About Sulabh Resources Pvt Ltd
Data last updated: 22 December 2025
Sulabh Resources Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U99999WB1993PTC058313.
Capital: an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors including Heena Raj Mehta and Raj Thakor Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 17/2 Kshetra Mitra Lane 3Rd Floor Howrah, West Bengal, India – 711106.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.82 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹13.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunshinegroup.co.in.
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Registered Address17/2 Kshetra Mitra Lane 3Rd Floor Howrah, West Bengal, India – 711106
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Sulabh Resources Pvt Ltd
Sulabh Resources Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC058313. The current CIN is U67110WB1993PTC058313, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110WB1993PTC058313 | Current |
| U99999WB1993PTC058313 | Previous |
Business Activity of Sulabh Resources Pvt Ltd
Sulabh Resources Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sulabh Resources Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Sulabh Resources Pvt Ltd
Sulabh Resources Pvt Ltd is currently managed by 4 directors, with 11 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 |
|---|---|---|---|---|
| Heena Raj Mehta | Director | 27 Jun 2019 | 7 Years 1 Months | Current |
| Raj Thakor Mehta | Director | 27 Jun 2019 | 7 Years 1 Months | Current |
|
Nishita Thakor Solanki
Also directs:
Aerlin Housing And Infrastructure Private Limited
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Director | 27 Jun 2019 | 7 Years 1 Months | Current |
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Kashyap Kanaiyalal Mehta
Also directs:
Blue Berry Infraventures Llp, Orchid Planet Realty Llp, Zenith Barter Private Limited and 1 more
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Director | 24 Aug 2009 | 16 Years 11 Months | Current |
Financials of Sulabh Resources Pvt Ltd FY 2024 filings available
Sulabh Resources Pvt Ltd reported revenue of ₹16.82 Lakh (up 163.00% YoY) for FY 2024.
Ten-year financial statements for Sulabh Resources Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sulabh Resources Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2017 | Others | ₹3.65 Cr | Satisfied |
| 23 Sep 2014 | Indiabulls Housing Finance Limited | ₹3.9 Cr | Satisfied |
| 22 Sep 2014 | Indiabulls Housing Finance Limited | ₹2.3 Cr | Satisfied |
| 08 Mar 2013 | Indiabulls Housing Finance Limited | ₹3.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sulabh Resources Pvt Ltd
View historical data on people associated with Sulabh Resources Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sulabh Resources Pvt Ltd
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GST Compliance of Sulabh Resources Pvt Ltd
GST registrations and filing compliance for Sulabh Resources Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sulabh Resources Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sulabh Resources Pvt Ltd
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MSME Payment Delays by Sulabh Resources Pvt Ltd
MSME payment history for Sulabh Resources Pvt Ltd
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Subsidiaries & Group Companies of Sulabh Resources Pvt Ltd
Corporate group structure for Sulabh Resources Pvt Ltd
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MCA Filings & Documents of Sulabh Resources Pvt Ltd
MCA filings and documents for Sulabh Resources Pvt Ltd
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- Annual returns and statements
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Recent Activity on Sulabh Resources Pvt Ltd
Frequently Asked Questions about Sulabh Resources Pvt Ltd
Sulabh Resources Pvt Ltd is an active private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 09 March 1993 (33+ years old) and is registered under CIN U67110WB1993PTC058313.
Sulabh Resources Pvt Ltd reported revenue of ₹16.82 Lakh for FY 2024 (up 163.00% YoY).
The current directors of Sulabh Resources Pvt Ltd are:
- Heena Raj Mehta - Director
- Raj Thakor Mehta - Director
- Nishita Thakor Solanki - Director
- Kashyap Kanaiyalal Mehta - Director
The primary industry of Sulabh Resources Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sulabh Resources Pvt Ltd can be reached at the registered office: 172 Kshetra Mitra Lane 3Rd Floor Howrah, West Bengal, India – 711106, or through the website sunshinegroup.co.in.
The authorised capital is ₹1.15 Cr, and the paid-up capital is ₹1.12 Cr.