Sunwhite Real Estates Limited
About Sunwhite Real Estates Limited
Data last updated:
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 operated in the commercial real estate 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 U70102WB2015PLC205497.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. 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, Commercial Real Estate, 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 Real Estates Limited
The main business activity of Sunwhite Real Estates is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | 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 Real Estates Limited FY 2018 filings available
Financial Statement Summary of Sunwhite Real Estates 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 Real Estates 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 Real Estates 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 Real Estates Limited
Sunwhite Real Estates 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 Real Estates Limited
Sunwhite Real Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Pasari Also directs: Dwitiya Trading Limited, Sunwhite Properties Limited | Director | 04 Mar 2015 | 11 Years 7 Months | As last reported |
| Rabi Jalan Also directs: Dwitiya Trading Limited, Sunwhite Properties Limited | Director | 04 Mar 2015 | 11 Years 7 Months | As last reported |
| Bandana Mishra Also directs: Dwitiya Trading Limited, Sunwhite Properties Limited | Director | 04 Mar 2015 | 11 Years 7 Months | As last reported |
Ownership and Shareholding of Sunwhite Real Estates 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 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
Employment history and EPFO contributions of people linked to Sunwhite Real Estates.
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.
Recent Activity on Sunwhite Real Estates Limited
Sunwhite Real Estates Limited has 3 board changes on record since 2015: 3 appointments. The latest: Bandana Mishra was appointed as Director on 04 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sunwhite Real Estates 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 Real Estates 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 Real Estates 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 Real Estates 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 Real Estates 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 Real Estates Limited
Sunwhite Real Estates 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in commercial real estate, within the real estate and construction industry. 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.
Sunwhite Real Estates had 3 directors:
- Lokesh Pasari - Director
- Rabi Jalan - Director
- Bandana Mishra - Director
The CIN (Corporate Identification Number) of Sunwhite Real Estates is U70102WB2015PLC205497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunwhite Real Estates is at 27 Weston Street 5th Floor Unit No. 526, Kolkata, West Bengal, India – 700012.
Sunwhite Real Estates was incorporated on 04 March 2015. It is registered with the Registrar of Companies, Kolkata.
Sunwhite Real Estates has an authorised share capital of ₹37 Lakh and a paid-up capital of ₹37 Lakh.
Sunwhite Real Estates operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Sunwhite Real Estates is not listed on any stock exchange. It is an unlisted company.
Bandana Mishra was appointed as Director on 04 Mar 2015. Lokesh Pasari was appointed as Director on 04 Mar 2015. Rabi Jalan was appointed as Director on 04 Mar 2015.