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
SUNCREST INDUSTRIES PRIVATE LIMITED
CIN: U25209WB2008PTC128987
SUNCREST INDUSTRIES PRIVATE LIMITED (CIN: U25209WB2008PTC128987) is a Private company incorporated on 02 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4969000.00.
SUNCREST INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNCREST INDUSTRIES 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 SUNCREST INDUSTRIES PRIVATE LIMITED are RAHUL BIHANI, and ATUL BIHANI.
SUNCREST INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209WB2008PTC128987 and its registration number is 128987. Users may contact SUNCREST INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNCREST INDUSTRIES PRIVATE LIMITED is 2, N.C.DUTTA SARANI SAGAR ESTATE , KOLKATA, West Bengal, India - 700001.
Current status of SUNCREST INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNCREST INDUSTRIES 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 SUNCREST INDUSTRIES
Purchase full report of SUNCREST INDUSTRIES
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 SUNCREST INDUSTRIES 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 SUNCREST INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00524553 | RAHUL BIHANI | Director | 2008-09-02 |
| 00524498 | ATUL BIHANI | Director | 2008-09-02 |
Past Directors & Key Managerial Personnel of SUNCREST INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00257409 | ABHAY SOMANI | Director | - | 2019-04-05 |
Other Directorships of RAHUL BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| A-ONE ENTERPRISES PRIVATE LIMITED | U51909WB1995PTC074782 | Director | - | 2018-02-20 |
Other Directorships of ABHAY SOMANI
Other Directorships of ATUL BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A-ONE ENTERPRISES PRIVATE LIMITED | U51909WB1995PTC074782 | Director | 2002-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24201WB2023PTC275456 | VEDX COPPER PROJECTS PRIVATE LIMITED | 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U72100WB2000PTC092231 | MAHARUPA LOGISTICS PRIVATE LIMITED | SAGAR ESTATE. 2.N.C DUTTA SARANI(2ND FLOOR) , KOLKATA, West Bengal, India - 700001 |
| AAD-7560 | SRABANTHI AGENTS LLP | 2, N. C. DUTTA SARANI, SAGAR ESTATE, 2 ND FLOOR, SUITE NO. 17, KOLKATA, West Bengal, India - 700001 |
| AAL-4617 | EXOSWIFT TRADECOM LLP | SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO 2 KOLKATA, West Bengal, India - 700001 |
| U51311WB2006PTC109449 | SLK FASHIONS PVT LTD | SAGAR ESTATE2 N C DUTTA SARANI 2ND FLOOR UNIT 3 , KOLKATA, West Bengal, India - 700001 |
| AAF-3043 | OUTBOX CARGO SERVICES LLP | 2, N.C. DUTTA SARANI, SAGAR ESTATE BUILDING, 3RD FLOOR, ROOM NO 2, KOLKATA, West Bengal, India - 700001 |
| AAI-8418 | GKD LOGISTICS LLP | SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001 |
| AAL-7595 | EXOSWIFT RETAIL BUSINESS LLP | SAGAR ESTATE, 2, N.C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC155616 | LIGHTHOUSE DEALER PRIVATE LIMITED | 2, N.C. DUTTA SARANI 6TH FLOOR, UNIT NO. 2, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC069159 | SRABANTHI AGENTS PRIVATE LIMITED | 2, N. C. DUTTA SARANI, SAGAR ESTATE, 2 ND FLOOR, SUITE NO. 17, , KOLKATA, West Bengal, India - 700001 |
| U74999WB1989PTC047766 | SAMBHABAMI ENTERPRISE PVT. LTD. | 5th Floor, Unit No. 2 Sagar Estate, 2, N. C. Dutta Sarani , Kolkata, West Bengal, India - 700001 |
| U70200WB2018PTC226677 | EXOSWIFT PROPERTIES PRIVATE LIMITED | 2,N.C.DUTTA SARANI SAGAR ESTATE BUILDING 3RD FLR ROOM NO.2 , KOLKATA, West Bengal, India - 700001 |
| U74110WB2018PTC226678 | EXOSWIFT REALTY PRIVATE LIMITED | 2,N.C.DUTTA SARANI SAGAR ESTATE BUILDING 3RD FLR ROOM NO.2 , KOLKATA, West Bengal, India - 700001 |
| ACQ-5685 | PEOPLE ENGINE SOLUTIONS LLP | SAGAR ESTATE,2, N. C. DUTTA SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| U19203WB2025PTC281192 | BAHA ENERGY PETROLEUM PRIVATE LIMITED | SAGAR ESTATE,7TH FLOOR,2,N.C.Dutta Sarani,Kolkata,Kolkata,West Bengal,700001-India |
| U19120WB1995PTC071357 | PDP INTERNATIONAL PRIVATE LIMITED | SAGAR ESTATE, 2, N. C. DUTTA SARANI. , KOLKATA, West Bengal, India - 700001 |
| U45203WB2007PTC113359 | KRISHNA NIKETAN PRIVATE LIMITED | SAGAR ESTATE 2,N.C.DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC105169 | BEXIMCO INTERNATIONAL PRIVATE LIMITED | SAGAR ESTATE 2, N.C DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U63090WB1989PTC046696 | P D PRASAD AND SONS PVT.LTD. | SAGAR ESTATE, 2 N.C.DUTTA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U65999WB1990PTC048732 | KAYSONS FINANCE PVT LTD | SAGAR ESTATE2 N C DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| L27110WB1955PLC022172 | RADICE ISPAT (INDIA) LIMITED | 2 N C DUTTA SARANI SAGAR ESTATE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15326WB2008PTC129634 | SRI SALASAR BALAJI OIL PRIVATE LIMITED | SAGAR ESTATE, 2, N.C. DUTTA SARANI ROOM No-06 , KOLKATA, West Bengal, India - 700001 |
| AAE-6833 | NIVEDITA GINGER & GARLIC WORLD LLP | 2 N.C. DUTTA SARANI, SAGAR ESTATE ROOM NO. 6 BASEMENT KOLKATA, West Bengal, India - 700001 |
| U17299WB1997PTC083842 | INDO TOSSA PRIVATE LIMITED | SAGAR ESTATE2 N C DUTTA SARANI 8TH FLR , KOLKATA, West Bengal, India - 700001 |
| U27100WB1995PTC074849 | EASTERN METALIK FORGINGS PVT LTD | 2, N C DUTTA SARANI SAGAR ESTATE, BASEMENT, UNIT-28, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC183482 | PRIMEWATER EQUIPMENTS FORGING PRIVATE LIMITED | 2, N. C. DUTTA SARANI SAGAR ESTATE, B-UNIT-29 , KOLKATA, West Bengal, India - 700001 |
| U01100WB2022PTC251911 | BIJOYBHOG AGRIPRODUCTS PRIVATE LIMITED | 2, N.C. DUTTA SARANI, SAGAR ESTATE BASEMENT, ROOM NO.14 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1987PTC042811 | BABUL PROPERTIES PRIVATE LTD | 2, N C DUTTA SARANI SAGAR ESTATE, BASEMENT UNIT # 28, , KOLKATA, West Bengal, India - 700001 |
| U15491WB1973PTC028671 | SYCOTTA TEA CO PVT LTD | 2, N. C. DUTTA SARANI, SAGAR ESTATE 5TH FLOOR, UNIT -1 , KOLKATA, West Bengal, India - 700001 |
| 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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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.
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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
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