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
SUNTOP ENTERPRISES PRIVATE LIMITED
CIN: U51909DL2007PTC159836
SUNTOP ENTERPRISES PRIVATE LIMITED (CIN: U51909DL2007PTC159836) is a Private company incorporated on 27 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4960000.00.
SUNTOP ENTERPRISES 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.SUNTOP ENTERPRISES 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 SUNTOP ENTERPRISES PRIVATE LIMITED are VINAY CHAWLA, VIKAS CHAWLA, and VIJAY KUMAR CHAWLA.
SUNTOP ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC159836 and its registration number is 159836. Users may contact SUNTOP ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNTOP ENTERPRISES PRIVATE LIMITED is 95A, MUNICIPAL MARKET, OPP. C - BLOCK, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001.
Current status of SUNTOP ENTERPRISES 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 SUNTOP ENTERPRISES 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 SUNTOP ENTERPRISES
Purchase full report of SUNTOP ENTERPRISES
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 SUNTOP ENTERPRISES 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 SUNTOP ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062508 | VINAY CHAWLA | Director | 2007-02-27 |
| 00086267 | VIKAS CHAWLA | Director | 2007-02-27 |
| 00086292 | VIJAY KUMAR CHAWLA | Director | 2007-02-27 |
Past Directors & Key Managerial Personnel of SUNTOP ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02471810 | RAVISH CHAWLA | Director | - | 2023-04-03 |
| 02471814 | ASHA CHAWLA | Director | - | 2023-04-03 |
Other Directorships of RAVISH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASSCO STEEL PRIVATE LIMITED | U51909DL2005PTC138125 | Director | - | 2009-11-05 |
Other Directorships of ASHA CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.R. FABTECH PRIVATE LIMITED | U36102DL2004PTC129448 | Director | - | 2012-01-05 |
| SILVERTONES SPECIALITY TEXTILE PRIVATE LIMITED | U51909DL2005PTC133144 | Director | 2006-05-10 | Ongoing |
| JASSCO STEEL PRIVATE LIMITED | U51909DL2005PTC138125 | Director | - | 2009-11-05 |
| V 3 SECURITIES PRIVATE LIMITED | U67120DL2005PTC142034 | Director | 2005-10-21 | Ongoing |
| NSR CONSULTANCY SERVICES PRIVATE LIMITED | U74899DL1995PTC073378 | Director | 2003-01-28 | Ongoing |
Other Directorships of VIKAS CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERTONES SPECIALITY TEXTILE PRIVATE LIMITED | U51909DL2005PTC133144 | Director | 2006-05-10 | Ongoing |
| V 3 SECURITIES PRIVATE LIMITED | U67120DL2005PTC142034 | Director | 2005-10-21 | Ongoing |
| NSR CONSULTANCY SERVICES PRIVATE LIMITED | U74899DL1995PTC073378 | Director | 2003-01-28 | Ongoing |
Other Directorships of VIJAY KUMAR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERTONES SPECIALITY TEXTILE PRIVATE LIMITED | U51909DL2005PTC133144 | Director | 2006-05-10 | Ongoing |
| V 3 SECURITIES PRIVATE LIMITED | U67120DL2005PTC142034 | Director | 2005-10-21 | Ongoing |
| NSR CONSULTANCY SERVICES PRIVATE LIMITED | U74899DL1995PTC073378 | Director | 2005-07-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2005PTC133144 | SILVERTONES SPECIALITY TEXTILE PRIVATE LIMITED | 95A, MUNICIPAL MARKET, OPP. C - BLOCK, NIRULAS, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001 |
| U74999DL2019PTC345207 | FABRIMA VENTURES PRIVATE LIMITED | 95A Municipal Market Connaught Circus Outer Circle Connaught Place Opp Nirulas Restaurant , New Delhi, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2007PTC165936 | BEECHAMS ACE MART PRIVATE LIMITED | 31, Municipal market Connaught Circus, Connaught Place , New Delhi, Delhi, India - 110001 |
| U51109DL1966PTC004652 | DEEPAK ASSOCIATES PRIVATE LIMITED | 22 MUNICIPAL MARKET CONNAUGHT CIRCUS NEW DELHI , DELHI, Delhi, India - 110001 |
| U74999DL2017NPL318468 | SOCIAL UMBRELLA FOUNDATION | SHOP NO-102, MUNICIPAL MARKET CONNAUGHT CIRCUS, NEW DELHI , DELHI, Delhi, India - 110001 |
| U45202DL1986PLC025808 | JHUNJHUNWALA APARTMENTS AND CONSUTRUCTIONS LIMITED | 100, MUNICIPAL MARKET, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U55101DL2009PTC193594 | MEHAK CUISINES PRIVATE LIMITED | 67, MUNICIPAL MARKET CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U80300DL2007PTC169981 | SOUTHERN CROSS STUDENT SERVICES PRIVATE LIMITED | 100, MUNICIPAL MARKET, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U34300DL2008PTC184710 | SAYA AUTOMOTIVE INDIA PRIVATE LIMITED | 30-31, MUNICIPAL MARKET, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U22219DL2005PTC142328 | KOHLI PRINTOCRAPHICS PRIVATE LIMITED | 12 13 & 14MUNICIPAL MARKET CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74900DL2012PTC229918 | URBAN EMISSIONS PRIVATE LIMITED | CABIN-C, AARTI BUSINESS CENTRE FLAT NO.17, SHANKER MARKET, CONNAUGHT CIRCUS , New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC073378 | NSR CONSULTANCY SERVICES PRIVATE LIMITED | 95A, MUNICIPAL MARKET, CONNAUGHT CIRCUS OUTER CIRCLE, OPPOSITE NIRULAS RESTAURAN T , NEW DELHI, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| ABZ-0282 | Grip Calabasas Advisory LLP | H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| ABZ-0940 | GRIP FIO ADVISORS LLP | H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| ABC-7894 | GFIO SERVICES LLP | H-106, 1st floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| ABC-7899 | GRIP CALABASAS ANGEL LLP | H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| U74899DL1965PTC004475 | CONSOLIDATED ENGINEERING COMPANY PRIVATE LIMITED | CHAUDHURY BLDG., K. BLOCK,CONNAUGHT CIRCUS NEW DELHI. , NEW DELHI, Delhi, India - 110001 |
| U65100DL2019PTC355082 | RVK FOREX PRIVATE LIMITED | SHOP NO. 41, MUNICIPAL MARKET CONNAUGHT PLACE, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U85100DL2011PTC228609 | FLYING DOCTORS (INDIA) PRIVATE LIMITED | 10 PVR PLAZA BUILDING H-BLOCK CONNAUGHT CIRCUS NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U65993DL1983PTC015219 | RAJIV SAREEN TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | C/O N.K. JINDAL, (C.A.), UNITED INDIA LIFE BUILDIN F-BLOCK, (BASEMENT), CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74140DL1982PTC014814 | KHANNA TAX LAW CONSULTANTS PRIVATE LIMITED | C/O N.K. JINDAL, (C.A.) UNITED INDIA LIFE BUILDING F- BLOCK (BASEMENT), CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1958PTC002930 | HINDUSTAN ASSOCIATED ENGINEERS PVT LTD | K-BLOCK CHAUDHARY BLDG. CONNAUGHT CIRCUS NEW DEL HI 110001 , NEW DELHI, Delhi, India - 110001 |
| U72900DL2022PTC450634 | SEDNA HORECA PRIVATE LIMITED | H-106 2nd Floor, New Asiatic Building,H Block, Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1982PTC013266 | ATMA RAM BUILDERS PVT LTD | OFFICE NO 8 FIRST FLOORATMA RAM MANSION SCINDIA HOUSE CONNAUGHT CIRCUS , CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| U24231DL2015PTC277725 | MEENAKSHI EXIM PRIVATE LIMITED | 26-C BLOCK C CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U15400DL2013PTC261641 | KIRA FOODS PRODUCTS INDIA PRIVATE LIMITED | C-26 (MEZZANINE FLOOR), C-BLOCK, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U40109DL2014PTC268106 | HIMJAL HYDEL POWER PRIVATE LIMITED | INDRA PALACE, H-BLOCK, MIDDLE CIRCUS CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10099802 | 2008-04-11 | - | 2009-04-21 | 12,500,000.00 | CORPORATION BANK | |
| 10099807 | 2008-04-15 | - | 2009-04-21 | 24,450,000.00 | CORPORATION BANK | |
| 10136855 | 2008-11-19 | - | - | 1,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10151044 | 2009-02-20 | - | 2011-01-17 | 18,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10264943 | 2010-12-31 | - | 2014-06-10 | 30,000,000.00 | Karnataka Bank Ltd. | |
| 10389117 | 2012-10-04 | - | - | 49,000,000.00 | Oriental Bank Of Commerce | |
| 100381392 | 2020-10-17 | - | - | 9,700,000.00 | PUNJAB NATIONAL BANK | |
| 100544706 | 2022-02-24 | - | - | 4,878,000.00 | PUNJAB NATIONAL BANK |
- 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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As on: 2026-07-13
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.