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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
SUNSHINE TREX PRIVATE LIMITED
CIN: U51909WB1996PTC081225
SUNSHINE TREX PRIVATE LIMITED (CIN: U51909WB1996PTC081225) is a Private company incorporated on 04 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10300000.00 and its paid up capital is Rs. 10202000.00.
SUNSHINE TREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SUNSHINE TREX 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 SUNSHINE TREX PRIVATE LIMITED are ANUBHUTI GUPTA, and SAURABH GUPTA.
SUNSHINE TREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC081225 and its registration number is 81225. Users may contact SUNSHINE TREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSHINE TREX PRIVATE LIMITED is 102/1, SURENDRA NATH BANERJEE LANE, , KOLKATA, West Bengal, India - 700049.
Current status of SUNSHINE TREX 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 SUNSHINE TREX 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 SUNSHINE TREX
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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 TREX 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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNSHINE TREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03060372 | ANUBHUTI GUPTA | Additional Director | 2010-06-19 |
| 01133775 | SAURABH GUPTA | Additional Director | 2022-02-10 |
Past Directors & Key Managerial Personnel of SUNSHINE TREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00658878 | MANOJ JAIN | Director | - | 2014-03-29 |
| 00658922 | VASUDHA JAIN | Director | - | 2008-05-21 |
| 02189125 | UTTAM KUMAR KATIYAR | Director | - | 2022-02-10 |
| 02189130 | AMIT VERMA | Director | - | 2018-01-25 |
Other Directorships of ANUBHUTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSWOOD BUILDCON LLP | ACF-1497 | Designated Partner | 2024-06-06 | Ongoing |
| LAXMI OIL AND VANASPATI PRIVATE LIMITED | U15141UP2003PTC027424 | Additional Director | - | 2010-09-30 |
| LAXMI OIL AND VANASPATI PRIVATE LIMITED | U15141UP2003PTC027424 | Director | - | 2011-08-10 |
| ORRIS FOODS PRIVATE LIMITED | U68200DL2005PTC135999 | Additional Director | - | 2024-09-29 |
| ORRIS FOODS PRIVATE LIMITED | U68200DL2005PTC135999 | Director | 2024-03-27 | Ongoing |
Other Directorships of MANOJ JAIN
Other Directorships of VASUDHA JAIN
Other Directorships of SAURABH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSWOOD BUILDCON LLP | ACF-1497 | Designated Partner | 2024-01-25 | Ongoing |
| LAXMI OIL AND VANASPATI PRIVATE LIMITED | U15141UP2003PTC027424 | Director | - | 2011-10-31 |
| RAJPAN FLAVOURS PRIVATE LIMITED | U16008UP2006PTC031301 | Additional Director | 2024-12-07 | Ongoing |
| KINGSWOOD INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC176233 | Additional Director | - | 2011-09-29 |
| KINGSWOOD INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC176233 | Director | 2011-02-17 | Ongoing |
| ORRIS FOODS PRIVATE LIMITED | U68200DL2005PTC135999 | Additional Director | - | 2021-11-27 |
| ORRIS FOODS PRIVATE LIMITED | U68200DL2005PTC135999 | Director | 2021-11-27 | Ongoing |
Other Directorships of UTTAM KUMAR KATIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSWOOD BUILDCON LLP | ACF-1497 | Designated Partner | 2024-01-25 | Ongoing |
| KEE HOMES FACILITIES PRIVATE LIMITED | U74900DL2015PTC283410 | Director | 2015-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2021PTC248256 | TIROSCOPE PRIVATE LIMITED | 36/1, ALIPUR WEST 2ND LANE, RABINDRA NAGAR NIMTA, OPP. KALYAN PRIMARY SCHOOL UNIT-2 , KOLKATA, West Bengal, India - 700049 |
| AAK-4738 | SUNYAM SOFTWARE LLP | 36/1, ALIPORE WEST 2ND LANE, RABINDRA NAGAR NIMTA, OPPOSITE OF KALYAN PRIMARY SCHOOL, UNIT - 2 KOLKATA, West Bengal, India - 700049 |
| U15400WB2020OPC239456 | UNIBRIGHT ENTERPRISE (OPC) PRIVATE LIMITED | 35/1 PRABODH MITRA LANE NIMTA , KOLKATA, West Bengal, India - 700049 |
| U74999WB2012PTC182855 | JBTS WEB INFOTECH PRIVATE LIMITED | 110/1 UDAYPUR,2ND LANE NIMTA , KOLKATA, West Bengal, India - 700049 |
| U74999WB2016PTC216627 | 3RD EYE BUSINESS SOLUTIONS PRIVATE LIMITED | MADHUSUDAN BANERJEE RD NIMTA PANCHANANTALA LP 1/12 , KOLKATA, West Bengal, India - 700049 |
| U51909WB2009PLC138893 | ASTRO LIFE MERCHANT LIMITED | 24, ALIPORE 1ST LANE BELGHARIA. PO : NIMTA , KOLKATA, West Bengal, India - 700049 |
| ACM-8267 | INVIWISE ACCOUNTING SYSTEMS AND SOLUTIONS LLP | SWAPNA APPARTMENT 1ST-FR, FL-4 84/A KALIPRASANNA BANERJEE ROAD,LP- 23/1, KOLKATA,North 24 Paraganas,North 24 Parganas,West Bengal,India-700049 |
| U85300WB2022NPL253841 | MAMANOSHA MICRO SERVICE FOUNDATION | 1ST FR, FL 207 216, KAZI NAZRUL ISLAM SARANI, NIMTA, KOLKATA 700049,KOLKATA,Kolkata,West Bengal,700049-India |
| U45400WB2015PTC205264 | BASTUKALABID CONSTRUCTION PRIVATE LIMITED | SUKRITI APARTMENT, GROUND FLOOR, FLAT-1A 48 UDAYPUR ROAD NIMTA, KOLKATA-700049 , KOLKATA, West Bengal, India - 700049 |
| U22219WB2022PTC253079 | STANDSKILLS PUBLICATIONS PRIVATE LIMITED | 176/1, KABI SATYEN DUTTA ROAD 2ND BYE LANE 2NO.SRIKRISHNA PALLY NIMTA,KOLKATA,Parganas North,West Bengal,700049-India |
| U52320WB2020PTC239217 | ALEX MICHELLE FASHION PRIVATE LIMITED | 34/7/1/5/1 Kalabagan, Nimta , Kolkata, West Bengal, India - 700049 |
| U85300WB2020NPL237865 | SHINING FUTURE CARE FOUNDATION | LP 34/7/1/5/1 Kalabagan, Nimta , Kolkata, West Bengal, India - 700049 |
| U80902WB2022PTC256523 | SAS ASSIGNMENT HIVE PRIVATE LIMITED | M B ROAD, MAJHERHATI, NIMTA, LP-1/46/1 , KOLKATA, West Bengal, India - 700049 |
| U61100WB2021PTC247824 | SELECTOID BUSINESS HOUSE PRIVATE LIMITED | BLOCK-B,1ST-FR,FLAT-D/F-1 10 SL CHATERJEE STREET, NIMTA , KOLKATA, West Bengal, India - 700049 |
| U74999WB2011PLC160146 | DO WELL INFRASTRUCTURE REALTY INDIA LIMITED | 214/1 SAILADUBI ROAD, WEST PRATAPGARH , KOLKATA, West Bengal, India - 700049 |
| U55101WB2019PTC230122 | RENNIL INITIATIVES PRIVATE LIMITED | 81/1, M B ROAD, P.O- NIMTA, NIMTA, KOLKATA, , KOLKATA, West Bengal, India - 700049 |
| U65999WB2022PLN256516 | IMPOVERISHED NIDHI LIMITED | C/O BILASH NAHA,HOLDING-19/1 OLAI CHANDITALA ROAD,NIMTA,KOLKATA , KOLKATA, West Bengal, India - 700049 |
| U80902WB2022PTC256978 | E2LLEARNING PRIVATE LIMITED | 2ND - FR, FL -5, 303 M.B.ROAD NIMTA LP-1/1/1 , KOLKATA, West Bengal, India - 700049 |
| U33130WB1978PTC031554 | 3 M DYNAMICS PVT LTD | 1 SATYENDRA PALLI NIMTA , KOLKATA, West Bengal, India - 700049 |
| U20219WB2003PTC096534 | PLEZER TIMBER PRODUCTS PRIVATE LIMITED | 17/13, GHANASHYAM BANERJEE ROAD , KOLKATA, West Bengal, India - 700049 |
| U45400WB2012PTC174326 | RASA REALTORS PRIVATE LIMITED | 1, KABI SATYEN DUTTA ROAD , KOLKATA, West Bengal, India - 700049 |
| U70101WB2005PTC104154 | RORTY REALTORS PRIVATE LIMITED | 1 KABI SATYAM DUTTA ROAD , KOLKATA, West Bengal, India - 700049 |
| U24234WB1983PTC035746 | DAFODIL LABORATORIES PVT LTD | KABI SATYANDRA NATH DUTTA RDMAHANAGAR, NIMTA , KOLKATA, West Bengal, India - 700049 |
| U24234WB1983PTC036581 | CALCUTTA HOMOEO LABORATORY PVT LTD | OLAICHANDI FIRST LANE UDAIPURP O NIMTA , KOLKATA, West Bengal, India - 700049 |
| AAQ-4971 | SAGIATE SOLUTIONS LLP | 23/1 Saradamani Road North Dum Dum KOLKATA, West Bengal, India - 700049 |
| U29297WB1988PTC045421 | SOLACE ENGINEERS (MARKETING) PVT LTD | 9/1 KABI SATYEN DUTTA RDNIMTA , KOLKATA, West Bengal, India - 700049 |
| U92132WB2006PTC109117 | DISHA PRODUCTIONS & MEDIA PVT LTD | 134/1 M.B. ROAD NIMTA , KOLKATA, West Bengal, India - 700049 |
| U51909WB2008PTC131513 | ARRSHIA INNOVATIVE MARKETING PRIVATE LIMITED | 12, KAVI SATYENDRA NATH DUTTA ROAD NIMTA , KOLKATA, West Bengal, India - 700049 |
| U15549WB1973PLC029022 | CRESSWELL BREWERIES LTD | 69/1, M. P. SARANI, KMC- WARD NO-11, , KOLKATA, West Bengal, India - 700049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100723493 | 2023-01-10 | - | - | 10,000,000.00 | HDFC 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.