Sunwhite Projects Limited
About Sunwhite Projects Limited
Data last updated:
Sunwhite Projects Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Shree Nidhi Trading Co Ltd. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 04 March 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2015PLC205494.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 27 Weston Street 5th Floor Unit No. 526, Kolkata, West Bengal, India – 700012.
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- Registered Address27 Weston Street 5th Floor Unit No. 526, Kolkata, West Bengal, India – 700012
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Business Activity of Sunwhite Projects Limited
The main business activity of Sunwhite Projects is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sunwhite Projects Limited FY 2016 filings available
Financial Statement Summary of Sunwhite Projects Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Sunwhite Projects Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunwhite Projects are in the company report.
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.
Auditor Details of Sunwhite Projects Limited
Sunwhite Projects Limited is audited by S P GOYAL & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P GOYAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunwhite Projects Limited
Sunwhite Projects has 6 former directors on record and no current directors listed.
Ownership and Shareholding of Sunwhite Projects Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunwhite Projects Limited
Sunwhite Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunwhite Projects Limited
Employment history and EPFO contributions of people linked to Sunwhite Projects.
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.
Group Structure of Sunwhite Projects Limited
Sunwhite Projects has 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Recent Activity on Sunwhite Projects Limited
Sunwhite Projects Limited has 6 board changes on record since 2016: 0 appointments and 6 cessations. The latest: Nandini Sharma ceased to be Additional Director on 14 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sunwhite Projects Limited
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 Sunwhite Projects Limited
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 Sunwhite Projects Limited
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.
GST Compliance of Sunwhite Projects Limited
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 Sunwhite Projects Limited
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 Sunwhite Projects Limited
Sunwhite Projects has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunwhite Projects was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 04 March 2015 and is registered under CIN U70102WB2015PLC205494. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunwhite Projects is U70102WB2015PLC205494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunwhite Projects was incorporated on 04 March 2015. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sunwhite Projects is at 27 Weston Street 5th Floor Unit No. 526, Kolkata, West Bengal, India – 700012.
Sunwhite Projects has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Sunwhite Projects operated in the real estate and construction industry, in the real estate leasing segment.
No. Sunwhite Projects is not listed on any stock exchange. It is an unlisted company.
Nandini Sharma ceased to be Additional Director on 14 Mar 2017. Pradisha Sharma ceased to be Additional Director on 14 Mar 2017. Raja Saharoy ceased to be Additional Director on 14 Mar 2017. Sunwhite Projects has 6 board changes on record in total.
Sunwhite Projects can be reached at its registered office: 27 Weston Street 5th Floor Unit No. 526, Kolkata, West Bengal, India – 700012.