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
SUNTECH IMPEX PRIVATE LIMITED
CIN: U51909DL2005PTC143494 As on: 2026-07-13
SUNTECH IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC143494) is a Private company incorporated on 09 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
SUNTECH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNTECH 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 SUNTECH IMPEX PRIVATE LIMITED are NEELAM MADAN, and MAHESH KUMAR MADAN.
SUNTECH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC143494 and its registration number is 143494. Users may contact SUNTECH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNTECH IMPEX PRIVATE LIMITED is D-644, Second Floor Saraswati Vihar Pitampura , Delhi, Delhi, India - 110034.
Current status of SUNTECH IMPEX 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 SUNTECH 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 SUNTECH IMPEX
Purchase full report of SUNTECH 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 SUNTECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNTECH IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 01560417 | NEELAM MADAN | Director | 2007-06-19 |
| 01560435 | MAHESH KUMAR MADAN | Director | 2007-06-19 |
Past Directors & Key Managerial Personnel of SUNTECH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH KUMAR MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46699DL2022PTC394586 | PROCOL COMMERCE PRIVATE LIMITED | D-644, 1st Floor, Saraswati Vihar, Near D Block Market, Pitampura, New Delhi , Delhi, Delhi, India - 110034 |
| U72900DL2018PTC340246 | PROCOL TECH PRIVATE LIMITED | D-644, 1st Floor, Saraswati Vihar, Near D Block Market, Pitampura , NEW DELHI, Delhi, India - 110034 |
| ACJ-1797 | AMMAX DECOR LLP | HOUSE NO.696, PARKING FLOOR, BLK-D,SARASWATI VIHAR, PITAMPURA CITY, DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| AAL-8276 | SPARS STUDIO LIMITED LIABILITY PARTNERSH IP | D - 644, 1st Floor, Saraswati Vihar, Pritampura, North West, Delhi - 110034 Delhi, Delhi, India - 110034 |
| F06172 | NTC NEFTEGAZDIAGNOSTIKA LLC | 49, Second Floor, Tarun Enclave,Pitampura, North West Delhi, Saraswati Vihar , DELHI, Delhi, India - 110034 |
| U31909DL2021PTC384071 | TURBION INDIA PRIVATE LIMITED | D-13, GROUND FLOOR PUSHPANJALI ENCLAVE PITAMPURA, SARASWATI VIHAR WEST DELHI , DELHI, Delhi, India - 110034 |
| U62013DL2023PTC411806 | INKHORN TECHNOLOGY PRIVATE LIMITED | House No-1013 Second Floor, Block-E Saraswati Vihar,Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U64990DL2023PTC411911 | FINPLEX CAPITAL PRIVATE LIMITED | Unit No. 102, First Floor, D Mall, Plot No. 1,Netaji Subhash Place, Pitampura, Saraswati Vihar,Delhi,North West Delhi,Delhi,110034-India |
| U74994DL2008PTC176035 | TDI TEXTILES MILLS PRIVATE LIMITED | House No.644, 1st Floor, D- Block, Opp.D Block Market, Saraswati Vihar, Pit ampura , New Delhi, Delhi, India - 110034 |
| U29253DL2015PTC277681 | FOAMTECH ANTIFIRE PRIVATE LIMITED | D-822, FIRST FLOOR SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U55204DL2011PTC214449 | BELL & EVANS CATERERS PRIVATE LIMITED | A-152, SECOND FLOOR, SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U72200DL2013PTC261333 | APOYO SERVICES PRIVATE LIMITED | E-904, SECOND FLOOR SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U92419DL2020PTC374707 | CRICKETCROWN11 PRIVATE LIMITED | D-630, First Floor, Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U74999DL2015PTC279010 | FORMULA SPORTS RACING PRIVATE LIMITED | E- 876 second floor E- BLOCK SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74899DL1994PTC059118 | JPJN FINANCIAL SERVICES PRIVATE LIMITED | A-140, SECOND FLOOR, SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U19201DL2010PTC210898 | VISION FOOTCARE (INDIA) PRIVATE LIMITED | HOUSE NO. 734, GROUND FLOOR, BLOCK-D, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2016PTC299345 | NEELRISHI APPLES & STORES PRIVATE LIMITED | House No 763 Ist Floor Block D Saraswati Vihar Pitampura , Delhi, Delhi, India - 110034 |
| AAT-2049 | S. S. NAYAK & ASSOCIATES LLP | House No 692 Upper Ground Floor Blk D Saraswati Vihar Pitampura Delhi, Delhi, India - 110034 |
| U74999DL2014PTC263020 | NEELRISHI FILMS PRIVATE LIMITED | House No 763 Ist Floor Block D Saraswati Vihar Pitampura , Delhi, Delhi, India - 110034 |
| AAP-1390 | VASU CREATIONS LLP | HOUSE NO.659 FLOOR IST BLOCK -D SARASWATI VIHAR PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U72900DL2017PTC327311 | EA SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO. 692, 2ND FLOOR, BLOCK-D SARASWATI VIHAR,PITAMPURA, , DELHI, Delhi, India - 110034 |
| U80902DL2021PTC376506 | AATMASAAT ENTERPRISES PRIVATE LIMITED | House No. 658, 1st Floor, Block-D, Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U46901DL2022PTC408713 | XTRA4LESS TRADING PRIVATE LIMITED | PLOT NO. 665, 1ST FLOOR, BLOCK-D, SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U55101DL2025PTC447136 | IBRL PRIVATE LIMITED | LU-75, Pitampura, Near Chawla Nursing Home, Saraswati Vihar, Delhi, North West Delhi- 110034, Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U45400DL2007PTC163593 | SAHIL BUILDWELL PRIVATE LIMITED | Plot Number 986 Basement Floor, BLK-E Saraswati Vihar, Pitampura, Delhi-110034 , new delhi, Delhi, India - 110034 |
| U63999DL2024PTC439661 | CREDFLOW TECNOSOFT PRIVATE LIMITED | Plot no. 130, first floor Kapil Vihar,North West, PITAMPURA, Delhi, India, 110034,Delhi,North West Delhi,Delhi,110034-India |
| ACN-2401 | PRIYA METALTECH LLP | D-710, SARASWATI VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U72502DL2020PTC366227 | COMMERCE CRAFTERS PRIVATE LIMITED | B-290 SECOND FLOOR LOK VIHAR PITAMPURA,DELHI,North Delhi,Delhi,110034-India |
| U73100DL2024OPC434904 | BRISKVISUALS MEDIA (OPC) PRIVATE LIMITED | D-833 SARASWATI VIHAR,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
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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.
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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.
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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.