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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
SUN FINEX PRIVATE LIMITED
CIN: U67120RJ1996PTC012185 As on: 2026-07-13
SUN FINEX PRIVATE LIMITED (CIN: U67120RJ1996PTC012185) is a Private company incorporated on 13 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 40000.00.SUN FINEX PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SUN FINEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120RJ1996PTC012185 and its registration number is 12185. Users may contact SUN FINEX PRIVATE LIMITED on its Email address - . Registered address of SUN FINEX PRIVATE LIMITED is 17 MAHAVEER BHAWAN,BEAWAR , NA, Rajasthan, India - 000000.
Current status of SUN FINEX PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for SUN FINEX 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 SUN FINEX
Purchase full report of SUN FINEX
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 SUN FINEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUN FINEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUN FINEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29117RJ1996PTC011348 | K.H. MINECHEM PVT. LTD. | 2\59, JAGDISH BHAWAN, CHAMPANAGAR, BEAWAR , NA, Rajasthan, India - 000000 |
| U24111RJ1994PTC008079 | TANIYA GASE SERVICES PVT. LTD | BEAWAR ROAD, BIJAI NAGARAJMER. RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U15433RJ1991PTC005919 | POONAM SWEET PRODUCTS PRIVATE LIMITED | GEETA BHAWAN, UMAID HOSPITALJODHPUR. RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U51101RJ1979PTC001931 | ELECTRICAL SALES PVT LTD | 17/4-CIVIL LINES, JAIPUR.RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U67120RJ1995PTC009481 | RAVINDRA SECURITIES PVT. LTD. | 308, MAHAVEER NAGAR, TONK ROADJAIPUR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U67120RJ1995PTC010079 | TAYAL CAPCON PVT LTD | MANGAL BHAWAN, CHANDPOLEANAJ MANDI, JAIPUR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U26943RJ1991PTC005858 | LUNAWAT CEMENTS PVT.LTD. | MAHAVEER DAL MILL COMPLEXNOKHA, DISTT. BIKANER. RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U27107RJ1997PTC014114 | SETH CHANDU LAL ROLLING MILLS PRIVATE LIMITED | 17, INDUSTRIAL AREA,SRI GANGA NAGAR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U67120RJ1995PTC009950 | SYMBIOSIS CREDIT MANAGEMENT PVT LTD | A-3, MAHAVEER NAGAR, TONKROAD, JAIPUR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U74999RJ1995PTC010029 | IN SHOPEE CARD PVT LTD | 1-A-45, MAHAVEER NAGAR, KOTA\RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U14101RJ1988PTC004465 | NEELKANTH MARBLES PVT LTD | SALECHA BHAWAN, 139, I-A, ROADSARDARPURA, JODHPUR, RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U14101RJ1994PTC008996 | KISHANGARH MARMO PVT. LTD. | BEHIND AGRASEN BHAWAN, AJMERROAD MADANGANJ-KISHANGARH AJMER, RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U17118RJ1991PTC006164 | MANGLAM DRAWTOX PVT. LTD. | ANAND BHAWAN KHERLI PHATAK,STATION ROAD, KOTA. RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U45201RJ1998PTC014735 | PIPALWADA CONTRACTS PRIVATE LIMITED | 17, NEER SAGAR, 'C' SCHEME,BHAKROTA, JAIPUR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U70109RJ1989PTC005131 | N.M. FARMS PVT. LTD. | RAJ. BANK BHAWAN ,M.I.ROAD, JAIPUR, RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U26933RJ1994PTC008876 | GARDEN CERAMICS PVT. LTD. | ARORA BHAWAN, NEAR MALNO KICHOWKI, PHAR BAZAR BIKANER RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U15134RJ1987PLC004182 | REGENCY FRUIT PRODUCTS LTD | IIND FLOOR GANGWAL BHAWAN M.I.ROAD JAIPUR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U14101RJ1994PTC008340 | GOKUL SANGEMARMAR PVT. LTD | BAHETI BHAWAN,KATLA BAZAR,MADAN GANJ-KISHAN GANJ RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U14219RJ1990PTC005316 | KOTHARI MAGNESYTE PVT LTD | SHOP NO 13, SHIV GANGA MARKETCLOTH BAZAR BEAWAR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U22211RJ1988PTC004297 | AJMER PRESS PVT LTD | 178, KAPOOR BHAWAN KANTI CHANDRA ROAD BANI PARK JAIPUR. RAJASTHAN , NA, Rajasthan, India - 000000 |
| U26943RJ1991PTC006224 | KHETAN CEMENTS PVT. LTD. | LAXMI NATH BHAWAN CHURCH ROAD,M.D. ROAD, JAIPUR. RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U18108RJ1988PTC004700 | DIAMOND SUITINGS PVT.LTD. | R K BAPNA MOTI LAL ATEL ROADRAVINDRA BHAWAN BHILWARA RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U51101RJ2001PTC017182 | MANDAR DISTRIBUTORS PRIVATE LIMITED | KHETAWAT BHAWAN,PALI BAZAR, BEAWAR , RAJASTHAN., Rajasthan, India - 000000 |
| U72200RJ2003PTC018400 | PANAROMA SYSTEMS PRIVATE LIMITED | 17, OPPOSITE SESSION COURT,MAHAVEER MARG, PALI , RAJASTHAN., Rajasthan, India - 000000 |
| U26939RJ2000PTC016158 | B K MINCHEM PRIVATE LIMITED | 39, SOMNATH COLONY,BEAWAR , NA, Rajasthan, India - 000000 |
| U14107RJ1998PTC015008 | AJAY LIMES PRIVATE LIMITED | MAINA BHAWAN,SOJAT ROAD , NA, Rajasthan, India - 000000 |
| U26943RJ1991PTC006080 | BIKANER CEMENTS PVT. LTD. | PUSTIKAR BHAWAN, NEAR GENERALHOSPITAL NAGAUR. , NA, Rajasthan, India - 000000 |
| U24114RJ1987PTC004205 | BHILWARA DYEING PVT LTD | GANG BHAWAN, NEAR JASWANTTALKIES, BHILWARA. , NA, Rajasthan, India - 000000 |
| U24119RJ1984PTC003135 | RAJASTHAN ACTIVATED EARTHS CHEMICALS PVT LTD | 7,MAHAVEER MARG,JAIPURC-SCHEME , NA, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.