Sunshine Commodeal Private Limited - Company overview

Sunshine Commodeal Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2010PTC…

2010-02-25 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-02-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Sunshine Commodeal Private Limited 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DIPTIMAN CHAKRAVARTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sunshine Commodeal Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunshine Commodeal Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2010PTC142695). Business overview includes Trading (Specialty), incorporated on February 25, 2010 (16+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Apeejay House 15, Park Street, Kolkata, West Bengal - 700016
Legal NameSunshine Commodeal Private Limited
CIN / LLPINU51909WB2010PTC142695
Company No.142695
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-25
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Sunshine Commodeal Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Soumitra Pal
Director | Since 2016-01-04 | DIN: 02274333
D
Diptiman Chakravarty
Director | Since 2010-04-01 | DIN: 02721583

Companies With Common Directors Of Sunshine Commodeal Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aryan Hi-Rise Private Limited 2 Shared Directors
Anandaswarup Land Developer Private Limited 1 Shared Director
Apeejay Typhoo Tea Private Limited 1 Shared Director
Banshidhar Vinimay Private Limited 1 Shared Director
Brahma Bhumi Agents Private Limited 1 Shared Director
Cactus Land Developers Private Limited 1 Shared Director
Creative Dealtrade Private Limited 1 Shared Director
Dazzle Realtors Private Limited 1 Shared Director
Ganga Tradelink Private Limited 1 Shared Director
Genius Commodeal Private Limited 1 Shared Director
Jai Pahadimata Barter Private Limited 1 Shared Director
Kharjan Tea Estates Private Limited 1 Shared Director
Laksh Estates Private Limited 1 Shared Director
Legend Earth Movers Private Limited 1 Shared Director
Makhanchor Vinimay Private Limited 1 Shared Director
Orchid Land Conglomerate Private Limited 1 Shared Director
Quest Earth Movers Private Limited 1 Shared Director
Ranthambhor Trading Private Limited 1 Shared Director
Ratnagiri Landagents Private Limited 1 Shared Director
Sawariya Tradelink Private Limited 1 Shared Director
Swastic Land Conglomerate Private Limited 1 Shared Director

MSME Payment Delays by Sunshine Commodeal Private Limited 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 Sunshine Commodeal Private Limited 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 Sunshine Commodeal Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunshine Commodeal Private Limited?
The Corporate Identification Number (CIN) for Sunshine Commodeal Private Limited is U51909WB2010PTC142695. 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 142695 as per MCA.
When was Sunshine Commodeal Private Limited incorporated?
Sunshine Commodeal Private Limited was incorporated 16 years 7 months ago on 25 Feb 2010.
Who are the current board members and directors of Sunshine Commodeal Private Limited?
Sunshine Commodeal Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunshine Commodeal Private Limited?
Sunshine Commodeal Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunshine Commodeal Private Limited?
Sunshine Commodeal Private Limited ROC code is Roc Kolkata.
What is the company classification of Sunshine Commodeal Private Limited?
Sunshine Commodeal Private Limited is classified as Private Limited Indian Non-Government Company.
Sunshine Commodeal Private Limited - is it listed or unlisted?
Sunshine Commodeal Private Limited is a Unlisted company.
What is the current status of Sunshine Commodeal Private Limited?
Sunshine Commodeal Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Sunshine Commodeal Private Limited associated with?
Sunshine Commodeal Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunshine Commodeal Private Limited?
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 Sunshine Commodeal Private Limited?
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.