Suneast Developers Private Limited
About Suneast Developers Private Limited
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Suneast Developers Private Limited 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 15 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC175823.
The company had an authorised share capital of ₹30.5 Lakh and a paid-up capital of ₹30.5 Lakh. It was led by directors including Tejash Choraria and Lalit Kumar Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 164 Chittaranjan Avenue, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2022, the company reported a revenue of ₹48,200, a decline of 87% compared to the previous year.
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- Registered Address164 Chittaranjan Avenue, Kolkata, West Bengal, India – 700007
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Auditor Details of Suneast Developers
Suneast Developers Private Limited is audited by PARASURAM KUMAR & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARASURAM KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Suneast Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suneast Developers Private Limited
Suneast Developers has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejash Choraria Also directs: LNV Construction Private Limited, Danicio Tieup Private Limited, Virgina Cabinet Pvt.Ltd. and 4 more | Director | 30 Jun 2018 | 8 Years 3 Months | As last reported |
| Lalit Kumar Choudhary Also directs: Destiny Ventures LLP, Viktriya Estates LLP, LNV Construction Private Limited and 2 more | Director | 31 Mar 2018 | 8 Years 6 Months | As last reported |
| Rishabh Dugar | Director | 30 Jun 2018 | 8 Years 3 Months | As last reported |
Financials of Suneast Developers Private Limited FY 2022 filings available
Suneast Developers Private Limited reported revenue of ₹48,200 (down 87.00% YoY) for FY 2022.
Ten-year financial statements for Suneast Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suneast Developers
Shareholding and ownership data for Suneast Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suneast Developers
Suneast Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suneast Developers
Employment history and EPFO contributions of people linked to Suneast Developers.
Employee and EPFO history for Suneast Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suneast Developers
GST registrations and filing compliance for Suneast Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suneast Developers
Credit ratings, litigation, and regulatory alerts for Suneast Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suneast Developers
MSME payment history for Suneast Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suneast Developers
Corporate group structure for Suneast Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suneast Developers
MCA filings and documents for Suneast Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suneast Developers
Frequently Asked Questions about Suneast Developers Private Limited
Suneast Developers 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.
Suneast Developers was a private limited company based in Kolkata, West Bengal, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 March 2012 and is registered under CIN U70109WB2012PTC175823. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suneast Developers was incorporated on 15 March 2012. It is registered with the Registrar of Companies, Kolkata.
Suneast Developers had 3 directors:
- Tejash Choraria - Director
- Lalit Kumar Choudhary - Director
- Rishabh Dugar - Director
The CIN (Corporate Identification Number) of Suneast Developers is U70109WB2012PTC175823. 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 Suneast Developers is at 164 Chittaranjan Avenue, Kolkata, West Bengal, India – 700007.
Suneast Developers reported revenue of ₹48,200 for FY 2022 (down 87.00% YoY).
Suneast Developers has an authorised share capital of ₹30.5 Lakh and a paid-up capital of ₹30.5 Lakh.
Suneast Developers operated in the metals and minerals industry, in the materials retail and distribution segment.