CIN | |
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.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹20,000,000 |
Paid up capital | ₹19,900,000 |
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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Reserves & Surplus | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of SUNIDHI CAPITAL PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00066994 | Director | 08 November 2004 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00067248 | Director | 08 November 2004 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00069716 | Director | 05 March 2010 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00070178 | Wholetime Director | 05 March 2010 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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05133234 | Director | 19 March 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06506530 | Director | 27 March 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09419722 | Director | 13 December 2021 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U65990MH1995PTC084998 | PIVOTAL SECURITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U65990MH1992PTC066736 | PIVOTAL ENTERPRISES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U72200MH2004PTC149959 | EUROMINDS E-RESOURCES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U67190MH1985PLC037326 | SUNIDHI SECURITIES & FINANCE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U52100MH2007PTC173194 | SUMARU ENTERPRISES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U67190MH1991PTC061315 | IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U51909MH2003PTC143393 | SUNIDHI COMMODITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U65993MH2004PTC149445 | SUNIDHI CAPITAL PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U67120MH1995PTC088249 | R K CHARI STOCK BROKING PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) NA MUMBAI Mumbai City MH 400055 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 |
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 |
Establishment Name | City | Pincode | Address |
SUNIDHI CAPITAL PVT LTD | BANDRAMUMBAI-I | 400021 | 151, 14TH FLOOR, MAKER CHAMBERS,IV, NARIMAN POINT,MUMBAI599MH |
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