SUNWARD SECURITY AND MANPOWER SERVICES PRIVATE LIMITED (CIN: U74110MP2015PTC034779) is a Private company incorporated on 05 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNWARD SECURITY AND MANPOWER SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUNWARD SECURITY AND MANPOWER SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SUNWARD SECURITY AND MANPOWER SERVICES PRIVATE LIMITED are SHAILESH DHANNAJI BORKAR, and RUPALI RAMESH SHAMKUWAR.
SUNWARD SECURITY AND MANPOWER SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MP2015PTC034779 and its registration number is 34779. Users may contact SUNWARD SECURITY AND MANPOWER SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNWARD SECURITY AND MANPOWER SERVICES PRIVATE LIMITED is M-5, 1ST FLOOR ,SAI RAM PLAZA MANGAL NAGAR , INDORE, Madhya Pradesh, India - 452001.
Current status of SUNWARD SECURITY AND MANPOWER SERVICES PRIVATE LIMITED is - Strike Off.
| CIN | U74110MP2015PTC034779 |
| Name | SUNWARD SECURITY AND MANPOWER SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 34779 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-10-05 |
| Age of Company | 9 years, 5 months, 8 days |
| Activity | NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNWAARD INFOWEB (INDIA) PRIVATE LIMITED |
| SUNWAARD INFOWEB INDIA PRIVATE LIMITED |
| SUNWARD SECURITY AND MANPOWER SERVICES PRIVATE LIMITED |
| SUNWARD SECURITY AND MANPOWER SERVICESPRIVATE LIMITED |
| U72400MP2015PTC034779 |
| U74110MP2015PTC034779 |
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Get a list of all litigations SUNWARD SECURITY AND MANPOWER SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNWARD SECURITY AND MANPOWER SERVICES. This report helps you understand the risk associated in dealing with SUNWARD SECURITY AND MANPOWER SERVICES 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 SUNWARD SECURITY AND MANPOWER SERVICES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06915172 | SHAILESH DHANNAJI BORKAR | Director | 2015-10-05 |
| 07095227 | RUPALI RAMESH SHAMKUWAR | Director | 2015-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNWARD WAFT INFOWEB SOLUTIONS LLP | AAI-9399 | Designated Partner | 2017-03-24 | Ongoing |
| SUNWAARD CONSULTANCY SERVICES LLP | ACC-0330 | Designated Partner | 2023-07-14 | Ongoing |
| SUNWAARD TOWNSHIP (INDIA) PRIVATE LIMITED | U70102MP2015PTC034006 | Director | 2015-03-25 | Ongoing |
| MUHURAT INFRASTRUCTURE PRIVATE LIMITED | U70109MP2014PTC033010 | Director | - | 2015-02-06 |
| SUNWAARD CONSULTANCY SERVICES LLP | ACC-0330 | Designated Partner | 2023-07-14 | Ongoing |
| SUNWAARD TOWNSHIP (INDIA) PRIVATE LIMITED | U70102MP2015PTC034006 | Director | 2015-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9399 | SUNWARD WAFT INFOWEB SOLUTIONS LLP | M-5, 1ST FLOOR, SAI RAM PLAZA MANGAL NAGAR, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2016PTC035195 | LUCRE GLOBAL INVESTMENT ADVISOR AND RESEARCH PRIVATE LIMITED | M15 Sai Nath Plaza, 63 Mangal Nagar AB Road , Indore, Madhya Pradesh, India - 452001 |
| U15122MP2014PTC032097 | SAIMEHAR GRAINFOOD PRODUCTS PRIVATE LIMITED | FLAT NO. 105, SAI RAM PLAZA 63, MANGAL NAGAR, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAD-7974 | KUNJAL TRADE COMMODITIES LLP | 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2011PTC026425 | ANKUSH FOODS PRIVATE LIMITED | 104, 1st Floor, Sonam Plaza Sajan Nagar , Indore, Madhya Pradesh, India - 452001 |
| AAK-1113 | ORION RED DEVELOPERS LLP | 107, 1st Floor, Harmoni Plaza Agarwal Nagar, Sapna Sangeeta, Indore, Madhya Pradesh, India - 452001 |
| U24230MP2020PTC051670 | TRIVISION ENTERPRISES PRIVATE LIMITED | 1ST FLOOR, CHAMBER NO 14, BANSI PLAZA 581, M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| U15133MP2019PTC049504 | ABSOLUTE FOOD AND BEVERAGE PRIVATE LIMITED | 5th Floor, UNO Business Park, Kalindi Mid Town, Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore - 452001 (M.P.) , Indore, Madhya Pradesh, India - 452001 |
| AAS-7325 | SILVER-OAK INN LLP | 63 MANGAL NAGAR SAIRAM PLAZA FLAT NO. 102 INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAU-7589 | PRAAVANYA VENTURES LLP | 5 F, Mangal Murti Nagar, Chitawad Road, Indore, Madhya Pradesh, India - 452001 |
| AAR-7134 | ROBO ALGORITHMIC TRADING STRATEGIES LLP | 507 MR 5 MAHA LAXMI NAGAR SATYA SAI INDORE, Madhya Pradesh, India - 452001 |
| AAG-1315 | MOMSPECIFIC HOME SERVICES LLP | 6 M.G. ROAD INDRAPRASTHA TOWER, 1ST FLOOR INDORE, Madhya Pradesh, India - 452001 |
| U29220MP2013PTC029988 | MANOTECH ENERGY PRIVATE LIMITED | 409, ONAM PLAZA 5TH FLOOR, 18, PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2021OPC056458 | AKAL INFOTECH (OPC) PRIVATE LIMITED | M-07, NAVRANG PLAZA, 35 SNEH NAGAR MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAN-7575 | AASIYANA CHINAR ESTATE LLP | 113, JOHARI PALACE, 1ST FLOOR, 51, M.G. ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAF-9287 | RANI SATI INFRAWAY LLP | 103, LAXMI TOWER 1ST FLOOR 576, M.G. ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAF-9135 | RANI SATI INFRACITY LLP | 103, LAXMI TOWER 1ST FLOOR, 576 M.G. ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAF-9379 | RANI SATI CIVILCON LLP | 103, LAXMI TOWER, 1st FLOOR, 576 M.G. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U24239MP2021PTC056508 | NT PATHOGENS PHARMACEUTICALS PRIVATE LIMITED | 101, 1ST FLOOR, VIMALSHREE GLORY 32, TILAK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U17111MP1997PTC012424 | PARAKH SPINNERS PRIVATE LIMITED | 1ST FLOOR,SHEKHAWATI CIRCLE 198-M.T.CLOTH MARKET, , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2010PTC023774 | SAI MAGIC FOODS PRODUCTS PRIVATE LIMITED | 105-107, SAIRAM PLAZA 63, MANGAL NAGAR, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U17120MP2013PTC031194 | PUSHKAL GLOBAL PRIVATE LIMITED | 310, AKBAR ALI COMPLEX 1ST FLOOR, M G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U21022MP1996PTC010949 | NEC CONTAINERS PRIVATE LIMITED | 206, NAVNEET PLAZA5/2 OLD PALASIA INDORE , M.P., Madhya Pradesh, India - 452001 |
| U27100MP2009PTC021884 | BHARTI INGOT PRIVATE LIMITED | 103, LAXMI TOWER, 1ST FLOOR 576, M G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U29303MP1988PTC004690 | ATAMPRAKASH MULKHRAJ ELECTRONICS PVT LTD | 250, OLD PALIKA PLAZA, SECOND FLOOR M.T.H COMPOUND, , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP1999PTC013641 | PREMCHAND TIRATHDAS CONSTRUCTIONS PRIVATE LIMITED | 111-PREM PLAZA,5-6,ASHOK NAGAR,BHANWAR KUA MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC028969 | INDORE AGRITECH POMEGRANATES PRIVATE LIM ITED | UNIT NO-M114,MEZZANINE FLOOR, YASHWANT PLAZA,79,SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAE-5085 | TRADECURE FINANCIAL RESEARCH LLP | E- 4, 5TH FLOOR, SECTOR C, B.C.M. CITY, NAVLAKHA, INDORE, Madhya Pradesh, India - 452001 |
| 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 |
|---|---|---|
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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