Sunwhite Properties Limited
About Sunwhite Properties Limited
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Sunwhite Properties Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Shree Nidhi Trading Co Ltd. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2015PLC205496.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Lokesh Pasari and Rabi Jalan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 27 Weston Street 5th Floor Unit No. 526, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2020, the company reported a revenue of ₹15,400. For the same year it recorded a net profit of ₹3,779 (net margin 24.5%) and EBITDA of ₹5,107 (EBITDA margin 33.2%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address27 Weston Street 5th Floor Unit No. 526, Kolkata, West Bengal, India – 700012
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Sunwhite Properties Limited FY 2020 filings available
Sunwhite Properties Limited reported revenue of ₹15,400 for FY 2020.
Financial Statement Summary of Sunwhite Properties Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5,107 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3,779 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sunwhite Properties Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 24.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunwhite Properties are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sunwhite Properties Limited
Sunwhite Properties Limited is audited by S P GOYAL & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P GOYAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunwhite Properties Limited
Sunwhite Properties has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Pasari Also directs: Dwitiya Trading Limited | Director | 04 Mar 2015 | 11 Years 7 Months | Current |
| Rabi Jalan Also directs: Dwitiya Trading Limited | Director | 04 Mar 2015 | 11 Years 7 Months | Current |
| Bandana Mishra Also directs: Dwitiya Trading Limited | Director | 04 Mar 2015 | 11 Years 7 Months | Current |
| Basab Dasgupta Also directs: Realview Residency Limited | Director | 07 Jun 2018 | 8 Years 4 Months | Current |
Ownership and Shareholding of Sunwhite Properties Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunwhite Properties Limited
Sunwhite Properties Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunwhite Properties Limited
Employment history and EPFO contributions of people linked to Sunwhite Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sunwhite Properties Limited
Sunwhite Properties Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Lokesh Pasari ceased to be Director on 13 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sunwhite Properties Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunwhite Properties Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunwhite Properties Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sunwhite Properties Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunwhite Properties Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunwhite Properties Limited
Sunwhite Properties is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 04 March 2015 (11+ years old) and is registered under CIN U70102WB2015PLC205496.
Sunwhite Properties reported revenue of ₹15,400 for FY 2020.
Sunwhite Properties has 4 current directors:
- Lokesh Pasari - Director
- Rabi Jalan - Director
- Bandana Mishra - Director
- Basab Dasgupta - Director
Sunwhite Properties reported a net profit of ₹3,779 (net margin 24.5%) and EBITDA of ₹5,107 (EBITDA margin 33.2%) for FY 2020, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sunwhite Properties is U70102WB2015PLC205496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunwhite Properties was incorporated on 04 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Lokesh Pasari ceased to be Director on 13 Aug 2022. Basab Dasgupta was appointed as Director on 07 Jun 2018. Bandana Mishra was appointed as Director on 04 Mar 2015. Sunwhite Properties has 5 board changes on record in total.
The registered office of Sunwhite Properties is at 27 Weston Street 5th Floor Unit No. 526, Kolkata, West Bengal, India – 700012.
Sunwhite Properties has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Sunwhite Properties operates in the real estate industry, in the real estate leasing segment.