Sunwhite Real Estates Limited
About Sunwhite Real Estates Limited
Data last updated: 22 July 2025
Sunwhite Real Estates 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 struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 04 March 2015.
Registered with ROC Kolkata under CIN U70102WB2015PLC205497.
Capital: an authorised share capital of ₹37 Lakh and a paid-up capital of ₹37 Lakh. It was led by directors including Lokesh Pasari and Rabi Jalan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 27 Weston Street 5Th Floor Unit No. 526, Kolkata, West Bengal, India – 700012.
It operated as a subsidiary of Shree Nidhi Trading Co Ltd.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address27 Weston Street 5Th Floor Unit No. 526, Kolkata, West Bengal, India – 700012
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IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sunwhite Real Estates Limited
Sunwhite Real Estates Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Sunwhite Real Estates Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Sunwhite Real Estates Limited
Sunwhite Real Estates Limited is audited by S P GOYAL & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P GOYAL & CO. | Locked | Locked | Locked |
Complete auditor history for Sunwhite Real Estates Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sunwhite Real Estates Limited
Sunwhite Real Estates Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lokesh Pasari
Also directs:
Dwitiya Trading Limited, Sunwhite Properties Limited
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Director | 04 Mar 2015 | 11 Years 5 Months | As last reported |
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Rabi Jalan
Also directs:
Dwitiya Trading Limited, Sunwhite Properties Limited
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Director | 04 Mar 2015 | 11 Years 5 Months | As last reported |
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Bandana Mishra
Also directs:
Dwitiya Trading Limited, Sunwhite Properties Limited
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Director | 04 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Sunwhite Real Estates Limited FY 2018 filings available
Ten-year financial statements for Sunwhite Real Estates Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sunwhite Real Estates Limited
Shareholding and ownership data for Sunwhite Real Estates Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sunwhite Real Estates Limited
Sunwhite Real Estates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunwhite Real Estates Limited
View historical data on people associated with Sunwhite Real Estates Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunwhite Real Estates Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Sunwhite Real Estates Limited
GST registrations and filing compliance for Sunwhite Real Estates Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunwhite Real Estates Limited
Credit ratings, litigation, and regulatory alerts for Sunwhite Real Estates Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sunwhite Real Estates Limited
MSME payment history for Sunwhite Real Estates 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
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Subsidiaries & Group Companies of Sunwhite Real Estates Limited
Corporate group structure for Sunwhite Real Estates Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sunwhite Real Estates Limited
MCA filings and documents for Sunwhite Real Estates 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 Sunwhite Real Estates Limited
Frequently Asked Questions about Sunwhite Real Estates Limited
Sunwhite Real Estates Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunwhite Real Estates Limited is a struck-off public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 04 March 2015 and is registered under CIN U70102WB2015PLC205497. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunwhite Real Estates Limited are:
- Lokesh Pasari - Director
- Rabi Jalan - Director
- Bandana Mishra - Director
The CIN (Corporate Identification Number) of Sunwhite Real Estates Limited is U70102WB2015PLC205497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunwhite Real Estates Limited is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 27 Weston Street 5Th Floor Unit No. 526, Kolkata, West Bengal, India – 700012.