Sunwhite Real Estates Limited - Company overview

Sunwhite Real Estates Limited is shown as "Strike Off" in MCA records.

2015-03-04 Kolkata, West Bengal Strike Off Unlisted Active Non-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
-
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
37.00 Lakh
AUTHORISED CAPITAL
37.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-03-04
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 Sunwhite Real Estates 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 3 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 Real Estates Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunwhite Real Estates Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 4 March 2015 as a public limited company. Its registered office is at 27, Weston Street 5Th Floor, Unit No. 526, Kolkata, West Bengal.

Its filings describe the main line of business as retail Trading.

It has three directors - Lokesh Pasari, Rabi Jalan and Bandana Mishra - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Dwitiya Trading Limited and Sunwhite Properties Limited.

Authorised and paid-up capital are both ₹37 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location 27, Weston Street 5Th Floor , Unit No. 526, Kolkata, West Bengal - 700012
Legal NameSunwhite Real Estates Limited
CIN / LLPINU70102WB2015PLC205497
Company No.205497
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-03-04
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sunwhite Real Estates Limited (3) Current board members from MCA filings, including designation and appointment details.

L
Lokesh Pasari
Director | Since 2015-03-04 | DIN: 06759155
R
Rabi Jalan
Director | Since 2015-03-04 | DIN: 07001695
B
Bandana Mishra
Director | Since 2015-03-04 | DIN: 07001783

Financial Performance of Sunwhite Real Estates 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

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

Activity GroupDescriptionTurnover %
TradeRetail Trading0

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

Board Overlap From MCA / Compliance Filings

Dwitiya Trading Limited 3 Shared Directors
Sunwhite Properties Limited 3 Shared Directors

Financial Ratios of Sunwhite Real Estates 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

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Shareholding Pattern of Sunwhite Real Estates Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sunwhite Real Estates 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

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MCA Filings & Documents of Sunwhite Real Estates 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sunwhite Real Estates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunwhite Real Estates Limited?
MCA does not publish an "owner" field. Sunwhite Real Estates Limited is run by its directors, Lokesh Pasari, Rabi Jalan and Bandana Mishra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sunwhite Real Estates Limited?
Sunwhite Real Estates Limited has three current directors: Lokesh Pasari (since March 2015), Rabi Jalan (since March 2015) and Bandana Mishra (since March 2015).
What is CIN of Sunwhite Real Estates Limited?
The CIN of Sunwhite Real Estates Limited is U70102WB2015PLC205497. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, WB is West Bengal, 2015 is the year it was registered, PLC is the company type and 205497 is its registration number.
When was Sunwhite Real Estates Limited incorporated?
Sunwhite Real Estates Limited was incorporated on 4 March 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Sunwhite Real Estates Limited?
The registered office on MCA records is 27, Weston Street 5Th Floor, Unit No. 526, Kolkata, West Bengal - 700012.
What is the current status of Sunwhite Real Estates Limited?
MCA shows Sunwhite Real Estates Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sunwhite Real Estates Limited?
You can post to its registered office at 27, Weston Street 5Th Floor, Unit No. 526, Kolkata, West Bengal - 700012.
What industry or business activity is Sunwhite Real Estates Limited associated with?
Its MCA filings list the main business as retail Trading.
What is paid-up capital and authorised share capital of Sunwhite Real Estates Limited?
Both authorised and paid-up capital are ₹37 lakh.
When did Sunwhite Real Estates Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Sunwhite Real Estates Limited?
MCA shows no charges registered against Sunwhite Real Estates Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunwhite Real Estates Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sunwhite Real Estates Limited?
2 companies share directors with Sunwhite Real Estates Limited: Dwitiya Trading Limited and Sunwhite Properties Limited.
What is the net worth of Sunwhite Real Estates Limited?
For FY 2016, the net worth of Sunwhite Real Estates Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Sunwhite Real Estates Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sunwhite Real Estates Limited - is it listed or unlisted?
Sunwhite Real Estates Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sunwhite Real Estates Limited?
Sunwhite Real Estates Limited is registered with ROC Kolkata.
What is the company classification of Sunwhite Real Estates Limited?
MCA classifies Sunwhite Real Estates Limited as: Public Limited Indian Non-Government Company.

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.