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
SUNCHAN FINANCE LIMITED
CIN: U65923WB2004PLC099064 As on: 2026-07-13
SUNCHAN FINANCE LIMITED (CIN: U65923WB2004PLC099064) is a Public company incorporated on 08 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 93902000.00 and its paid up capital is Rs. 76881910.00.
SUNCHAN FINANCE 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.SUNCHAN FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SUNCHAN FINANCE LIMITED are RAGHAV GOENKA, SUSHIL KUMAR SARDA, VIVEK SARDA, and VRINDA SARDA.
SUNCHAN FINANCE LIMITED's Corporate Identification Number (CIN) is U65923WB2004PLC099064 and its registration number is 99064. Users may contact SUNCHAN FINANCE LIMITED on its Email address - [email protected]. Registered address of SUNCHAN FINANCE LIMITED is AMAR SUDHA BUILDING, 3RD FLOOR 5A/1A, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071.
Current status of SUNCHAN FINANCE 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 SUNCHAN FINANCE 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 SUNCHAN FINANCE
Purchase full report of SUNCHAN FINANCE
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 SUNCHAN FINANCE 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 SUNCHAN FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00514354 | RAGHAV GOENKA | Director | 2022-04-02 |
| 00565234 | SUSHIL KUMAR SARDA | Director | 2004-07-08 |
| 00565309 | VIVEK SARDA | Director | 2004-07-08 |
| 01178989 | VRINDA SARDA | Director | 2008-12-01 |
Past Directors & Key Managerial Personnel of SUNCHAN FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00379643 | MAHENDRA KUMAR KARNANI | Director | - | 2013-01-15 |
| 00514354 | RAGHAV GOENKA | Additional Director | - | 2022-09-30 |
| 00565702 | ADITYA SARDA | Director | - | 2008-12-01 |
Other Directorships of MAHENDRA KUMAR KARNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA CHEMICALS CO LTD | U24119WB1955PLC022580 | Director | 1995-07-03 | Ongoing |
| KEVENTOR LEATHER PVT LTD | U52321WB1995PTC068490 | Director | 2001-07-11 | Ongoing |
| KARNANI FINANCE ENTERPRISE LTD | U65999WB1919PLC003399 | Additional Director | - | 2012-09-29 |
| KARNANI FINANCE ENTERPRISE LTD | U65999WB1919PLC003399 | Director | - | 2015-06-13 |
| RADHA FINCOM LTD | U65999WB1995PLC075690 | Director | - | 2010-03-04 |
| BARUN INVESTMENT COMPANY PRIVATE LIMITED | U67120WB1988PTC043626 | Director | 1991-03-30 | Ongoing |
| CIVICA INVESTMENT COMPANY PRIVATE LIMITED | U67120WB1988PTC043635 | Director | 1991-03-28 | Ongoing |
| JHAWAR TOWERS PRIVATE LIMITED | U70101WB1999PTC090730 | Director | 2009-04-28 | Ongoing |
| PRIMROSE PROPERTIES PVT LTD | U70109WB1993PTC057734 | Director | 2014-01-30 | Ongoing |
| WESTIN ESTATE PRIVATE LIMITED | U70109WB1994PTC064550 | Director | - | 2011-11-15 |
| H. V.LOW & CO PVT LTD | U74140WB1919PTC003188 | Director | 2003-06-12 | Ongoing |
Other Directorships of RAGHAV GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEM SILK COMMERCE PVT LTD | U17232WB1991PTC051134 | Director | - | 2016-01-06 |
| PREMIER POLYMERS PVT LTD | U24299WB1971PTC028154 | Additional Director | 2024-01-19 | Ongoing |
| BAIKUNTHA HOLDINGS PVT LTD | U65921WB1989PTC047421 | Director | 2003-07-25 | Ongoing |
| BARUN INVESTMENT COMPANY PRIVATE LIMITED | U67120WB1988PTC043626 | Director | 2002-02-21 | Ongoing |
| SHREE LAKSHMI HOUSING & PROJECTS PVT LTD | U70101WB1996PTC077202 | Director | 2003-07-25 | Ongoing |
| STANDARD ENCLAVE PRIVATE LIMITED | U70102WB1999PTC088870 | Director | - | 2017-02-28 |
| HVL PROPERTIES PVT LTD | U70109WB1991PTC053213 | Director | 2004-04-12 | Ongoing |
| PRIMROSE PROPERTIES PVT LTD | U70109WB1993PTC057734 | Director | 2003-06-26 | Ongoing |
Other Directorships of SUSHIL KUMAR SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVS REALCON LLP | AAC-5138 | Designated Partner | 2014-07-28 | Ongoing |
| NINADIT TRADECOM LLP | AAP-1452 | Designated Partner | 2024-01-31 | Ongoing |
| SHIVOM SHELTER PVT LTD | U51109WB2006PTC107299 | Director | 2013-12-01 | Ongoing |
| SARDA ESTATES PVT LTD | U51491WB1991PTC051136 | Director | 2006-12-30 | Ongoing |
| AVS GLOBAL PRIVATE LIMITED | U51909WB1994PTC065776 | Director | 2013-12-01 | Ongoing |
| ARYA COMMOSALES PRIVATE LIMITED | U51909WB2011PTC156564 | Director | 2012-05-23 | Ongoing |
| KUSH VINTRADE PRIVATE LIMITED | U51909WB2011PTC158423 | Director | 2012-05-23 | Ongoing |
| LILLY TRADECOM PRIVATE LIMITED | U51909WB2011PTC158428 | Director | 2012-05-23 | Ongoing |
| SIDDHII HOMES PVT LTD | U70101WB1993PTC061098 | Director | - | 2019-08-17 |
| LAXMI SHELTER PVT. LTD. | U70101WB1993PTC061101 | Director | - | 2019-08-17 |
| ANCHOR NIRMAN LTD | U70109WB1994PLC064549 | Director | 2006-12-30 | Ongoing |
Other Directorships of VIVEK SARDA
Other Directorships of ADITYA SARDA
Other Directorships of VRINDA SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARDA ESTATES LLP | ACA-7897 | Designated Partner | 2023-04-26 | Ongoing |
| SHIVOM SHELTER LLP | ACB-1005 | Designated Partner | 2023-05-11 | Ongoing |
| CHEM SILK COMMERCE PVT LTD | U17232WB1991PTC051134 | Director | - | 2013-08-16 |
| SHIVOM SHELTER PVT LTD | U51109WB2006PTC107299 | Director | 2008-12-01 | Ongoing |
| SARDA ESTATES PVT LTD | U51491WB1991PTC051136 | Additional Director | - | 2013-09-27 |
| SARDA ESTATES PVT LTD | U51491WB1991PTC051136 | Director | 2013-09-27 | Ongoing |
| AVS GLOBAL PRIVATE LIMITED | U51909WB1994PTC065776 | Director | 2007-03-31 | Ongoing |
| ARYA COMMOSALES PRIVATE LIMITED | U51909WB2011PTC156564 | Director | 2014-04-30 | Ongoing |
| LAXMI SHELTER PVT. LTD. | U70101WB1993PTC061101 | Additional Director | - | 2019-08-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1994PTC065776 | AVS GLOBAL PRIVATE LIMITED | 'AMAR SUDHA' BUILDING, 3RD FLOOR 5A / 1A, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| AAP-1452 | NINADIT TRADECOM LLP | AMAR SUDHA BUILDING, 3RD FLOOR 5A/1A LORD SINHA ROAD Kolkata, West Bengal, India - 700071 |
| U51491WB1991PTC051136 | SARDA ESTATES PVT LTD | 'AMAR SUDHA' BUILDING, 3RD FLOOR 5A/1A LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U70109WB1994PLC064549 | ANCHOR NIRMAN LTD | 'AMAR SUDHA' BUILDING, 3RD FLOOR 5A/1A LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| ACJ-9428 | KUSHAGRA HIGHRISE LLP | Amar Sudha Building,3rd Floor, 5A/1A, Lord Sinha Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACN-7300 | MADANLAL BRIJLAL LLP | AMARSUDHA BUILDING, 3RD FLOOR 5A/1A, LORD SINHA ROAD,Kolkata,Kolkata,West Bengal,India-700071 |
| AAC-5138 | AVS REALCON LLP | AMARSUDHA BUILDING, 3RD FLOOR 5A/1A, LORD SINHA ROAD KOLKATA, West Bengal, India - 700071 |
| ACA-7897 | SARDA ESTATES LLP | AMAR SUDHA BUILDG 3RD FNR5A/1A LORD SINHA ROAD Kolkata, West Bengal, India - 700071 |
| U51909WB2011PTC158423 | KUSH VINTRADE PRIVATE LIMITED | AMARSUDHA BUILDING, 3RD FLOOR, 5A/1A, LORD SINHA ROAD, , KOLKATA, West Bengal, India - 700071 |
| U51909WB2011PTC158428 | LILLY TRADECOM PRIVATE LIMITED | AMARSUDHA BUILDING, 3RD FLOOR, 5A/1A, LORD SINHA ROAD, , KOLKATA, West Bengal, India - 700071 |
| U70101WB1993PTC061098 | SIDDHII HOMES PVT LTD | AMARSUDHA BUILDING, 3RD FLOOR, 5A/1A, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U67120WB1961PTC025238 | MADAN LAL BRIJ LAL PVT LTD | AMARSUDHA BUILDING, 3RD FLOOR 5A/1A, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U23101WB1933PTC020355 | THE SOUTH TISRA COLLIERY CO PVT LTD | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U52390WB2009PTC133163 | SUGANDHA DEALERS PRIVATE LIMITED | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U52190WB2009PTC133116 | VIBHUTI AGENCIES PRIVATE LIMITED | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U51109WB1998PTC088354 | MANOJ VYAPAAR PRIVATE LIMITED | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U70101WB2006PTC110052 | ANCHAL NIKETAN PRIVATE LIMITED | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U70101WB2006PTC110053 | AYUSHI ABASAN PVT LTD | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U70101WB1994PTC063704 | YASH NIKETAN PVT LTD | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U52190WB2011PTC169871 | SAVERA DEALMARK PRIVATE LIMITED | 7/1, Lord Sinha road, 4th Floor, Lord Building, , Kolkata, West Bengal, India - 700071 |
| U69200WB2024FTC270959 | SABA-WELL SDC INDIA PRIVATE LIMITED | 3 LORD SINHA ROAD, MBC, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700071-India |
| ABB-1990 | BRAJGOPAL BUILDERS LLP | 12A,LORD SINHA ROAD,ANNAPURNA BUILDING,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| ABB-3235 | NIRWAN INFRA PROJECTS LLP | 12A, LORD SINHA ROAD,ANNAPURNA BUILDING, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| ACK-0129 | ARYAMAN PROPERTIES LLP | Amarsudha Building,3rd floor, 5A/1A Lord Sinha Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACO-0526 | FASTFLOW ENTERPRISES LLP | AMARSUDHA BUILDING,3rd FLOOR,5A/1A LORD SINHA ROAD,,Kolkata,Kolkata,West Bengal,India-700071 |
| U74900WB2015PTC206447 | BANDHAN LIFE SCIENCE PRIVATE LIMITED | 5A/1A Lord Sinha Road, 1st Floor, Amar Sudha Building. Kolkata Kolkata WB 700071 IN |
| U28133WB1986PTC040992 | ULTRAPURE FILTER PVT. LTD. | 5A LORD SINHA ROAD FOURTH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U01112WB1984PLC037447 | AMBIKA OIL PRODUCTS & INDUSTRIES LTD | 5A LORD SINHA ROAD FOURTH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U41000WB1973PTC028696 | UNI FILTER CO PVT LTD | 5A LORD SINHA ROAD FOURTH FLOOR , KOLKATA, West Bengal, India - 700071 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.