MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-14-0011402
Sunidhi Estates Private Limited
Sunidhi Estates Private Limited - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹40.38 Cr
▼ 23% YoY
Net profit · FY 2024
₹1.65 Cr
Net margin 4.1%
EBITDA · FY 2024
₹2.24 Cr
EBITDA margin 5.5%
Authorised capital
₹5.5 Cr
Registered with MCA
Paid-up capital
₹25.82 Lakh
Issued & subscribed
Open charges
₹46 Cr
Satisfied ₹46 Cr
Company age
19 yrs
Est. 2007
Employees · EPFO
35
Provident fund records
About Sunidhi Estates Private Limited
Data last updated:
Sunidhi Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45209WB2007PTC119499. Its GSTIN is 19AAMCS0537R1ZK (West Bengal).
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹25.82 Lakh. It is led by directors Ashok Kumar Goenka (Whole-Time Director) and Varun Goenka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹40.38 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹1.65 Cr (net margin 4.1%) and EBITDA of ₹2.24 Cr (EBITDA margin 5.5%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 137% over five years.
The company has about 35 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹46 Cr and satisfied charges of ₹46 Cr on record. Court records list 15 cases involving the company, including 7 filed by the company and 8 filed against it; 8 cases are pending.
Sunidhi Estates Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0011402). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45209WB2007PTC119499
Registration Number 119499
Incorporation Date 12 October 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-14-0011402
Recognitions & Rankings of Sunidhi Estates
Contact details
Sunidhi Estates Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGodrej Genesis Plot No – XI Block – Ep & Gp Unit No – 1603 16th Floor, Sector – V Salt Lake City P.S – Electronic Complex P.O – Saltlake, Kolkata, West Bengal, India – 700091
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sunidhi Estates Private Limited, buy the company report.
Comprehensive company report
Sunidhi Estates 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sunidhi Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Sunidhi Estates Private Limited, buy the company report.
Financials of Sunidhi Estates Private Limited
FY 2024 filings availableSunidhi Estates Private Limited reported revenue of ₹40.38 Cr (down 23% YoY) for FY 2024.
Revenue · FY 2024
₹40.38 Cr ▼ 23%
Net profit · FY 2024
₹1.65 Cr margin 4.1%
EBITDA · FY 2024
₹2.24 Cr margin 5.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 31%
5 years · compounded
▲ 137%
EBITDA CAGR growth
1 year
▼ 30%
3 years · compounded
▲ 93%
5 years · compounded
▲ 48%
Revenue fell 23% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 137%. EBITDA fell 30% in the latest year. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹2.24 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.65 Cr | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.5% | ||||
| Net Profit Margin | 4.1% | ||||
| 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 Sunidhi Estates Private Limited, buy the company report.
Board of directors of Sunidhi Estates Private Limited
Sunidhi Estates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Goenka | Whole-Time Director | 15 Apr 2008 | 18 Years 6 Months | Current |
| Varun Goenka | Director | 26 Nov 2012 | 13 Years 10 Months | Current |
Peer comparison
Sunidhi Estates Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dreamcart Realty Services Private Limited | ₹40.43 Cr (FY 2022) | 845.0% | New Delhi, Delhi, India | |||
| Sunidhi Estates Private Limitedthis company | ₹40.38 Cr (FY 2024) | ₹1.65 Cr | 4.1% | -23.0% | 35 | Kolkata, West Bengal, India |
| Bombay Slum Redevelopment Corporation Private Limited | ₹40.37 Cr (FY 2023) | -64.0% | Mumbai, Maharashtra, India | |||
| Tuscan Consultants and Developers Private Limited | ₹40.35 Cr (FY 2022) | -15.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Sunidhi Estates Private Limited, buy the company report.
Auditor
Sunidhi Estates Private Limited is audited by LABH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LABH & ASSOCIATES | FY 2023 | 324828E |
Shareholding
The shareholding of Sunidhi Estates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sunidhi Estates Private Limited, buy the company report.
Charges & borrowings
Open charges
₹46 Cr
Satisfied charges
₹46 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2021 | 100420997 | Others | ₹6 Cr | Satisfied | |
| 16 May 2018 | 100182836 | Others | ₹40 Cr | Satisfied |
To see the full charge records of Sunidhi Estates Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sunidhi Estates Private Limited has 15 court cases on record: 7 filed by Sunidhi Estates, 8 filed against it. 8 cases are pending and 7 are disposed.
Total cases
15
Filed by the company
7
Filed against the company
8
Pending
8
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 3 |
| District courts | 5 | 4 | 2 |
| NCLAT | 3 | 3 | 3 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against Acc India Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Execution petition | Filed against the company by Acc India Pvt. Ltd. | Pending |
| District court, North Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by Saral Construction Advisory Private Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by Saral Construction Advisory Private Limited and 2 others | Disposed |
| Calcutta High Court | Court case (AO-COM) | Filed against the company by Saral Construction Advisory Private Limited and Others and 2 others | Disposed |
To see the full case history of Sunidhi Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Sunidhi Estates Private Limited has 11 MSME Form 1 returns on record between 2019 and 2023, listing 21 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Labh & Associates | |||
| T-Rmc Private Limited | |||
| an individual supplier | |||
| Saritha Infra & Geostructure | |||
| Karukrit Advertising Pvt Ltd |
To see the full MSME payment records of Sunidhi Estates Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Sunidhi Estates has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
Employees & EPFO
Sunidhi Estates Private Limited has a workforce of 35 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
35
Active EPFO establishments
1
Employee growth
66.67%
GST
Sunidhi Estates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAMCS0537R1ZK | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sunidhi Estates Private Limited, buy the company report.
Recent activity
Sunidhi Estates Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Aditya Maheswari ceased to be Director on 18 Oct 2019.
Charges
A charge registered on 16 May 2018 via Charge ID 100182836 with Others was fully satisfied on 04 Jan 2025.
Charges
A charge registered on 19 Feb 2021 via Charge ID 100420997 with Others was fully satisfied on 02 Jan 2025.
AGM
Sunidhi Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sunidhi Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100420997 was registered on 19 Feb 2021.
Ceased
Aditya Maheswari ceased to be Director.
Charges
A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100182836 was registered on 16 May 2018.
Ceased
Varun Goenka ceased to be Additional Director.
Ceased
Ashok Kumar Goenka ceased to be Director.
Appointed
Varun Goenka was appointed as Director.
Ceased
Dilip Kumar Karnani ceased to be Director.
Ceased
Poonam Sarda ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Sunidhi Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 October 2007 (19+ years old) and is registered under CIN U45209WB2007PTC119499.
Sunidhi Estates has 2 current directors:
- Ashok Kumar Goenka - Whole-Time Director
- Varun Goenka - Director
The latest financial statements of Sunidhi Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunidhi Estates is 19AAMCS0537R1ZK, registered in West Bengal.
The CIN (Corporate Identification Number) of Sunidhi Estates is U45209WB2007PTC119499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunidhi Estates has 15 court cases on record: 7 filed by the company and 8 filed against it. 8 are pending. Most are in the high courts.
Sunidhi Estates was incorporated on 12 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sunidhi Estates by revenue are Dreamcart Realty Services Private Limited, Bombay Slum Redevelopment Corporation Private Limited, Tuscan Consultants and Developers Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).
Aditya Maheswari ceased to be Director on 18 Oct 2019. Varun Goenka ceased to be Additional Director on 30 Sep 2013. Ashok Kumar Goenka ceased to be Director on 27 Mar 2013. Sunidhi Estates has 8 board changes on record in total.
Yes, Sunidhi Estates is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-14-0011402).
Sunidhi Estates has 11 MSME Form 1 returns on record between 2019 and 2023, listing 21 overdue payments to 5 micro and small suppliers. The latest return was filed on 29 Aug 2023.
The registered office of Sunidhi Estates is at Godrej Genesis Plot No – XI Block – Ep & Gp Unit No – 1603 16th Floor, Sector – V Salt Lake City P.S – Electronic Complex P.O – Saltlake, Kolkata, West Bengal, India – 700091.