Suniyojit Finance Ltd
About Suniyojit Finance Ltd
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Suniyojit Finance Ltd is a public limited company based in Kolkata, West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 April 2006.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L65993WB2006PLC010739. It is a listed company.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sonu Singhania and Mahesh Kumar Singhania.
The registered office is at 158 Lenin Sarani, Kolkata, West Bengal, India – 700013.
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- Registered Address158 Lenin Sarani, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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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Financials of Suniyojit Finance 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
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Board of Directors of Suniyojit Finance Ltd
Suniyojit Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Singhania Also directs: Unnati Holdings LLP, Soulsspace Management LLP | Director | 22 Apr 2006 | 20 Years 5 Months | Current |
| Mahesh Kumar Singhania Also directs: Unnati Holdings LLP, Soulsspace Management LLP, Dbarcode Restro Bar & Club LLP and 1 more | Director | 22 Apr 2006 | 20 Years 5 Months | Current |
| Raj Kumar Kabra | Director | 22 Apr 2006 | 20 Years 5 Months | Current |
Charges & Borrowings of Suniyojit Finance Ltd
Suniyojit Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suniyojit Finance Ltd
Employment history and EPFO contributions of people linked to Suniyojit Finance.
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
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CIN History of Suniyojit Finance Ltd
Suniyojit Finance has one previous CIN (Corporate Identification Number): L99999WB2006PLC010739. The current CIN is L65993WB2006PLC010739, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB2006PLC010739 | Current |
| L99999WB2006PLC010739 | Previous |
Recent Activity on Suniyojit Finance Ltd
Suniyojit Finance Ltd has 3 board changes on record since 2006: 3 appointments. The latest: Mahesh Kumar Singhania was appointed as Director on 22 Apr 2006.
Credit Ratings, Litigation & Regulatory Alerts for Suniyojit Finance 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
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MSME Payment Delays by Suniyojit Finance 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
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Subsidiaries & Group Companies of Suniyojit Finance 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
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GST Compliance of Suniyojit Finance 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.
MCA Filings & Documents of Suniyojit Finance 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.
Frequently Asked Questions about Suniyojit Finance Ltd
Suniyojit Finance is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Suniyojit Finance is an inactive public limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 April 2006 and is registered under CIN L65993WB2006PLC010739. The company is not compliant with MCA filing requirements.
Suniyojit Finance has 3 current directors:
- Sonu Singhania - Director
- Mahesh Kumar Singhania - Director
- Raj Kumar Kabra - Director
The CIN (Corporate Identification Number) of Suniyojit Finance is L65993WB2006PLC010739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Suniyojit Finance is a listed company.
Suniyojit Finance was incorporated on 22 April 2006. It is registered with the Registrar of Companies, Kolkata.
The registered office of Suniyojit Finance is at 158 Lenin Sarani, Kolkata, West Bengal, India – 700013.
Suniyojit Finance has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Suniyojit Finance operates in the financial services industry, in the other financial intermediation segment.
Mahesh Kumar Singhania was appointed as Director on 22 Apr 2006. Raj Kumar Kabra was appointed as Director on 22 Apr 2006. Sonu Singhania was appointed as Director on 22 Apr 2006.