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
SUNMARK HOLDINGS PVT LTD
CIN: U67120MH1984PTC034209 As on: 2026-07-13
SUNMARK HOLDINGS PVT LTD (CIN: U67120MH1984PTC034209) is a Private company incorporated on 08 Oct 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNMARK HOLDINGS PVT LTD'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.SUNMARK HOLDINGS PVT LTD'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 SUNMARK HOLDINGS PVT LTD are DEEPAK MOHANLAL JAIN, JAI SHEKHAR SHAH, NAUKA SHEKHAR SHAH, and SAVITABEN MOHANLAL JAIN.
SUNMARK HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120MH1984PTC034209 and its registration number is 34209. Users may contact SUNMARK HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of SUNMARK HOLDINGS PVT LTD is 3-AA EDENA 3RD FLOOR97 MAHARSHI KARVE RD , MUMBAI, Maharashtra, India - 400020.
Current status of SUNMARK HOLDINGS PVT LTD 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 SUNMARK 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 SUNMARK 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 SUNMARK 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUNMARK HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10457841 | DEEPAK MOHANLAL JAIN | Additional Director | 2024-05-04 |
| 00002622 | JAI SHEKHAR SHAH | Additional Director | 2024-05-04 |
| 00002862 | NAUKA SHEKHAR SHAH | Director | 1986-08-04 |
| 00033203 | SAVITABEN MOHANLAL JAIN | Director | 1986-08-04 |
Past Directors & Key Managerial Personnel of SUNMARK HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK MOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMICA ADVANCED SOLUTIONS LLP | ACE-8142 | Designated Partner | 2024-01-09 | Ongoing |
Other Directorships of JAI SHEKHAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMICA ADVANCED SOLUTIONS LLP | ACE-8142 | Designated Partner | 2024-01-09 | Ongoing |
| EMSONS AGENCIES PRIVATE LIMITED | U51900MH1983PTC029122 | Additional Director | - | 2015-09-30 |
| EMSONS AGENCIES PRIVATE LIMITED | U51900MH1983PTC029122 | Director | 2015-09-30 | Ongoing |
| ROSARY FINANCE & INVESTMENT CONSULTANTS PVT. LTD. | U65999MH1986PTC168295 | Director | 1993-05-04 | Ongoing |
| IMPERIAL ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | U67120MH1991PTC060486 | Director | 1997-08-01 | Ongoing |
| CLOISTER INVESTMENTS AND FINANCE PRIVATE LIMITED | U67120MH1992PTC066413 | Additional Director | 2024-01-24 | Ongoing |
Other Directorships of NAUKA SHEKHAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMSONS AGENCIES PRIVATE LIMITED | U51900MH1983PTC029122 | Additional Director | 2024-01-24 | Ongoing |
| ROSARY FINANCE & INVESTMENT CONSULTANTS PVT. LTD. | U65999MH1986PTC168295 | Director | 1993-05-04 | Ongoing |
| IMPERIAL ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | U67120MH1991PTC060486 | Director | 1992-02-26 | Ongoing |
| CLOISTER INVESTMENTS AND FINANCE PRIVATE LIMITED | U67120MH1992PTC066413 | Director | 1992-08-14 | Ongoing |
Other Directorships of SAVITABEN MOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-8142 | DYNAMICA ADVANCED SOLUTIONS LLP | 3AA FLOOR 3 P NO 97 EDENA,BLDG MAHARSHI KARVE RD,Mumbai,Mumbai,Maharashtra,India-400020 |
| U30000MH1996PTC096235 | SURYA SYSTEMATIC DATA PRIVATE LIMITED | LALITADELLE 3RD FL99 MAHARSHI KARVE RD , MUMBAI, Maharashtra, India - 400020 |
| L32108MH1974GOI017402 | MAHARASHTRA ELECTROSMELT LIMITED | 3rd Floor, CMO office, SAIL, International Bldg, Maharshi Karve Road, Chuchgate, , Mumbai, Maharashtra, India - 400020 |
| U36911MH2005PTC153351 | JASPER JEWELS PRIVATE LIMITED | SRI JORAVAR BHAVAN, 3RD FLOOR, 93, MAHARSHI KARVE ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2010PTC202285 | FAIR VIEW PROPERTIES PRIVATE LIMITED | PIL Court, Sherbanoo, 3rd Floor, D Block, 111 Maharshi Karve Road, , MUMBAI, Maharashtra, India - 400020 |
| U28920MH1989PTC050979 | ALBRIGHT METAL FINISHING PRIVATE LIMITED | RAJ MAHAL 3RD FLR, 84, VEERNARIMAN RD, CHURCHGATE, MUMBAI - 400 020. , MUMBAI 400020, Maharashtra, India - 000000 |
| U52394MH2001PTC132086 | PAREXEL INDIA PRIVATE LIMITED | 4-DB EDENA 4TH FLOOR97 MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2008PTC181128 | WASTE RESOURCE MANAGEMENT PRIVATE LIMITED | 3rd Floor, Cambata Building 42, M.Karve Marg, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74999MH2017PTC294755 | DEDICATED AGRI SERVICES PRIVATE LIMITED | 3rd FLOOR, CAMBATTA BUILDING, 42 M. KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U74110MH1991PTC059689 | BROADLEAF ENTERPRISES PRIVATE LIMITED | 3rd Floor, D Block, PIL Court, 111 M. Karve Road , Mumbai, Maharashtra, India - 400020 |
| U99999MH1973PLC016926 | KARANATAK CEMENTS LIMITED | 11,JORAWAR BHAVAN, 3RD FLOOR, 93,MAHARASHI KARVE MARG,MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| ACR-8236 | PROSPERA AURIX LLP | 3-G, 3rd Fl, Plot No.11-B,Kakad House, Barrack Road,Mumbai,Mumbai,Maharashtra,India-400020 |
| U96906MH2025PTC462091 | PROSPERA TATHASTU WORLD PRIVATE LIMITED | 3-G, 3rd Fl, Plot No.11-B,Kakad House, Barrack Road,Mumbai,Mumbai,Maharashtra,400020-India |
| U92100MH1991PTC059647 | RAINBOW AUDIO VIDEO RECORDING P LTD | JORAWAR BHAWAN, 3RD FLR, 93,M K RD, BOMBAY 20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U45202MH2008PTC183253 | SHANTI INFRACON PRIVATE LIMITED | COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020 |
| U73100MH2003PTC143149 | NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED | COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1993PTC074384 | AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED | COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1981PTC024884 | KAY KAY HOLDINGS PVT LTD | 3RD FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020 |
| U70102MH1989PTC050952 | KAPADIA DEVELOPERS PRIVATE LIMITED | SALIMAR 3RD FLR, FLAT 2,216,MARINE DRIVE, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U65990MH1988PTC048636 | RICHLAND INVESTMENTS COMPANY PVT LTD | 4-DB EDENA, 4TH FLOOR 97MAHARSHRI KARVE RD.MUMBAI-20 17.7.2003 . , MUMBAI-400020., Maharashtra, India - 000000 |
| U72100MH2000PTC129173 | MANNEIL SOFTWARE PRIVATE LIMITED | LA CITADELLE 3 RD FL99 MAHSHI KARVE RD , MUMBAI, Maharashtra, India - 400020 |
| U01400MH2019PTC322130 | NAYAR HARVEST VENTURE FIELDS PRIVATE LIMITED | 7, 3RD FLOOR, ST. JAMES COURT, DINSHAW VATCHA RD, MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| U17100MH1995PTC088298 | HARIT EXPORTS PRIVATE LIMITED | 3G, KAKAD HOUSE, B-WING, 3RD FLOOR, 11 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| AAG-7373 | SHETH INFRACON LLP | 3B, Court Chambers, 3rd Floor, Behind Income Tax office, New Marine Lines Road Mumbai, Maharashtra, India - 400020 |
| U67120MH1985PTC036368 | QUAY INVESTMENTS PRIVATE LIMITED | ALLIED PHOTOGRAPHICS 1 LTDKASTURI BLDG UNIT NI 10 3RD FL JITATA RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U72900MH2022OPC387567 | EZ OUTSOURCING (OPC) PRIVATE LIMITED | FLT NO. 25, 3RD FLR, BLDG 76, PANCHASAR BLDG, F RD, NR HVB SCHOOL, MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74140MH1991PTC059870 | HONEST CONSULTANCY SERVICES P LTD | 3B COURT CHAMBERS, 3RD FLOOR, BEHIND INCOME TAX OFFICE, VITHALDAS THACKERSY MARG, NEW MARINE LINES , Mumbai, Maharashtra, India - 400020 |
| U65923MH2015PTC261592 | SHETH FINCAP SERVICES PRIVATE LIMITED | 3B, Court Chambers, 3rd Floor, Behind Income Tax office, Vithaldas Thackersy Marg, New Ma rine lines , Mumbai, Maharashtra, India - 400020 |
| U45400MH2010PTC200926 | FIZA BUILDERS PRIVATE LIMITED | 3/B-1,B-2, 3RD FLOOR, COURT CHAMBERS PREMISES CO-OPERATIVE SOCIETY LIMITED, NEW MARIN E LINES, , MUMBAI, Maharashtra, India - 400020 |
| 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.