Sunflower Enclave Private Limited

Sunflower Enclave Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70101WB2005PTC105929 Incorporated 18 October 2005 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹17.75 Lakh
▲ 110% YoY
Net loss · FY 2023
₹7.98 Lakh
Net margin -45%
EBITDA · FY 2023
-₹7.98 Lakh
EBITDA margin -45%
Authorised capital
₹53 Lakh
Registered with MCA
Paid-up capital
₹52.61 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Sunflower Enclave Private Limited

Data last updated:

Sunflower Enclave 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 diversified financial services segment of the financial services sector. It was incorporated on 18 October 2005.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2005PTC105929.

The company had an authorised share capital of ₹53 Lakh and a paid-up capital of ₹52.61 Lakh. It was led by directors Subhendu Modak and Jayanta Paul.

Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 1 Bonfield Lane, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2023, the company reported a revenue of ₹17.75 Lakh, a growth of 110% compared to the previous year. For the same year it recorded a net loss of ₹7.98 Lakh (net margin -45%) and EBITDA of -₹7.98 Lakh (EBITDA margin -45%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 25% over five years.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U70101WB2005PTC105929
Registration Number 105929
Incorporation Date 18 October 2005
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 December 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Sunflower Enclave Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    1 Bonfield Lane, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Sunflower Enclave Private Limited, buy the company report.

Comprehensive company report
Sunflower Enclave Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Sunflower Enclave is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Sunflower Enclave Private Limited, buy the company report.

Financials of Sunflower Enclave Private Limited

FY 2023 filings available

Sunflower Enclave Private Limited reported revenue of ₹17.75 Lakh (up 110% YoY) for FY 2023.

Revenue · FY 2023
₹17.75 Lakh ▲ 110%
Net loss · FY 2023
₹7.98 Lakh margin -45%
EBITDA · FY 2023
-₹7.98 Lakh margin -45%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 110%
3 years · compounded
▲ 20%
5 years · compounded
▼ 25%
EBITDA CAGR growth
3 years · compounded
▼ 10%
5 years · compounded
▼ 98%

Revenue rose 110% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 25%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹7.98 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹7.98 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin-45%
Net Profit Margin-45%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
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 Sunflower Enclave Private Limited, buy the company report.

Board of directors of Sunflower Enclave Private Limited

Sunflower Enclave has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subhendu ModakDirector05 Jun 20233 Years 4 MonthsAs last reported
Jayanta PaulDirector05 Mar 201115 Years 7 MonthsAs last reported

Auditor

Sunflower Enclave Private Limited is audited by PANKAJ AGARWAL & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
PANKAJ AGARWAL & COFY 2020329101E

Shareholding

The shareholding of Sunflower Enclave Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sunflower Enclave Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunflower Enclave Private Limited; 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 Sunflower Enclave Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sunflower Enclave Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Subhendu Modak ceased to be Additional Director on 29 Dec 2023.

AGM
Sunflower Enclave Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Ceased
Subhendu Modak ceased to be Additional Director.
Appointed
Subhendu Modak was appointed as Director.
Filing
Sunflower Enclave Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Asit Kumar Jana ceased to be Additional Director.
Ceased
Sunil Kumar Thakur ceased to be Director.
Ceased
Ajay Kumar Saraf ceased to be Director.
Appointed
Jayanta Paul was appointed as Director.
Ceased
Meera Devi Saraf ceased to be Director.
Incorporation
18 Oct 2005
Sunflower Enclave Private Limited was registered on 18 Oct 2005 with Roc Kolkata & aged 21 years 9 days as per MCA records.

Frequently asked questions

Sunflower Enclave 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.

Sunflower Enclave was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 18 October 2005 and is registered under CIN U70101WB2005PTC105929. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sunflower Enclave was incorporated on 18 October 2005. It is registered with the Registrar of Companies, Kolkata.

Sunflower Enclave had 2 directors:

The CIN (Corporate Identification Number) of Sunflower Enclave is U70101WB2005PTC105929. 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 Sunflower Enclave is at 1 Bonfield Lane, Kolkata, West Bengal, India – 700001.

The latest financial statements of Sunflower Enclave on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from 2015 are in the company report.

Sunflower Enclave operated in the financial services industry, in the diversified financial services segment.

Sunflower Enclave has 2 court cases on record: 2 filed by the company.

Subhendu Modak ceased to be Additional Director on 29 Dec 2023. Subhendu Modak was appointed as Director on 05 Jun 2023. Asit Kumar Jana ceased to be Additional Director on 30 Sep 2016. Sunflower Enclave has 7 board changes on record in total.