Sunshine Tracon Pvt.Ltd.
About Sunshine Tracon Pvt.Ltd.
Data last updated:
Sunshine Tracon Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 October 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC074830.
The company had an authorised share capital of ₹2.25 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Binod Kumar Agarwal and Paras Mal Rakhecha.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 164/1 Maniktala Main Road, Kolkata, West Bengal, India – 700054.
Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it; 4 cases are pending.
Company details
Contact details
Sunshine Tracon Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address164/1 Maniktala Main Road, Kolkata, West Bengal, India – 700054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Tracon Pvt.Ltd.
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunshine Tracon Pvt.Ltd., buy the company report.
Board of directors of Sunshine Tracon Pvt.Ltd.
Sunshine Tracon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Agarwal | Director | 06 Oct 2003 | 23 Years 0 Months | As last reported |
| Paras Mal Rakhecha Also directs: Ekdant Agriculture Private Limited | Director | 30 Nov 2006 | 19 Years 10 Months | As last reported |
Legal cases
Sunshine Tracon Pvt.Ltd. has 12 court cases on record: 1 filed by Sunshine Tracon, 11 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 4 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Vijayalakshmi Realty LLP Through Surojit Burman | Pending |
| High Court | Court case (CARBP) | Filed against the company by Vira Realspace LLP and 4 others | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Kalpataru Capex LLP Through Rajkumar Badrinarayan Zawar | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
To see the full case history of Sunshine Tracon Pvt.Ltd., 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 Tracon Pvt.Ltd.; 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 Sunshine Tracon Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunshine Tracon Pvt.Ltd. has 2 board changes on record since 2003: 2 appointments. The latest: Paras Mal Rakhecha was appointed as Director on 30 Nov 2006.
Frequently asked questions
Sunshine Tracon has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunshine Tracon was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 October 1995 and is registered under CIN U51109WB1995PTC074830. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sunshine Tracon was incorporated on 12 October 1995. It is registered with the Registrar of Companies, Kolkata.
Sunshine Tracon had 2 directors:
- Binod Kumar Agarwal - Director
- Paras Mal Rakhecha - Director
The CIN (Corporate Identification Number) of Sunshine Tracon is U51109WB1995PTC074830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunshine Tracon is at 1641 Maniktala Main Road, Kolkata, West Bengal, India – 700054.
The latest financial statements of Sunshine Tracon on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
Sunshine Tracon operated in the real estate and construction industry, in the real estate builders and developers segment.
Sunshine Tracon has 12 court cases on record: 1 filed by the company and 11 filed against it. 4 are pending. Most are in the district courts.
Paras Mal Rakhecha was appointed as Director on 30 Nov 2006. Binod Kumar Agarwal was appointed as Director on 06 Oct 2003.