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
SUNTRECK FINANCE PRIVATE LIMITED
CIN: U74110WB1995PTC067646 As on: 2026-07-13
SUNTRECK FINANCE PRIVATE LIMITED (CIN: U74110WB1995PTC067646) is a Private company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30800000.00 and its paid up capital is Rs. 20202850.00.
SUNTRECK FINANCE PRIVATE 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.SUNTRECK FINANCE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SUNTRECK FINANCE PRIVATE LIMITED are AKASH CHOURASIA, and SUSHILA DEVI AGARWAL.
SUNTRECK FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB1995PTC067646 and its registration number is 67646. Users may contact SUNTRECK FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNTRECK FINANCE PRIVATE LIMITED is Siddha Park 2nd Floor, 99A, Park Street , kolkata, West Bengal, India - 700016.
Current status of SUNTRECK FINANCE 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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Previous CINs
ZaubaCorp's company report for SUNTRECK 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.
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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 SUNTRECK 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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Current Directors & Key Managerial Personnel of SUNTRECK FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10365788 | AKASH CHOURASIA | Director | 2024-06-29 |
| 00613038 | SUSHILA DEVI AGARWAL | Director | 2022-05-21 |
Past Directors & Key Managerial Personnel of SUNTRECK FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00182959 | BINOD KUMAR DUGAR | Director | - | 2011-10-07 |
| 00613020 | ASHISH AGARWAL | Director | - | 2020-04-27 |
| 01939230 | MAMTA DEVI AGARWAL | Director | - | 2022-09-29 |
| 09040538 | MUKESH KUMAR THAKUR | Director | - | 2022-08-01 |
| 10365788 | AKASH CHOURASIA | Director | - | 2024-03-09 |
| 00220100 | BISHNU PRASAD SHARMA | Director | - | 2008-12-03 |
| 00613038 | SUSHILA DEVI AGARWAL | Director | - | 2022-04-09 |
| 00613054 | AMIT KUMAR AGARWAL | Director | - | 2016-01-15 |
Other Directorships of BINOD KUMAR DUGAR
Other Directorships of ASHISH AGARWAL
Other Directorships of MAMTA DEVI AGARWAL
Other Directorships of MUKESH KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI TIRUPATI SAREES PRIVATE LIMITED | U18101WB2005PTC102189 | Director | - | 2022-08-16 |
| BELMONT REALCON PRIVATE LIMITED | U45400WB2012PTC182476 | Director | - | 2022-02-15 |
| SATYAM VYAPAAR PVT LTD | U51109WB2005PTC106896 | Director | - | 2021-05-03 |
| TENPUR INFRASTRUCTURE PRIVATE LIMITED | U70102WB2010PTC152577 | Director | - | 2021-05-03 |
| HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED | U70102WB2013PTC195679 | Director | - | 2021-09-27 |
| SRI BALAJI SKYECO REALTY PRIVATE LIMITED | U70109WB2018PTC227126 | Director | - | 2021-07-24 |
| SRI BALAJI FASHIONS PRIVATE LIMITED | U74110WB2002PTC094435 | Director | - | 2021-03-20 |
Other Directorships of AKASH CHOURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI TIRUPATI SAREES PRIVATE LIMITED | U18101WB2005PTC102189 | Director | - | 2023-10-23 |
| SRI BALAJI SPACEBUILTCON PRIVATE LIMITED | U70100WB1992PTC055788 | Director | 2023-10-23 | Ongoing |
| SRI BALAJI SPACEBUILT PRIVATE LIMITED | U70100WB1996PTC077028 | Director | - | 2023-10-23 |
| SRI BALAJI FASHIONS PRIVATE LIMITED | U74110WB2002PTC094435 | Director | 2024-06-28 | Ongoing |
| SRI BALAJI FASHIONS PRIVATE LIMITED | U74110WB2002PTC094435 | Director | - | 2024-03-12 |
Other Directorships of BISHNU PRASAD SHARMA
Other Directorships of SUSHILA DEVI AGARWAL
Other Directorships of AMIT KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2010PTC152577 | TENPUR INFRASTRUCTURE PRIVATE LIMITED | Siddha Park, 99A Park Street 2nd Floor , Kolkata, West Bengal, India - 700016 |
| U68100WB2025PTC276256 | A K A M A TRIO REALTORS PRIVATE LIMITED | SIDDHA PARK, 2ND FLOOR,99A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U68100WB2025PTC279548 | A K A S A TRIO REALTORS PRIVATE LIMITED | SIDDHA PARK, 2ND FLOOR,99A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| ACR-9449 | SIDDHARTH ORMET LLP | SIDDHA PARK, 99A PARK STREET,6TH FLOOR, FLAT 6B,Kolkata,Kolkata,West Bengal,India-700016 |
| AAB-6585 | SUASION DEVELOPERS LLP | 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| AAB-6669 | SUASION REAL ESTATES LLP | 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC126590 | FAITH VINIMAY PRIVATE LIMITED. | 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC126745 | SPIKE MARKETING PRIVATE LIMITED | 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC159804 | SUNTRECK COMMOTRADE PRIVATE LIMITED | Siddha Park 2nd Floor, 99A, Park Street , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC163962 | BLUESTONE VINIMAY PRIVATE LIMITED | 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC124884 | VINDHYAWASINI TRADECOM PRIVATE LIMITED | 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC126727 | AVISKAAR VANIJYA PRIVATE LIMITED | 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC126746 | DISCOVERY DISTRIBUTORS PRIVATE LIMITED | 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC126747 | SPEEDWELL TRADE-LINK PRIVATE LIMITED. | 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC126748 | MAGENTA AGENCIES PRIVATE LIMITED | 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC131285 | BRIGHTSTAR COMMOSALE PRIVATE LIMITED | Siddha Park 2nd Floor, 99A, Park Street , kolkata, West Bengal, India - 700016 |
| U45400WB2012PTC182476 | BELMONT REALCON PRIVATE LIMITED | Siddha Park 2nd Floor, 99A, Park Street , kolkata, West Bengal, India - 700016 |
| U51109WB2005PTC106896 | SATYAM VYAPAAR PVT LTD | Siddha Park, 2nd Floor 99A, Park Street , Kolkata, West Bengal, India - 700016 |
| U70200WB2017PTC218952 | WONDERFUL CONCLAVE PRIVATE LIMITED | 99A PARK STREET, 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016 |
| U67200WB2005PTC104662 | PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED | 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70100WB2009PTC140491 | SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED | SIDDHA PARK, 2ND FLOOR,99A,PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70200WB2020PTC236072 | SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED | SIDDHA PARK, 99A, PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74110WB2002PTC094435 | SRI BALAJI FASHIONS PRIVATE LIMITED | Siddha Park 2nd Floor, 99A, Park Street , Kolkata, West Bengal, India - 700016 |
| U51909WB2008PTC125000 | UPCOMING DEALERS PRIVATE LIMITED | 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC125060 | AGGRESSIVE DEALERS PRIVATE LIMITED | 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016 |
| U51900WB2008PTC127159 | SHIVSHANKAR TRADECOMM PRIVATE LIMITED | 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC124831 | MAA VAISHNOV VYAPAAR PRIVATE LIMITED | 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC184811 | VIEWHIGH VYAPAAR PRIVATE LIMITED | 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016 |
| U27100WB2008PTC126242 | SUPERSMELT FERRO ALLOYS PRIVATE LIMITED | SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100794996 | 2023-10-18 | - | - | 23,030,000.00 | ICICI BANK LIMITED | |
| 100845341 | 2024-01-10 | 2024-01-25 | - | 1,500,000,000.00 | INDUSIND BANK LTD. |
- 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.
| 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.