• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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SUNIL ANAND MARKETING PRIVATE LIMITED

CIN: U51909GJ1997PTC032735 As on: 2026-07-13

SUNIL ANAND MARKETING PRIVATE LIMITED (CIN: U51909GJ1997PTC032735) is a Private company incorporated on 25 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SUNIL ANAND MARKETING 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.SUNIL ANAND MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SUNIL ANAND MARKETING PRIVATE LIMITED are ANAND KUMAR AGARWAL, and SEEMA AGARWAL.

SUNIL ANAND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1997PTC032735 and its registration number is 32735. Users may contact SUNIL ANAND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIL ANAND MARKETING PRIVATE LIMITED is E-13 KANAKNIDHI APARTMENTOPP GANDHI SMRUTI HALL TIMALIAWAD , SURAT, Gujarat, India - 000000.

Current status of SUNIL ANAND MARKETING 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 Names

Previous CINs

ZaubaCorp's company report for SUNIL ANAND MARKETING 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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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 SUNIL ANAND MARKETING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUNIL ANAND MARKETING
DIN Director Name Designation Appointment Date
01949142 ANAND KUMAR AGARWAL Managing Director 2018-02-08
07102253 SEEMA AGARWAL Managing Director 2018-02-08
Past Directors & Key Managerial Personnel of SUNIL ANAND MARKETING
DIN Director Name Designation Appointment Date Cessation
01949142 ANAND KUMAR AGARWAL Director - 2018-02-08
02446581 SUNIL AGARWAL Director - 2017-03-14
07102253 SEEMA AGARWAL Director - 2018-02-08
Other Directorships of ANAND KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
H. P. FABTEX PRIVATE LIMITED U17120GJ2013PTC073823 Director 2017-09-20 Ongoing
HANUMANPRASAD APPARELS PRIVATE LIMITED U17299GJ2023PTC138306 Director 2023-01-10 Ongoing
Other Directorships of SEEMA AGARWAL
Company Name CIN Designation Appointment Date Cessation
HANUMANPRASAD TEXTILE PRIVATE LIMITED U17119GJ1997PTC032805 Director - 2017-03-02

CIN Company Name Company Address
U15543GJ2002PTC040448 SARAL JALSEVA COMPANY PRIVATE LIMITED 0-29, KANAKNIDHI COMPLEX,OPP. GANDHI SMRUTI BHAVAN TIMALIYAWAD, NANPURA, , SURAT 395 005, Gujarat, India - 000000
U17119GJ1997PTC031867 BAHUBALI BUILDCON PRIVATE LIMITED 0-27 KANAKNIDHI COMPLEX,TIMALIAWAD, OPP. GANDHI SMRUTI, NANPURA, SRUAT. , NA, Gujarat, India - 000000
U24231GJ1993PTC020798 SHREE BALAJI AUXICHEM PRIVATE LIMITED O/13 KANAKNIDHI OPP GANDHISMUTBHAVAN NANPURA , SURAT, Gujarat, India - 000000
U99999GJ1992PTC017244 DIPTI FABRICS PRIVATE LIMITED D/2-3 KANAKNIDHI COMPLEX NANPURA TIMALIAWAD , SURAT, Gujarat, India - 000000
U65910GJ1996PTC030814 NIRANJAN FINCAP PRIVATE LIMITED S-46,KANAK VIDHI APTS,OPP.GANDHI SMRUTI BHAVAN, NANPURA, , SURAT., Gujarat, India - 000000
U17112GJ1985PTC007988 MEHUL TEXTILE INDUSTRIES PRIVATE LIMITED D-32, KANAK NIDHI, 1ST FLOOR, OPP GANDHI SMRUTI BHAVAN, NAVAPURA, , SURAT, Gujarat, India - 000000
U72200GJ1993PTC019992 KANAK TELE INFO SERVICES PVT LTD 0-5,KANAKNIDHI GANDHI SMRUTIBHAVAN NANPURA,SURAT. , NA, Gujarat, India - 000000
U55101GJ1992PTC017548 SAHJANAND HOTELS PVT LTD 401,GANDHI SMRUTI APPTS,PARSI,SHERI,SAIYADPURA SURAT , NA, Gujarat, India - 000000
U65993GJ1990PTC014364 SAPTARSHI FINSTOCK PRIVATE LIMITED 1G, SIDDHGIRI, OPP.JIVANBHARTIROTARY HALL TIMALIAWAD, SURAT , NA, Gujarat, India - 000000
U45201GJ1990PTC014365 SAGAR ORGANISING COMPANY PVT.LTD. 10/F, SIDDHSHILA OPP. JIVANBHARTI, ROTARY HALL TIMALIAWAD SURAT. , NA, Gujarat, India - 000000
U17110GJ2006PTC047481 SILKY IMAGES FASHIONS PRIVATE LIMITED 2885, 1ST MALINI WADI, PLOTNO. 4/E, SALABATPURA SURAT 395 002 , SURAT 395 002, Gujarat, India - 000000
U24230GJ2005PTC047100 BIOMED FORMULATION PRIVATE LIMITED C-13, RANJAN SOCIETY, NR.VACCINE NR. LIONS COMMUNITY HALL, J. P.ROAD,BARO DA , HALL, J. P.ROAD,BARODA, Gujarat, India - 000000
U20299GJ1988PTC011320 MAHAVIR TIMBER AGENCY PVT LTD MAHATMA GANDHI ESTATEKHATODARA , SURAT, Gujarat, India - 000000
U23209GJ2005PLC046317 KEDIA OIL REFINARIES LIMITED E-510 SHIVKRIPA MARKETRINGROAD , SURAT, Gujarat, India - 000000
U17119GJ1989PTC012374 BALALAXMAN TEXTILES PRIVATE LIMITED E/2,SHREYAS SOCIETY,NAVPURA, , SURAT, Gujarat, India - 000000
U17100GJ2005PTC046330 DURGA FABRICS (SURAT) PRIVATE LIMITED SHOP NO 13 RATAN MARKETRING ROAD , SURAT, Gujarat, India - 000000
U51909GJ1999PTC035845 SIDDHI VINAYAK AGENCIES PRIVATE LIMITED 31-32 SNEH SMRUTI SOCIETYADAJAN PATIA , SURAT, Gujarat, India - 000000
U67200GJ2003PTC043258 QUEST INSURANCE SERVICES PRIVATE LIMITED 205 ARPAN APARTMENTOPP KADAM BHAVAN NANPURA , SURAT, Gujarat, India - 000000
U65993GJ1973PTC002339 PARESH FINANCIERS PRIVATE LIMITED 21, SHRIRANG SOCIETY,TIMALIAWAD, NANPURA, . , SURAT, Gujarat, India - 000000
U17119GJ1984PTC006882 YOGESH WEAVING MILLS PVT LTD SHIVA ENGG WORKS ROAD NO 13UDHNA , SURAT, Gujarat, India - 000000
U17119GJ1993PTC019890 RAMSISARIA TEXTILES PVT LTD BLOCK NO 72 E BHURI GAONRING ROAD UNTAROLI , SURAT, Gujarat, India - 000000
U67120GJ1997PLC033098 GANDHI AUTO FINCAP LIMITED 7-UPPER GROUND FLOORMIRAMBIKA OPP:GANDHI BAUG NANPURA , SURAT, Gujarat, India - 000000
U65910GJ1985PLC007622 PAAMI TEXTILES AND INVESTMENT LIMITED 13-A/266 AMI BUNGLOWANNEXED POLICE PARADE GROUND ATHWALINES , SURAT, Gujarat, India - 000000
U17119GJ1993PTC020178 ARCHNA SYNTHETICS PRIVATE LIMITED BLOCK NO 26, PLOT NO 13 PO-KARANJ, TAL-MANDVI , SURAT, Gujarat, India - 000000
U45201GJ2003PTC042225 SHIVNIDHI CONSTRUCTION PRIVATE LIMITED SHOPE E SHIVALAYA FLATSNR L P SAVANI SCHOOL PALGAM ROAD , SURAT, Gujarat, India - 000000
U51909GJ1995PTC026604 RASPRAD TEXTILES PRIVATE LIMITED 4,GANDHI KUTIR SOCIETY,BHATAR CHAR RASTA, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 000000
U24111GJ1993PLC019186 ARROW OXYGEN LIMITED 13/14, TOWN HALL SHOPPINGCENTRE, OPP-TOWN HALL, JAMNAGAR. 361 001 , NA, Gujarat, India - 000000
U11102GJ1995PTC027741 RENAS TEXTURISERS PVT LTD E-1 SHREE SOMNATH MAHADROSOCIETY OPP. UMRA JAKAT NAKA ATHWALINE , , SURAT, Gujarat, India - 000000
U17120GJ1987PTC010213 FERRARI TEXTILES PRIVATE LIMITED P O NO 15, PLOT NO 12-13, BLOCK-37, KUNWARDA , SURAT, Gujarat, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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