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
SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS PRIVATE LIMITED
CIN: U39000DL2017PTC325822 As on: 2026-07-13
SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS PRIVATE LIMITED (CIN: U39000DL2017PTC325822) is a Private company incorporated on 09 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 100000.00.
SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS PRIVATE LIMITED are DANISH FARUKHI, and MOHD SHEEZAN KHAN.
SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U39000DL2017PTC325822 and its registration number is 325822. Users may contact SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS PRIVATE LIMITED is F-7, SECOND FLOOR GREEN PARK EXTENTION , NEW DELHI, Delhi, India - 110016.
Current status of SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS 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 SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS
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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 SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10434073 | DANISH FARUKHI | Additional Director | 2023-12-22 |
| 10434075 | MOHD SHEEZAN KHAN | Additional Director | 2023-12-22 |
Past Directors & Key Managerial Personnel of SUNTEUR INFOTEC SERVICES AND DISTRIBUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09559352 | . AASHU | Director | - | 2022-07-21 |
| 09663534 | TARUN KOLI | Director | - | 2023-07-21 |
| 10241316 | MOHD ARMAN | Director | - | 2023-12-21 |
| 10241328 | MUBEEN SAIFI | Director | - | 2023-12-21 |
| 07726654 | KAPIL KUMAR BELANI | Director | - | 2022-04-22 |
| 08864857 | RENU KANOJIA | Director | - | 2022-04-22 |
| 09559453 | CHAMAN KUMAR | Director | - | 2022-11-16 |
| 09663482 | AMAN KUMAR | Director | - | 2023-07-21 |
Other Directorships of . AASHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLNESS INFRAPROJECTS PRIVATE LIMITED | U45209DL2012PTC241325 | Director | - | 2024-03-01 |
| ELCO SYSTEMS BUSINESS SOLUTIONS PRIVATE LIMITED | U72900DL2002PTC117599 | Director | - | 2022-07-21 |
| NEWONN ADVERTISING & MEDIA PRIVATE LIMITED | U74110DL2021PTC387516 | Additional Director | - | 2022-06-20 |
Other Directorships of TARUN KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLNESS INFRAPROJECTS PRIVATE LIMITED | U45209DL2012PTC241325 | Director | 2022-07-21 | Ongoing |
| ELCO SYSTEMS BUSINESS SOLUTIONS PRIVATE LIMITED | U72900DL2002PTC117599 | Director | - | 2024-04-29 |
Other Directorships of MOHD ARMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUBEEN SAIFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DANISH FARUKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL KUMAR BELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RENU KANOJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAMAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLNESS INFRAPROJECTS PRIVATE LIMITED | U45209DL2012PTC241325 | Director | - | 2022-11-16 |
| ELCO SYSTEMS BUSINESS SOLUTIONS PRIVATE LIMITED | U72900DL2002PTC117599 | Director | - | 2022-11-16 |
| NEWONN ADVERTISING & MEDIA PRIVATE LIMITED | U74110DL2021PTC387516 | Additional Director | - | 2022-11-15 |
| NEWONN ADVERTISING & MEDIA PRIVATE LIMITED | U74110DL2021PTC387516 | Director | 2022-03-28 | Ongoing |
Other Directorships of AMAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLNESS INFRAPROJECTS PRIVATE LIMITED | U45209DL2012PTC241325 | Director | 2022-07-21 | Ongoing |
| ELCO SYSTEMS BUSINESS SOLUTIONS PRIVATE LIMITED | U72900DL2002PTC117599 | Director | - | 2024-04-29 |
Other Directorships of MOHD SHEEZAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| ACM-3832 | VT INVESTMENT ADVISERS LLP | L-7, Second Floor, Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016 |
| ACJ-5172 | MAGNUM GALAXY SOLUTIONS LLP | H. No. D-15, Second Floor,Hauz Khas Green Park Extention,New Delhi,South West Delhi,Delhi,India-110016 |
| AAO-5652 | NAVNEETI LEGAL ADVISORS LLP | P-26, SECOND FLOOR GREEN PARK EXTENTION NEW DELHI, Delhi, India - 110016 |
| AAY-7308 | PETPIXI LLP | F 80, SECOND FLOOR GREEN PARK MAIN NEW DELHI, Delhi, India - 110016 |
| AAT-0851 | BRANDORSER LLP | F 80 Second Floor, Green Park Main New Delhi, Delhi, India - 110016 |
| AAT-3545 | VERIGA VENTURES LLP | A 7 SECOND FLOOR GREEN PARK EXTENSION NEW DELHI, Delhi, India - 110016 |
| AAM-3636 | THIRD AXIS PARTNERS LLP | L-7, Second Floor, Green Park Extension, New Delhi, Delhi, India - 110016 |
| U22219DL2019PTC347405 | KALAAPINI PRIVATE LIMITED | N-21,SECOND FLOOR GREEN PARK EXTENTION , NEW DELHI, Delhi, India - 110016 |
| U45400DL2010PTC198617 | SONAM INFRACON PRIVATE LIMITED | F-45,SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U51100DL2005PTC131966 | NATIVUS METALS PRIVATE LIMITED | L-7, Second Floor, Green Park Extension , New Delhi, Delhi, India - 110016 |
| U51311DL2002PTC114901 | ONS EXPORTS PRIVATE LIMITED | F-2, SECOND FLOOR GREEN PARK (MAIN) , NEW DELHI, Delhi, India - 110016 |
| U52100DL2021PTC380389 | ELEVED LIFESTYLE PRIVATE LIMITED | F-25, Second Floor, Green Park Main, , NewDelhi, Delhi, India - 110016 |
| U65900DL2018PTC340541 | VT INVESTMENT ADVISERS PRIVATE LIMITED | L-7, Second Floor, Green Park Extension , NEW DELHI, Delhi, India - 110016 |
| U85300DL2019PTC344045 | MEDITELL MEDICOS PRIVATE LIMITED | K-25, Second Floor Green Park Extention , NEW DELHI, Delhi, India - 110016 |
| U51909DL2013PTC248320 | NATIVUS TRADING PRIVATE LIMITED | L - 7, Second Floor, Green Park Extension, , New Delhi, Delhi, India - 110016 |
| U74899DL1995PTC065665 | ASEL AVIATION SERVICES AND EQUIPMENTS PRIVATE LIMITED | S-3, FIRST & SECOND FLOOR GREEN PARK EXTENTION , NEW DELHI, Delhi, India - 110016 |
| U51909DL2003PTC118563 | PACKOLABELSYSTEMS PRIVATE LIMITED | F-47 Second Floor Green Park Main Market Hauz Khas , New Delhi, Delhi, India - 110016 |
| U70101DL2005PTC144295 | PRIME FATTORIA PRIVATE LIMITED | F-47 Second Floor Green Park Main Market Hauz Khas , New Delhi, Delhi, India - 110016 |
| U70101DL2006PTC144354 | PRIME FINCA PRIVATE LIMITED | F-47 Second Floor Green Park Main Market Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74899DL2005PTC141988 | SUGANDHA SAAMVED MEDIA PRIVATE LIMITED | F-47 Second Floor Green Park Main Market Hauz Khas , New Delhi, Delhi, India - 110016 |
| U68200DL2024PTC435809 | LEAF SPRITE ADVISORY PRIVATE LIMITED | B-13, 3rd Floor, Green Park,,South West Delhi, New Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U51909DL1983PTC439569 | LAMBA TRADERS AND ENGINEERS PVT LTD | N-7 Ground Floor,Green Park Extn Near, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U42909DL2025PTC446316 | CASAKARI VENTURES PRIVATE LIMITED | V 5A Second Floor,,Green Park Extension, Green Park,New Delhi,South West Delhi,Delhi,110016-India |
| U74999DL2020FTC368434 | TRAINING DATA SOLUTIONS INDIA PRIVATE LIMITED | Uphaar Cinema Complex, R-7B, First Floor Opp. Green Park, Green Park Extension , New Delhi, Delhi, India - 110016 |
| U51909DL2009PTC191061 | AGAM TRADECOM PRIVATE LIMITED | F-83 (GROUND FLOOR) GREEN PARK(MAIN) NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U85110DL1995PTC073381 | SOMA MEDICAL INTERNATIONAL PRIVATE LIMITED | F-40 Ground Floor Green Park Main Near Market,New Delhi,New Delhi,Delhi,110016-India |
| U85500DL2026OPC464750 | COLLINS EDUVENTURES (OPC) PRIVATE LIMITED | 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.