SUN 'N' INDIA MULTILEVEL MARKETING PRIVATE LIMITED (CIN: U52520TG2004PTC043756) is a Private company incorporated on 27 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.
SUN 'N' INDIA MULTILEVEL MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SUN 'N' INDIA MULTILEVEL MARKETING PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
SUN 'N' INDIA MULTILEVEL MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520TG2004PTC043756 and its registration number is 43756. Users may contact SUN 'N' INDIA MULTILEVEL MARKETING PRIVATE LIMITED on its Email address - . Registered address of SUN 'N' INDIA MULTILEVEL MARKETING PRIVATE LIMITED is NO.3-4-1005/6, 1ST FLOOR,DANTHAPALLI CHAMBERS, OPP:AVANTHI COLLEGE, , BARKATPURA, HYDERABAD, Telangana, India - 500027.
Current status of SUN 'N' INDIA MULTILEVEL MARKETING PRIVATE LIMITED is - Strike Off.
| CIN | U52520TG2004PTC043756 |
| Name | SUN 'N' INDIA MULTILEVEL MARKETING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Hyderabad |
| Registration Number | 43756 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-07-27 |
| Age of Company | 20 years, 7 months, 16 days |
| Activity | NIC Code: 5252 NIC Description: Retail sale via stalls and markets |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUN 'N' INDIA MULTILEVEL MARKETING PRIVATE LIMITED |
| SUN n INDIA MULTILEVEL MARKETING PRIVATE LIMITED |
| U52520AP2004PTC043756 |
| U52520TG2004PTC043756 |
All 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 'N' INDIA MULTILEVEL MARKETING
Get a list of all litigations SUN 'N' INDIA MULTILEVEL MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUN 'N' INDIA MULTILEVEL MARKETING. This report helps you understand the risk associated in dealing with SUN 'N' INDIA MULTILEVEL MARKETING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 'N' INDIA MULTILEVEL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01119TG1994PTC016937 | FRESH AGROTECH PVT LTD | 3-4-829/1,BARKATPURA,HYDERABAD3-4-829/1,BARKATPURA HYDERABAD 3-4-829/1,BARKATPURA,HYDERABAD , 3-4-829/1,BARKATPURA,HYDERABAD, Telangana, India - 500027 |
| U17299TG2020PTC139582 | RMMR TANISHK PRIVATE LIMITED | H.No. 3-4-1005/6, BARKATPURA , HYDERABAD, Telangana, India - 500027 |
| U23201TG2018PTC129085 | MVATE ENERGIES PRIVATE LIMITED | MUNICIPAL NO 3-4-1005/4, F NO 201, BUS DEPOT LANE, BARKATPURA , HYDERABAD, Telangana, India - 500027 |
| U70102TG2003PTC041479 | SAI ABHINAVA REAL ESTATES PRIVATE LIMITED | H.NO 3-4-885/1 OFFICE NO.302 3RD FLOOR OPP DERBY BAR & RESTARENT NEXT TO AVANTHI COLLEGE BARKATPURA HYDERABAD Hyderabad TG 500027 IN |
| U29253TG2006PTC050909 | SAMS MICRO-TURN PRIVATE LIMITED | D.NO.3-4-468/A/3 NARAYANAGUDA, OPP: REDDY COLLEGE , HYDERABAD, Telangana, India - 500027 |
| AAU-5137 | IBMENU LLP | H.No: 3 4 1013/6, F.No: 402, Ambika Sadan, Barkatpura, Kachiguda HYDERABAD, Telangana, India - 500027 |
| U14290TG2022PTC164809 | EVGR MINES PRIVATE LIMITED | H.NO.3-4-897/A, SAI SUSHMA COMPLEX, 4TH FLOOR, BARKATPURA , HYDERABAD, Telangana, India - 500027 |
| U27109TG1988PTC008474 | BALAJI TIN INDUSTRIES PVT LTD | 3-4-356 LINGAMPALLY HYDERABAD3-4-356 LINGAMPALLY HYDERABAD 3-4-356 LINGAMPALLY HYDERABAD , 3-4-356 LINGAMPALLY HYDERABAD, Telangana, India - 500027 |
| AAR-7727 | SRIKAR GST SERVICES LLP | H NO 3 4 526 1 1 FIRST FLOOR, BARKATPURA HYDERABAD, Telangana, India - 500027 |
| U15323TG2006PTC049331 | CDC POLYOLS PRIVATE LIMITED | Flat No.6, Prem Bagh Apartment, 3-4-490/A, Barkatpura, , Hyderabad, Telangana, India - 500027 |
| U15122TG2012PTC080099 | INDO F M B PRIVATE LIMITED | 1st Floor, H. No. 3-4-13/1, Dr. Bhoomana Lane, Kachiguda , Hyderabad, Telangana, India - 500027 |
| U01403TG2007PTC054984 | GENE BIOTECHNIQUES PRIVATE LIMITED | H.NO. 3-4-875/2, 2nd FLOOR NEAR BUS DEPOT LANE, BARKATPURA , HYDERABAD, Telangana, India - 500027 |
| U25203TG2010PTC069989 | S M R POLY PRODUCT INDIA PRIVATE LIMITED | 3-4-512, LIG, H NO. 13/3RT, STREET NO. 9 BARKATPURA, , HYDERABAD, Telangana, India - 500027 |
| U31909TG2001PTC038029 | VAISHNAVI ASSOCIATES INDIA PRIVATE LIMITED | H.No. 3-4-4, Flat No. 502, Legend Sri Laxmi Aprts, Bhumanna Galli, Barkatpura , Hyderabad, Telangana, India - 500027 |
| U01409TG2022PTC164356 | BRIHITI FARMS PRIVATE LIMITED | Hno 3-4-813/1,2&3 flat no 304 SLV APT Street No 1Barkatpura , Hyderabad, Telangana, India - 500027 |
| AAQ-7824 | RAJKUMAR JAIN MATRIMONY LLP | Suit No 208 209, H No 3 3 33/1, 2nd Floor Omar Building, Opp HP Petrol Pump, Kachiguda Hyderabad, Telangana, India - 500027 |
| AAD-8618 | SRI ADITYA HEALTHCARE SPECIALITIES INDIA LLP | H no 3-4-495/B/22, New No 394, Hi-Line Appartments, Barkatpura, Hyderabad, T.S. Hyderabad, Telangana, India - 500027 |
| AAL-8191 | ACSYS HOSPITALITY LLP | H.No:3-4-495/1,F.No:401 BARKATPURA, HYDERABAD, Telangana, India - 500027 |
| U24297TG2020PTC138117 | VENCHAY PHARMA PRIVATE LIMITED | #3-4-493/1-4, Flat No.103, First Floor Barakthpura , HYDERABAD, Telangana, India - 500027 |
| U24100TG2020PTC142509 | PR & SE CARBIDES PRIVATE LIMITED | H.No. 3-4-496,Flat no. 11 Shantakalpa Apartments,Barkatpura , Hyderabad, Telangana, India - 500027 |
| AAK-9585 | ASSET ADVISORY INSOLVENCY PROFESSIONALS LLP | 3-4-756/1, 402, 4th Floor, Sai Raghavendra Residency , Barkatpura Hyderabad, Telangana, India - 500027 |
| AAJ-4243 | IQ LATTICE LLP | D.No 3-4-869/1, Flat No 203, Sri Venkataramana Apartments,Barkatpura, HYDERABAD, Telangana, India - 500027 |
| U74999TG2016PTC110848 | PIXELAR MEDIA PRIVATE LIMITED | H.no. 3-4-842/1&2, F.no.107, Raj Rishi apartments BJP lane, Barkatpura , Hyderabad, Telangana, India - 500027 |
| U31909TG2022PTC159549 | RAYPURE MED TECH PRIVATE LIMITED | 3-4-734, Swapriya, Lingampally, Street no.10 Lane no. 1, Opp Lingampally Park, Barkat pura , Hyderabad, Telangana, India - 500027 |
| U15316TG2012PTC080550 | HEMA INDUSTRIES PRIVATE LIMITED | FLAT NO.505, D.NO.3-4-758 AND 758/A/11/405 LAKSHMI BALAKRISHNA NIVAS, BARKATPURA, , HYDERABAD, Telangana, India - 500027 |
| U24110TG1998PTC028905 | JAYCINTH DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | H.NO. 3-4-512/24BARKATPURA HYDERABAD , HYDERABAD, Telangana, India - 500027 |
| U15137TG2015PTC098681 | MUTHYA EXPORTS PRIVATE LIMITED | 3-4-206/1, SRI NIKETAN, 1ST FLOOR LINGAMPALLY, HYDERABAD , HYDERABAD, Telangana, India - 500027 |
| AAL-2779 | SUKHSAI CONSULTANCY SERVICES LLP | FLAT NO. 308, SLV APTS, H.NO. 3-4-813/1,2&3, STREET NO.1, BARKATPURA, Telangana, India - 500027 |
| U14102TG2014PTC096084 | SRI KRISHNA DEVARAYA MINERALS PRIVATE LIMITED | GHMC No. 3-6-517, Flat No 302, Sai Datta Arcade, Street No 6, HimayathNagar , Hyderabad, Telangana, India - 500027 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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