Sunwhite Properties Limited - Company overview

Sunwhite Properties Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102WB2015PLC205496).…

2015-03-04 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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SP Sunwhite Properties Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
₹1–10 Lakh
FY 2016
TOTAL ASSETS
₹1–10 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-04
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
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 Sunwhite Properties 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director LOKESH PASARI 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 Sunwhite Properties Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunwhite Properties Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102WB2015PLC205496). Business overview includes Real Estate (Real Estate Leasing), incorporated on March 04, 2015 (11+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate ••••••••
  • Location 27, Weston Street 5Th Floor , Unit No. 526, Kolkata, West Bengal - 700012
Legal NameSunwhite Properties Limited
CIN / LLPINU70102WB2015PLC205496
Company No.205496
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-03-04
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sunwhite Properties Limited (4) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2015-03-04 | DIN: 06759155
R
Director | Since 2015-03-04 | DIN: 07001695
B
Director | Since 2015-03-04 | DIN: 07001783
B
Director | Since 2018-06-07 | DIN: 03623609

Financial Performance of Sunwhite Properties Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0.00000000

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

Financial Ratios of Sunwhite Properties Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Sunwhite Properties Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sunwhite Properties 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 Sunwhite Properties 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 Sunwhite Properties Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunwhite Properties Limited?
The Corporate Identification Number (CIN) for Sunwhite Properties Limited is U70102WB2015PLC205496. 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 205496 as per MCA.
When was Sunwhite Properties Limited incorporated?
Sunwhite Properties Limited was incorporated 11 years 7 months ago on 04 Mar 2015.
Who are the current board members and directors of Sunwhite Properties Limited?
Sunwhite Properties Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunwhite Properties Limited?
Sunwhite Properties Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunwhite Properties Limited?
Sunwhite Properties Limited ROC code is Roc Kolkata I.
What is the company classification of Sunwhite Properties Limited?
Sunwhite Properties Limited is classified as Public Limited Indian Non-Government Company.
Sunwhite Properties Limited - is it listed or unlisted?
Sunwhite Properties Limited is a Unlisted company.
What is the current status of Sunwhite Properties Limited?
Sunwhite Properties Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sunwhite Properties Limited associated with?
Sunwhite Properties Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sunwhite Properties Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sunwhite Properties 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 Sunwhite Properties 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.