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SUNAR GOLD REFINERIES PRIVATE LIMITED




Sunar Gold Refineries Private Limited is a Private incorporated on 08 January 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Non-specialized retail trade in stores

Sunar Gold Refineries 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 Sunar Gold Refineries Private Limited are Parveen Gupta and Jyoti Gupta.

Sunar Gold Refineries Private Limited's Corporate Identification Number is (CIN) U52100DL2015PTC275145 and its registration number is 275145.Its Email address is [email protected] and its registered address is SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN.

Current status of Sunar Gold Refineries Private Limited is - Active.

Company Details

CIN

U52100DL2015PTC275145

Company Name

SUNAR GOLD REFINERIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

275145

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 January 2015

Age of Company

9 years, 3 month, 11 days

Activity

Non-specialized retail trade in stores

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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

₹100,000

Paid up capital

₹100,000

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 SUNAR GOLD REFINERIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00356477

PARVEEN GUPTA

Director

08 January 2015

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Other Companies Associated with

Company Designation Appointment Date

SHREE BALAJI COMMODITIES PRIVATE LIMITED

Director

01 October 2014

SUNAR GOLD HOUSE PRIVATE LIMITED

Director

15 March 2017

SUNAR DIAMONDS PRIVATE LIMITED

Director

04 February 2010

HDC TRADING PRIVATE LIMITED

Director

21 March 2017

P.L.B. INFRASTRUCTURE PRIVATE LIMITED

Director

28 May 2008

SHREE GANPATI GOLD PROJECTS PRIVATELIMITED

Director

01 August 2015

SUNAR JEWELS PRIVATE LIMITED

Director

12 May 2009

ARYAVART JEWELS PRIVATE LIMITED

Director

07 January 2015

L P GOLD & JEWELLERY PRIVATE LIMITED

Director

01 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01207425

JYOTI GUPTA

Director

08 January 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHREE BALAJI COMMODITIES PRIVATE LIMITED

Director

01 October 2014

SUNAR GOLD HOUSE PRIVATE LIMITED

Director

15 March 2017

HDC TRADING PRIVATE LIMITED

Director

21 March 2017

SHREE GANPATI GOLD PROJECTS PRIVATELIMITED

Director

01 August 2015

SUNAR JEWELS PRIVATE LIMITED

Director

01 October 2014

ARYAVART JEWELS PRIVATE LIMITED

Director

07 January 2015

L P GOLD & JEWELLERY PRIVATE LIMITED

Director

01 October 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52100DL2015PTC275145
SUNAR GOLD REFINERIES PRIVATE LIMITED SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
U52100DL2015PTC275138
ARYAVART JEWELS PRIVATE LIMITED SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
U70102DL2011PTC221822
SPICE BUILDCON PRIVATE LIMITED Shop No. 404, 4th Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh, New Delhi Central Delhi DL 110005 IN
U51909DL2011PTC214206
COSMOS TRADEXIM PRIVATE LIMITED Shop No. 404, Fourth Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bagh New Delhi Central Delhi DL 110005 IN
U55101DL2011PTC221808
COSMOS INN PRIVATE LIMITED Shop No. 404, Fourth Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh New Delhi Central Delhi DL 110005 IN
U70102DL2011PTC226406
SWASTIK DUROBUILD PRIVATE LIMITED Shop No. 404, Fourth Floor, 2633 & 2634 Plot No. 249 & 250, Bank Street, Karol Bagh New Delhi DL 110005 IN
U27209DL2009PTC186873
SHREE BALAJI COMMODITIES PRIVATE LIMITED Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-110005 delhi Central Delhi DL 110005 IN
U92413DL2014PTC266507
SHREE RAJ MAHAL ENTERTAINMENT PRIVATE LIMITED 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
U63000DL2014PTC266598
SRM TOURISM SERVICES PRIVATE LIMITED 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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