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
SUNIL FOREX AND ORNAMENTS PRIVATE LIMITED
CIN: U67200MH2017PTC294060 As on: 2026-07-13
SUNIL FOREX AND ORNAMENTS PRIVATE LIMITED (CIN: U67200MH2017PTC294060) is a Private company incorporated on 19 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.
SUNIL FOREX AND ORNAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUNIL FOREX AND ORNAMENTS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of SUNIL FOREX AND ORNAMENTS PRIVATE LIMITED are MAHESH MANDAL, and AMIT KUMAR SATYARAM CHOUHAN.
SUNIL FOREX AND ORNAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2017PTC294060 and its registration number is 294060. Users may contact SUNIL FOREX AND ORNAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIL FOREX AND ORNAMENTS PRIVATE LIMITED is FIRST FLOOR, PLOT NO. 210, TAJ BUILDING DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, F ORT , MUMBAI, Maharashtra, India - 400001.
Current status of SUNIL FOREX AND ORNAMENTS 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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Previous CINs
ZaubaCorp's company report for SUNIL FOREX AND ORNAMENTS 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.
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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 SUNIL FOREX AND ORNAMENTS
Purchase full report of SUNIL FOREX AND ORNAMENTS
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 SUNIL FOREX AND ORNAMENTS 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 SUNIL FOREX AND ORNAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09550628 | MAHESH MANDAL | Additional Director | 2022-04-14 |
| 09550629 | AMIT KUMAR SATYARAM CHOUHAN | Additional Director | 2022-04-08 |
Past Directors & Key Managerial Personnel of SUNIL FOREX AND ORNAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01969998 | SUNIL KUMAR SANKHLECHA | Director | - | 2022-09-01 |
| 07748326 | ANITA SUNIL SANKLECHA | Director | - | 2022-09-01 |
Other Directorships of SUNIL KUMAR SANKHLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CRYSTAL SHELTER PRIVATE LIMITED | U45200MH2003PTC141084 | Director | - | 2010-01-15 |
Other Directorships of ANITA SUNIL SANKLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR SATYARAM CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1993PTC073494 | GARIMA TRADE SERVICES PRIVATE LIMITED | No.2, 1st Floor, Plot-231, Commissariat Building, Dadabhai Nawroji Road, Handloom House, F ort, , Mumbai, Maharashtra, India - 400001 |
| U72200MH2015PTC269096 | FRICTIONFREE SOLUTIONS PRIVATE LIMITED | Floor 4, Plot-231,Commissariat Building, Dadabhai Nawroji Road, Handloom House, F ort, , Mumbai, Maharashtra, India - 400001 |
| AAZ-1788 | SAT HEALTH & WELLNESS LLP | Floor 5, Plot 231, Commissariat Building, Dadabhai Nawroji Road, Handloom House, Fort, Mumbai, Maharashtra, India - 400001 |
| U70109MH2017PTC293016 | SHAREKA BURHANIYAH SAIFIYAH PRIVATE LIMITED | C-2, Plot 210, 1st Floor, Taj Building, Dadabhai Nawroji Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U18101MH2003PTC139492 | OJUS CREATION PRIVATE LIMITED | Floor No. 1, 235/237, Piramal Mansion Dababhai Nawroji Road, Handloom House, F ort , Mumbai, Maharashtra, India - 400001 |
| U74110MH1972PTC015834 | HIKARI VENTURES PRIVATE LIMITED | Floor No. 1, 235/237, Piramal Mansion Dababhai Nawroji Road, Handloom House, F ort , Mumbai, Maharashtra, India - 400001 |
| U52609MH2017PTC291847 | DISTIHUB PRIVATE LIMITED | 402, Floor 4th, Plot No. 25, Olympus House, Raghunath Dadaji Lane, Handloom House, F ort , Mumbai, Maharashtra, India - 400001 |
| U55204MH2013PTC250464 | MOUSE RIDER VENTURES PRIVATE LIMITED | 7A, FLOOR - 2, PLOT NO. 803, 29 PROSPECT HOUSE, RAGHUNATH DADAJI LANE, HANDLOOM HOUSE, F ORT, , MUMBAI, Maharashtra, India - 400001 |
| U46522MH2023PTC399621 | ABYON INDUSTRIES PRIVATE LIMITED | 269,PLOT-269,RELIANCE BUILDING,DADABHAI NAWROJI ROAD,HANDLOOM HOUSE,FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U52290MH2025PTC452167 | DBX ROHM GLOBAL VENTURES PRIVATE LIMITED | 2/13, FLOOR 3, PLOT 203, FINE MANSION,DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2025PTC448653 | PRISHAL OFFICE PARKS PRIVATE LIMITED | Office No. 203-205, 1st Floor, Fine Mansion,203 Dadabhai Nawroji Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2025PTC457679 | PRISHAL OFFICE PARKS IV PRIVATE LIMITED | Office No. 203-205, 1st Floor, Fine Mansion,,203 Dadabhai Nawroji Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68200MH2024PTC435058 | PRISHAL REALTORS PRIVATE LIMITED | Office No. 203-205, 1st Floor, Fine Mansion,,203 Dadabhai Nawroji Road, Handloom House, Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U70200MH2024FTC428331 | CATALYTIC ADVISORY SERVICES PRIVATE LIMITED | 25, Floor-2nd, Plot -327, Cabin NO. 3, Nawab Building, Dadabhai Nawroji Road,,Hutama Chowk, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAG-6237 | ROSEMOUNT FINANCIAL SERVICES LLP | 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U65920MH1995PTC091786 | ROSEMOUNT FINANCIAL SERVICES PRIVATE LIMITED | THIRD FLOOR, TAJ BUILDING PLOT NO. 210, Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-7316 | SPEEDIE GLOBAL MARITIME LLP | 1, Floor 2nd, Plot 203, Fine Mansion Dadabhai Nawroji Road, Handloom House, Fort Mumbai, Maharashtra, India - 400001 |
| U65990MH1994PTC081973 | KHEVANA INVESTMENTS PRIVATE LIMITED | E 7, THIRD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2018PTC309603 | AUSSIE SHIPPING SERVICES PRIVATE LIMITED | FLOOR-3RD, PLOT-231, COMMISSARIAT BLDNG DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, , FORT, MUMBAI, Maharashtra, India - 400001 |
| U68100MH2024PTC432312 | JAYANTRA PROPERTIES PRIVATE LIMITED | Floor-1, Plot-276, Lawrence and Mayo House, Dadabhai Nawroji Road,,Siddharth College, Fort, Mumbai-400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| L29130MH1985PLC035747 | SATANI BEARINGS LIMITED | FLOOR NO.4,PLOT -327,NAWAB BUILDING, DADABHAI NAWROJI ROAD, HUTATMA CHOWK, FO RT, , MUMBAI, Maharashtra, India - 400001 |
| U68100MH2023PTC415174 | GOMETHAK DEVELOPERS PRIVATE LIMITED | Floor-1, Plot-276, Lawrence and Mayo House,,Dadabhai Nawroji Road, Siddharth College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC420032 | OMISHA BUILDERS PRIVATE LIMITED | Floor-1, Plot-276, Lawrence & Mayo House,,Dadabhai Nawroji Road, Siddharth College, FORT, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC420852 | SIDDHIKA DEVELOPERS PRIVATE LIMITED | Floor-1, Plot-276, Lawrence & Mayo House,,Dadabhai Nawroji Road, Siddharth College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC431034 | KINGSVIEW DEVELOPERS PRIVATE LIMITED | Floor-1, Plot-276, Lawrence and Mayo House,,Dadabhai Nawroji Road, Siddharth Colony, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC431667 | IZONERA PROPERTIES PRIVATE LIMITED | Floor-1, Plot-276, Lawrence and Mayo House,,Dadabhai Nawroji Road, Siddharth College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U64200MH2021PTC355835 | DELIVEA EXPRESS PRIVATE LIMITED | 7, FLOOR-0, 197/199,DAWAR HOUSE,DADABHAI NAWROJI ROAD,HANDLOOM HOUSE,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC296119 | OXYWIN CORPORATE ADVISORS PRIVATE LIMITED | 04th Floor, 1st Plot-27, National House, Raghunath Dadaji Lane, Handloom House, F ort , Mumbai, Maharashtra, India - 400001 |
| 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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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.