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Key Metrics
AUTHORISED CAPITAL
30.50 Lakh
PAID-UP CAPITAL
30.50 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-03-15
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Suneast Developers 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
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
- Operating for 14+ 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 2022 - filings look overdue.
Financial Health Score
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
95/100
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 Suneast Developers Private Limited
Suneast Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC175823). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on March 15, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.
Materials Retail & Distribution
- Location 164 Chittaranjan Avenue, Kolkata, West Bengal - 700007
CIN / LLPINU70109WB2012PTC175823
Company No.175823
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-15
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Suneast Developers Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Suneast Developers Private Limited (3)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Suneast Developers Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Suneast Developers Private Limited
What is CIN of Suneast Developers Private Limited?
The Corporate Identification Number (CIN) for Suneast Developers Private Limited is U70109WB2012PTC175823. 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 175823 as per MCA.
When was Suneast Developers Private Limited incorporated?
Suneast Developers Private Limited was incorporated 14 years 3 months ago on 15 Mar 2012.
What is paid-up capital and authorised share capital of Suneast Developers Private Limited?
The paid-up capital of Suneast Developers Private Limited is ₹ 3,050,000.00 and authorised share capital is ₹ 3,050,000.00.
Who are the current board members and directors of Suneast Developers Private Limited?
Suneast Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suneast Developers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Suneast Developers Private Limited is 164 Chittaranjan Avenue, Kolkata, West Bengal, 700007, India.
What is the ROC code of Suneast Developers Private Limited?
Suneast Developers Private Limited ROC code is Roc Kolkata.
What is the company classification of Suneast Developers Private Limited?
Suneast Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Suneast Developers Private Limited - is it listed or unlisted?
Suneast Developers Private Limited is a Unlisted company.
What is the current status of Suneast Developers Private Limited?
Suneast Developers Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Suneast Developers Private Limited associated with?
Suneast Developers Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suneast Developers 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 Suneast Developers 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.
