020
U10200WB2022PTC256038 DSPL MINING PRIVATE LIMITED IDEAL PLAZA, SUITE S 401 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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