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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
SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED
CIN: U25209WB2005PTC103074
SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED (CIN: U25209WB2005PTC103074) is a Private company incorporated on 11 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 102950970.00.
SUOLIFICIO LINEA ITALIA (INDIA) 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.SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED are MANOJ KUMAR BHAIYA, MARCO SQUADRONI, and MUKUND KUMAR BHAIYA.
SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209WB2005PTC103074 and its registration number is 103074. Users may contact SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED is 95, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016.
Current status of SUOLIFICIO LINEA ITALIA (INDIA) 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 SUOLIFICIO LINEA ITALIA (INDIA) 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 SUOLIFICIO LINEA ITALIA (INDIA) 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 SUOLIFICIO LINEA ITALIA (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00793057 | MANOJ KUMAR BHAIYA | Nominee Director | 2022-01-24 |
| 02985510 | MARCO SQUADRONI | Director | 2018-09-29 |
| 00182872 | MUKUND KUMAR BHAIYA | Managing Director | 2015-12-11 |
Past Directors & Key Managerial Personnel of SUOLIFICIO LINEA ITALIA (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00228352 | JITENDRA TIWARI | Company Secretary | - | 2014-07-31 |
| 00793057 | MANOJ KUMAR BHAIYA | Additional Director | - | 2015-04-01 |
| 00793057 | MANOJ KUMAR BHAIYA | Managing Director | - | 2015-12-11 |
| 00793057 | MANOJ KUMAR BHAIYA | Whole-time director | - | 2008-08-05 |
| 08144258 | ADITYA PUROHIT | Company Secretary | - | 2014-09-30 |
| 02102775 | LUCA DAPRILE | Director | - | 2018-07-24 |
| 02985510 | MARCO SQUADRONI | Additional Director | - | 2018-09-29 |
| 02985510 | MARCO SQUADRONI | Director | - | 2015-04-01 |
| 02985510 | MARCO SQUADRONI | Managing Director | - | 2015-04-01 |
| 03351452 | VIKASH KUMAR CHOKHANI | Company Secretary | - | 2016-08-01 |
| 05163363 | FEDERICA BASSO | Nominee Director | - | 2013-06-08 |
| 00134202 | BULAKI DAS BHAIYA | Nominee Director | - | 2022-01-24 |
| 00182872 | MUKUND KUMAR BHAIYA | Additional Director | - | 2015-12-11 |
| 00182872 | MUKUND KUMAR BHAIYA | Managing Director | - | 2011-04-01 |
Other Directorships of JITENDRA TIWARI
Other Directorships of MANOJ KUMAR BHAIYA
Other Directorships of ADITYA PUROHIT
Other Directorships of LUCA DAPRILE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARCO SQUADRONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M&M MODA INDIA PRIVATE LIMITED | U19200PY2010PTC002459 | Director | 2010-06-03 | Ongoing |
Other Directorships of VIKASH KUMAR CHOKHANI
Other Directorships of FEDERICA BASSO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BULAKI DAS BHAIYA
Other Directorships of MUKUND KUMAR BHAIYA
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-3573 | ZULKTRIP LLP | 2ND FLOOR, FL - 2B,,95B, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| U52291WB1998PTC088415 | CHANDNI GROUP PRIVATE LIMITED | FLAT NO.2A 2ND FLOOR,95B PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| AAG-4297 | SHOE STEP EXPORT INDIA LLP | 95, Park Street 2nd Floor Kolkata, West Bengal, India - 700016 |
| U19115WB2013PTC191285 | M&M SHOES PRIVATE LIMITED | 95, PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24294WB1997PLC171720 | MATRIX STAMPI LIMITED | 95, PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24116WB1982PLC034855 | DYE CHEM (INDIA) LTD | 95 PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| L24119WB1973PLC028902 | STANDARD SHOE SOLE AND MOULD (INDIA) LIMITED | 95, PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB1961PLC025027 | C & E LIMITED | 95 PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U91100WB2007NPL117357 | CALCUTTA LEATHER PRODUCTS & FOOTWEAR PARK | 95, PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U55101WB2013PTC245108 | HOLIDAY HUB PRIVATE LIMITED | FLAT NO 2A 2ND FLOOR 95B PARK STREET , Kolkata, West Bengal, India - 700016 |
| U59112WB2023PTC260319 | WILLMIX CINEPICTURES PRIVATE LIMITED | ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U21093WB2002PTC094354 | NPI PAPER & BOARD PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U15412WB1997PTC082547 | TECH BLA SOLUTIONS PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70100WB1980PTC032465 | CHOUDHURY FINANCE & INVESTMENT PVT LTD | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17116WB1994PTC063326 | SUNDARI SAREE PVT.LTD. | 101 PARK STREET 2ND FLOOR P S - PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U68100WB2025PTC276256 | A K A M A TRIO REALTORS PRIVATE LIMITED | SIDDHA PARK, 2ND FLOOR,99A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U68100WB2025PTC279548 | A K A S A TRIO REALTORS PRIVATE LIMITED | SIDDHA PARK, 2ND FLOOR,99A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U14101WB2023PTC263535 | SIZZLE CREATION PRIVATE LIMITED | 17, PARK LANE, 2ND FLOOR, PARK STREET, KOLKATA , Kolkata, West Bengal, India - 700016 |
| ACG-8249 | RASG GURUKUL REALTY LLP | 61A, PARK STREET, AMBASSADOR APARTMENT, 2ND FLOOR, SUITE NO -22, KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| ACL-1049 | SOLUS GLOBALCORE SUPPLIES LLP | KARNANI MANSION , 2nd FLOOR , FLAT- 231, 25/A,,PARK STREET , KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| ACG-9343 | GOLCHHA TEXFAB LLP | Premises No. 97, Park Street,,Trimurti Apartment, Office No. 2J and 2K, 2nd Floor, Kolkata,Kolkata,Kolkata,West Bengal,India-700016 |
| AAB-6585 | SUASION DEVELOPERS LLP | 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| AAB-6669 | SUASION REAL ESTATES LLP | 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| AAE-7507 | DHANTERAS ESTATES LLP | 24B,PARK STREET, 2ND FLOOR,PARK CENTRE KOLKATA, West Bengal, India - 700016 |
| AAD-7388 | JESMEG EARTHMOVERS LLP | 17, ROYD STREET, 2ND FLOOR, PS- PARK STREET KOLKATA, West Bengal, India - 700016 |
| U27106WB1984PTC038351 | KAMINI INDUSTRIAL CO PVT LTD | Park Center 2nd Floor 24 Park Street , KOLKATA, West Bengal, India - 700016 |
| U70101WB1976PTC030752 | PRAFULLA ENTERPRISE (PROPERTIES) PVT LTD | PARK CENTER 2ND FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U31104WB2006PTC111399 | SAMUKH EXIM PRIVATE LIMITED | 24-B, PARK STREET 2ND FLOOR PARK CENTRE , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10033211 | 2006-12-02 | 2008-05-05 | 2015-06-10 | 62,500,000.00 | State Bank of India | |
| 10581687 | 2015-03-27 | 2017-12-15 | - | 225,100,000.00 | IDBI Bank Limited | |
| 100377022 | 2020-07-21 | 2021-12-09 | - | 38,200,000.00 | IDBI 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.