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SUNNEN INDIA PRIVATE LIMITED




Sunnen India Private Limited is a Private incorporated on 13 March 2014. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 62,000,000 and its paid up capital is Rs. 45,000,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Sunnen India 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 2021.

Directors of Sunnen India Private Limited are Terrence Ivan Miranda, Juerg Niklaus Huber, Matthew Sunnen Kreider and Frederick Christopher Miltenberger.

Sunnen India Private Limited's Corporate Identification Number is (CIN) U51101MH2014FTC254257 and its registration number is 254257.Its Email address is [email protected] and its registered address is PLOT NO. W-225, TTC INDUSTRIAL AREA KHAIRNE MIDC, THANE BELAPUR ROAD NAVI MUMBAI Thane MH 400705 IN.

Current status of Sunnen India Private Limited is - Active.

Company Details

CIN

U51101MH2014FTC254257

Company Name

SUNNEN INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

254257

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

13 March 2014

Age of Company

10 years, 1 month, 6 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹62,000,000

Paid up capital

₹45,000,000

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 2021

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 SUNNEN INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.sunnen.in (Incorrect website?)

Address:

PLOT NO. W-225, TTC INDUSTRIAL AREA KHAIRNE MIDC, THANE BELAPUR ROAD NAVI MUMBAI Thane MH 400705 IN

Director Details

DIN Director Name Designation Appointment Date

00443071

TERRENCE IVAN MIRANDA

Director

08 May 2014

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Other Companies Associated with

Company Designation Appointment Date

PRECISION ENGINEERING SOLUTIONS PRIVATELIMITED

Director

20 January 2012

SHW MACHINE TOOLS (INDIA) PRIVATELIMITED

Additional Director

13 December 2010

HAAS AUTOMATION INDIA PRIVATE LIMITED

Managing Director

16 November 2009

MOTS REALTORS & TRADING PRIVATE LIMITED

Director

14 May 2004

OMIRA MACHINETEC PRIVATE LIMITED

Director

12 January 1994

PHILLIPS MACHINE TOOLS INDIA PRIVATELIMITED

Managing Director

01 April 2016

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Company Designation Appointment Date Cessation Date

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06761645

JUERG NIKLAUS HUBER

Director

13 March 2014

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Company Designation Appointment Date

Currently Juerg Niklaus Huber is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06787265

MATTHEW SUNNEN KREIDER

Director

13 March 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Matthew Sunnen Kreider is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07324674

FREDERICK CHRISTOPHER MILTENBERGER

Director

21 January 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Frederick Christopher Miltenberger is not associated with any company.

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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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CIN

Name

Address

U51900MH1993PTC072785
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CLIFFKUMAR HEAVY ENGINEERING PRIVATE LIMITED PLOT NO. A/74/8, TTC INDUSTRIAL AREA NEAR GRATEX, MIDC, KHAIRNE, THANE BELAPUR ROAD NAVI MUMBAI MH 400705 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

SUNNEN INDIA PRIVATE LIMITED

VASHI

400705

PLOT NO W-225 TTC INDUSTRIAL AREAKHAIRNE MIDC THANE BELAPUR ROADNAVI MUMBAI597MH

*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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