Sunbeam Udyog Ltd - real estate in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB1983PLC036718 Incorporated 30 August 1983 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company real estate
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
43 yrs
Est. 1983
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Sunbeam Udyog Ltd

Data last updated:

Sunbeam Udyog Ltd was a public 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 leasing and property management segment of the real estate sector. It was incorporated on 30 August 1983.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1983PLC036718.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Arun Kumar Sharma and Rajeev Kejriwal.

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 35 Chittranjan Avenue, Kolkata, West Bengal, India – 700012.

Company details

CIN U51109WB1983PLC036718
Registration Number 036718
Incorporation Date 30 August 1983
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Sunbeam Udyog has one previous CIN (Corporate Identification Number): U99999WB1983PLC036718. The current CIN is U51109WB1983PLC036718, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51109WB1983PLC036718Current
U99999WB1983PLC036718Previous

Contact details

Sunbeam Udyog Ltd's registered office is in Kolkata, West Bengal.

  • Registered Address
    35 Chittranjan Avenue, Kolkata, West Bengal, India – 700012
  • Industry
    Real Estate, Real Estate Leasing
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Financials of Sunbeam Udyog Ltd

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
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Short-term Borrowings
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Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sunbeam Udyog Ltd, buy the company report.

Board of directors of Sunbeam Udyog Ltd

Sunbeam Udyog has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arun Kumar SharmaDirector16 Jan 201511 Years 9 MonthsAs last reported
Rajeev KejriwalAdditional Director22 Mar 201610 Years 7 MonthsAs last reported
Archana ShroffAdditional Director22 Mar 201610 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunbeam Udyog 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 Sunbeam Udyog Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sunbeam Udyog Ltd has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Archana Shroff was appointed as Additional Director on 22 Mar 2016.

Appointed
Archana Shroff was appointed as Additional Director.
Ceased
Nikunj Kumar Saraf ceased to be Director.
Ceased
Pradeep Kumar Saraf ceased to be Director.
Appointed
Rajeev Kejriwal was appointed as Additional Director.
AGM
Sunbeam Udyog Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Sunbeam Udyog Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Ceased
Ajay Kumar Shroff ceased to be Director.
Ceased
Amar Nath Shroff ceased to be Director.
Ceased
Shiv Naresh Saraf ceased to be Director.
Ceased
Surendra Kumar Saraf ceased to be Director.
Appointed
Arun Kumar Sharma was appointed as Director.
Ceased
Raj Kumar Saraf ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Sunbeam Udyog 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.

Sunbeam Udyog was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 30 August 1983 and is registered under CIN U51109WB1983PLC036718. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sunbeam Udyog was incorporated on 30 August 1983. It is registered with the Registrar of Companies, Kolkata.

Sunbeam Udyog had 3 directors:

The CIN (Corporate Identification Number) of Sunbeam Udyog is U51109WB1983PLC036718. 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 Sunbeam Udyog is at 35 Chittranjan Avenue, Kolkata, West Bengal, India – 700012.

The latest financial statements of Sunbeam Udyog 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.

Sunbeam Udyog operated in the real estate industry, in the real estate leasing segment.

Archana Shroff was appointed as Additional Director on 22 Mar 2016. Nikunj Kumar Saraf ceased to be Director on 22 Mar 2016. Pradeep Kumar Saraf ceased to be Director on 22 Mar 2016. Sunbeam Udyog has 10 board changes on record in total.

Sunbeam Udyog can be reached at its registered office: 35 Chittranjan Avenue, Kolkata, West Bengal, India – 700012.