Sunshine Agro-Infra Limited
About Sunshine Agro-Infra Limited
Data last updated:
Sunshine Agro-Infra Limited is a public limited company based in Siliguri, West Bengal, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 09 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01403WB2010PLC152898. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.68 Lakh. It is led by directors including Nabendu Dey and Premlata Mittal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Opp. Kanchanjanga Stadium Tilak Road, Siliguri, West Bengal, India – 734001.
Court records list 11 cases involving the company, including 4 filed by the company and 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunshine Agro-Infra Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOpp. Kanchanjanga Stadium Tilak Road, Siliguri, West Bengal, India – 734001
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Sunshine Agro-Infra Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sunshine Agro-Infra Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunshine Agro-Infra Limited, buy the company report.
Board of directors of Sunshine Agro-Infra Limited
Sunshine Agro-Infra has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nabendu Dey | Director | 17 Oct 2015 | 11 Years 0 Months | Current |
| Premlata Mittal | Director | 03 Jan 2011 | 15 Years 10 Months | Current |
| Tara Chand Chordia | Director | 10 Apr 2015 | 11 Years 6 Months | Current |
Auditor
Sunshine Agro-Infra Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | FY 2020 | 330634E |
Shareholding
The shareholding of Sunshine Agro-Infra Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sunshine Agro-Infra Limited, buy the company report.
Legal cases
Sunshine Agro-Infra Limited has 11 court cases on record: 4 filed by Sunshine Agro-Infra, 7 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 3 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Jalpaiguri, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Jalpaiguri, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Jalpaiguri, West Bengal | Revision petition | Filed against the company by an individual | Disposed |
| District court, Darjeeling, West Bengal | Court case (C R Case) | Filed against the company by Sanjeevani Chemicals | Disposed |
To see the full case history of Sunshine Agro-Infra Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshine Agro-Infra Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunshine Agro-Infra has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunshine Agro-Infra Limited, buy the company report.
Recent activity
Sunshine Agro-Infra Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Anurag Mittal ceased to be Director on 21 Oct 2015.
Frequently asked questions
Sunshine Agro-Infra is an active public limited company based in Siliguri, West Bengal, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 09 September 2010 (16+ years old) and is registered under CIN U01403WB2010PLC152898.
Sunshine Agro-Infra has 3 current directors:
- Nabendu Dey - Director
- Premlata Mittal - Director
- Tara Chand Chordia - Director
The latest financial statements of Sunshine Agro-Infra on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Sunshine Agro-Infra has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunshine Agro-Infra is U01403WB2010PLC152898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Agro-Infra has 11 court cases on record: 4 filed by the company and 7 filed against it. 3 are pending. Most are in the district courts.
Sunshine Agro-Infra was incorporated on 09 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Anurag Mittal ceased to be Director on 21 Oct 2015. Nabendu Dey was appointed as Director on 17 Oct 2015. Lokesh Periwal ceased to be Director on 11 Apr 2015. Sunshine Agro-Infra has 6 board changes on record in total.
The registered office of Sunshine Agro-Infra is at Opp. Kanchanjanga Stadium Tilak Road, Siliguri, West Bengal, India – 734001.
Sunshine Agro-Infra operates in the real estate and construction industry, in the real estate marketing and sales segment.
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