CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹5,000,000 |
Paid up capital | ₹4,930,200 |
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 | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
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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 SUNIL FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00144645 | Director | 01 April 2019 | |||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||||||||||||||||||||
00144736 | Director | 01 April 2019 | |||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||||||||||||||||||||
02826773 | Director | 31 March 2010 | |||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||||||||||||||||||||
08194336 | Additional Director | 08 August 2018 | |||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U74899DL1995PTC067336 | HAWAI CAPITAL PVT LTD | A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN |
U74899DL1995PTC073859 | GRA FINVEST PRIVATE LIMITED | A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN |
U74899DL1995PTC073846 | SUNIL FINVEST PRIVATE LIMITED | A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN |
U51909DL2010PTC204189 | ORIGINE INDIA IMPEX PRIVATE LIMITED | A-8/2 3RD FLOOR, JHILMIL INDUSTRIAL AREA DELHI East Delhi DL 110095 IN |
U31101DL1997PTC091420 | NEW-TECH SYNERGY SYSTEMS PRIVATE LIMITED | A-8/2, 3RD FLOOR JHILMIL INDUSTRIAL AREA DELHI East Delhi DL 110095 IN |
U65923DL1993PTC052066 | NEW LINE FINANCE & INVESTMENT PRIVATE LIMITED | A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN |
U37100DL1995PTC074346 | USHUR INTERNATIONAL PRIVATE LIMITED | A 10/8JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN |
U67120DL1996PTC076810 | GOODWORK FINVEST PRIVATE LIMITED | A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN |
U34300DL1996PTC082498 | SHIVADITYA INDUSTRIES PRIVATE LIMITED | A-1/28, DSIIDC, Industrial flatted factory, Jhilmil industrial area, Tahirpur, Delhi-110095 delhi East Delhi DL 110095 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 |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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