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
SUNGLEXEY INFRA INDUSTRIES LIMITED
CIN: U45400WB2012PLC188329 As on: 2026-07-13
SUNGLEXEY INFRA INDUSTRIES LIMITED (CIN: U45400WB2012PLC188329) is a Public company incorporated on 15 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SUNGLEXEY INFRA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUNGLEXEY INFRA INDUSTRIES LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SUNGLEXEY INFRA INDUSTRIES LIMITED are ARIF HASSAN, SHAMSED ANSARI, MOHAMMAD SHAHNAWAZ, SHURESH CHAND SAH, ANAND SHANKER, SAJID JABBAR, SAMASH TABREJ, and MOHHMED MANSUR ALAM.
SUNGLEXEY INFRA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U45400WB2012PLC188329 and its registration number is 188329. Users may contact SUNGLEXEY INFRA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SUNGLEXEY INFRA INDUSTRIES LIMITED is 9, LAL BAZAR STREET BLOCK-B, , KOLKATA, West Bengal, India - 700001.
Current status of SUNGLEXEY INFRA INDUSTRIES LIMITED is - Strike Off.
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 SUNGLEXEY INFRA 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.
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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 SUNGLEXEY INFRA INDUSTRIES
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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 SUNGLEXEY INFRA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUNGLEXEY INFRA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01394354 | ARIF HASSAN | Managing Director | 2014-12-23 |
| 05356960 | SHAMSED ANSARI | Director | 2013-02-11 |
| 06364600 | MOHAMMAD SHAHNAWAZ | Director | 2012-11-15 |
| 06495330 | SHURESH CHAND SAH | Director | 2013-02-11 |
| 06669745 | ANAND SHANKER | Director | 2014-12-23 |
| 02086776 | SAJID JABBAR | Director | 2014-12-23 |
| 05163247 | SAMASH TABREJ | Managing Director | 2012-11-15 |
| 05356903 | MOHHMED MANSUR ALAM | Director | 2012-11-15 |
Past Directors & Key Managerial Personnel of SUNGLEXEY INFRA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARIF HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIAZ LIFECARE PRIVATE LIMITED | U85191JH2011PTC014996 | Director | 2011-07-29 | Ongoing |
Other Directorships of SHAMSED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITGANGA INFRAPROJECTS LIMITED | U45400WB2012PLC185568 | Director | 2012-09-07 | Ongoing |
| SUNGLEXEY MUTUAL BENEFIT LIMITED | U65991JH2013PLC001031 | Director | - | 2013-07-09 |
Other Directorships of MOHAMMAD SHAHNAWAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITGANGA INFRAPROJECTS LIMITED | U45400WB2012PLC185568 | Director | 2012-09-07 | Ongoing |
Other Directorships of SHURESH CHAND SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNGLEXEY MUTUAL BENEFIT LIMITED | U65991JH2013PLC001031 | Director | - | 2014-08-07 |
Other Directorships of ANAND SHANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANCHANMANI REALITY LLP | AAC-0577 | Designated Partner | 2014-02-04 | Ongoing |
| KANCHANMANI REALTY LLP | AAC-0620 | Designated Partner | 2014-02-06 | Ongoing |
Other Directorships of SAJID JABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAISE PARADISE BUILDERS PRIVATE LIMITED | U45400JH2008PTC013249 | Director | - | 2017-11-01 |
Other Directorships of SAMASH TABREJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRIT GANGA AGRO INDUSTRIES LIMITED | U01403WB2011PLC162320 | Director | - | 2013-02-13 |
| PAIRSYS CONSTRUCTION PRIVATE LIMITED | U45201JH2015PTC002990 | Director | 2015-06-26 | Ongoing |
| AMRITGANGA INFRAPROJECTS LIMITED | U45400WB2012PLC185568 | Managing Director | - | 2012-12-07 |
| AMRITGANGA ENCLAVE PRIVATE LIMITED | U45400WB2012PTC172295 | Director | - | 2012-09-20 |
| SUNGLEXEY MUTUAL BENEFIT LIMITED | U65991JH2013PLC001031 | Director | - | 2014-08-07 |
| SUNGLEXEY HOSPITAL PRIVATE LIMITED | U85100JH2013PTC001089 | Director | 2013-04-02 | Ongoing |
Other Directorships of MOHHMED MANSUR ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAIRSYS CONSTRUCTION PRIVATE LIMITED | U45201JH2015PTC002990 | Director | 2015-06-26 | Ongoing |
| AMRITGANGA INFRAPROJECTS LIMITED | U45400WB2012PLC185568 | Director | - | 2012-12-07 |
| SUNGLEXEY MUTUAL BENEFIT LIMITED | U65991JH2013PLC001031 | Managing Director | - | 2014-08-07 |
| SUNGLEXEY HOSPITAL PRIVATE LIMITED | U85100JH2013PTC001089 | Director | 2013-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190WB2012PTC176627 | JAYNE MANAGEMENT PRIVATE LIMITED | 9B,LAL BAZAR STREET 3RD FLOOR, BLOCK-B, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC069978 | HETAL VYAPAAER PVT.LTD. | 9LAL BAZAR STREET B BLOCK , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC158551 | SPIKE DEALCOM PRIVATE LIMITED | 9/12, LAL BAZAR STREET BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC158566 | KAPISH DISTRIBUTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| AAO-5993 | PUSHKAR BARTER LLP | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B KOLKATA, West Bengal, India - 700001 |
| U22190WB2011PTC163768 | MEDIASHINE PUBLIC RELATION & ADVERTISING PRIVATE LIMITED | 9, LAL BAZAR STREET, B-BLOCK, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAG-0653 | BADRINATH VYAPAAR LLP | 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B KOLKATA, West Bengal, India - 700001 |
| AAG-1039 | TULIP AGENCIES LLP | 9/12, LAL BAZAR STREET, BLOCK-B, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAG-1043 | MASTER COMMERCE LLP | 9/12, LAL BAZAR STREET, BLOCK-B, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC187749 | PINNSAFE PROJECTS PRIVATE LIMITED | 9/12, LAL BAZAR STREET B-BLOCK, MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC187750 | SHIV RASHI GOODS PRIVATE LIMITED | 9/12, LAL BAZAR STREET B-BLOCK, MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC081930 | SILIKANA MERCANTILES PRIVATE LIMITED | 9 LAL BAZAR STREET B BLOCK 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PLC119840 | ENCASH SECURITIES LIMITED | 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132341 | BANSIDHAR COMMOTRADE PRIVATE LIMITED. | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140126 | ROHITAKSH AND PRANAY MARKETING PRIVATE LIMITED | 9, LAL BAZAR STREET, 2ND FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC132189 | PARIJATA COMMOSALES PRIVATE LIMITED. | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC127670 | KOHINOOR TRADECOM PRIVATE LIMITED | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC132290 | BASUDEV COMMOSALES PRIVATE LIMITED. | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102027 | FORTUNE DEALERS PRIVATE LIMITED | 9/12 LAL BAZAR STREET 1STFLOOR BLOCK B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102028 | KANCHAN DISTRIBUTORS PRIVATE LIMITED | 9/12 LAL BAZAR STREET 1STFLOOR BLOCK B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102038 | ANAMIKA TIE-UP PRIVATE LIMITED | 9/12 LAL BAZAR STREET 1STFLOOR BLOCK B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC117793 | MUBARAK VYAPAAR PRIVATE LIMITED | 9/12 , LAL BAZAR STREET BLOCK - B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC119370 | DHOLISATI DADI VYAPAAR PRIVATE LIMITED | 9, LAL BAZAR STREET, 2ND FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121838 | PUSPAK COMMERCIAL PRIVATE LIMITED | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182522 | GRADGRIND TRADECOM PRIVATE LIMITED | 9,LAL BAZAR STREET 3RD FLOOR BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182588 | HANSARD VINCOM PRIVATE LIMITED | 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182594 | BLACKHILL VINIMAY PRIVATE LIMITED | 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182676 | GRADGRIND BARTER PRIVATE LIMITED | 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182879 | HEADFIRST VANIJYA PRIVATE LIMITED | 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , 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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| 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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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.