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
SUNAYANA CREDIT & CONSULTANTS PVT LTD
CIN: U67120WB1990PTC048524 As on: 2026-07-13
SUNAYANA CREDIT & CONSULTANTS PVT LTD (CIN: U67120WB1990PTC048524) is a Private company incorporated on 06 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 274000.00.
SUNAYANA CREDIT & CONSULTANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SUNAYANA CREDIT & CONSULTANTS 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 SUNAYANA CREDIT & CONSULTANTS PVT LTD are BIJESH KUMAR TIWARY, and MAHENDRA PRATAP SINGH.
SUNAYANA CREDIT & CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U67120WB1990PTC048524 and its registration number is 48524. Users may contact SUNAYANA CREDIT & CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of SUNAYANA CREDIT & CONSULTANTS PVT LTD is 9/12 LAL BAZAR ST BLOCK EMERCANTILE BUILDING ROOM NO 16 A , KOLKATA, West Bengal, India - 000000.
Current status of SUNAYANA CREDIT & CONSULTANTS PVT LTD 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 SUNAYANA CREDIT & CONSULTANTS 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 SUNAYANA CREDIT & CONSULTANTS
Purchase full report of SUNAYANA CREDIT & CONSULTANTS
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 SUNAYANA CREDIT & CONSULTANTS 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 SUNAYANA CREDIT & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01402033 | BIJESH KUMAR TIWARY | Director | 1990-03-06 |
| 01404128 | MAHENDRA PRATAP SINGH | Director | 1995-07-31 |
Past Directors & Key Managerial Personnel of SUNAYANA CREDIT & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIJESH KUMAR TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REETESH & MEETESH TRAVELS PRIVATE LIMITE D | U60221WB1997PTC084011 | Director | 1997-04-17 | Ongoing |
Other Directorships of MAHENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28113WB1993PTC061227 | ZOVAN TRADE & COMMERCE PVT LTD | 9/12 LAL BAZAR STREETE BLOCK 3RD FLOOR ROOM NO 8A , KOLKATA, West Bengal, India - 000000 |
| U65993WB1992PTC057069 | BIRAJEE HOLDINGS PVT.LTD. | 9/12 LAL BAZAR STREET3RD FLOOR E BLOCK ROOM NO 4A , KOLKATA, West Bengal, India - 000000 |
| U63022WB1980PTC032478 | RIDDHI SIDDHI ICE INDUSTRIES PVT LTD | 9/12 LAL BAZAR STREET,4TH FLOOR,E-BLOCK ROOM NO-9A CAL-1 W.E.F.22.11.99P.S.LAL BAZAR , NA, West Bengal, India - 000000 |
| U52324WB1993PTC060857 | RAJGURU EXPORTS PVT LTD | 9/12 LAL BAZAR STREETE BLOCK 3RD FLOOR R NO 8A , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC060529 | CRIPSON TRADING PVT LTD | 9/12 LAL BAZAR STREETE BLOCK 3RD FLOOR R NO 8A , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC060858 | SWAMI ENGINEERS PVT LTD | 9/12 LAL BAZAR STREETE BLOCK 3RD FLOOR R NO 8A , KOLKATA, West Bengal, India - 000000 |
| U01403WB2006PTC108006 | PADAM KUMAR JAIN MINERALS PVT LTD | 9/12, LAL BAZAR STREETCITY4TH FLOOR, E-BLOCK ROOM NO-9A CALCUTTA-1 , NA, West Bengal, India - 000000 |
| U51909WB1994PTC065338 | IPCCA MERCHANTS PVT LTD | 9/12 LAL BAZAR STREET1ST FLOOR BLOCK B , KOLKATA, West Bengal, India - 000000 |
| U17121WB1983PTC036879 | BIYADA TRADING CO PVT LTD | 9/12 LAL BAZAR STREETMERCANTILE BUILDING BLOCK E 4TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U70101WB1989PTC046225 | JANARDAN PROPERTIES PVT LTD | 9/12 LAL BAZAR STREET 3RDFLOOR A BLOCK MERCANTILE BLDGS , KOLKATA, West Bengal, India - 000000 |
| U70101WB1992PTC054913 | ZYXON PROPERTIES PVT. LTD. | 9/12 LALBAZAR ST F BLOCK3RD FLOOR ROOM NO 2 P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U65921WB1994PTC062385 | SID VINIYOG PVT LTD | ROOM NO 18A 1ST FLOORBHAGAT CHAMBERS 12 A N S RD , KOLKATA, West Bengal, India - 000000 |
| U74140WB1994PTC062072 | SANCHETI ADVISORS & CONSULTANTS PVT. LTD . | ROOM NO 18A BHAGAT CHAMBEERS1ST FLOOR 12A N S ROAD , KOLKATA, West Bengal, India - 000000 |
| U74140WB1994PTC061990 | V.G.CAPITAL MARKET PVT.LTD. | MERCANTILE BUILDING 'A' BLOCK1ST FLOOR 9 LAL BAZAR, , KOL, West Bengal, India - 000000 |
| U51109WB1995PTC070595 | BROADWAY SUPPLIERS PVT LTD | 9./12 LAL BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U01122WB1993PTC060856 | SARVBHUMI PLANTATION PVT LTD | 9/12 LAL BAZAR STREETE BLOCK 3RD FLOOR , KOLKATA, West Bengal, India - 000000 |
| U45201WB1987PTC042392 | COROMONDAL BUILDERS CO PVT LTD | 9/12 LAL BAZAR STREET 4THFLOOR E BLOCK , KOLKATA, West Bengal, India - 000000 |
| U28999WB1987PTC042275 | V H WEAVERS INDIA PVT LTD | 9/12 LAL BAZAR STREET E BLOCK4TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB1991PTC053969 | SURAJMAL RAMDIN FISCAL SERVICES PVT LTD | 9/12 LAL BAZAR STREET3RD FLOOR B BLOCK , KOLKATA, West Bengal, India - 000000 |
| U51909WB1992PTC054951 | P L K TRADE & FINANCE PVT LTD | 9/12 LAL BAZAR STREET3RD FLOOR B BLOCK , KOLKATA, West Bengal, India - 000000 |
| U51909WB1994PTC062672 | ANUPEX COMPUTER PVT LTD | 9/12 LAL BAZAR STREET'E BLOCK 3RD FLOOR , KOLKATA, West Bengal, India - 000000 |
| U67120WB1991PTC053445 | GIRNAR FINANCE PVT.LTD. | MERCANTILE BUILDING 9/12 LALBAZAR STREET BLOCK E ROOM 7 , KOLKATA, West Bengal, India - 000000 |
| U51109WB1994PTC062689 | TRIMPEX CHEMICALS PVT LTD | 9/12 LAL BAZAR STREET3RD FLOOR R NO 2 , KOLKATA, West Bengal, India - 000000 |
| U51909WB1978PTC031332 | DRUG CHAMBER PVT LTD | H BLOCK ROOM NO 4MEHTA BUILDING 5A CANNING STREET , KOLKATA, West Bengal, India - 000000 |
| U70200WB1987PTC042287 | ABHA MONDAL PROPERTIES PVT LTD | 12A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 9 , KOLKATA, West Bengal, India - 000000 |
| U65993WB1992PTC057080 | AASHITA INVESTMENTS PVT.LTD. | 9/1 LAL BAZAR STREET3RD FLOORR ROOM NO 1 , KOLKATA, West Bengal, India - 000000 |
| U65921WB1989PTC048064 | AAREN JUTE BEAUTILITIES PVT. LTD. | 12A NETAJI SUBHAS ROAD1ST FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 000000 |
| U51909WB1994PTC064475 | YASHIKA COMMODITIES PVT.LTD. | 9LAL BAZAR MERCANTILE BUILDING 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U51909WB1990PTC048549 | VICTORIA EXPORTS PVT. LTD. | 33A JAWAHAR LAL NEHRU ROAD18TH FLOOR FLAT NO 9A , KOLKATA, West Bengal, India - 000000 |
| 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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