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SUNIDHI CAPITAL PRIVATE LIMITED




Sunidhi Capital Private Limited is a Private incorporated on 08 November 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,900,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sunidhi Capital Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sunidhi Capital Private Limited are Sunil Natverlal Karia, Mahesh Subodhchandra Desai, Jayesh Dhirajlal Parekh, Bimal Jasvantlal Parekh, Sonali Arun Shah, Paresh Maneklal Panchal and Chirag Avinash Kothari.

Sunidhi Capital Private Limited's Corporate Identification Number is (CIN) U65993MH2004PTC149445 and its registration number is 149445.Its Email address is [email protected] and its registered address is KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN.

Current status of Sunidhi Capital Private Limited is - Active.

Company Details

CIN

U65993MH2004PTC149445

Company Name

SUNIDHI CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

149445

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 November 2004

Age of Company

19 years, 4 month, 20 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUNIDHI CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

00066994

SUNIL NATVERLAL KARIA

Director

08 November 2004

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00067248

MAHESH SUBODHCHANDRA DESAI

Director

08 November 2004

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23 October 2013

SUNIDHI SECURITIES & FINANCE LIMITED

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16 January 2003

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00069716

JAYESH DHIRAJLAL PAREKH

Director

05 March 2010

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00070178

BIMAL JASVANTLAL PAREKH

Wholetime Director

05 March 2010

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PIVOTAL BUSINESS MANAGERS LLP

Designated Partner

10 January 2012

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18 January 2018

NATIONAL PLASTIC INDUSTRIES LIMITED

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12 November 2019

SKY VIEW PROJECTS PRIVATE LIMITED

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JDP VENTURE PRIVATE LIMITED

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SUNIDHI COMMODITIES PRIVATE LIMITED

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05 December 2003

SUMARU ENTERPRISES PRIVATE LIMITED

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17 August 2007

PIVOTAL ENTERPRISES PRIVATE LIMITED

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PIVOTAL SECURITIES PRIVATE LIMITED

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29 September 2003

JCP SHARES AND SECURITIES PRIVATELIMITED

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12 June 2007

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Wholetime Director

02 March 1994

IMPERIAL CORPORATE FINANCE AND SERVICESPRIVATE LIMITED

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09 November 2010

MODEL ESTATES PVT LTD

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05133234

SONALI ARUN SHAH

Director

19 March 2018

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CompanyDesignationAppointment Date

PIVOTAL INVESTMENT ADVISORS LLP

Individual Partner

19 May 2018

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Director

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06506530

PARESH MANEKLAL PANCHAL

Director

27 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Paresh Maneklal Panchal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09419722

CHIRAG AVINASH KOTHARI

Director

13 December 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Chirag Avinash Kothari is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Address

U65990MH1995PTC084998
PIVOTAL SECURITIES PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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PIVOTAL ENTERPRISES PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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EUROMINDS E-RESOURCES PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U67190MH1985PLC037326
SUNIDHI SECURITIES & FINANCE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U52100MH2007PTC173194
SUMARU ENTERPRISES PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U51909MH2003PTC143393
SUNIDHI COMMODITIES PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U65993MH2004PTC149445
SUNIDHI CAPITAL PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U67120MH1995PTC088249
R K CHARI STOCK BROKING PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) NA MUMBAI Mumbai City MH 400055 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10572484

2015-01-09

-

2017-12-28

Movable property (not being pledge)

4,600,000

KOTAK MAHINDRA PRIME LIMITED

100480945

2021-08-23

-

-

Movable property (not being pledge)

6,840,000

KOTAK MAHINDRA PRIME LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SUNIDHI CAPITAL PVT LTD

BANDRAMUMBAI-I

400021

151, 14TH FLOOR, MAKER CHAMBERS,IV, NARIMAN POINT,MUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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