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
SUNITA INDIA PVT LTD
CIN: U67120WB1983PTC035866 As on: 2026-07-13
SUNITA INDIA PVT LTD (CIN: U67120WB1983PTC035866) is a Private company incorporated on 19 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6100000.00 and its paid up capital is Rs. 5947000.00.
SUNITA INDIA PVT LTD'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.SUNITA INDIA PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SUNITA INDIA PVT LTD are SOMNATH SAHA, and KRISHNA KUMAR PANDEY.
SUNITA INDIA PVT LTD's Corporate Identification Number (CIN) is U67120WB1983PTC035866 and its registration number is 35866. Users may contact SUNITA INDIA PVT LTD on its Email address - [email protected]. Registered address of SUNITA INDIA PVT LTD is 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001.
Current status of SUNITA INDIA PVT LTD 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 SUNITA INDIA 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 SUNITA INDIA
Purchase full report of SUNITA INDIA
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 SUNITA INDIA 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 SUNITA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09595753 | SOMNATH SAHA | Director | 2022-12-09 |
| 06814485 | KRISHNA KUMAR PANDEY | Director | 2021-11-12 |
Past Directors & Key Managerial Personnel of SUNITA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00573169 | JAYSHREE NAHATA | Director | - | 2019-05-31 |
| 00573214 | MANOJ KUMAR BASIR | Director | - | 2015-04-15 |
| 00573224 | SHIV SHANKAR SINGH | Director | - | 2015-04-15 |
| 05142323 | TRIDIB CHAKRAVARTY | Director | - | 2021-11-12 |
| 09062580 | RAJNISH NAHATA | Additional Director | - | 2021-10-25 |
| 09062580 | RAJNISH NAHATA | Director | - | 2022-12-09 |
| 09595753 | SOMNATH SAHA | Additional Director | - | 2023-09-29 |
| 02591932 | PINKY NAHATA | Director | - | 2021-02-10 |
Other Directorships of JAYSHREE NAHATA
Other Directorships of MANOJ KUMAR BASIR
Other Directorships of SHIV SHANKAR SINGH
Other Directorships of TRIDIB CHAKRAVARTY
Other Directorships of RAJNISH NAHATA
Other Directorships of SOMNATH SAHA
Other Directorships of PINKY NAHATA
Other Directorships of KRISHNA KUMAR PANDEY
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2012PTC174445 | SIRU TEA PACKAGING PRIVATE LIMITED | 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC127221 | RPS VINCOM PRIVATE LIMITED | 196, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC135225 | TOPSTAR TRADECOMM PRIVATE LIMITED | 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC062475 | APSON TREXIM PVT LTD | 196, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO. 23, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC170802 | ATP PROJECTS PRIVATE LIMITED | 196 Old China Bazar Street 2nd Floor Room No-23 , kolkata, West Bengal, India - 700001 |
| U72900WB2021PTC245961 | TALENTEAM INDIA PRIVATE LIMITED | 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U74140WB1993PLC058417 | JACKUP CONSULTANTS LTD | 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U72900WB2008PTC130294 | VISION INFO SUPPORT PRIVATE LIMITED | 196, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001 |
| U70100WB2010PTC150640 | YATHARTH REALTY PRIVATE LIMITED | 196, OLD CHINA BAZAR STREET ROOM NO. 13, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26109WB1990PTC048965 | CAL-TUF GLASS PVT. LTD. | 196 OLD CHINA BAZAR STREET ROOM NO 1 1st FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27209WB1980PTC033026 | D.D. WAX PRIVATE LIMITED | 107, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.- 204 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC112869 | LUPINE COMMODITIES PRIVATE LIMITED | ROOM NO.5,1 ST FLOOR 196, OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC124894 | PARTON TRADERS PRIVATE LIMITED | Premises No. 26, 2nd Floor 196, Old China Bazar Street , Kolkata, West Bengal, India - 700001 |
| U60210WB1994PTC062101 | GANESH TRANSPORT PVT. LTD. | 196, Old China Bazar Street, 1st Floor Room No. 4 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102594 | DISPLAY COMMERCIAL PRIVATE LIMITED | Premises No. 26, 2nd Floor 196, Old China Bazar Street , Kolkata, West Bengal, India - 700001 |
| U70102WB2013PTC197757 | SHIVANKITAM DEVELOPERS PRIVATE LIMITED | ROOM NO. 11, 1ST FLOOR 196, OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC061619 | WARTSILA COMMOTRADE PVT LTD | 196 OLD CHINA BAZAR STREET1ST FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U70109WB1993PTC058180 | SINGHANIA PROMOTERS PRIVATE LIMITED | 196, OLD CHINA BAZAR STREET 1ST. FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC167682 | SHT JUTE MERCHANTS PRIAVTE LIMITED | 196, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.- 6 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC172418 | PAWANSHIV SALES PRIVATE LIMITED | 9, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.22 , KOLKATA, West Bengal, India - 700001 |
| U28997WB1988PTC044772 | CHOUDHARY DOMESTIC APPLIANCES PVT LTD | 215/216, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO-5, , KOLKATA, West Bengal, India - 700001 |
| U25209WB2006PTC110069 | SUNRAJ INTERNATIONAL PVT LTD | 196 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO 21/22 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2012PTC186831 | KAMYAB VINIMAY PRIVATE LIMITED | 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC160277 | TRIPURSUNDARI DEALTRADE PRIVATE LIMITED | 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107401 | NEWWAVE SUPPLIERS PVT LTD | 196, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113716 | MAYAPUR TRADELINK PRIVATE LIMITED | 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113721 | BALAJI VANIJYA PRIVATE LIMITED | 219B,OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113727 | LAXMI VANIJYA PRIVATE LIMITED | 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC194354 | DEVESH MARKETINGS PRIVATE LIMITED | 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.-5 , 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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