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
SUNHEAVEN GOLD-SILVER LIMITED
CIN: U74900WB2012PLC186718 As on: 2026-07-13
SUNHEAVEN GOLD-SILVER LIMITED (CIN: U74900WB2012PLC186718) is a Public company incorporated on 03 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 500000.00.SUNHEAVEN GOLD-SILVER LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SUNHEAVEN GOLD-SILVER LIMITED are PROVASH BALA, SURANJAN MONDAL, and KHOKAN BISWAS.
SUNHEAVEN GOLD-SILVER LIMITED's Corporate Identification Number (CIN) is U74900WB2012PLC186718 and its registration number is 186718. Users may contact SUNHEAVEN GOLD-SILVER LIMITED on its Email address - [email protected]. Registered address of SUNHEAVEN GOLD-SILVER LIMITED is 36/1, JESSORE ROAD CHAMPADALI MORE, BARASAT KOLKATA Kolkata WB 700124 IN.
Current status of SUNHEAVEN GOLD-SILVER LIMITED 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 SUNHEAVEN GOLD-SILVER 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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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 SUNHEAVEN GOLD-SILVER
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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 SUNHEAVEN GOLD-SILVER 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNHEAVEN GOLD-SILVER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03104561 | PROVASH BALA | Director | 2012-10-03 |
| 05198500 | SURANJAN MONDAL | Director | 2012-10-03 |
| 02749454 | KHOKAN BISWAS | Director | 2012-10-03 |
Past Directors & Key Managerial Personnel of SUNHEAVEN GOLD-SILVER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PROVASH BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNHEAVEN AGRO INDIA LIMITED | U01400WB2009PLC138649 | Director | 2010-05-28 | Ongoing |
| SUNHEAVEN ELECTRONICS LIMITED | U40300WB2012PLC186466 | Director | 2012-09-26 | Ongoing |
| SUN HEAVEN FOREX TRADE PRIVATE LIMITED | U74999WB2011PTC161101 | Director | 2011-03-23 | Ongoing |
Other Directorships of SURANJAN MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNHEAVEN AGRO INDIA LIMITED | U01400WB2009PLC138649 | Additional Director | - | 2012-09-28 |
| SUNHEAVEN AGRO INDIA LIMITED | U01400WB2009PLC138649 | Director | - | 2013-01-29 |
Other Directorships of KHOKAN BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNHEAVEN AGRO INDIA LIMITED | U01400WB2009PLC138649 | Director | 2009-10-01 | Ongoing |
| SUNHEAVEN ELECTRONICS LIMITED | U40300WB2012PLC186466 | Director | 2012-09-26 | Ongoing |
| SUN HEAVEN FOREX TRADE PRIVATE LIMITED | U74999WB2011PTC161101 | Director | 2011-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2014PTC199830 | BROTHER MORPHIN HERBS PRIVATE LIMITED | 38, JESSORE ROAD (NORTH CHAMPADALI MORE) P.O & P.S BARASAT KOLKATA Kolkata WB 700124 IN |
| U01400WB2009PLC138649 | SUNHEAVEN AGRO INDIA LIMITED | 36/1 JESSORE ROAD CHAMPADALI MORE, BARASAT , KOLKATA, West Bengal, India - 700124 |
| U40300WB2012PLC186466 | SUNHEAVEN ELECTRONICS LIMITED | 36/1, JESSORE ROAD CHAMPADALI MORE, BARASAT , KOLKATA, West Bengal, India - 700124 |
| U74999WB2012PTC171636 | PENTAS MARKETING PRIVATE LIMITED | 21/F/1, JESSORE ROAD(NORTH),CHAMPADALI MORE, BARASAT, PO & PS-BARASAT, NORTH 24 PARGA NAS , KOLKATA, West Bengal, India - 700124 |
| U65929WB2021PLN250124 | INDIONE NIDHI LIMITED | 35/1, JESSORE ROAD CHAMPADALI MORE BARASAT , KOLKATA, West Bengal, India - 700124 |
| U74999WB2011PLC167698 | SABUJAYAN INFOTECH INDIA LIMITED | MANDIRA APARTMENT 1ST FLOOR 1 NO CKC ROAD BARASAT DUCKBUNGLOW MORE(JESSORE ROAD) NEAR HP P ETROL PUMP , KOLKATA, West Bengal, India - 700124 |
| U74900WB2014PTC202068 | RAAD DIAGNOSTICS PRIVATE LIMITED | 70/1, KNC Road, Opposite Food Supply Office Barasat KOLKATA Kolkata WB 700124 IN |
| U74900WB2013PLC190133 | GIGAS TRADE INTERNATIONAL LIMITED | 57/A, Jessore Road (N), Champadali Barasat. (Behind of Central Bank of India) Kolkata Parganas North WB 700124 IN |
| U74900WB2010PTC142921 | M R VINTRADE PRIVATE LIMITED | 11/3, GHOSAL PARA ROAD, DAKBANGLO MORE, BARASAT KOLKATA WB 700124 IN |
| U51909WB2011PTC156876 | BHARAT TRADECOM PRIVATE LIMITED | CHAMPADALI MORE, JESSORE ROAD BARASAT , KOLKATA, West Bengal, India - 700124 |
| U70100WB2010PLC155003 | AMPLE REALCON LIMITED | 35/1JESSORE ROAD, CHAMPADALI , BARASAT , KOLKATA, West Bengal, India - 700124 |
| U51909WB2013PTC196058 | MAHAKASH SALES PRIVATE LIMITED | 27 JESSORE ROAD (NORTH) CHAMPADALI MORE, POPS- BARASAT , KOLKATA, West Bengal, India - 700124 |
| U74999WB2011PTC161101 | SUN HEAVEN FOREX TRADE PRIVATE LIMITED | 36/1 JOSSARE ROAD CHAMPADALI, BARASAT NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700124 |
| U74999WB2012PLC181442 | DISA IRONY WORKS INDIA LIMITED | 38, JESSORE ROAD, 3RD FLOOR, CHAMPADALI MORE,BARASAT , KOLKATA, West Bengal, India - 700124 |
| U74999WB2012PLC181511 | DISA CRUSHERS INDIA LIMITED | 38, JESSORE ROAD, 3RD FLOOR, CHAMPADALI MORE,BARASAT , KOLKATA, West Bengal, India - 700124 |
| U51909WB2017PTC223689 | ACSC SURGICAL INDIA PRIVATE LIMITED | 25,JESSORE ROAD GITA NEW MARKET (1ST FLOOR) CHAMPADALI MORE , KOLKATA, West Bengal, India - 700124 |
| U74900WB2015PTC207359 | XEFARM SOCIAL NETWORKING PRIVATE LIMITED | VIVEKANANDA PALLY, TAKI ROAD BARASAT, NORTH 24 PARGANAS KOLKATA Kolkata WB 700124 IN |
| U74900WB2015PTC206909 | ALLIGN CONSULTANCY SERVICES PRIVATE LIMITED | 66/H, SWAMI VIVEKANANDA ROAD, 3RD FLOOR, FLAT-C, PADMA ABASAN, BARASAT KOLKATA Kolkata WB 700124 IN |
| U74900WB2010PTC156299 | NARMMADA DYNAMIC BANIJYA PRIVATE LIMITED | 43/1/1, BANAMALI PUR ROAD (WEST), NEAR CANCER HOSPITAL, P.O - BARASAT, KOLKATA Parganas North WB 700124 IN |
| U85110WB1998PTC087558 | ECONO MEDICAL PRIVATE LIMITED | 111/1 JESSORE ROAD BARASAT 24PGS NORTH WEF 18 12 2002 PS BARASAT , KOLKATA, West Bengal, India - 700124 |
| U51909WB2010PTC146733 | ANNPURNA DEALER PRIVATE LIMITED | G2, GROUND FLOOR,BLOCK-4 64/1/1, JESSORE ROAD, BARASAT(N)-24PGS, , KOLKATA, West Bengal, India - 700124 |
| U85100WB2018PTC226026 | HOSPIRIA MEDICARE PRIVATE LIMITED | 50/A1/1, JESSORE ROAD, NEAR GABRA PUKUR, P.O. & P.S.- BARASAT, , KOLKATA, West Bengal, India - 700124 |
| U74900WB2013PTC190399 | RUDRAPRIYA ENGINEERING PRIVATE LIMITED | 1/A Srikrishnapur Road, Barasat, Kolkata Parganas North WB 700124 IN |
| U74900WB2013PTC195487 | OVERGROW CONSULTANCY INDIA PRIVATE LIMITED | JESSORE ROAD, CHAMPADALI MORE BARASAT PARGANAS NORTH Parganas North WB 700124 IN |
| U74900WB2013PTC196377 | ASIAD DETECTIVE BUREAU (INDIA) PRIVATE LIMITED | 198 BANAMALIPUR ROAD NEW WARD 14, WARD 1, BARASAT KOLKATA Parganas North WB 700124 IN |
| U74900WB2011PLC160995 | CREDULOUS PHARMA LIMITED | 21/A/3, JESSORE ROAD 2ND FLOOR, RATHTALA (S), BARASAT KOLKATA Parganas North WB 700124 IN |
| U74900WB2014PTC202048 | ACHIEVER PROFESSIONAL SOLUTION PRIVATE LIMITED | PIONEER SUPER MARKET,1ST FLOOR ROOM NO 31, HELABATTALA MORE, BARASAT KOLKATA Parganas North WB 700124 IN |
| U74900WB2016PTC209272 | AVIRUMA TEXTILES PRIVATE LIMITED | PIONNER PARK, BARASAT WARD NO. 10, P.S. - BARASAT KOLKATA Kolkata WB 700124 IN |
| U74900WB2012PTC188808 | PAGETECH PUBLISHING SERVICES PRIVATE LIMITED | 9/3, GHOSAL PARA ROAD, BARASAT KOLKATA WB 700124 IN |
| 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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