CIN |
|
|
Company Name |
SUNIL GUPTA & ASSOCIATES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
207387 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
21 August 2010 |
|
Age of Company |
13 years, 8 month, 4 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUNIL GUPTA & ASSOCIATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-211 Okhla Industrial Area, Okhla phase-1 new delhi South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00437077 |
Director |
01 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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00437119 |
Director |
01 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74110DL2010PTC207387 |
SUNIL GUPTA & ASSOCIATES PRIVATE LIMITED | A-211 Okhla Industrial Area, Okhla phase-1 new delhi South Delhi DL 110020 IN |
U74999DL2015PTC276597 |
MIND MELD COMMUNICATIONS PRIVATE LIMITED | A-254, OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
U60230DL2019PTC344230 |
CHINDIA LOGISTICS PRIVATE LIMITED | A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
U29253DL2009PTC188102 |
KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II New Delhi Okhla Industrial Estate New Delhi South Delhi DL 110020 IN |
ABZ-6441 |
INFOTON INDIA INNOVATIONS LLP | F-90/33 OKHLA PHASE -1 OKHLA INDUSTRIAL AREA NEW DELHI Okhla Industrial Area Phase-i New Delhi South Delhi Delhi 110020 |
U31909DL2020PTC372952 |
ADOPT NETTECH PRIVATE LIMITED | F-8 Okhla Industrial Area Phase 1 Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U51909DL2006PTC145086 |
M L S MARKETING PRIVATE LIMITED | A-212 OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI-110020 DELHI South Delhi DL 110020 IN |
U51909DL2003PTC118631 |
M R M ENTERPRISES PRIVATE LIMITED | A-212, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI-110020 DELHI South Delhi DL 110020 IN |
U74993DL2018PTC333828 |
SPUNKADS MEDIA PRIVATE LIMITED | A-52 Okhla Industrial Area Phase - I Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100297504 |
2019-10-31 |
- |
- |
Immovable property or any interest therein |
36,359,000 |
KOTAK MAHINDRA BANK LIMITED |
100440218 |
2021-01-30 |
- |
- |
Immovable property or any interest therein |
30,000,000 |
IDFC FIRST BANK LIMITED |
100650012 |
2022-11-22 |
2022-12-22 |
- |
103,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250