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      SUN CITY EXPORT IMPORT PRIVATE LIMITED

      CIN: U51900WB2007PTC117574 As on: 2026-07-13
      Purchase Report

      SUN CITY EXPORT IMPORT PRIVATE LIMITED (CIN: U51900WB2007PTC117574) is a Private company incorporated on 01 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1652500.00.

      SUN CITY EXPORT IMPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUN CITY EXPORT IMPORT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SUN CITY EXPORT IMPORT PRIVATE LIMITED are ANANYA SAHA, and SANJAY SAHA.

      SUN CITY EXPORT IMPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2007PTC117574 and its registration number is 117574. Users may contact SUN CITY EXPORT IMPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN CITY EXPORT IMPORT PRIVATE LIMITED is H-1/16, S.L. SARANI JORA MANDIR , KOLKATA, West Bengal, India - 700059.

      Current status of SUN CITY EXPORT IMPORT PRIVATE LIMITED is - Converted to LLP.

      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 SUN CITY EXPORT IMPORT 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 Report

      All 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 SUN CITY EXPORT IMPORT

      Purchase full report of SUN CITY EXPORT IMPORT

      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 SUN CITY EXPORT IMPORT 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 SUN CITY EXPORT IMPORT
      DIN Director Name Designation Appointment Date
      00616663 ANANYA SAHA Director 2014-02-20
      02072068 SANJAY SAHA Director 2014-02-20
      Past Directors & Key Managerial Personnel of SUN CITY EXPORT IMPORT
      DIN Director Name Designation Appointment Date Cessation
      05170272 SABITRI RANI SAHA Director - 2016-04-18
      05299688 NARESH SHARMA Director - 2014-02-20
      01627091 GOPAL KRISHNA SHARMA Director - 2014-02-24
      01668536 ASHOK KUMAR SINGH Director - 2012-06-07
      Other Directorships of SABITRI RANI SAHA
      Company Name CIN Designation Appointment Date Cessation
      CALENDULA SALES LLP AAG-2082 Partner 2016-04-21 Ongoing
      SUN CITY EXPORT IMPORT LLP AAG-2290 Partner 2018-04-23 Ongoing
      SUN CITY EXPORT IMPORT LLP AAG-2290 Partner - 2018-04-22
      SANJERI SOFTWARE LLP AAM-4631 Designated Partner 2018-04-20 Ongoing
      GOD-WILL TRADERS LLP AAM-4684 Designated Partner 2018-04-23 Ongoing
      MASTROWIN COMMOTRADE LLP AAM-4687 Designated Partner 2018-04-23 Ongoing
      ANIRATAN COMMOTRADE LLP AAM-4689 Designated Partner 2018-04-23 Ongoing
      SEIGNEUR VANIJYA LLP AAP-6752 Designated Partner 2019-06-19 Ongoing
      CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director - 2016-03-28
      GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2018-04-22
      SATTIK REALTY PRIVATE LIMITED U70109WB2012PTC173443 Director 2012-02-03 Ongoing
      SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2018-04-19
      ANIRATAN COMMOTRADE LIMITED U74900WB2015PLC205147 Director - 2018-04-22
      MASTROWIN COMMOTRADE LIMITED U74900WB2015PLC205149 Director - 2018-04-22
      SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2019-06-18
      Other Directorships of NARESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2013-12-23
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2013-03-26
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2013-07-22
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2014-01-09
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2013-07-15
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2013-11-08
      VIGNESHWARA YARN & FABRICS PRIVATE LIMITED U74900WB2014PTC203222 Director - 2015-05-18
      SHIVDHARA LOGISTIC SERVICES PRIVATE LIMITED U74900WB2014PTC203223 Director - 2015-05-18
      GANGOUR SALES PROMOTION PRIVATE LIMITED U74900WB2014PTC203895 Director - 2015-05-18
      SHIVDHARA IMPORT & EXPORT PRIVATE LIMITED U74900WB2014PTC203896 Director - 2015-12-04
      LADO YARN & FABRICS PRIVATE LIMITED U74900WB2014PTC204190 Director - 2015-05-15
      VIGNESHWARA DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC204191 Director - 2015-12-04
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2014-01-28
      KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED U93000WB2014PTC200823 Director - 2016-08-01
      Other Directorships of ANANYA SAHA
      Company Name CIN Designation Appointment Date Cessation
      UPASANA VINTRADE LLP AAE-1073 Designated Partner 2021-01-31 Ongoing
      HUMAN COMMOSALES LLP AAE-1077 Designated Partner 2021-01-31 Ongoing
      BHOOMI VANIJYA LLP AAG-0816 Designated Partner 2016-03-30 Ongoing
      CALENDULA SALES LLP AAG-2082 Designated Partner 2018-04-23 Ongoing
      CALENDULA SALES LLP AAG-2082 Partner - 2018-04-22
      SUN CITY EXPORT IMPORT LLP AAG-2290 Designated Partner 2018-04-23 Ongoing
      SUN CITY EXPORT IMPORT LLP AAG-2290 Partner - 2018-04-22
      CARDER COMMERCIAL LLP AAM-4066 Designated Partner 2018-04-10 Ongoing
      CARDER COMMERCIAL LLP AAM-4066 Partner - 2018-04-22
      CLITORIES MERCHANDISE LLP AAM-4164 Designated Partner 2018-04-12 Ongoing
      CLITORIES MERCHANDISE LLP AAM-4164 Partner - 2018-04-22
      SHINOOK FOOD & BEVERAGES LLP AAM-4630 Designated Partner 2018-04-20 Ongoing
      SANJERI SOFTWARE LLP AAM-4631 Designated Partner 2018-04-20 Ongoing
      GOD-WILL TRADERS LLP AAM-4684 Designated Partner 2018-04-23 Ongoing
      MASTROWIN COMMOTRADE LLP AAM-4687 Designated Partner 2018-04-23 Ongoing
      ANIRATAN COMMOTRADE LLP AAM-4689 Designated Partner 2018-04-23 Ongoing
      SEIGNEUR VANIJYA LLP AAP-6752 Designated Partner 2019-06-19 Ongoing
      SHINOOK FOOD & BEVERAGES PRIVATE LIMITED U15122WB2010PTC149560 Director - 2018-04-19
      SATTIK TEXTILE PRIVATE LIMITED U17120WB2012PTC184531 Director 2012-08-08 Ongoing
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director 2017-08-01 Ongoing
      SATTIK EXPORTS PRIVATE LIMITED U51909WB2005PTC104453 Director 2005-07-28 Ongoing
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director 2012-09-10 Ongoing
      CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director 2013-04-04 Ongoing
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2018-04-09
      GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2018-04-22
      TRIPURARI DEALERS PRIVATE LIMITED U52390WB2010PTC142005 Director 2016-11-07 Ongoing
      SATTIK REALTY PRIVATE LIMITED U70109WB2012PTC173443 Director 2012-02-03 Ongoing
      SATTIK PROPERTIES PRIVATE LIMITED U70109WB2012PTC182501 Director 2013-06-03 Ongoing
      SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2018-04-19
      SATTIK INFOTECH PRIVATE LIMITED U72300WB2013PTC198515 Director 2013-11-20 Ongoing
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director 2015-07-27 Ongoing
      SATTIK PACKAGING PRIVATE LIMITED U74900WB2013PTC195896 Director 2013-07-26 Ongoing
      ANIRATAN COMMOTRADE LIMITED U74900WB2015PLC205147 Director - 2018-04-22
      MASTROWIN COMMOTRADE LIMITED U74900WB2015PLC205149 Director - 2018-04-22
      SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2019-06-18
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2018-04-11
      Other Directorships of GOPAL KRISHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2012-08-22
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2012-08-22
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2015-04-06
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2012-08-22
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director - 2014-01-28
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Director - 2014-03-14
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2012-08-22
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2013-12-23
      TARASANKAR PLASTICS PRIVATE LIMITED U34100WB2010PTC153829 Director - 2013-03-13
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2012-08-22
      ANAMIKA INFRACON PRIVATE LIMITED U45400RJ2010PTC055364 Director - 2013-06-25
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2013-10-25
      GOUR EXPORT IMPORT PRIVATE LIMITED U51909WB2007PTC117573 Director - 2014-02-06
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2013-03-26
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2012-12-28
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2013-04-29
      ENVISAGE JEWELLERS PRIVATE LIMITED U52100WB2011PTC158804 Director - 2013-03-01
      SUNBEAM VINIMAY PRIVATE LIMITED U52190AS2009PTC018229 Director - 2009-03-12
      TRIBHUVAN ENTERPRISES PRIVATE LIMITED U52190RJ2012PTC038348 Director - 2015-03-17
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2014-06-16
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2012-03-13
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2013-04-02
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2013-01-15
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2013-01-25
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2013-05-25
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2013-07-09
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2012-03-16
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2013-02-12
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2013-06-13
      ANAMIKA IMPORT & EXPORT PRIVATE LIMITED U63030WB2016PTC216986 Director 2016-08-04 Ongoing
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2013-07-22
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2014-01-09
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2013-07-15
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director - 2013-12-02
      MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director - 2013-12-02
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Director - 2015-03-17
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2012-08-22
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2015-04-06
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2014-01-10
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2014-03-03
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2012-08-09
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director - 2012-08-22
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director - 2012-08-22
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director - 2012-08-22
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director - 2012-08-22
      KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director - 2012-08-22
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2013-11-08
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2012-08-09
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2012-08-09
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2015-04-06
      ZUARI FASHION PRIVATE LIMITED U74900WB2013PTC197044 Director - 2014-08-22
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2014-08-22
      ZUARI GEM & JEWELLERS PRIVATE LIMITED U74900WB2013PTC197047 Director - 2014-08-22
      ZUARI ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC197537 Director - 2015-03-17
      ZUARI INFRASTRUCTURE CO. PRIVATE LIMITED U74900WB2013PTC197538 Director - 2018-02-01
      ZUARI IMPORT & EXPORT PRIVATE LIMITED U74900WB2013PTC197539 Director - 2015-02-12
      ZUARI ISPAT PRIVATE LIMITED U74900WB2013PTC197540 Director - 2014-08-22
      ZUARI SECURITIES PRIVATE LIMITED U74900WB2013PTC197541 Director - 2015-03-17
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2015-04-06
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Director - 2017-01-16
      KASTURI IRON & MINERALS PRIVATE LIMITED U74999WB2010PTC155727 Director - 2013-07-01
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2014-07-15
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2014-11-19
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2013-03-13
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2014-01-28
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2012-08-22
      KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED U93000WB2014PTC200823 Director - 2015-02-16
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2012-01-27
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director - 2012-01-21
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Director - 2012-01-21
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2012-06-07
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Additional Director - 2011-09-29
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Director - 2018-03-17
      TARASANKAR PLASTICS PRIVATE LIMITED U34100WB2010PTC153829 Director - 2012-07-18
      ANAMIKA INFRACON PRIVATE LIMITED U45400RJ2010PTC055364 Director - 2012-07-18
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2012-07-18
      STYLISH VINIMAY PRIVATE LIMITED U51109WB2005PTC101291 Director 2005-01-24 Ongoing
      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED U51909DL2011PTC215245 Additional Director - 2012-09-04
      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED U51909DL2011PTC215245 Director 2012-09-04 Ongoing
      ACME TRADELINK PRIVATE LIMITED U51909DL2015PTC279302 Director - 2016-05-29
      SIMPLEX TIE-UP PRIVATE LIMITED U51909WB2005PTC101293 Director 2005-01-24 Ongoing
      GOUR EXPORT IMPORT PRIVATE LIMITED U51909WB2007PTC117573 Director - 2013-09-10
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2012-07-18
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2012-07-18
      ENVISAGE JEWELLERS PRIVATE LIMITED U52100WB2011PTC158804 Director - 2012-07-18
      SUNBEAM VINIMAY PRIVATE LIMITED U52190AS2009PTC018229 Director - 2009-03-12
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2012-07-18
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2012-03-13
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2012-07-18
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2012-07-18
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2012-07-18
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2012-07-18
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2012-07-18
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2012-03-16
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2012-07-18
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2012-07-18
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2012-06-07
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director - 2012-01-21
      MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director - 2012-07-18
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Director - 2012-01-27
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2012-07-18
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2012-06-07
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2012-07-18
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2012-08-09
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2012-06-07
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2012-08-09
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2012-08-09
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2012-01-27
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2012-06-07
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Director - 2012-01-21
      KASTURI IRON & MINERALS PRIVATE LIMITED U74999WB2010PTC155727 Director - 2012-07-18
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2012-01-21
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2012-06-07
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2012-07-18
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2012-06-07
      Other Directorships of SANJAY SAHA
      Company Name CIN Designation Appointment Date Cessation
      UPASANA VINTRADE LLP AAE-1073 Designated Partner 2021-01-31 Ongoing
      HUMAN COMMOSALES LLP AAE-1077 Designated Partner 2021-01-31 Ongoing
      BHOOMI VANIJYA LLP AAG-0816 Designated Partner 2016-03-30 Ongoing
      BHOOMI VANIJYA LLP AAG-0816 Partner - 2018-04-19
      CALENDULA SALES LLP AAG-2082 Designated Partner 2018-04-23 Ongoing
      CALENDULA SALES LLP AAG-2082 Partner - 2018-04-19
      SUN CITY EXPORT IMPORT LLP AAG-2290 Designated Partner 2016-04-25 Ongoing
      CARDER COMMERCIAL LLP AAM-4066 Designated Partner 2018-04-10 Ongoing
      CARDER COMMERCIAL LLP AAM-4066 Partner - 2018-04-22
      CLITORIES MERCHANDISE LLP AAM-4164 Designated Partner 2018-04-12 Ongoing
      CLITORIES MERCHANDISE LLP AAM-4164 Partner - 2018-04-22
      SHINOOK FOOD & BEVERAGES LLP AAM-4630 Designated Partner 2018-04-20 Ongoing
      SANJERI SOFTWARE LLP AAM-4631 Designated Partner 2018-04-20 Ongoing
      GOD-WILL TRADERS LLP AAM-4684 Designated Partner 2018-04-23 Ongoing
      MASTROWIN COMMOTRADE LLP AAM-4687 Designated Partner 2018-04-23 Ongoing
      ANIRATAN COMMOTRADE LLP AAM-4689 Designated Partner 2018-04-23 Ongoing
      SEIGNEUR VANIJYA LLP AAP-6752 Designated Partner 2019-06-19 Ongoing
      SHINOOK FOOD & BEVERAGES PRIVATE LIMITED U15122WB2010PTC149560 Director - 2018-04-19
      SATTIK TEXTILE PRIVATE LIMITED U17120WB2012PTC184531 Director 2012-08-08 Ongoing
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director 2017-08-01 Ongoing
      SATTIK EXPORTS PRIVATE LIMITED U51909WB2005PTC104453 Director 2005-07-28 Ongoing
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director 2012-09-10 Ongoing
      CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director 2013-04-04 Ongoing
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2018-04-09
      GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2018-04-22
      TRIPURARI DEALERS PRIVATE LIMITED U52390WB2010PTC142005 Director 2016-11-07 Ongoing
      SATTIK REALTY PRIVATE LIMITED U70109WB2012PTC173443 Director 2012-02-03 Ongoing
      SATTIK PROPERTIES PRIVATE LIMITED U70109WB2012PTC182501 Director 2012-06-08 Ongoing
      SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2018-04-19
      SATTIK INFOTECH PRIVATE LIMITED U72300WB2013PTC198515 Director 2013-11-20 Ongoing
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director 2015-07-27 Ongoing
      SATTIK PACKAGING PRIVATE LIMITED U74900WB2013PTC195896 Director 2013-07-26 Ongoing
      ANIRATAN COMMOTRADE LIMITED U74900WB2015PLC205147 Director - 2018-04-22
      MASTROWIN COMMOTRADE LIMITED U74900WB2015PLC205149 Director - 2018-04-22
      SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2019-06-18
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2018-04-11

      CIN Company Name Company Address
      AAG-2290 SUN CITY EXPORT IMPORT LLP H-1/16, S.L. SARANI JORA MANDIR KOLKATA, West Bengal, India - 700059
      AAP-6752 SEIGNEUR VANIJYA LLP H-1/16, S.L SARANI ANUJ COMPLEX KOLKATA, West Bengal, India - 700059
      AAG-2082 CALENDULA SALES LLP H-1/16, S.L.SARANI, JORAMANDIR, BAGUIATI KOLKATA, West Bengal, India - 700059
      AAM-4066 CARDER COMMERCIAL LLP H-1/16 S.L.SARANI, ANUJ COMPLEX KOLKATA, West Bengal, India - 700059
      AAM-4164 CLITORIES MERCHANDISE LLP H-1/16 S.L.SARANI, ANUJ COMPLEX KOLKATA, West Bengal, India - 700059
      U70109WB2012PTC173443 SATTIK REALTY PRIVATE LIMITED H-1/16, S.L .SARANI BAGUIATI , KOLKATA, West Bengal, India - 700059
      U70109WB2012PTC182501 SATTIK PROPERTIES PRIVATE LIMITED H-1/16, S.L. SARANI BAGUIATI , KOLKATA, West Bengal, India - 700059
      U15122WB2010PTC149560 SHINOOK FOOD & BEVERAGES PRIVATE LIMITED H-1/16, S.L.Sarani Joramandir, Baguiati , Kolkata, West Bengal, India - 700059
      U52390WB2010PTC142005 TRIPURARI DEALERS PRIVATE LIMITED H-1/16, S.L SARANI, ANJU COMPLEX , KOLKATA, West Bengal, India - 700059
      U52190WB2009PTC134355 GOD-WILL TRADERS PRIVATE LIMITED H-1/16,S.L.SARANI. JORAMNDIR, BAGUIATI , KOLKATA, West Bengal, India - 700059
      U52100WB2012PTC179033 CARDER COMMERCIAL PRIVATE LIMITED H-1/16 S.L.SARANI, ANUJ COMPLEX , KOLKATA, West Bengal, India - 700059
      U51909WB2009PTC137649 CALENDULA SALES PRIVATE LIMITED H-1/16, S.L.SARANI, JORAMANDIR, BAGUIATI, , KOLKATA, West Bengal, India - 700059
      U72300WB2013PTC198515 SATTIK INFOTECH PRIVATE LIMITED H-1/16, S. L. SARANI, BAGUIATI, JORAMANDIR , KOLKATA, West Bengal, India - 700059
      U72200WB2009PTC140310 SANJERI SOFTWARE PRIVATE LIMITED H-1/16,S.L.SARANI. JORAMNDIR, BAGUIATI , KOLKATA, West Bengal, India - 700059
      U74999WB2012PTC178936 CLITORIES MERCHANDISE PRIVATE LIMITED H-1/16 S.L.SARANI, ANUJ COMPLEX , KOLKATA, West Bengal, India - 700059
      AAM-4630 SHINOOK FOOD & BEVERAGES LLP ANUJ COMPLEX, ASWINI NAGAR H- 1/16 S.L.SARANI KOLKATA, West Bengal, India - 700059
      AAM-4631 SANJERI SOFTWARE LLP ANUJ COMPLEX, ASWINI NAGAR H-1/16 S.L.SARANI KOLKATA, West Bengal, India - 700059
      AAM-4684 GOD-WILL TRADERS LLP ANUJ COMPLEX, ASWINI NAGAR H- 1/16 S.L.SARANI KOLKATA, West Bengal, India - 700059
      AAM-4689 ANIRATAN COMMOTRADE LLP ANUJ COMPLEX, ASWINI NAGAR, H- 1/16 S.L.SARANI, KOLKATA, West Bengal, India - 700059
      U63090WB2008PTC126829 SOVA TRAVEL INDIA PRIVATE LIMITED ANUJ COMPLEX H-1/16, S L SARANI, JORAMANDIR , KOLKATA, West Bengal, India - 700059
      AAM-4687 MASTROWIN COMMOTRADE LLP RGM, BAGUIATI, H-1/16 S.L.SARANI, VIP ROAD JORAMANDIR KOLKATA, West Bengal, India - 700059
      U51909WB2005PTC104453 SATTIK EXPORTS PRIVATE LIMITED H-1/16,S.L.SARANI V.I.P. JORAMANDIR , KOLKATA, West Bengal, India - 700059
      U72900WB2016PTC218641 NUGENTECH SOLUTIONS PRIVATE LIMITED ANUJ COMPLEX,H-1/16,S.L.SARANI,P.O-DESHBANDHUNAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059
      U72300WB2015PTC206017 KODE BREAKERS GLOBALTECH PRIVATE LIMITED H/1-24, S.L. SARANI, ASHWINI NAGAR BAGUIHATI , KOLKATA, West Bengal, India - 700059
      U79120WB2024PTC269829 LUXURYVISTA PRIVATE LIMITED BLOCK-D, H-1/16, S.L. SARANI,ANUJ COMPLEX, BAGUIHATI, P.O ASWINI NAGAR,24 Pgs North,North 24 Parganas,West Bengal,700059-India
      U74900WB2016PLC210004 SEIGNEUR VANIJYA LIMITED H-1/16, S.L.SARANI ANJU COMPLEX KOLKATA Kolkata WB 700059 IN
      U74900WB2015PLC205147 ANIRATAN COMMOTRADE LIMITED RGM, BAGUIATI, H-1/16 S.L.SARANI, VIP ROAD,JORAMANDIR kolkata Kolkata WB 700059 IN
      U74900WB2015PLC205149 MASTROWIN COMMOTRADE LIMITED RGM, BAGUIATI, H-1/16 S.L.SARANI, VIP ROAD,JORAMANDIR KOLKATA Kolkata WB 700059 IN
      U74120WB1998PTC087346 MANAGEMENT PROFESSIONALS GROUP PRIVATE L IMITED 4B ANJU COMPLEX H 1/16 SLSARANI V I P ROADJORAMANDIR P S RAJARHAT , KOLKATA, West Bengal, India - 700059
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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