Sunheaven Gold-Silver Limited
About Sunheaven Gold-Silver Limited
Data last updated: 22 July 2025
Sunheaven Gold-Silver Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 03 October 2012.
Registered with ROC Kolkata under CIN U74900WB2012PLC186718.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Provash Bala and Khokan Biswas.
Office: 36/1 Jessore Road Champadali More Barasat, Kolkata, West Bengal, India – 700124.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address36/1 Jessore Road Champadali More Barasat, Kolkata, West Bengal, India – 700124
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Sunheaven Gold-Silver Limited
Sunheaven Gold-Silver Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Provash Bala
Also directs:
Sunheaven Agro India Limited
|
Director | 03 Oct 2012 | 13 Years 10 Months | As last reported |
|
Khokan Biswas
Also directs:
Sunheaven Agro India Limited
|
Director | 03 Oct 2012 | 13 Years 10 Months | As last reported |
| Suranjan Mondal | Director | 03 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Sunheaven Gold-Silver Limited
Ten-year financial statements for Sunheaven Gold-Silver Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings Sunheaven Gold-Silver Limited
Sunheaven Gold-Silver Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunheaven Gold-Silver Limited
View historical data on people associated with Sunheaven Gold-Silver Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunheaven Gold-Silver Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunheaven Gold-Silver Limited
GST registrations and filing compliance for Sunheaven Gold-Silver Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sunheaven Gold-Silver Limited
Credit ratings, litigation, and regulatory alerts for Sunheaven Gold-Silver Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunheaven Gold-Silver Limited
MSME payment history for Sunheaven Gold-Silver Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sunheaven Gold-Silver Limited
Corporate group structure for Sunheaven Gold-Silver Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sunheaven Gold-Silver Limited
MCA filings and documents for Sunheaven Gold-Silver Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sunheaven Gold-Silver Limited
Frequently Asked Questions about Sunheaven Gold-Silver Limited
Sunheaven Gold-Silver Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunheaven Gold-Silver Limited is a struck-off public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 03 October 2012 and is registered under CIN U74900WB2012PLC186718. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunheaven Gold-Silver Limited are:
- Provash Bala - Director
- Khokan Biswas - Director
- Suranjan Mondal - Director
The CIN (Corporate Identification Number) of Sunheaven Gold-Silver Limited is U74900WB2012PLC186718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunheaven Gold-Silver Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 361 Jessore Road Champadali More Barasat, Kolkata, West Bengal, India – 700124.