Sunglow Hirise Private Limited

Sunglow Hirise Private Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70102WB2013PTC196837 Incorporated 29 August 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
28 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kolkata
ROC office

About Sunglow Hirise Private Limited

Data last updated:

Sunglow Hirise Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 29 August 2013.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC196837.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepali Poddar and Harsh Mahesh Khator.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 33/1 N. S. Road Marshall House 6th Floor Suit No. 661, Kolkata, West Bengal, India – 700001.

Company details

CIN U70102WB2013PTC196837
Registration Number 196837
Incorporation Date 29 August 2013
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Sunglow Hirise Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    33/1 N. S. Road Marshall House 6th Floor Suit No. 661, Kolkata, West Bengal, India – 700001
  • Industry
    Real Estate and Construction, Commercial Real Estate, Real Estate Leasing
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Financials of Sunglow Hirise Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
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Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sunglow Hirise Private Limited, buy the company report.

Board of directors of Sunglow Hirise Private Limited

Sunglow Hirise has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepali PoddarDirector29 Aug 201313 Years 2 MonthsAs last reported
Harsh Mahesh KhatorDirector10 Jun 201412 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunglow Hirise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sunglow Hirise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sunglow Hirise Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Harsh Mahesh Khator was appointed as Director on 10 Jun 2014.

AGM
Sunglow Hirise Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Filing
Sunglow Hirise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Appointed
Harsh Mahesh Khator was appointed as Director.
Ceased
Siddharth Poddar ceased to be Director.
Appointed
Deepali Poddar was appointed as Director.
Incorporation
29 Aug 2013
Sunglow Hirise Private Limited was registered on 29 Aug 2013 with Roc Kolkata & aged 13 years 2 months as per MCA records.

Frequently asked questions

Sunglow Hirise has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sunglow Hirise was a private limited company based in Kolkata, West Bengal, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 29 August 2013 and is registered under CIN U70102WB2013PTC196837. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sunglow Hirise is U70102WB2013PTC196837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sunglow Hirise had 2 directors:

Sunglow Hirise was incorporated on 29 August 2013. It is registered with the Registrar of Companies, Kolkata.

The registered office of Sunglow Hirise is at 331 N. S. Road Marshall House 6th Floor Suit No. 661, Kolkata, West Bengal, India – 700001.

The latest financial statements of Sunglow Hirise on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.

Sunglow Hirise operated in the real estate and construction industry, in the commercial real estate segment.

Harsh Mahesh Khator was appointed as Director on 10 Jun 2014. Siddharth Poddar ceased to be Director on 10 Jun 2014. Deepali Poddar was appointed as Director on 29 Aug 2013.

Sunglow Hirise can be reached at its registered office: 331 N. S. Road Marshall House 6th Floor Suit No. 661, Kolkata, West Bengal, India – 700001.