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
SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI
CIN: U46909GJ1981PTC067071
SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI (CIN: U46909GJ1981PTC067071) is a Private company incorporated on 08 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 768375000.00 and its paid up capital is Rs. 748303000.00.
SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI's Corporate Identification Number (CIN) is U46909GJ1981PTC067071 and its registration number is 67071. Users may contact SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI on its Email address - . Registered address of SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI is Office no. 318, Samaan Complex, opp Nalanda Complex, Near Satellite Apartment, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India.
Current status of SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI 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 SUN INVESTMENTS TFRL. FROM MUMBAI TO DELHI 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 SUN INVESTMENTS TFRL. FROM MUMBAI TO DELHI
Purchase full report of SUN INVESTMENTS TFRL. FROM MUMBAI TO DELHI
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 SUN INVESTMENTS TFRL. FROM MUMBAI TO DELHI 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 SUN INVESTMENTS TFRL. FROM MUMBAI TO DELHI
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUN INVESTMENTS TFRL. FROM MUMBAI TO DELHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2593 | MANIRATNAM BUILDCON LLP | 419 SAMAAN COMPLEX, OPP NALANDA COMPLEX,NR SATELLITE APARTMENT, VASTRAPUR, SATELITE, Ahmadabad City, Gujarat, India - 380015 |
| AAF-1402 | MANIRATNA INFRACON LLP | 419, Saman Complex, Opp. Nalanda Complex Near Satellite Apartment, Satellite Ahmedabad, Gujarat, India - 380015 |
| U26990GJ2012PTC071224 | AMRON INFRA PRIVATE LIMITED | 419, Saman Complex, Opp. Nalanda Complex Near Satellite Apartment, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U32509GJ2023PTC141461 | TFM HEALTHCARE SERVICES PRIVATE LIMITED | 410, SAMAN COMPLEX, OPP. NALANDA COMPLEX, OPP. SATYAM MALL,VASTRAPUR, SATELLITE, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAL-8197 | MANIRATNAM INFRA-PROJECTS LLP | 419, SAMAAN, OPP. NALANDA COMPLEX,NR.SATELLITE APARTMENT, VASTRAPUR, Ahmadabad City, Gujarat, India - 380015 |
| U99999GJ1994PTC160579 | PROLIFE BIO-CHEMICAL INDUSTRIES PRIVATE LIMITED | 313 - T.O. Samaan, Opp. Nalanda Complex,,Nr. Vaibhav Tower, Vastrapur, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U74110GJ2005PTC168171 | DEVNADI ADVISORY PRIVATE LIMITED | TF-318, Samaan Complex,Opp. Nalanda Complex, Nr. Vaibhav Tower, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U74110GJ2007PTC168130 | RANISATI DISTRIBUTORS PRIVATE LIMITED | TF-318, Samaan Complex,Opp. Nalanda Complex, Nr. Vaibhav Tower, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U72300GJ2014PTC079376 | ASPIRE INFOWEB PRIVATE LIMITED | 123,SAMAN COMPLEX,NEAR:SATYAM MALL,OPP NALANDA COMPLEX, SATELLITE,AHMEDABAD , AHMEDABAD, Gujarat, India - 380015 |
| U46497GJ2024PTC157405 | MLF HEALTH CARE PRIVATE LIMITED | 43 NALANDA COMPLEX, OPP.,TAKSHSHILA, NR. SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACP-8053 | ENJE SHAH ENTERPRISES LLP | 317-318, Pushpam Complex Opp. Seema Hall, 100 Ft. Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACG-7333 | VARMINE BUILDERS LLP | F, F/6, NEW ADHYASHAKTI CO OP H SO, NR. KIRTISAGAR APARTMENT,,OPP. SATYAM FLAT, NARAYAN KRUPA COMPLEX, SATELLITE,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U72900GJ2007PTC050059 | ANIK SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 303-304, SAMAN COMPLEX, OPP. NALANDA COMPLEX, NEAR MANSI COMPLEX, VASTRAPURA , Ahmadabad City, Gujarat, India - 380015 |
| U72100GJ2023PTC146428 | LITTLE HIMALAYAN PRIVATE LIMITED | B-1, Satellite Complex, NR. Satellite Towers, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ABB-9872 | T&J FIRE SOLUTION LLP | G -25, Samaan Complex, Opp. Kameshwar School,Jodhpur Cross Road, Satellite Ahmadabad City, Gujarat, India - 380015 |
| U01611GJ2025PTC162920 | HEXAPEST CARE PRIVATE LIMITED | OFFICE No. E-406, TITANIUM CITY CENTER,100ft ROAD, NEAR SACHIN TOWER, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACL-7158 | SIDDHI LAND SPACE LLP | 407, Santorini Square, Nr. Abhishri Complex,,Opp. Star Bazar, Satellite, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U92490GJ2021PTC124785 | BALLOONWALA DECOR SOLUTIONS PRIVATE LIMITED | SHOP NO. FF-8, AKSHAT AVENUE, OPP. REVATI TOWER, RAMDEVNAGAR CROSS ROAD, SATELLITE, AHMEDABAD Satellite , Ahmadabad City, Gujarat, India - 380015 |
| ACX-3731 | TRILLIUM ENERGIES LLP | 35 -S.S. SAMAAN,OPP.NALANDA COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U63990GJ2024PTC148016 | NERVE TECH SOLUTIONS PRIVATE LIMITED | OFFICE NO-210, DEVASHISH,OPP.KRISHNA COMPLEX,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U73100GJ2024OPC156890 | VELTRIX SYSTEMS CORE (OPC) PRIVATE LIMITED | 303/SHILP ARCAD SATELLITE,OPP RATNAMANI COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACO-0587 | SHREERANG HANDICRAFT RETAIL LLP | Celler-2,FP No 46,DevpriyaComplex Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACU-8567 | SAMPRATI PROJECTS LLP | F.F.116, Satyam Mall, opp,Saman Complex, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACC-6923 | ARCHMAN EXIM LLP | D-911, SHIROMANI COMPLEX, OPP. OCEAN PARK, NEHRUNAGAR, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACQ-9663 | SKILLSET STAFFING LLP | 36-S S SAMAAN OPP NALANDA,COMPLEX VASTRAPUR TOWER,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U32909GJ2023PTC141184 | AMERO ELECTRONICS PRIVATE LIMITED | S.F. 208-SATYAM MALL, OPP,SAMAN COMPLEX, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U30301GJ2023PTC141183 | BIZFLY AIRLINES PRIVATE LIMITED | S.F. 208 Satyam Mall Opp,Saman Complex, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U52242GJ2023PTC141298 | UNI PORT INDIA PRIVATE LIMITED | S.F. 208-SATYAM MALL OPP,SAMAN COMPLEX, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U45200GJ2014PTC078992 | SHREE PROCON PRIVATE LIMITED | OFFICE NO.505, SHIROMANI COMPLEX OPP OCEAN PARK SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.
| 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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As on: 2026-07-13
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