Sunshine Overseas Pvt Ltd
About Sunshine Overseas Pvt Ltd
Data last updated:
Sunshine Overseas 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 24 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2006PTC107512.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹22.25 Lakh. It is led by directors Debasish Deb and Amal Mukherjee.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1 British Indian Street 5th Floor Room No – 506, Kolkata, West Bengal, India – 700069.
As per MCA filings, the company has open charges of ₹5.5 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sunshine Overseas has one previous CIN (Corporate Identification Number): U99999WB2006PTC107512. The current CIN is U51900WB2006PTC107512, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC107512 | Current |
| U99999WB2006PTC107512 | Previous |
Contact details
Sunshine Overseas Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 British Indian Street 5th Floor Room No – 506, Kolkata, West Bengal, India – 700069
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sunshine Overseas Pvt Ltd, buy the company report.
- 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
Financials of Sunshine Overseas Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunshine Overseas Pvt Ltd, buy the company report.
Board of directors of Sunshine Overseas Pvt Ltd
Sunshine Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasish Deb Also directs: Sunshine Enclaves Private Limited | Director | 28 Mar 2023 | 3 Years 6 Months | Current |
| Amal Mukherjee Also directs: Sunshine Enclaves Private Limited | Director | 28 Mar 2023 | 3 Years 6 Months | Current |
Auditor
Sunshine Overseas Pvt Ltd is audited by RAMESHKUMARTAPADIA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESHKUMARTAPADIA | FY 2022 | 053927 |
Shareholding
The shareholding of Sunshine Overseas Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Sunshine Overseas Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2007 | 10046511 | State Bank of India | ₹5.5 Cr | Open |
To see the full charge records of Sunshine Overseas Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sunshine Overseas Pvt Ltd has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 4 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Family Credit Ltd | Pending |
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State Bank of India | Disposed |
| District court, Kamrup Metro, Assam | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Sunshine Overseas Pvt Ltd, 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
No delayed payments to MSME suppliers are on our record for Sunshine Overseas Pvt Ltd; 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 Sunshine Overseas Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunshine Overseas Pvt Ltd has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Amal Mukherjee was appointed as Director on 28 Mar 2023.
Frequently asked questions
Sunshine Overseas 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 24 January 2006 (20+ years old) and is registered under CIN U51900WB2006PTC107512.
Sunshine Overseas has 2 current directors:
- Debasish Deb - Director
- Amal Mukherjee - Director
The latest financial statements of Sunshine Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunshine Overseas is U51900WB2006PTC107512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Overseas has 6 court cases on record: 6 filed against it. 4 are pending.
Sunshine Overseas was incorporated on 24 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Amal Mukherjee was appointed as Director on 28 Mar 2023. Debasish Deb was appointed as Director on 28 Mar 2023. Soma Ghosh ceased to be Director on 28 Mar 2023. Sunshine Overseas has 4 board changes on record in total.
The registered office of Sunshine Overseas is at 1 British Indian Street 5th Floor Room No – 506, Kolkata, West Bengal, India – 700069.
Sunshine Overseas operates in the trading industry, in the specialty segment.
Sunshine Overseas has open charges of ₹5.5 Cr and no satisfied charges on record as per latest MCA filings.