S & D Financials Pvt Ltd
About S & D Financials Pvt Ltd
Data last updated: 25 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 02 September 1994.
Registered with ROC Kolkata under CIN U67120WB1994PTC064934.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Sunil Kumar Jhunjhunwala and Santosh Kumar Chokhani.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4 Government Place North, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4 Government Place North, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of S & D Financials Pvt Ltd
S & D Financials Pvt Ltd is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Kumar Jhunjhunwala
Also directs:
Sunil Investment Pvt Ltd
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Director | 25 Aug 2007 | 19 Years 0 Months | As last reported |
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Santosh Kumar Chokhani
Also directs:
Eldorra Fibre Private Limited, Sonata Yarns Limited
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Director | 30 Sep 2015 | 10 Years 10 Months | As last reported |
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Kanupriya Jhunjhunwala
Also directs:
Sunil Investment Pvt Ltd, Neerja Transport Private Limited
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Whole-Time Director | 22 Nov 2006 | 19 Years 9 Months | As last reported |
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Suneel Jhunjhunwala
Also directs:
Sunil Investment Pvt Ltd, Olisa Fibres Private Limited
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Director | 13 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of S & D Financials Pvt Ltd FY 2015 filings available
Ten-year financial statements for S & D Financials Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings S & D Financials Pvt Ltd
S & D Financials Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S & D Financials Pvt Ltd
View historical data on people associated with S & D Financials Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for S & D Financials Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S & D Financials Pvt Ltd
GST registrations and filing compliance for S & D Financials Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S & D Financials Pvt Ltd
Credit ratings, litigation, and regulatory alerts for S & D Financials Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S & D Financials Pvt Ltd
MSME payment history for S & D Financials Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S & D Financials Pvt Ltd
Corporate group structure for S & D Financials Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S & D Financials Pvt Ltd
MCA filings and documents for S & D Financials Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S & D Financials Pvt Ltd
Frequently Asked Questions about S & D Financials Pvt Ltd
S & D Financials Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 September 1994 and is registered under CIN U67120WB1994PTC064934. The company was amalgamated as per MCA records and no longer exists as a legal entity.
S & D Financials Pvt Ltd was incorporated on 02 September 1994. Registered with ROC Kolkata.
The current directors of S & D Financials Pvt Ltd are:
- Sunil Kumar Jhunjhunwala - Director
- Santosh Kumar Chokhani - Director
- Kanupriya Jhunjhunwala - Whole-Time Director
- Suneel Jhunjhunwala - Director
The CIN (Corporate Identification Number) of S & D Financials Pvt Ltd is U67120WB1994PTC064934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S & D Financials Pvt Ltd is trading. The company specifically operates in retail trading.