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
SUNFLAG IMPEX PRIVATE LIMITED
CIN: U51909DL2007PTC165939 As on: 2026-07-13
SUNFLAG IMPEX PRIVATE LIMITED (CIN: U51909DL2007PTC165939) is a Private company incorporated on 17 Jul 2007. 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. 0.00.SUNFLAG IMPEX 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 SUNFLAG IMPEX PRIVATE LIMITED are SATVINDER SINGH, and HARPREET SINGH.
SUNFLAG IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC165939 and its registration number is 165939. Users may contact SUNFLAG IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNFLAG IMPEX PRIVATE LIMITED is House Number F-25 Mansarover Garden , New Delhi, Delhi, India - 110015.
Current status of SUNFLAG IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNFLAG IMPEX 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 SUNFLAG IMPEX
Purchase full report of SUNFLAG IMPEX
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 SUNFLAG IMPEX 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 SUNFLAG IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01189493 | SATVINDER SINGH | Director | 2007-07-17 |
| 01558294 | HARPREET SINGH | Director | 2007-07-17 |
Past Directors & Key Managerial Personnel of SUNFLAG IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL INFRATECH PRIVATE LIMITED | U45203DL2007PTC159744 | Director | - | 2008-07-05 |
| GURGAON REEF & PALM RESORTS PRIVATE LIMITED | U55101DL2008PTC174276 | Additional Director | - | 2008-07-05 |
| APEX INFRAVENTURES PRIVATE LIMITED | U70109DL2008PTC184663 | Director | 2008-11-04 | Ongoing |
| SHRUTEE EXPORTS PRIVATE LIMITED | U74899DL1994PTC058432 | Additional Director | - | 2023-09-29 |
| SHRUTEE EXPORTS PRIVATE LIMITED | U74899DL1994PTC058432 | Director | 2022-09-30 | Ongoing |
Other Directorships of HARPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARATH APPLIANCES LLP | ABB-9676 | Designated Partner | 2022-08-03 | Ongoing |
| INNOMAX GARMENTS PRIVATE LIMITED | U18101DL2005PTC142023 | Additional Director | - | 2022-09-30 |
| INNOMAX GARMENTS PRIVATE LIMITED | U18101DL2005PTC142023 | Director | 2022-03-28 | Ongoing |
| PARATH APPARELS PVT LTD | U18101DL2005PTC143147 | Additional Director | - | 2012-09-24 |
| PARATH APPARELS PVT LTD | U18101DL2005PTC143147 | Director | 2012-09-24 | Ongoing |
| KANISHKA VINYL PRIVATE LIMITED | U25209DL2011PTC223580 | Director | - | 2015-03-31 |
| ELITE AIR TECHNIQUES PRIVATE LIMITED | U29192DL2001PTC113397 | Director | 2001-12-07 | Ongoing |
| IRIS CONSTRUCTIONS PRIVATE LIMITED | U45200DL2009PTC192967 | Director | 2009-08-07 | Ongoing |
| PARATH APPLIANCES PRIVATE LIMITED | U51100DL2001PTC112173 | Additional Director | 2022-03-25 | Ongoing |
| KNS AIR SYSTEMS PRIVATE LIMITED | U51909DL2017PTC317417 | Director | 2017-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910DL1987PLC027455 | TRANSNATIONAL EXPORT AND FINANCE CORPN INDIA LTD | House No. 25 Floor, Ground Block-D, Mansarover Garden, New Delhi , New Delhi, Delhi, India - 110015 |
| U74899DL1995PLC070613 | TEFCIL - MARBLES LIMITED | House No. 25 Floor Ground Block-D, Mansarover Garden, New Delhi , New Delhi, Delhi, India - 110015 |
| U74899DL1995PLC071772 | TEFCIL BREWERIES LIMITED | House No. 25 Floor, Ground Block-D, Mansarover Garden, New Delhi , New Delhi, Delhi, India - 110015 |
| U47219DC2026PTC471118 | BONVIA NOURISH PRIVATE LIMITED | HOUSE NO 147, GROUND FLOOR,BLOCK F, MANSAROVER GARDEN,New Delhi,West Delhi,Delhi,110015-India |
| AAH-4602 | DECOR CERAMICA LLP | House No 213D BLOCK F Basement Mansarover Garden New Delhi, Delhi, India - 110015 |
| U93000DL2013PTC248189 | ULTIMATE EXCHANGE PRIVATE LIMITED | HOUSE NO-173, GROUND FLOOR BLOCK-F, MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U21001DL2023PTC416938 | LIFESTYLE BIOPHARMA PRIVATE LIMITED | House No.1 1st Floor, Block F, Mansarover Garden , New Delhi, Delhi, India - 110015 |
| U36100DL2010PTC203515 | H M INTERCRAFTS PRIVATE LIMITED | HOUSE NO. 161, FLOOR GROUND, BLOCK - F MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U18109DL2014PTC271154 | MAHA GANESH FASHIONS PRIVATE LIMITED | F-134, MANSAROVER GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U37100DL2007PTC170228 | DRA RECYCLING SYSTEMS PRIVATE LIMITED | F-51, 1ST FLOOR, MANSAROVER GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74999DL2018PTC335968 | SPEAKIN COMMUNICATIONS PRIVATE LIMITED | HOUSE NO 25 BLOCK-A SARASWATI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| AAP-3327 | FIFTH STRATEGY CONSULTANTS LLP | House no. 163, First Floor Block-C Mansarover Garden, New Delhi New Delhi, Delhi, India - 110015 |
| U46309DL2021PTC376535 | ABHISATYA PRIVATE LIMITED | HOUSE NO 177 IST FLOOR BLK-C MANSAROWAR GARDEN NEW DELHI -11001,5,NEW DELHI,New Delhi,Delhi,110015-India |
| U46493DL2024PTC439670 | VITOSSI DECOR PRIVATE LIMITED | HOSUE NO 32A GROUND FLOOR BLOCK C, MANSAROVER GARDEN Mansarover Garden West Delhi Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U26515DC2026PTC471657 | NXT SYSTEMS INDIA PRIVATE LIMITED | H. NO-F-30, FIRST FLOOR,,BLK-F, MANSAROVER GARDEN,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U26515DL2023PTC414068 | APEX UAV PRIVATE LIMITED | E-2B, SECOND FLOOR, BLOCK-E,,MANSAROVER GARDEN, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U93000DL2015PTC281570 | BROWN BIRD CONSULTING PRIVATE LIMITED | House No-2 Block-B Landmark Near Raja Garden Crossing Rajouri Garden New Delhi , New Delhi, Delhi, India - 110015 |
| U51109DL2015PTC288048 | LAKHDATAR OVERSEAS PRIVATE LIMITED | House No. 166, Ground Floor, Raja Garden New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U74999DL2018PTC333550 | SMMR TECHNEE GLOBAL PRIVATE LIMITED | HOUSE NO 9, FLOOR 2ND LAKSHMI GARDEN, VILLAGE BASAI, DARAPUR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U63040DL2008PTC178231 | AROUND DELHI HOLIDAYS PRIVATE LIMITED | F-213C MANSAROVER GARDEN NEW DELHI , DELHI, Delhi, India - 110015 |
| U63120DL2025PTC451821 | RAHTRONICS PRIVATE LIMITED | F-75, GROUND FLOOR,MANSAROVER GARDEN,New Delhi,West Delhi,Delhi,110015-India |
| ACC-9524 | TURBO CONCRETES LLP | F-25 1ST FLOOR,MANSAROVAR GARDEN,New Delhi,West Delhi,Delhi,India-110015 |
| U74102DC2026PTC470163 | H3 PRIVATE LIMITED | House No.C-73A, 2nd Floor, Mansarover Garden,New Delhi,West Delhi,Delhi,110015-India |
| U74899DL1993PTC056119 | POLYBLENDS INDIA PRIVATE LIMITED | HOUSE NO.134, Village Basai, Darapur, BLK-C, Mansarover Garden, New Delhi , Delhi, Delhi, India - 110015 |
| U74899DL1990PTC042190 | POWERCAM ELECTRICALS PRIVATE LIMITED | F-46 MANSAROVER GARDEN,NEW DELHI,Delhi,110015-India |
| ACG-0480 | LBFC ENTERPRISES LLP | House No.13, 1st Floor, Plot -25,,Block-WZ, Raja Garden,New Delhi,West Delhi,Delhi,India-110015 |
| AAB-0485 | PEX ENGINEERING LLP | F-46 Mansarover Garden New Delhi, Delhi, India - 110015 |
| U86909DL2023PTC418612 | QUREX HEALTH PRIVATE LIMITED | House No. D-176A, Floor Ground, Block D,,Landmark Near Mayapuri Bridge, Mansarover Garden,,New Delhi,West Delhi,Delhi,110015-India |
| 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.
| 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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