Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNBEAM PRECIOUS METAL PRIVATE LIMITED
CIN: U36996DL1998PTC094232 As on: 2026-07-13
SUNBEAM PRECIOUS METAL PRIVATE LIMITED (CIN: U36996DL1998PTC094232) is a Private company incorporated on 03 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12453000.00.
SUNBEAM PRECIOUS METAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNBEAM PRECIOUS METAL PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of SUNBEAM PRECIOUS METAL PRIVATE LIMITED are RAJEEV SURI, and HARISH ROY BABBER.
SUNBEAM PRECIOUS METAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996DL1998PTC094232 and its registration number is 94232. Users may contact SUNBEAM PRECIOUS METAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNBEAM PRECIOUS METAL PRIVATE LIMITED is FF 5 1ST FLOOR STUTEEBUILDING BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of SUNBEAM PRECIOUS METAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUNBEAM PRECIOUS METAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNBEAM PRECIOUS METAL
Purchase full report of SUNBEAM PRECIOUS METAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNBEAM PRECIOUS METAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNBEAM PRECIOUS METAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00267965 | RAJEEV SURI | Director | 2002-08-16 |
| 02083480 | HARISH ROY BABBER | Director | 1998-06-03 |
Past Directors & Key Managerial Personnel of SUNBEAM PRECIOUS METAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDER DASS INTERNATIONAL LLP | AAJ-5105 | Designated Partner | 2017-05-25 | Ongoing |
| RPS EXIM PRIVATE LIMITED | U36911DL1996PTC078739 | Director | - | 2013-12-05 |
| SUNDER DASS INTERNATIONAL PRIVATE LIMITED | U74899DL1993PTC072131 | Director | - | 2017-05-24 |
Other Directorships of HARISH ROY BABBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNDER DASS INTERNATIONAL PRIVATE LIMITED | U74899DL1993PTC072131 | Director | - | 2017-05-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2012PLC244915 | CEEARA RATINGS LIMITED | 1224/5, SUCHIT COMPLEX, 1ST FLOOR, BANK STREET NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52339DL2014OPC271718 | PRELATION BUSINESS SERVICES OPC PRIVATE LIMITED | 207, SUCHET CHAMBERS 1224/5, BANK STREET, kAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U32111DL2023PTC413151 | GIYA JEWELLERY PRIVATE LIMITED | 3347, 1st Floor, Pyare Lal Road, Bank Street, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U72200DL1996PLC081218 | VTV NETWORK LIMITED | SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U27209DL2009PTC186873 | SHREE BALAJI COMMODITIES PRIVATE LIMITED | Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005 |
| U51904DL1998PTC095504 | PIYUSH IMPEX PRIVATE LIMITED | 1224/5, SUCHET COMPLEX, IST FLOOR, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAR-3653 | CLEO JEWELLERY LLP | 1ST FLOOR MUNICIPAL NO. 2021 GALI NO. 39 BANK STREET NAIWALA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC311076 | GALANTA ALMAS PRIVATE LIMITED | 2645, POONAM CHAMBER, 1ST FLOOR SHOP NO-2 BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1990PTC042040 | ALL SEASON COMMERCIAL PRIVATE LIMITED | 3507/6, PYARE LAL ROAD,BANK STREET KIRTI SADAN, 1ST FLOOR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24299DL2021PTC384246 | COMFITIZER HYGIENE PRIVATE LIMITED | 2006 FIRST FLOOR BANK STREET KAROL BAGH, NEW DELHI , New Delhi, Delhi, India - 110005 |
| U74899DL1994PLC059655 | PARAMOUNT TELECABLES LIMITED | M5A, BAHUBALI, 59/17, 1ST FLOOR NEW ROHTAK ROAD, KAROL BAGH, DELHI , New Delhi, Delhi, India - 110005 |
| U74994DL2014PTC272125 | GIH CERTIFICATIONS PRIVATE LIMITED | 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi -110005 , NEW DELHI, Delhi, India - 110005 |
| U17114DL1996PTC077188 | SINGHAL SPINTEX PRIVATE LIMITED | 1224/5, 1st Floor, Suchit Complex Naiwala, Bank Street, Karol Bagh , Delhi, Delhi, India - 110005 |
| U74899DL1989PLC037367 | LUCKY TEX SPINNERS LIMITED | 1224/5, 1st Floor,Suchit Complex,Naiwala Bank Street, Karol Bagh , Delhi, Delhi, India - 110005 |
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005 |
| U45201DL2006PTC146885 | SUMANGLAM BUILDWELL PRIVATE LIMITED | 5323/70 REGHARPURAKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 110005 |
| U24290DL2020PTC363236 | PURECURE PRIVATE LIMITED | 59/17, 1ST FLOOR, M5A, BAHUBALI, BLK 59, NEW ROHTAK ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74999DL2019PTC344374 | VALENS CONNECTIVITY PRIVATE LIMITED | M5A, Bahubali, 1st Floor, Block-59, Plot No-59/17,New Rohtak Road,Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U74999DL2017PTC319856 | PR MASTERS PRIVATE LIMITED | 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005 |
| U74999DL2018PTC331487 | DEORA CAPITAL PRIVATE LIMITED | FF-3, STUTEE BUILDING, BANK STREET, KORAL BAGH NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| ACH-2081 | INFINITYINFLUX ADVISORS LLP | 2028, Ist Floor,Bank Street, Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U36996DL2022PTC397416 | HARIVANSH VENTURES PRIVATE LIMITED | Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India |
| U15543DL1998PTC094738 | SPICE TECH MINERALS PRIVATE LIMITED | 1224/5, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.