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
SUNWAY SMART SHOPPING PRIVATE LIMITED
CIN: U52395PB2021PTC054137 As on: 2026-07-13
SUNWAY SMART SHOPPING PRIVATE LIMITED (CIN: U52395PB2021PTC054137) is a Private company incorporated on 01 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUNWAY SMART SHOPPING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SUNWAY SMART SHOPPING PRIVATE LIMITED are . PRIYANKA, and SURAJ KAUNDAL.
SUNWAY SMART SHOPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52395PB2021PTC054137 and its registration number is 54137. Users may contact SUNWAY SMART SHOPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNWAY SMART SHOPPING PRIVATE LIMITED is Flat No. 201-C, Bella Homes, Sector-5, Mubarikpur, SAS Nagar , Mohali, Punjab, India - 140201.
Current status of SUNWAY SMART SHOPPING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNWAY SMART SHOPPING 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 SUNWAY SMART SHOPPING
Purchase full report of SUNWAY SMART SHOPPING
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 SUNWAY SMART SHOPPING 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 SUNWAY SMART SHOPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09302784 | . PRIYANKA | Director | 2021-09-01 |
| 09302785 | SURAJ KAUNDAL | Director | 2021-09-01 |
Past Directors & Key Managerial Personnel of SUNWAY SMART SHOPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . PRIYANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B3RG WORLDWIDE PRIVATE LIMITED | U19201DL2002PTC115882 | Additional Director | 2023-07-13 | Ongoing |
Other Directorships of SURAJ KAUNDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PB2022PTC055699 | REHAT IT SOLUTIONS PRIVATE LIMITED | H No. 58 P, GURUNANAK COLONY DAFFARPUR TEHSIL DEARBASSI, SAS NAGAR MOHALI,ZIRAKPUR,Mohali,Punjab,140201-India |
| U17090PB2025PTC065213 | KMG PAPER PRIVATE LIMITED | Village Kakrali,,P.O. Mubarikpur,SAS NAGAR,Dera Bassi,Mohali,Punjab,140201-India |
| U74999PB2020PTC051750 | MAHTO SECURITY SERVICES PRIVATE LIMITED | C/O RAJKUMAR VILLAGE MORTHIKARI, SAS NAGAR , mohali, Punjab, India - 140201 |
| U43900PB2024PTC063030 | CORE HEAVEN INFRA PRIVATE LIMITED | SCO 9, BELLA HOMES,,DERRABASSI ROAD,Dera Bassi,Mohali,Punjab,140201-India |
| U23103PB2025PTC063274 | HIGH KICK ENTERPRISES PRIVATE LIMITED | INDUSTRY PLOT NO. 18,19,,VILLAGE-MUBARIKPUR,,Dera Bassi,Mohali,Punjab,140201-India |
| ACC-8478 | KRH WIRES LLP | plot no. E-1,focal point, MUBARIKPUR,Dera Bassi,Mohali,Punjab,India-140201 |
| U47721PB2024PTC063031 | SKMS HEALTHCARE PRIVATE LIMITED | 3315/S-05, GUPTA NURSING,HOME, SAS NAGAR,Dera Bassi,Mohali,Punjab,140201-India |
| U51109PB2016PTC040096 | DOMINUS AUTOTECH PRIVATE LIMITED | SCO No. 8, Sushma Square, Opposite Maple New Generation Apartment, Gazipur, , SAS Nagar, Punjab, India - 140603 |
| U01400PB2015PTC039686 | AB WAREHOUSING CORPORATION PRIVATE LIMITED | C/O BHARAT SANITARYWARE PRIVATE LIMITED KHATA NO. 2(3-8), VILL. MUBARKPUR, TEH. DERA BASSI , MOHALI, Punjab, India - 140201 |
| ACP-4032 | SARVANSH REALTY LLP | VILLAGE BHANKHARPUR,MUBARIKPUR, MOHALI , PUNJAB,Dera Bassi,Mohali,Punjab,India-140201 |
| U36000PB2024PTC060448 | AQUASAFE TECHNOLOGIES PRIVATE LIMITED | C-1, Focal Point, Mubarikpur,Mohali,Dera Bassi,Patiala,Punjab,140201-India |
| U88900PB2023NPL059822 | HANU RAMESHTA FOUNDATION | 55B Bella Homes Sec-5,Mubarak Pur Road, Mubarakpur (Patiala),Dera Bassi,Patiala,Punjab,140201-India |
| U51909PB2020PTC051869 | TRY MAX TRADE SERVICE PRIVATE LIMITED | SHOP NO.08, BALAJI-2, LOHGARH ROAD, ZIRAKPUR, DERA BASSI, SAS NAGAR , ZIRAKPUR, Punjab, India - 140201 |
| U24304PB2020PTC050539 | BIOMADE LIFE CARE PRIVATE LIMITED | E-41 Industrial Focal Point, Dera Bassi , SAS NAGAR, Punjab, India - 140201 |
| U20290PB2025PTC063564 | SUPER FERTILIZER & CHEMICALS PRIVATE LIMITED | H.NO.37A, GALI NO.16,,GURU NANAK COLONY,,Dera Bassi,Mohali,Punjab,140201-India |
| U15400PB2022PTC055460 | GOLDCREST FARM MILLS PRIVATE LIMITED | #455-A- HARMILAP NAGAR, PHASE-1, BALTANA,MOHALI,Mohali,Punjab,140201-India |
| ACH-2177 | LABASIA HEALTHCARE INDUSTRIES LLP | 0-113 GBR GMC,GULMOHAR CITY MUBARIKPUR MOHALI,Dera Bassi,Mohali,Punjab,India-140201 |
| U25999PB2024PTC061654 | MACHWELL INFRASTRUCTURE PRIVATE LIMITED | VILLAGE SUNDRAN,MUBARIKPUR BARWALA ROAD,Dera Bassi,Mohali,Punjab,140201-India |
| U25993PB2026PTC068328 | WIREZEN INDUSTRIES PRIVATE LIMITED | SUNDRA ROAD, MUBARIKPUR,TEHSIL DERA BASSI,Dera Bassi,Mohali,Punjab,140201-India |
| U92100PB2016PTC045640 | DHAMRAIT FILMS PRIVATE LIMITED | H.NO. 110, VILLAGE HAIBATPUR TEHSIL DERABASSI , MOHALI, Punjab, India - 140201 |
| U26401PB2024PTC063144 | SIGNAGETV LED INDIA PRIVATE LIMITED | C/o Sumant Kumar, Village,Kheri, PO Mubarakpur,Dera Bassi,Mohali,Punjab,140201-India |
| U14109PB2026PTC067198 | ADDICTED GLAM PRIVATE LIMITED | C/O MOHOMMAD NASEEM,GOLDEN PALM, PANDWALA, MU,Dera Bassi,Mohali,Punjab,140201-India |
| ACO-8125 | NPR FABRICON LLP | C/o NARINDER S.SAINI,VILL.SUNDARAN, MUBARAKPUR,Dera Bassi,Mohali,Punjab,India-140201 |
| U68200PB2024PTC060565 | SARDAR'S LAND AND PROMOTERS PRIVATE LIMITED | CHANDIGARH AMBALA ROAD,BHANKHARPUR TEH DERA BASSI S.A.S NAGAR,Dera Bassi,Patiala,Punjab,140201-India |
| ACL-1647 | PDM NEXTGEN SOLUTIONS LLP | C3-56,GULMOHAR CITY EXTENS HABBITPUR ROAD,DERA BASSI SAHIBZADA AJIT SINGH NAGAR,Dera Bassi,Patiala,Punjab,India-140201 |
| U67120PB1981PLC004459 | MOUNT SHIVALIK INVESTMENTS LIMITED | BHANKARPUR DISTT MOHALI , PUNJAB, Punjab, India - 140201 |
| U85300PB2022NPL055896 | DHAN DHAN BABA SHRI CHAND SAHIB JI FOUNDATION | VILLAGE KAKRALI,,ZIRAKPUR,Mohali,Punjab,140201-India |
| U33125PB2008PTC055095 | INTELLIGENT MATERIALS PRIVATE LIMITED | VILLAGE SUNDRAN, MUBARAKPUR, DEARBASSI , MOHALI, Punjab, India - 140201 |
| U46696PB2024PTC062235 | INTERCONTINENTAL PAPER PRIVATE LIMITED | 99, RAMGARH ROAD,MUBARAKPUR,Dera Bassi,Mohali,Punjab,140201-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.
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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.
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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.