It is a real estate private limited company based in P S Phool Bagan, West Bengal, India, established in 1992.
1992 | P S Phool Bagan, West Bengal, India | Struck OffSunbhar Trading Company Pvt. Ltd., a struck off private limited company, was established on 13 April 1992 in P S Phool Bagan, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U55109WB1992PTC055202. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.20 M.
It upholds a active non-compliant status. Its leadership includes Sunil Kumar Ranka (Director), Laxmidevi Ranka (Director). Past directors included Mohini Chiripal Devi, Rekha Agarwal. It holds no open charges and ₹9.20 M settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 194A Manicktalla Main Road. P S Phool Bagan, P S Phool Bagan, West Bengal, 700054.
U55109WB1992PTC055202
055202
13 April 1992
₹1.50 M
₹1.20 M
Roc Kolkata
Unlisted
Struck Off
Explore comprehensive insights into Sunbhar Trading Company Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Ranka | Director | 18 Aug 2016 | Current |
| Laxmidevi Ranka | Director | 18 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2016 | Past |
| Pramod Abcsdd | Director | 18 Apr 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sunbhar Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Sunbhar Trading Company had a promoter holding of 34.84% and a public holding of 65.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹9,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2006 | The Federal Bank Limited | ₹5.00 M | Satisfied |
| 21 Sep 2005 | Andhra Bank | ₹4.20 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sunbhar Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sunbhar Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunbhar Trading Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Sunbhar Trading Company Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was documented.
Sunil Kumar Ranka was appointed as a Director was appointed as a Director on 18 Aug 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.
Laxmidevi Ranka was appointed as a Director was appointed as a Director on 18 Aug 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.
The activity Sunbhar Trading Company Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.
The activity A charge registered on 21 Sep 2005 via Charge ID 90249379 with Andhra Bank was fully satisfied on 03 Feb 2014. was completed.
A charge registered on 04 Nov 2006 via Charge ID 10028480 with The Federal Bank Limited was fully satisfied on 05 Jun 2012. was recorded as a recent event.
The CIN of Sunbhar Trading Company Pvt. Ltd. is U55109WB1992PTC055202.
Sunbhar Trading Company Pvt. Ltd. is headquartered at 194A Manicktalla Main Road. P S Phool Bagan, P S Phool Bagan, West Bengal, 700054.
Sunbhar Trading Company Pvt. Ltd. was incorporated on 13 April 1992.
The current directors of Sunbhar Trading Company Pvt. Ltd. are
The primary industry of Sunbhar Trading Company Pvt. Ltd. is Real Estate.
Sunbhar Trading Company Pvt. Ltd. is unlisted.
The authorized capital of Sunbhar Trading Company Pvt. Ltd. is ₹1.50 M, and the paid-up capital is ₹1.20 M.
The compliance status of Sunbhar Trading Company Pvt. Ltd. is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX