S & D Financials Pvt Ltd
About S & D Financials Pvt Ltd
Data last updated:
S & D Financials 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 retail trading segment of the trading and commerce sector. It was incorporated on 02 September 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC064934.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Kanupriya Jhunjhunwala (Whole-Time Director) and Sunil Kumar Jhunjhunwala.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 4 Government Place North, Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
Company details
Contact details
S & D Financials Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address4 Government Place North, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
- 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 S & D Financials Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S & D Financials Pvt Ltd, buy the company report.
Board of directors of S & D Financials Pvt Ltd
S & D Financials has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Jhunjhunwala Also directs: Sunil Investment Pvt Ltd | Director | 25 Aug 2007 | 19 Years 2 Months | As last reported |
| Santosh Kumar Chokhani Also directs: Eldorra Fibre Private Limited, Sonata Yarns Limited | Director | 30 Sep 2015 | 11 Years 1 Months | As last reported |
| Kanupriya Jhunjhunwala Also directs: Sunil Investment Pvt Ltd, Neerja Transport Private Limited | Whole-Time Director | 22 Nov 2006 | 19 Years 11 Months | As last reported |
| Suneel Jhunjhunwala Also directs: Sunil Investment Pvt Ltd, Olisa Fibres Private Limited | Director | 13 Apr 2016 | 10 Years 6 Months | As last reported |
Legal cases
S & D Financials Pvt Ltd has 3 court cases on record: 3 filed by S & D Financials. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| High Court | Arbitration matter | Filed by the company against Mutilal Oswal Securities Ltd. | Pending |
| High Court | Arbitration matter | Filed by the company against Edelweiss Securities Ltd. | Disposed |
To see the full case history of S & D Financials 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 S & D Financials 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 S & D Financials Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S & D Financials Pvt Ltd has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Suneel Jhunjhunwala was appointed as Director on 13 Apr 2016.
Frequently asked questions
S & D Financials 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.
S & D Financials was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 02 September 1994 and is registered under CIN U67120WB1994PTC064934. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
S & D Financials was incorporated on 02 September 1994. It is registered with the Registrar of Companies, Kolkata.
S & D Financials had 4 directors:
- Kanupriya Jhunjhunwala - Whole-Time Director
- Sunil Kumar Jhunjhunwala - Director
- Santosh Kumar Chokhani - Director
- Suneel Jhunjhunwala - Director
The CIN (Corporate Identification Number) of S & D Financials is U67120WB1994PTC064934. 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 S & D Financials is at 4 Government Place North, Kolkata, West Bengal, India – 700001.
The latest financial statements of S & D Financials on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
S & D Financials operated in the trading industry, in the retail trading segment.
S & D Financials has 3 court cases on record: 3 filed by the company. 2 are pending. Most are in the high courts.
Suneel Jhunjhunwala was appointed as Director on 13 Apr 2016. Santosh Kumar Chokhani was appointed as Director on 30 Sep 2015. Kanupriya Jhunjhunwala ceased to be Director on 01 Dec 2008. S & D Financials has 6 board changes on record in total.
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