Sunvi Industries Private Limited
About Sunvi Industries Private Limited
Data last updated: 07 February 2026
Sunvi Industries Private Limited is a private limited company based in Burdwan, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 August 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U45100WB2011PTC166396.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Bakul Majhi and Sudeshna Hazra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhanderdihi Purbapara Bandula – 1 Burdwan Sadar, West Bengal, India – 713102.
As per the financials filed for FY 2022, the company reported a revenue of ₹3 Lakh.
As per MCA filings, the company has open charges of ₹32.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBhanderdihi Purbapara Bandula – 1 Burdwan Sadar, West Bengal, India – 713102
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Sunvi Industries Private Limited
Sunvi Industries Private Limited has one previous CIN (Corporate Identification Number): U25190WB2011PTC166396. The current CIN is U45100WB2011PTC166396, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100WB2011PTC166396 | Current |
| U25190WB2011PTC166396 | Previous |
Business Activity of Sunvi Industries Private Limited
Sunvi Industries Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Sunvi Industries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunvi Industries Private Limited
Sunvi Industries Private Limited is audited by SAROSH HASAN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAROSH HASAN & CO | Locked | Locked | Locked |
Complete auditor history for Sunvi Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunvi Industries Private Limited
Sunvi Industries Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bakul Majhi | Director | 09 May 2019 | 7 Years 2 Months | Current |
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Sudeshna Hazra
Also directs:
Life Laying Farm Private Limited, Nice Commotrade Private Limited
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Director | 16 Sep 2021 | 4 Years 10 Months | Current |
Financials of Sunvi Industries Private Limited FY 2025 filings available
Sunvi Industries Private Limited reported revenue of ₹3 Lakh for FY 2022.
Ten-year financial statements for Sunvi Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sunvi Industries Private Limited
Shareholding and ownership data for Sunvi Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sunvi Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2013 | State Bank of India | ₹32.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunvi Industries Private Limited
View historical data on people associated with Sunvi Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunvi Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunvi Industries Private Limited
GST registrations and filing compliance for Sunvi Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sunvi Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Sunvi Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunvi Industries Private Limited
MSME payment history for Sunvi Industries Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sunvi Industries Private Limited
Corporate group structure for Sunvi Industries Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunvi Industries Private Limited
MCA filings and documents for Sunvi Industries Private 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 Sunvi Industries Private Limited
Frequently Asked Questions about Sunvi Industries Private Limited
Sunvi Industries Private Limited is an active private limited company in the financial services sector based in Burdwan, West Bengal, India. It was incorporated on 12 August 2011 (15+ years old) and is registered under CIN U45100WB2011PTC166396.
Sunvi Industries Private Limited reported revenue of ₹3 Lakh for FY 2022.
The current directors of Sunvi Industries Private Limited are:
- Bakul Majhi - Director
- Sudeshna Hazra - Director
The primary industry of Sunvi Industries Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sunvi Industries Private Limited can be reached at the registered office: Bhanderdihi Purbapara Bandula – 1 Burdwan Sadar, West Bengal, India – 713102.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.