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
SUNWHITE HOMES LIMITED
CIN: U70102WB2015PLC205492 As on: 2026-07-13
SUNWHITE HOMES LIMITED (CIN: U70102WB2015PLC205492) is a Public company incorporated on 04 Mar 2015. 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. 500000.00.
SUNWHITE HOMES 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.SUNWHITE HOMES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SUNWHITE HOMES LIMITED are GAUTAM SAHA, SANJAY SAHA, and BRAJA GOPAL SAHA.
SUNWHITE HOMES LIMITED's Corporate Identification Number (CIN) is U70102WB2015PLC205492 and its registration number is 205492. Users may contact SUNWHITE HOMES LIMITED on its Email address - [email protected]. Registered address of SUNWHITE HOMES LIMITED is 5/1, MANINDRA MITRA ROW, AMHERST STREET, RAJA RAM MOHAN SARANI, , KOLKATA, West Bengal, India - 700009.
Current status of SUNWHITE HOMES 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 SUNWHITE HOMES 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 SUNWHITE HOMES
Purchase full report of SUNWHITE HOMES
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 SUNWHITE HOMES 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 SUNWHITE HOMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06758176 | GAUTAM SAHA | Director | 2019-08-01 |
| 06759646 | SANJAY SAHA | Director | 2019-08-01 |
| 06759697 | BRAJA GOPAL SAHA | Director | 2019-08-01 |
Past Directors & Key Managerial Personnel of SUNWHITE HOMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07001695 | RABI JALAN | Director | - | 2019-08-13 |
| 07001783 | BANDANA MISHRA | Director | - | 2019-08-13 |
| 06759155 | LOKESH PASARI | Director | - | 2019-08-13 |
Other Directorships of RABI JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWITIYA TRADING LIMITED | L67120WB1978PLC031628 | Additional Director | - | 2014-12-31 |
| DWITIYA TRADING LIMITED | L67120WB1978PLC031628 | Managing Director | 2014-12-31 | Ongoing |
| SUNWHITE BUILDERS LIMITED | U70102WB2015PLC205488 | Director | - | 2016-12-20 |
| SNCL PROJECTS LIMITED | U70102WB2015PLC205489 | Director | - | 2017-02-15 |
| SNCL PROPERTIES LIMITED | U70102WB2015PLC205490 | Director | - | 2020-12-01 |
| SUNWHITE HOUSING LIMITED | U70102WB2015PLC205493 | Director | - | 2017-02-27 |
| SUNWHITE PROJECTS LIMITED | U70102WB2015PLC205494 | Director | - | 2016-12-20 |
| SUNWHITE PROPERTIES LIMITED | U70102WB2015PLC205496 | Director | 2015-03-04 | Ongoing |
| SUNWHITE REAL ESTATES LIMITED | U70102WB2015PLC205497 | Director | 2015-03-04 | Ongoing |
| SUNWHITE CONSTRUCTIONS LIMITED | U70102WB2015PLC205498 | Director | - | 2017-04-29 |
| SUNWHITE CONSULTANTS LIMITED | U74900WB2015PLC205491 | Director | - | 2018-04-03 |
Other Directorships of BANDANA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWITIYA TRADING LIMITED | L67120WB1978PLC031628 | Additional Director | - | 2015-09-30 |
| DWITIYA TRADING LIMITED | L67120WB1978PLC031628 | Director | 2015-09-30 | Ongoing |
| SUNWHITE BUILDERS LIMITED | U70102WB2015PLC205488 | Director | - | 2016-12-20 |
| SNCL PROJECTS LIMITED | U70102WB2015PLC205489 | Director | - | 2017-02-15 |
| SNCL PROPERTIES LIMITED | U70102WB2015PLC205490 | Director | - | 2020-12-01 |
| SUNWHITE HOUSING LIMITED | U70102WB2015PLC205493 | Director | - | 2017-02-27 |
| SUNWHITE PROJECTS LIMITED | U70102WB2015PLC205494 | Director | - | 2016-12-20 |
| SUNWHITE PROPERTIES LIMITED | U70102WB2015PLC205496 | Director | 2015-03-04 | Ongoing |
| SUNWHITE REAL ESTATES LIMITED | U70102WB2015PLC205497 | Director | 2015-03-04 | Ongoing |
| SUNWHITE CONSTRUCTIONS LIMITED | U70102WB2015PLC205498 | Director | - | 2017-05-12 |
| SUNWHITE CONSULTANTS LIMITED | U74900WB2015PLC205491 | Director | - | 2018-04-03 |
Other Directorships of GAUTAM SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOKINATH COMMODEAL PRIVATE LIMITED | U51101WB2010PTC147606 | Director | - | 2018-12-22 |
| DAISY ABHRA PVT LTD | U51219WB1995PTC067367 | Additional Director | 2015-05-16 | Ongoing |
| READY DEALERS PRIVATE LIMITED | U51909WB1996PTC082145 | Director | - | 2017-05-22 |
| SHITALAMATA MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC147280 | Director | - | 2018-12-22 |
| RIDDHI SIDDHI COMMOSALES PRIVATE LIMITED | U52100WB2009PTC135589 | Director | - | 2019-01-12 |
| LOKENATH PROPERTIES PRIVATE LIMITED | U70101AS2014PTC011746 | Director | 2014-01-02 | Ongoing |
| REALVIEW CONSULTANTS LIMITED | U74900WB2015PLC205879 | Director | 2019-08-01 | Ongoing |
| JEEVAN JYOTI HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED | U85110AS2011PTC010832 | Additional Director | - | 2018-09-29 |
| JEEVAN JYOTI HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED | U85110AS2011PTC010832 | Director | 2018-09-29 | Ongoing |
Other Directorships of LOKESH PASARI
Other Directorships of SANJAY SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOKINATH COMMODEAL PRIVATE LIMITED | U51101WB2010PTC147606 | Director | - | 2018-12-22 |
| DAISY ABHRA PVT LTD | U51219WB1995PTC067367 | Director | - | 2019-11-11 |
| RIDDHI SIDDHI COMMOSALES PRIVATE LIMITED | U52100WB2009PTC135589 | Director | - | 2019-01-12 |
| LOKENATH PROPERTIES PRIVATE LIMITED | U70101AS2014PTC011746 | Director | 2014-01-02 | Ongoing |
| REALVIEW CONSULTANTS LIMITED | U74900WB2015PLC205879 | Director | 2019-08-01 | Ongoing |
| JEEVAN JYOTI HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED | U85110AS2011PTC010832 | Additional Director | - | 2018-09-29 |
| JEEVAN JYOTI HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED | U85110AS2011PTC010832 | Director | 2018-09-29 | Ongoing |
Other Directorships of BRAJA GOPAL SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAISY ABHRA PVT LTD | U51219WB1995PTC067367 | Director | - | 2019-11-16 |
| SHITALAMATA MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC147280 | Director | - | 2018-12-22 |
| RIDDHI SIDDHI COMMOSALES PRIVATE LIMITED | U52100WB2009PTC135589 | Director | - | 2018-10-08 |
| LOKENATH PROPERTIES PRIVATE LIMITED | U70101AS2014PTC011746 | Director | 2014-01-02 | Ongoing |
| REALVIEW CONSULTANTS LIMITED | U74900WB2015PLC205879 | Director | 2019-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9011 | DEVENDRASHIKA CONSULTANCY LLP | 2B/H/33 Dr. Manindra Chatterjee Sarani Rajabazar, Raja Ram Mohan Sarani, Amherst Street Kolkata, West Bengal, India - 700009 |
| AAY-1422 | DEVADEVA ADVISORY LLP | 2B/H/33 Dr. Manindra Chatterjee Sarani Rajabazar, Raja Ram Mohan Sarani, Amherst Street Kolkata, West Bengal, India - 700009 |
| AAY-1423 | BHUPATI CONSULTANTS LLP | 2B/H/33 Dr. Manindra Chatterjee Sarani Rajabazar, Raja Ram Mohan Sarani, Amherst Street Kolkata, West Bengal, India - 700009 |
| AAY-1478 | RUDRAPRIYA ADVISORS LLP | 2B/H/33 Dr. Manindra Chatterjee Sarani Rajabazar, Raja Ram Mohan Sarani, Amherst Street Kolkata, West Bengal, India - 700009 |
| U74202WB2025PTC276474 | SPUTNEEK PRODUCTION PRIVATE LIMITED | BL-D, 15-FR, FL-15D, 302, A.P.C.ROAD,,Raja Ram Mohan Sarani, Kolkata, Amherst Street,,Amherst Street,Kolkata,West Bengal,700009-India |
| U27100WB2011PTC157508 | VINDHYAVASHINI METALS PRIVATE LIMITED | 58/1B, RAJA RAM MOHAN SARANI, AMHERST STREET , KOLKATA, West Bengal, India - 700009 |
| U80903WB2022PTC258423 | CRYPSOL EDUTECH PRIVATE LIMITED | 9/1 NARASINGH LANE AMHERST STREET RAJA RAM MOHAN SARANI S.O , KOLKATA, West Bengal, India - 700009 |
| U88900WB2024NPL273960 | SAIZAR CARE FOUNDATION | 47, RAJA RAM MOHAN,SARANI,,Amherst Street,Kolkata,West Bengal,700009-India |
| AAY-5375 | HURYCON DEVELOPERS LLP | 72D, Mahatma Gandhi Road P.O. Raja Ram Mohan Sarani, P.S. Amherst Street Kolkata, West Bengal, India - 700009 |
| U22219WB1965PTC026437 | BIERMANS CARD CO PVT LTD | 35 RAJA RAM MOHAN SARANI, WARD NO - 37 BORO NO- V.P.O AND P.S. AMHERST STREET , KOLKATA, West Bengal, India - 700009 |
| AAI-9799 | CRAZY IMPEX LLP | 29A, Raja Dinendra Street Raja Ram Mohan Sarani Kolkata, West Bengal, India - 700009 |
| AAJ-6229 | REGAL VYAPAAR LLP | 29A, Raja Dinendra Street Raja Ram Mohan Sarani Kolkata, West Bengal, India - 700009 |
| AAJ-8961 | URMAR DEVELOPERS LLP | 29A, Raja Dinendra Street Raja Ram Mohan Sarani Kolkata, West Bengal, India - 700009 |
| U72900WB2020PTC238158 | TECHWHEEL SOLUTION PRIVATE LIMITED | 13 RAJA RAM MOHAN ROY SARANI , Amherst Street, West Bengal, India - 700009 |
| U45400WB2007PTC116545 | SYNERGY ENCLAVE PRIVATE LIMITED | 107/1A, RAJA RAM MOHAN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700009 |
| U70101WB2006PTC111025 | CROWN INFRASTRUCTURES PRIVATE LIMITED | 107/1A RAJA RAM MOHAN SARANI , 1ST FLOOR , KOLKATA, West Bengal, India - 700009 |
| U70101WB2006PTC110767 | BIDHAN NIRMAN PRIVATE LIMITED | FLAT NO 1B, FIRST FLOOR 10/B MANINDRA MITRA ROW , Amherst Street, West Bengal, India - 700009 |
| ACL-7248 | SCRAPWAY RECYCLING LLP | 17, MANINDRA,MITRA ROW,Amherst Street,Kolkata,West Bengal,India-700009 |
| U47210WB2024PTC271465 | ANAMITO ENTERPRISE PRIVATE LIMITED | 10A,,MANINDRA MITRA ROW,Amherst Street,Kolkata,West Bengal,700009-India |
| U62012WB2024PTC268024 | ARRIVVO PRIVATE LIMITED | 52/1A,Raja Rammohan Sarani,Amherst Street,Kolkata,West Bengal,700009-India |
| U25209WB1937PTC009191 | KIRON PRODUCTS PVT LTD | 110/1A RAJA RAM MOHAN SARANI , KOLKATA, West Bengal, India - 700009 |
| U24319WB2025PTC277612 | DSL GLOBAL H2E PRIVATE LIMITED | 3/H/1,RAM MOHAN ROY ROAD,Amherst Street,Kolkata,West Bengal,700009-India |
| U46497WB2025PTC277766 | DSL INTERMEDIATES & PHARMACITUCALS PRIVATE LIMITED | 3/H/1,RAM MOHAN ROY ROAD,Amherst Street,Kolkata,West Bengal,700009-India |
| U47733WB2025PTC279035 | BVAANI FASHION & JEWELLERY PRIVATE LIMITED | 3/h/1 Ram Mohan Roy Road,,Amherst Street,Kolkata,West Bengal,700009-India |
| U70109WB2011PTC165723 | U S INFRADEVELOPERS PRIVATE LIMITED | 107/1A RAJA RAM MOHAN SARANI , KOLKATA, West Bengal, India - 700009 |
| U80100WB2025PTC276380 | STRONG MAN POWER SECURITY PRIVATE LIMITED | 3/h/1 Ram Mohan Roy Road,,Amherst Street,Kolkata,West Bengal,700009-India |
| U88900WB2024NPL271031 | WHITEROCK ORPHAN CHILD FOUNDATION | 3/H/1 RAM MOHAN ROY ROAD,Amherst Street,Kolkata,West Bengal,700009-India |
| U51909WB2008PTC130271 | SAKSHAM VYAPAR PRIVATE LIMITED | 107/1A, RAJA RAM MOHAN ROY SARANI , KOLKATA, West Bengal, India - 700009 |
| U45400WB2011PTC163164 | GUPTA ENCLAVE PRIVATE LIMITED | 107/1A, RAJA RAM MOHAN ROY SARANI , KOLKATA, West Bengal, India - 700009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Total Expenses |
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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.