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SUNIL FINVEST PRIVATE LIMITED




Sunil Finvest Private Limited is a Private incorporated on 15 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,930,200. It is inolved in OTHER BUSINESS ACTIVITIES

Sunil Finvest 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 Sunil Finvest Private Limited are Diwakar Aggarwal, Sushil Aggarwal, Sanjeev Kumar and Mohit Kumar.

Sunil Finvest Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC073846 and its registration number is 73846.Its Email address is [email protected] and its registered address is A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN.

Current status of Sunil Finvest Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC073846

Company Name

SUNIL FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

73846

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 November 1995

Age of Company

28 years, 4 month, 13 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹5,000,000

Paid up capital

₹4,930,200

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN

Director Details

DINDirector NameDesignationAppointment Date

00144645

DIWAKAR AGGARWAL

Director

01 April 2019

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SUSHIL AGGARWAL

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SANJEEV KUMAR

Director

31 March 2010

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MOHIT KUMAR

Additional Director

08 August 2018

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U74899DL1995PTC067336
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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

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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