Sultania Developers P Ltd. - Company overview

Sultania Developers P Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1992PTC056532).…

1992-09-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -7.2%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▼ -20.9%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -0.3%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 0.2%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 0.2%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.15 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
34 Years 0 Months
since 1992-09-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-12
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sultania Developers P Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (90) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sultania Developers P Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Sultania Developers P Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1992PTC056532). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on September 04, 1992 (34+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Service ••••••••
  • Location 14/3 Chattawalla Gully2Nd Floor, Kolkata, West Bengal - 700012
Legal NameSultania Developers P Ltd.
CIN / LLPINU67120WB1992PTC056532
Company No.056532
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-09-04
Date of AGM2025-09-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sultania Developers P Ltd. (3) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Sultania
Director | Since 2026-01-02 | DIN: 00200284
P
Pawan Kumar Sultania
Director | Since 1992-09-04 | DIN: 00200311
B
Binod Kumar Sultania
Director | Since 1992-09-04 | DIN: 00200335

Financial Performance of Sultania Developers P Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▼ -7.2%
P&L Under ₹1 Lakh ▼ -20.9%
EBITDA Loss · Under ₹1 Lakh ▼ -0.3%
Net worth ₹1–10 Lakh ▲ 0.2%

Companies With Common Directors Of Sultania Developers P Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sultania Exim P Ltd 3 Shared Directors
Meharia Consultants Pvt Ltd 2 Shared Directors
Sankatmochan Villa Private Limited 2 Shared Directors
Green Garden Mercantile & Estates Pvt.Ltd. 1 Shared Director
Krishna Infochip Limited 1 Shared Director
Shree Shyam Niryat Private Limited 1 Shared Director
Tirupati Villa Private Limited 1 Shared Director
Tony Properties Llp 1 Shared Director

Financial Ratios of Sultania Developers P Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sultania Developers P Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Sultania Developers P Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Sultania Developers P Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Sultania Developers P Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Sultania Developers P Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sultania Developers P Ltd.?
The Corporate Identification Number (CIN) for Sultania Developers P Ltd. is U67120WB1992PTC056532. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 056532 as per MCA.
When was Sultania Developers P Ltd. incorporated?
Sultania Developers P Ltd. was incorporated 34 years 28 days ago on 04 Sep 1992.
Who are the current board members and directors of Sultania Developers P Ltd.?
Sultania Developers P Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sultania Developers P Ltd.?
Sultania Developers P Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sultania Developers P Ltd.?
Sultania Developers P Ltd. ROC code is Roc Kolkata.
What is the company classification of Sultania Developers P Ltd.?
Sultania Developers P Ltd. is classified as Private Limited Indian Non-Government Company.
Sultania Developers P Ltd. - is it listed or unlisted?
Sultania Developers P Ltd. is a Unlisted company.
What is the current status of Sultania Developers P Ltd.?
Sultania Developers P Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sultania Developers P Ltd. associated with?
Sultania Developers P Ltd. lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sultania Developers P Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sultania Developers P Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.