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
SUNFLOWER HOLDINGS LIMITED
CIN: U65990MH1992PTC065836 As on: 2026-07-13
SUNFLOWER HOLDINGS LIMITED (CIN: U65990MH1992PTC065836) is a Private company incorporated on 11 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.
SUNFLOWER HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUNFLOWER HOLDINGS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUNFLOWER HOLDINGS LIMITED are NIHAR NITIN PARIKH, TEJAL NIHAR PARIKH, and RAGHUNANDANAN CHANDRASEKHARAN MENON.
SUNFLOWER HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC065836 and its registration number is 65836. Users may contact SUNFLOWER HOLDINGS LIMITED on its Email address - [email protected]. Registered address of SUNFLOWER HOLDINGS LIMITED is VARSHA, 10TH FLR 69 B JAGMOHAN MARG , MUMBAI, Maharashtra, India - 400006.
Current status of SUNFLOWER HOLDINGS LIMITED is - Under Liquidation.
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 SUNFLOWER HOLDINGS 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 SUNFLOWER HOLDINGS
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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 SUNFLOWER HOLDINGS 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 SUNFLOWER HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001461 | NIHAR NITIN PARIKH | Director | 1995-03-24 |
| 01939245 | TEJAL NIHAR PARIKH | Director | 2010-08-20 |
| 06773995 | RAGHUNANDANAN CHANDRASEKHARAN MENON | Additional Director | 2014-01-08 |
Past Directors & Key Managerial Personnel of SUNFLOWER HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001529 | SAURABH SANDIP PARIKH | Director | - | 2010-07-26 |
| 01939245 | TEJAL NIHAR PARIKH | Additional Director | - | 2010-08-20 |
Other Directorships of NIHAR NITIN PARIKH
Other Directorships of SAURABH SANDIP PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVANYA JEWELS LIMITED(AMAL) | U36911MH1999PLC121373 | Director | 2001-01-09 | Ongoing |
| LAVANYA JEWELS (I) LIMITED | U51398MH2008PLC185699 | Director | 2008-08-11 | Ongoing |
| SHL GEMS AND JEWELLERY LIMITED | U99999MH1999PLC123310 | Director | 2003-01-27 | Ongoing |
Other Directorships of TEJAL NIHAR PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Akshaan Design and Diamonds LLP | ABC-8245 | Designated Partner | 2022-10-20 | Ongoing |
| RICONIA ESTATES PRIVATE LIMITED | U70102MH2007PTC174659 | Director | - | 2014-03-19 |
Other Directorships of RAGHUNANDANAN CHANDRASEKHARAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREZZA JEWELS LLP | AAM-3255 | Designated Partner | 2023-09-22 | Ongoing |
| AGILE CASTLE INVESTMENTS LLP | AAM-5362 | Designated Partner | 2018-05-02 | Ongoing |
| SAHYAN VALLEY INDUSTRIES PRIVATE LIMITED | U51909KL2017PTC047938 | Director | 2017-02-03 | Ongoing |
| PRAVEG LOGISTICS PRIVATE LIMITED | U63000KL2016PTC046070 | Director | 2016-06-21 | Ongoing |
| DIAMOND SERVICES INDIA PRIVATE LIMITED | U74999MH2018PTC312476 | Additional Director | - | 2021-11-30 |
| DIAMOND SERVICES INDIA PRIVATE LIMITED | U74999MH2018PTC312476 | Director | 2021-11-30 | Ongoing |
| DIAMOND SERVICES INDIA PRIVATE LIMITED | U74999MH2018PTC312476 | Director | - | 2019-05-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-8257 | AS Desaai consultants LLP | B - 11, Floor 1, Plot 12A, B,,Darshan Apartment, Bhausaheb HIre Marg, Near Varsha Bunglow, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| U86905MH2023PTC401729 | DR. SANJAY J MEHTA ENTERPRISES PRIVATE LIMITED | 6 GRD FLR,49 B G Kher Marg,Mumbai,Mumbai,Maharashtra,400006-India |
| U86905MH2024PTC435523 | DR. SANJAY MEHTA UNIPATH SPECIALITY LABORATORY PRIVATE LIMITED | 6, GRD FLR, 49,,B. G. KHER MARG,Mumbai,Mumbai,Maharashtra,400006-India |
| ACE-4389 | PEAK MAX SOLUTIONS LLP | Flr Grd Plot 56 LIC Bldg,B G Kher Marg Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006 |
| U32100MH1974PTC017463 | HI - TEK ELECTRONICS PRIVATE LIMITED | 1/1 VARSHA69-B NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U18101MH1965PLC013214 | SUJATA ELECTRONICS LIMITED | Flat No.9, Varsha, 69B Nepean Sea Road, , Mumbai, Maharashtra, India - 400006 |
| AAQ-7164 | SHYAMALA VENKATACHALAM LLP | 83B, FLOOR 8TH, PLOT 3/359, ANITA CHS, BHAUSAHEB HIRE MARG, NR VARSHA BUNGLOW, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U36910MH2003PTC141069 | V KAPOOR JEWELS PRIVATE LIMITED | 41, 4th Floor, Plot-3/359, Anita CHS, Bhausaheb Hire Marg, Nr Varsha B, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| ACM-4744 | XTRANSFORM LLP | 41B, 4th Floor, Plot-4, B, Sudha Kailash,,Jamnadas M Mehta Marg, Teen Batti,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U80900MH2014PTC254933 | BRAVO CAREERS PRIVATE LIMITED | 24th Floor, Tytan, A B Dubash Marg Off Laxmibai Jagmohandas Marg, August Kranti Marg , Mumbai, Maharashtra, India - 400006 |
| ABB-0933 | Lazy but Smart LLP | B-3, FLOOR-7TH, PLOT-454,39, MATRU ASHISH,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400006 |
| U34300MH1947GAP005941 | MALABAR HILL CLUB LIMITED | B.G.KHER MARG,MALABAR HILL MUMBAI 6 , MUMBAI-400006, Maharashtra, India - 000000 |
| AAH-3081 | SHAYPES FITNESS AND NUTRITION LLP | 65, FLOOR-6, 87 B, PREM MILAN,LAXMIBHAI, JAGMOHANDAS MARG, MALABHAR HILL,MUMBAI-400006. MUMBAI, Maharashtra, India - 400006 |
| U24200MH1971PTC015192 | MAHARASHTRA WINERIES PRIVATE LIMITED | 37 & 38 SPENTA APARTMENTS,B.G. KHER MARG MALBAR HILL, MUMBAI:-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U86905MH2023PTC399506 | ANY AILMENT TECHSOL PRIVATE LIMITED | 10, Floor Grd, 47 Ruby Hill, B G Kher Marg,,Teen Batti, Walkeshwar, Malabar Hill, Mumbai,Mumbai,Mumbai,Maharashtra,400006-India |
| ACJ-4933 | ALYATAN ENTERPRISES LLP | 24, FLOOR-4, PLOT-28A, 1, PRAKASH, B G KHER MARG,SAHYADRI GUEST HOUSE, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006 |
| U74999MH2020PTC339148 | CHICHORE DIGITAL PRIVATE LIMITED | 24B, Floor 2, Plot 9, B, Rajul, Laxmibai Jagmohandas Marg Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| AAP-3343 | QWIRK STORE LLP | 25, 9th Floor, 24-B, Rajniketan CHS Ltd, B G Kher Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAW-8569 | VIRCHAND GOVARDHAN LLP | 503 Floor A Plot 97 A Chandralok Laxmibai Jagmohan Das Marg, NR J Mehta Marg Bus Stop, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| ACT-3992 | KND MANAGEMENT SERVICES LLP | Flr Grd, 59B, Fionika,,Walkeshwar Rd,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACC-7706 | BUTTERFLY SOCIALS LLP | 38, PURAB APARTMENT,,42, B.G. KHER MARG,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACR-0919 | TALENTMARG VENTURES LLP | 101/B, SHALIMAR APARTMENT,571, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400006 |
| U47110MH2025PTC450437 | SVISTRA RESOURCES PRIVATE LIMITED | 602, 18B, Citadel,,L.D.Ruparel Marg,,Mumbai,Mumbai,Maharashtra,400006-India |
| ACW-7456 | PROCESS CONTROL AND CHEMICAL ENGINEERING LLP | FLR12 PLT454 MATRUASHISH,,JAGMOHANDAS MARG,NEPAN RD,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACD-8899 | DPPN ENTERPRISES LLP | 16, VILLA ORBIT, 15TH FLR,AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400006 |
| U71100MH2024OPC417361 | CSA PARTNERS (OPC) PRIVATE LIMITED | 2, Floor-1,69A Manisha,,Laxmibai Jagmohandas Marg,Mumbai,Mumbai,Maharashtra,400006-India |
| U86200MH2024OPC430905 | MITOSYS HEALTHCARE (OPC) PRIVATE LIMITED | 11-B, ATLAS APARTMENTS,,11, JAMNADAS M MEHTA MARG,Mumbai,Mumbai,Maharashtra,400006-India |
| U22219MH1994PLC084117 | KAVISHA MULTIPRINT LIMITED | 10 SUMANGAL APARTMENT,13 B G KHARE MARG, MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| ACN-9500 | CHAWALLAS INVESTMENTS ADVISORY LLP | 67,FLR 12,80A,DARYA MAHAL,LAXMIBAI JAGMOHANDAS MARG,Mumbai,Mumbai,Maharashtra,India-400006 |
| 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.