Sunirman Enterprises Pvt.Ltd.
About Sunirman Enterprises Pvt.Ltd.
Data last updated:
Sunirman Enterprises Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070951.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh.
The registered office is at 164/63 Lake Gardens, Kolkata, West Bengal, India – 700045.
As per MCA filings, the company has open charges of ₹92.35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address164/63 Lake Gardens, Kolkata, West Bengal, India – 700045
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Sunirman Enterprises Pvt.Ltd.
Sunirman Enterprises has one previous CIN (Corporate Identification Number): U99999WB1995PTC070951. The current CIN is U51909WB1995PTC070951, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC070951 | Current |
| U99999WB1995PTC070951 | Previous |
Board of Directors of Sunirman Enterprises Pvt.Ltd.
No directors are listed for Sunirman Enterprises in the MCA records available to us.
Financials of Sunirman Enterprises Pvt.Ltd.
Financial statements from 2015
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.
Charges & Borrowings of Sunirman Enterprises Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 1995 | State Bank of India | ₹92.35 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunirman Enterprises Pvt.Ltd.
Employment history and EPFO contributions of people linked to Sunirman Enterprises.
Employee and EPFO history
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 Sunirman Enterprises Pvt.Ltd.
GST registrations and filing compliance
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 Sunirman Enterprises Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Sunirman Enterprises Pvt.Ltd.
MSME payment history
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 Sunirman Enterprises Pvt.Ltd.
Corporate group structure
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 Sunirman Enterprises Pvt.Ltd.
MCA filings and documents
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 Sunirman Enterprises Pvt.Ltd.
Frequently Asked Questions about Sunirman Enterprises Pvt.Ltd.
Sunirman Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070951.
The CIN (Corporate Identification Number) of Sunirman Enterprises is U51909WB1995PTC070951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunirman Enterprises was incorporated on 06 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sunirman Enterprises is at 16463 Lake Gardens, Kolkata, West Bengal, India – 700045.
Sunirman Enterprises has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh.
Sunirman Enterprises operates in the trading industry, in the specialty segment.
No. Sunirman Enterprises is not listed on any stock exchange. It is an unlisted company.
Sunirman Enterprises has open charges of ₹92.35 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sunirman Enterprises is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.