Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SN PHINICS PRIVATE LIMITED
CIN: U51909DL2019PTC354725 As on: 2026-07-13
SN PHINICS PRIVATE LIMITED (CIN: U51909DL2019PTC354725) is a Private company incorporated on 05 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SN PHINICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SN PHINICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SN PHINICS PRIVATE LIMITED are NIMIT KUMAR, MURLIDHAR SINGH, and OM PRAKASH KUMAR SINHA.
SN PHINICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC354725 and its registration number is 354725. Users may contact SN PHINICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SN PHINICS PRIVATE LIMITED is H. No Wz-312 Plot No.409 Khasra No.626 Floor 1st Block-B Sudarshan Park , DELHI, Delhi, India - 110015.
Current status of SN PHINICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SN PHINICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SN PHINICS
Purchase full report of SN PHINICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SN PHINICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SN PHINICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07431078 | NIMIT KUMAR | Director | 2019-09-05 |
| 08555008 | MURLIDHAR SINGH | Director | 2023-05-12 |
| 08713002 | OM PRAKASH KUMAR SINHA | Director | 2020-11-28 |
Past Directors & Key Managerial Personnel of SN PHINICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09059457 | SHANTI TRIPATHI | Director | - | 2021-07-07 |
| 08555008 | MURLIDHAR SINGH | Director | - | 2021-07-07 |
Other Directorships of SHANTI TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIYANSH & RUDRANSH PHINICS PRIVATE LIMITED | U63030DL2021PTC389212 | Director | 2021-10-30 | Ongoing |
| KHUSHHAL KISHAN FOUNDATION | U88100DL2024NPL428232 | Director | 2024-03-13 | Ongoing |
Other Directorships of NIMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANP INFOSOLUTIONS PRIVATE LIMITED | U72200BR2016PTC026218 | Director | 2016-03-07 | Ongoing |
Other Directorships of MURLIDHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USRL SERVICES PRIVATE LIMITED | U52219UP2023PTC182083 | Director | 2023-05-13 | Ongoing |
| RIYANSH & RUDRANSH PHINICS PRIVATE LIMITED | U63030DL2021PTC389212 | Director | 2021-10-30 | Ongoing |
| ANP INFOSOLUTIONS PRIVATE LIMITED | U72200BR2016PTC026218 | Director | - | 2023-02-25 |
| KHUSHHAL KISHAN FOUNDATION | U88100DL2024NPL428232 | Director | 2024-03-13 | Ongoing |
Other Directorships of OM PRAKASH KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBS AUTOCARE PRIVATE LIMITED | U50402KA2022PTC169020 | Director | 2022-12-14 | Ongoing |
| ANP INFOSOLUTIONS PRIVATE LIMITED | U72200BR2016PTC026218 | Director | - | 2023-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31300DL2022PTC394140 | LEVINA INDUSTRIES PRIVATE LIMITED | HOUSE NO. WZ 312, PLOT NO.409, 1ST FLOOR BLOCK B, SUDARSHAN PARK, SHANI MANDIR , DELHI, Delhi, India - 110015 |
| U74999DL2018PTC331931 | ALOKASH VENTURES PRIVATE LIMITED | House No.457(Old No-59),Khasra No 626, Floor 1st Block-B,Near Gurudwara , SUDHARSHAN PARK,NEW DELHI, Delhi, India - 110015 |
| U74140DL2015PTC277536 | VYOM AIR SERVICES PRIVATE LIMITED | H.NO. 45, PLOT NO. 34, KH. NO. 654, 2ND FLOOR, OLD-WZ-246/F/18-J/1, VILL BASAI DARAPUR BLK-F, , SUDARSHAN PARK LANDMARK NEW DELHI, Delhi, India - 110015 |
| U74140DL2014PTC267268 | RV PEST FREE INDIA PRIVATE LIMITED | H.NO. B-451, KHASRA NO. 2978/635 1ST FLOOR EXTN, VILLAGE BASAI DARAPUR SUDARSHAN PARK , DELHI, Delhi, India - 110015 |
| U72900DL2021PTC389358 | PAN INDIA TECHNOLOGY PRIVATE LIMITED | H. NO-197 (NEW NO B-585) KH. NO-2736/616 3RD FLOOR,BLK-WZ,SUDARSHAN PARK CITY , DELHI, Delhi, India - 110015 |
| U93000DL2015PTC287671 | MARASWORLD ENTERTAINMENT PRIVATE LIMITED | H. NO. 317, FLOOR 3rd OLD NO. WZ-246 F/8E, BACK SIDE ( R.PORT) , BLOCK -B , SUDARSHAN PARK, Delhi, India - 110015 |
| ACT-7608 | YKR SONS ENTERPRISES LLP | H.No. 703 Old No. 39 Kh No. 638 643,2nd Floor, Block C, Sudarshan Park,New Delhi,West Delhi,Delhi,India-110015 |
| U47912DL2023PTC411458 | ANH DEALS INFOSOFT PRIVATE LIMITED | HOUSE NO 54-B PLOT NO E-36 KH.NO. 2359,BASSAI DARAPUR 1ST FLOOR BLK-WZ SARSWATI GARDEN CITY,New Delhi,West Delhi,Delhi,110015-India |
| U59201DL2025PTC454541 | EVA RHYTHM PRIVATE LIMITED | House No. 73 Plot No. Old-Wz 35/18A,Kh.No. 2704/597 Ground Floor Sudarshan Park Extn. Blk-A,New Delhi,West Delhi,Delhi,110015-India |
| U47721DL2023PTC411365 | ZEEKIND PHARMA PRIVATE LIMITED | HOUSE NO NEW-443 PLOT NO 19, KH.NO. 624 & 625,FRONT PORTION UPPER GROUND FLOOR SUDERSHAN PARK EXTN., BLK-B SUDARSHAN,New Delhi,West Delhi,Delhi,110015-India |
| AAU-8084 | ABM AVIATION AND LOGISTICS LLP | H. NO 75 PLOT NO 15 KH.NO 653 UPPER GROUNF FLOOR SUDARSHAN PARK LANDMARK NEAR VALMIKI MANDIR DELHI, Delhi, India - 110015 |
| U15549DL2020PTC366527 | KTH BANDHU PRIVATE LIMITED | HOUSE NO WZ-71 PLOT NO 23 KH NO.735 1ST FLOOR GALI BLK-A RAMGARH COLONY LANDMARK NEAR D.M.B BOOTH , DELHI, Delhi, India - 110015 |
| U79120DL2022PTC399384 | VEEMAAN TECH EVOLUTIONS PRIVATE LIMITED | HOUSE NO WZ 69, PLOT NO 19, 20 KH. NO. 4051/2774/738 GROUND FLOOR STREET NO 8 BLK-A RAMGARH COLONY LANDMARK, DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U43222DL2023PTC411313 | AIRYGREEN ENERGY PRIVATE LIMITED | HOUSE NO B-32, PLOT NO OLD NO A55 KH. NO. 1395 3RD, FLOOR BLK-B SHARDA PURI,New Delhi,West Delhi,Delhi,110015-India |
| U10790DL2025PTC448239 | PRIMETRADE TECHNOLOGIES PRIVATE LIMITED | PLOT NO 260 KHASRA NO 698,FLOOR GROUND BLOCK WZ,New Delhi,West Delhi,Delhi,110015-India |
| U17013DL2023PTC423063 | NPP INDUSTRIES PRIVATE LIMITED | House no B71 PLOT NO 20,KHASRA NO 1394 FLOOR 2ND,New Delhi,West Delhi,Delhi,110015-India |
| U17013DL2024PTC425017 | NARENDRA POLYPACK INDUSTRIES PRIVATE LIMITED | HOUSE NO B 71 PLOT NO 20,KHASRA NO 1394 FLOOR 2ND,New Delhi,West Delhi,Delhi,110015-India |
| U46639DL2026PTC463455 | HOUSTONE MARBELS PRIVATE LIMITED | HOUSE NO B-71 PLOT NO 20,KHASRA NO 1394 FLOOR 3RD,New Delhi,West Delhi,Delhi,110015-India |
| ACW-9105 | AGRO AGROTRADES LLP | H. NO.WZ-69,PLOT NO 19,20,KHASRA NO 2774/738, BLK A,New Delhi,West Delhi,Delhi,India-110015 |
| U72900DL2022PTC394051 | MINTERP SOFTWARES SOLUTIONS PRIVATE LIMITED | H NO PVT-C-4 & WZ-250KH NO.2736/616 3RD FLOOR ANAND PARK SUDARSHAN PARK CITY , DELHI, Delhi, India - 110015 |
| AAW-6445 | PRKT FOODS LLP | H.NO 523/10 KHASRA NO 1538 FLOOR GROUND BLOCK WZ VILLAGE BASAI DARAPUR DELHI, Delhi, India - 110015 |
| U52100DL2014PTC274662 | PLANET BOOKS PRIVATE LIMITED | HOUSE NO E-42, KHASRA NO 695, FLOOR 1ST LANDMARK OPP. HANUMAN MANDIR, SUDARSHAN PARK , NEW DELHI, Delhi, India - 110015 |
| U52100DL2022OPC402212 | PEEK INFOCOM (OPC) PRIVATE LIMITED | SHOP NO 1 PLOT NO F-17 KH. NO. 657 GROUND FLOOR EXTN SUDARSHAN PARK CITY , NewDelhi, Delhi, India - 110015 |
| U66190DL2023PTC412784 | SAIEARTH SERVICES ONE PRIVATE LIMITED | House No WZ - 12 Kh. No. 2882/738 1st Floor Kailash Park City,,Karam Pura, West Delhi,,New Delhi,West Delhi,Delhi,110015-India |
| U46491DC2026PTC469254 | BARE ESSENCE PERSONAL CARE PRIVATE LIMITED | NO 3 PLOT NO 10 FLOOR,BLOCK B-1 RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110015-India |
| ACX-9955 | THE HERITAGE BREWS LLP | H NO. 281 PLOT NO FA-34,(old) 1ST FLOOR BLK-F,New Delhi,West Delhi,Delhi,India-110015 |
| U47721DL2023PTC423489 | ZAMCO MEDICAL TECH PRIVATE LIMITED | HOUSE NO 39-A KHASRA NO,2783/738 FLOOR 1ST BLK WZ,New Delhi,West Delhi,Delhi,110015-India |
| U10790DL2024PTC435128 | PURA HEALTH IMPEX PRIVATE LIMITED | H NO 375 WZ-128-CA PLOT48,KH NO 2720/616 3RD FLOOR,New Delhi,West Delhi,Delhi,110015-India |
| U88100DL2024NPL428232 | KHUSHHAL KISHAN FOUNDATION | H. No. A-51 P. No 3-B 2nd,Floor Blk-A Sudarsha Park,New Delhi,West Delhi,Delhi,110015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100599501 | 2022-08-01 | - | 2023-04-13 | 2,600,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.