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
SUNDARBANS MANAGEMENT PRIVATE LIMITED
CIN: U70200HR2023PTC116544 As on: 2026-07-13
SUNDARBANS MANAGEMENT PRIVATE LIMITED (CIN: U70200HR2023PTC116544) is a Private company incorporated on 17 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUNDARBANS MANAGEMENT PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
SHINE SAMUEL . is the director of SUNDARBANS MANAGEMENT PRIVATE LIMITED.
SUNDARBANS MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200HR2023PTC116544 and its registration number is 116544. Users may contact SUNDARBANS MANAGEMENT PRIVATE LIMITED on its Email address - . Registered address of SUNDARBANS MANAGEMENT PRIVATE LIMITED is P-4/A, New Colony,Basai Road,Gurgaon,Haryana,122001-India.
Current status of SUNDARBANS MANAGEMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNDARBANS MANAGEMENT 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.
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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 SUNDARBANS MANAGEMENT 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 SUNDARBANS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08236237 | SHINE SAMUEL . | Director | 2023-11-17 |
Past Directors & Key Managerial Personnel of SUNDARBANS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHINE SAMUEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TG INDIA (CONSULTING) PRIVATE LIMITED | U74140MH2012FTC228866 | Additional Director | - | 2019-09-26 |
| TG INDIA (CONSULTING) PRIVATE LIMITED | U74140MH2012FTC228866 | Director | - | 2023-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28110HR2025PTC138775 | YUA PRECISION PRIVATE LIMITED | P. NO. 483-A G. NO. 4,TEK CHAND NAGAR,Basai Road,Gurgaon,Haryana,122001-India |
| U46593HR2025PTC138407 | PROXY TRADERS PRIVATE LIMITED | P-14, Second Floor,Shiv Puri New Colony Road,New Colony,Gurgaon,Haryana,122001-India |
| U62099HR2024PTC118264 | ASND TECHNOLOGY PRIVATE LIMITED | P.no-155P,Sec-10A,Basai Road,Gurgaon,Haryana,122001-India |
| U47912HR2024PTC119797 | HAERBOUROFBLESS HUB PRIVATE LIMITED | N 4/11 A, GALI NO-4,,DLF PHASE-2,,Basai Road,Gurgaon,Haryana,122001-India |
| U74999HR2022PTC107931 | TANISHA KHULLAR MAKEOVER AND ACADEMY PRIVATE LIMITED | FLAT NO. 102 F.F,P.NO-96-L NEW COLONY , Basai Road, Haryana, India - 122001 |
| ACV-7649 | BYTETRIVIA LLP | 4 1 1 2 , SECTOR-1 0 9,A T S TOURMALIN, T -0 4,Basai Road,Gurgaon,Haryana,India-122001 |
| U70102HR2013PTC051031 | GREEN GOLD INFRATECH PRIVATE LIMITED | P-9 CIRCULAR ROAD NEW COLONY GURGAON , GURGAON, Haryana, India - 122001 |
| U62099HR2023PTC111257 | BUILDUP COMMUNICATIONS PRIVATE LIMITED | 480/4 Ram Nagar,Basai Road Opposite bank of baroda Gurgaon,Basai Road,Gurgaon,Haryana,122001-India |
| U41001HR2026PTC140567 | DEVV BMS BUILDER & CONTRACTOR PRIVATE LIMITED | 150 Gali No 3, Basai Enclave 2, Basai Road,,Gurgaon,Basai Road,Basai Road,Gurgaon,Haryana,122001-India |
| U74999HR2020PTC089861 | TL CENTER ADVISORS PRIVATE LIMITED | Unit No. 14A, Ground Floor, Vipul Agora, MG Road, Gurgaon, Haryana , Basai Road, Haryana, India - 122001 |
| U17022HR2025PTC129383 | SUKUMARI PACAKGING PRIVATE LIMITED | 304/2/4,OLD DELHI ROAD,New Colony,Gurgaon,Haryana,122001-India |
| U47593HR2024PTC117904 | KHURANA HOTELWARE PRIVATE LIMITED | H. NO. 213-L,NEW COLONY,Basai Road,Gurgaon,Haryana,122001-India |
| U52291HR2023PTC116088 | TRANSGLOBE OVERSEAS PRIVATE LIMITED | H.No.155-A N/Colony,,Basai Road,Gurgaon,Haryana,122001-India |
| U85500HR2024PTC120720 | WEBTEZZ SOLUTIONS PRIVATE LIMITED | P1 21, NEW PALAM,VIHAR,Basai Road,Gurgaon,Haryana,122001-India |
| U10796HR2025PTC138721 | NITYAVRIDHI ENTERPRISES PRIVATE LIMITED | H. No. 752-P, Sector-9-A,,New Colony,Gurgaon,Haryana,122001-India |
| U63110HR2024PTC118155 | START SECURELY TECHNOLOGIES PRIVATE LIMITED | House No. 657,4/10,Krishna colony,Basai Road,Gurgaon,Haryana,122001-India |
| U68200HR2023PTC112427 | KAYA REALTY PRIVATE LIMITED | Plot No.-1673 P, Sector-10A,Basai Road,Gurgaon,Haryana,122001-India |
| U88900HR2024NPL120370 | SATPRABHA KAUSHAL FOUNDATION | 153 B NEW COLONY,,OPP POLICE STATION,,Basai Road,Gurgaon,Haryana,122001-India |
| ACQ-2117 | DETALIENS AUTO INDIA LLP | 4A, Ground Floor, IDC,,Sector 14, Gurugram,,New Colony,Gurgaon,Haryana,India-122001 |
| U85499HR2023PTC110019 | STUDYWELL EDUTECH PRIVATE LIMITED | P 14 , SHIV PURI,,NEW COLONY ROAD,,Arjun Nagar,Gurgaon,Haryana,122001-India |
| ACS-3779 | VALUREX ADVISORS LLP | House No. 321P, F.F,Sector 9A,Basai Road,Gurgaon,Haryana,India-122001 |
| U62099HR2023PTC116511 | ECOMMSTARS PRIVATE LIMITED | R/O A/95, GALI NUMBER- 2,RAJIV COLONY,Basai Road,Gurgaon,Haryana,122001-India |
| U62099HR2024PTC118698 | JIXIDIGITAL PRIVATE LIMITED | R/O A/31, GALI NUMBER- 2,RAJIV COLONY,Basai Road,Gurgaon,Haryana,122001-India |
| U56100HR2023PTC116597 | MALHAAR FOODS AND RESTAURANTS PRIVATE LIMITED | Plot No 24 P G F,Sector-10A,,Basai Road,Gurgaon,Haryana,122001-India |
| U88900HR2026NPL140956 | ASHTANJALI SOCIAL WELFARE FOUNDATION | P NO 107A, NIHAL COLONY,NEW PALAM VIHAR,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U21002HR2024PTC117807 | RAMGOPAL PHARMA PRIVATE LIMITED | H.NO-1261-A H.B. COLONY,SEC-9, GURUGRAM,Basai Road,Gurgaon,Haryana,122001-India |
| U46909HR2025PTC132680 | ONTONEXT BUSINESS PRIVATE LIMITED | 480P 2nd floor,Sector 9A, Near Gauri Sha,Basai Road,Gurgaon,Haryana,122001-India |
| U74999HR2020PTC090330 | TWO RINGS PRIVATE LIMITED | H.no. 12A, Gate no. 4, New Colony Near Gurudwara , Gurgaon, Haryana, India - 122001 |
| U70200HR2024PTC119869 | BRILLJUST SOLUTIONS PRIVATE LIMITED | OFCE No-101,FF,PLOT No96L,New Colony,Gurugram,Harya,Basai Road,Gurgaon,Haryana,122001-India |
| 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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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.