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
SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED.
CIN: U67120JK1984PTC000706 As on: 2026-07-13
SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED. (CIN: U67120JK1984PTC000706) is a Private company incorporated on 27 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNNAR GOLD STAR INVESTMENTS 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.SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED. are BHARATKUMAR DOONGARSHI UDESHI, and LAXMIKANT RATILAL MEHTA.
SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U67120JK1984PTC000706 and its registration number is 706. Users may contact SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED. is DARIBAL NOWHATTA SRINAGAR KASHMIR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190002.
Current status of SUNNAR GOLD STAR INVESTMENTS 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 CINs
ZaubaCorp's company report for SUNNAR GOLD STAR INVESTMENTS . 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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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 SUNNAR GOLD STAR INVESTMENTS .
Purchase full report of SUNNAR GOLD STAR INVESTMENTS .
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 SUNNAR GOLD STAR INVESTMENTS . 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 SUNNAR GOLD STAR INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002837 | BHARATKUMAR DOONGARSHI UDESHI | Director | 2015-03-16 |
| 00002839 | LAXMIKANT RATILAL MEHTA | Director | 2015-03-16 |
Past Directors & Key Managerial Personnel of SUNNAR GOLD STAR INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002830 | NEESHA SUNIT KHATAU | Director | - | 2015-03-26 |
| 00002832 | APARNA SUNIT KHATAU | Director | - | 2015-03-30 |
| 00002833 | REENA SUNIT KHATAU | Director | - | 2015-03-26 |
| 00002719 | PANNA SUNIT KHATAU | Director | - | 2015-03-31 |
Other Directorships of NEESHA SUNIT KHATAU
Other Directorships of APARNA SUNIT KHATAU
Other Directorships of REENA SUNIT KHATAU
Other Directorships of BHARATKUMAR DOONGARSHI UDESHI
Other Directorships of LAXMIKANT RATILAL MEHTA
Other Directorships of PANNA SUNIT KHATAU
| CIN | Company Name | Company Address |
|---|---|---|
| U67110JK1984PTC000705 | NEASHAM LUCKY HOLDINGS PRIVATE LIMITED | DARIBAL NOWHATTA SRINAGAR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190002 |
| U67120JK1984PTC000708 | JUPITER INVESTMENTS PRIVATE LIMITED. | DARIBAL, NOWHATTA, SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190002 |
| U67120JK1984PTC000707 | RIN TIN INVESTMENTS PRIVATE LIMITED. | DARIBAL NOWHATTA SRINAGAR KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190002 |
| U67120JK1984PTC000709 | RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED | DARIBAL NOWHATTA, SRINAGARSRINAGAR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190002 |
| U51109JK2003PTC002338 | TOPNOTCH INTER TRADE PRIVATE LIMITED | MALIKPORAZAINAKADAL SRINAGAR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190002 |
| U51399JK1981PTC000506 | JEHLUM EXPORTERS PRIVATE LIMITED | 122 Shah Kadal, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190002 |
| U63030JK2018PTC010387 | AL BUROOJ TOUR AND TRAVELS PRIVATE LIMITED | PLOT NO-4 SHEIKH HAMZAH COLONY EIDGAH, SECTOR-A NEAR SHAHEED MAZAR,SRINAGAR, , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190002 |
| U95293JK2025PTC018075 | SHAMIM TRADE LINKS PRIVATE LIMITED | BOHRI KADAL OPP.J &K BANK,LTD SUB DIV KHANKAHI MOUL,Srinagar,Srinagar,Jammu & Kashmir,190002-India |
| U80900JK2012PTC003687 | INVENTIVE INSTITUTE OF IT PRIVATE LIMITED | SARAAF KADAL OPPOSITE J AND K BANK , SRINAGAR, Jammu & Kashmir, India - 190002 |
| U74110JK2018PTC010395 | INAAYA INFOTECH PRIVATE LIMITED | 31-kaka Mohalla Nowhatta Near J I T Exports, S.R Gunj , SRINAGAR, Jammu & Kashmir, India - 190002 |
| U52609JK2022PTC013982 | KATHWARI GOLD PULSE PRIVATE LIMITED | SARAF KADAL SRINGAR JAMMU AND KASHMIR SRINAGAR , srinagar, Jammu & Kashmir, India - 190002 |
| U64210JK1999PTC001967 | SRINAGAR TRANSPORT SERVICES PRIVATE LIMITED | ZALDAGAR CHOWK,SRINAGARSRINAGAR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190002 |
| U93000JK2021PTC012426 | SHAHANI INFOTECH PRIVATE LIMITED | S.R GUNJ NEAR OLD JK BANK, SRINAGAR , KASHMIR, Jammu & Kashmir, India - 190002 |
| U42101JK2025PTC017495 | BADR INFRASTRUCTURES PRIVATE LIMITED | 41 Tujgari Mohalla,Police station,Nowhatta,Srinagar,Srinagar,Jammu & Kashmir,190002-India |
| U55101JK2024PTC015868 | HUA AL QADIR HOTELS AND RESORTS PRIVATE LIMITED | Darel kocha Nowhatta,C/o- Gh Qadir,Srinagar,Srinagar,Jammu & Kashmir,190002-India |
| U62099JK2024PTC015790 | FLARXS SOLUTIONS PRIVATE LIMITED | C/O GHULAM MOHAMMAD BHAT,RD RANGHAMMA NOWHATTA,Srinagar,Srinagar,Jammu & Kashmir,190002-India |
| U74999JK2017PTC010071 | TAAHIR TRADERS PRIVATE LIMITED | MAIN ROAD NEAR GUNJ BAKSH PARK SHAHAMPORA NOWHATTA,SRINAGAR,Srinagar,Jammu & Kashmir,190002-India |
| U88900JK2025NPL018264 | FALLAH PEACE AND WELFARE FOUNDATION | C/O MUSHTAQ, KHWAJA BAZAR,NOWHATTA, RAZDOORI KOCHA,,Srinagar,Srinagar,Jammu & Kashmir,190002-India |
| U74999JK2017PTC010072 | KASHWEAVE FASHIONS PRIVATE LIMITED | GROUND FLOOR ROOM NO.1 KASHWEAVE CORPORATE HOUSE NOWHATTA CHOWK,SRINAGAR,Srinagar,Jammu & Kashmir,190002-India |
| U51909JK2022PTC013544 | PEARL THE LUXURY LOUNGE PRIVATE LIMITED | C/O MOHD MUSTAQEEM,GROUND FLR,SYED PORA NEAR BATA SHOWROOM,AUQAF BAGH,NOWHATTA,SRINAGAR,Srinagar,Jammu & Kashmir,190002-India |
| U88900JK2024NPL016264 | KASHMIR IMDAAD FOUNDATION | C/O ZADI MASJID SAFAKADAL,SRINAGAR JAMMU AND KASHMI,Srinagar,Srinagar,Jammu & Kashmir,190002-India |
| U74999JK2022OPC014130 | PROSE PRINTS (OPC) PRIVATE LIMITED | 247, Pandan, Nowhatta, , Srinagar, Jammu & Kashmir, India - 190002 |
| U79120JK2024PTC015995 | MIRABEL HOLIDAYS PRIVATE LIMITED | C/O MOHD MUSTAQEEM,SYED,PORA,NOWHATTA,NEAR BATA,S R Gunj,Srinagar,Jammu & Kashmir,190002-India |
| U93000JK2012PTC003663 | E-RESOLUTE CONSULTANCY & SERVICES PRIVATE LIMITED | INDO KASHMIR COMPLEX, NAWAB BAZAR , SRINAGAR, Jammu & Kashmir, India - 190002 |
| AAN-9440 | FASTBEETLE SERVICES LLP | BUILDING NO. 302, INDO KASHMIR CARPET FACTORY ZALDAGAR SRINAGAR, Jammu & Kashmir, India - 190002 |
| U62099JK2023OPC014927 | FORTIA INFOTECH (OPC) PRIVATE LIMITED | 630 KVA, KAWADARA COLONY,SRINAGAR,Srinagar,Srinagar,Jammu & Kashmir,190002-India |
| U82990JK2024PTC016766 | TEKLIF CONSULTING PRIVATE LIMITED | 142 - WANTAPORA,HAWAL SRINAGAR,Srinagar,Srinagar,Jammu & Kashmir,190002-India |
| ACY-8927 | H.F ACADEMY FOR EXCELLENCE LLP | First floor Main chowk,Fateh kadal Srinagar,Srinagar,Srinagar,Jammu & Kashmir,India-190002 |
| U62099JK2024PTC015442 | QUANTUM INNOVATIVE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | C/O (MUSHTAQ AHMAD MIR),KAWDARA SRINAGAR,Srinagar,Srinagar,Jammu & Kashmir,190002-India |
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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.
| 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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