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
SUNGLOBAL MINERALS & RESOURCES PRIVATE LIMITED
CIN: U74140DL2015PTC281540 As on: 2026-07-13
SUNGLOBAL MINERALS & RESOURCES PRIVATE LIMITED (CIN: U74140DL2015PTC281540) is a Private company incorporated on 15 Jun 2015. 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.
SUNGLOBAL MINERALS & RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUNGLOBAL MINERALS & RESOURCES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SUNGLOBAL MINERALS & RESOURCES PRIVATE LIMITED are SANTOSH KUMARI, SANDEEP THAKUR, and RAHUL MANIK.
SUNGLOBAL MINERALS & RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC281540 and its registration number is 281540. Users may contact SUNGLOBAL MINERALS & RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNGLOBAL MINERALS & RESOURCES PRIVATE LIMITED is HOUSE NO-41, GROUND FLOOR BLK MU, PITAMPURA , NEW DELHI, Delhi, India - 110034.
Current status of SUNGLOBAL MINERALS & RESOURCES 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 SUNGLOBAL MINERALS & RESOURCES 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 SUNGLOBAL MINERALS & RESOURCES
Purchase full report of SUNGLOBAL MINERALS & RESOURCES
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 SUNGLOBAL MINERALS & RESOURCES 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 SUNGLOBAL MINERALS & RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07180981 | SANTOSH KUMARI | Director | 2015-06-15 |
| 07180983 | SANDEEP THAKUR | Director | 2015-06-15 |
| 07715995 | RAHUL MANIK | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SUNGLOBAL MINERALS & RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07715995 | RAHUL MANIK | Additional Director | - | 2017-09-29 |
Other Directorships of SANTOSH KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL MANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| U25111DL2008PTC182503 | FALCON POLYLINKS PRIVATE LIMITED | HOUSE NO. 84, UPPER GROUND FLOOR BLK-KU, PITAMPURA LANDMARK, NEAR RAMLILA GROUND , NEW DELHI, Delhi, India - 110034 |
| U01403DL2015PTC277893 | ANUSHREE AGRICULTURE PRODUCER COMPANY LIMITED | HOUSE NO. 34, FLOOR GROUND BLK H-4-5 LANDMARK WEST ENCLAVE, PITAMPURA, NEW DE LHI , NEW DELHI, Delhi, India - 110034 |
| U72900DL2014PTC268598 | ECOM DATA SERVICES PRIVATE LIMITED | HOUSE NO 43, NEW-420, GROUND FLOOR, MUSTATIL NO. 4 KILA NO.-15, BLK-WZ SRI NAGAR, SHAKUR BA STI , NEW DELHI, Delhi, India - 110034 |
| U52100DL2014PTC266062 | MAGGIE EXIM INDIA PRIVATE LIMITED | HOUSE NO 4, GROUND FLOOR BLK-JP, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U80902DL2020PTC370052 | ARCHETYPAL SERVICES PRIVATE LIMITED | House No. 37D 4th Floor BLK-MU Pitampura , New Delhi, Delhi, India - 110034 |
| AAO-7766 | SHIV SHAKTI HOMELINKER LLP | House No. B-102 Upper Ground Floor BLK-B Pushpanjali Enclave Pitampura New Delhi, Delhi, India - 110034 |
| U45400DL2008PTC172793 | SHIV SHAKTI AWAS PRIVATE LIMITED | HOUSE NO. 102, UPPER GROUND FLOOR BLK - B, PUSHPANJALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45201DL2005PTC142483 | WONDER BUILDWELL PRIVATE LIMITED | HOUSE NO. 102, UPPER GROUND FLOOR BLK - B, PUSHPANJALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70109DL2014PTC265660 | ARMAN RESIDENCY & COLONIZERS PRIVATE LIMITED | HOUSE NO. 238 PLOT NO. 402/238 GROUND FLOOR BLK-WZ VILLAGE SHAKURPUR LANDMARK NA DELHI-1100 34 , NEW DELHI, Delhi, India - 110034 |
| U08106DL2020PTC367365 | LIMETONE CONSTRUCTION PRIVATE LIMITED | House No 26, 1st Floor, MU Block, Pitampura,New Delhi,New Delhi,Delhi,110034-India |
| U25191DL1996PTC079499 | NIDHI RUBBER PRIVATE LIMITED | HOUSE NO. 97, 2ND FLOOR, BLK MP PITAMPURA, NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U14101DL2019PTC348052 | CUCUMIS FASHION PRIVATE LIMITED | House No.1854,Plot No.16,Upper Ground Floor, Killa No22,BLK-WZ,Rani Bagh,Multani Mohalla,Sh akur Basti , New Delhi, Delhi, India - 110034 |
| U93090DL2019PTC347316 | CORPALLY ADVISORS PRIVATE LIMITED | House No.1854,Plot No.16,Upper Ground Floor, Killa No22,BLK-WZ,Rani Bagh,Multani Mohalla,Sh akur Basti , New Delhi, Delhi, India - 110034 |
| U80902DL2019PTC350327 | ABHIGAMYA PRERNA PRIVATE LIMITED | HOUSE NO 30 GROUND FLOOR , BLK-MU , PITAMPURA , LANDMARK NEAR CITY PARK , DELHI, Delhi, India - 110034 |
| U82300DL2025PTC454732 | MESSEWERK EXHIBITION BUILDERS PRIVATE LIMITED | HOUSE NO 41 2ND FLOOR,BLK- UU PITAMPURA DELHI,Delhi,North West Delhi,Delhi,110034-India |
| ACM-0306 | MEDIGLOBAL LIFE LLP | House No. 33, Aditional Floor Portion Ground Floor,,BLK-SD, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| ACJ-6470 | MSP INTERNATIONAL RESORT LLP | HOUSE NO 22-A, GROUND FLOOR,BLK-AD, PITAMPURA, NEAR POWER HOUSE,Delhi,North West Delhi,Delhi,India-110034 |
| U74900DL2007PTC166607 | NIKKY ENGRAVERS PRIVATE LIMITED | Shop No. 79 Ground Floor, Vardhman Premium Mall, Deepali BLK-G, Pitampura, Delhi , New delhi, Delhi, India - 110034 |
| AAZ-6748 | ANTRIKSHA INDUSTRIES LLP | HOUSE NO C 161 1ST FLOOR BLK C MAHARANA PARTAP ENCLAVE PITAMPURA LANDMA DELHI NEW DELHI, Delhi, India - 110034 |
| U10612DL2021PTC383974 | GOLDEN BLUE TRADING PRIVATE LIMITED | SHOP NO G-9 PLOT NO H-8, GROUND FLOOR BEST PLAZA BLK-H NSP,PITAMPURA,NEW DELHI,North Delhi,Delhi,110034-India |
| U74140DL2014PTC273454 | KUNALA TRADEXIM PRIVATE LIMITED | Unit No.G-21 Plot No.6 Ground Floor Aggarwal Tower BLK-H, Neta Ji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| ACH-2456 | GURSHIKHA HOME HELPER LLP | House No.267/A, Shop No.3, Ground Floor, VP-Block,Pitampura, Delhi - 110034,Delhi,North West Delhi,Delhi,India-110034 |
| U74999DL2017OPC321760 | MEDTRANS DIGITAL TRANSCRIPT INDIA (OPC) PRIVATE LIMITED | HOUSE NO 209A, FLOOR GROUND, RAMA MARKET PITAM PURA, NEAR GURUNANAK TENT HOUSE,NEW DELHI,New Delhi,Delhi,110034-India |
| U45209DL2019PTC351483 | METRO RMC SUPPLIES PRIVATE LIMITED | Flat No. QU/123-A Ground Floor, Pitampura, New Delhi-110034 , NEW DELHI, Delhi, India - 110034 |
| U22220DL2019PTC347459 | ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| U85300DL2019NPL346411 | ISHWARIYA EDUCATIONAL FOUNDATION | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| U00000DL2000PTC108692 | KFC TRADING COMPANY PRIVATE LIMITED | HOUSE NO. 195, GROUND FLOOR, SAINIK VIHAR, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U52320DL2021PTC381037 | ANCY E-RETAIL PRIVATE LIMITED | HOUSE NO 145, GROUND FLOOR BLOCK- SU, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
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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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