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
SUNNYISH GOLD & FOREX PRIVATE LIMITED
CIN: U74994MH2018PTC311494 As on: 2026-07-13
SUNNYISH GOLD & FOREX PRIVATE LIMITED (CIN: U74994MH2018PTC311494) is a Private company incorporated on 03 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
SUNNYISH GOLD & FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUNNYISH GOLD & FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUNNYISH GOLD & FOREX PRIVATE LIMITED are MANGESH PALVE, and KIRAN PANSARE.
SUNNYISH GOLD & FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2018PTC311494 and its registration number is 311494. Users may contact SUNNYISH GOLD & FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNNYISH GOLD & FOREX PRIVATE LIMITED is OFFICE No. B/504, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR AAREY ROAD, GOREGAON WEST, MUMBAI - 400062 , Goregaon East, Maharashtra, India - 400063.
Current status of SUNNYISH GOLD & FOREX 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 SUNNYISH GOLD & FOREX 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 SUNNYISH GOLD & FOREX
Purchase full report of SUNNYISH GOLD & FOREX
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 SUNNYISH GOLD & FOREX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNNYISH GOLD & FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10045177 | MANGESH PALVE | Director | 2023-03-08 |
| 10044921 | KIRAN PANSARE | Director | 2023-03-08 |
Past Directors & Key Managerial Personnel of SUNNYISH GOLD & FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08172129 | SUNNY SHAH DEVENDRA | Director | - | 2023-03-01 |
| 08172130 | DAMAYANTI SHAH DEVENDRA | Director | - | 2023-03-01 |
Other Directorships of MANGESH PALVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ASHTAVINAYAK FOREX AND TRAVEL PRIVATE LIMITED | U67100MH2019PTC331045 | Director | 2023-02-23 | Ongoing |
Other Directorships of SUNNY SHAH DEVENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAMAYANTI SHAH DEVENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN PANSARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE ASHTAVINAYAK FOREX AND TRAVEL PRIVATE LIMITED | U67100MH2019PTC331045 | Director | 2023-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5706 | SHREEVENK PROPERTIES LLP | Office No. 504 G, B- Wing, Sumit Samarth Arcade,Tatya Tope Nagar, Aarey Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U25111MH2017PTC297287 | DEESHANT POLSON INDIA PRIVATE LIMITED | 204 D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, NR. AAREY ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U74120MH2013PTC250103 | FIRST SPARK INDIA VENTURES PRIVATE LIMITED | 104-D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, AAREY ROAD, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2016PTC273873 | GLENDALE BIOMED PRIVATE LIMITED | 204-E, B-WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, AAREY ROAD, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062 |
| U67120MH1996PTC097364 | TIRUPATI CORPORATE SERVICES PRIVATE LIMITED | 504-G, B wing, Sumit Samarth Arcade Tatya Tope Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U74999MH2018PTC307589 | TEAM IDEAL PRIVATE LIMITED | Office no 204-H B Wing 2nd Floor Sumit Samarth Arcade Tatya Ngr CHSL Aarey Rd , GOREGAON, Maharashtra, India - 400062 |
| U65923MH1985PTC036645 | SHREE RAMANUJ FINANCE PVT LTD | 203-D, B-WING, SUMIT SAMARTH ARCADE AAREY ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74992MH1995PTC087306 | SHREE VENKATESH MERCANTILE PRIVATE LIMITED | 203-D, B-WING, SUMIT SAMARTH ARCADE AAREY ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74992MH2006PTC159679 | SHREE RAMANUJ MERCANTILE PRIVATE LIMITED | 203-D, B-WING, SUMIT SAMARTH ARCADE AAREY ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2012PTC226477 | BB MEDIA PRIVATE LIMITED | 401 B WING SUMIT SAMARTH ARCADE, AAREY ROAD,NEAR STATION, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAH-7914 | AAR WEALTH CONSULTANCY LLP | 504/F, B-WING, SUMIT SAMARTH ARCADE, ARRAY ROAD, NEAR JAIN TEMPLE, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC297586 | RV LIFE CARE HOSPITAL PRIVATE LIMITED | Plot No. 208, Flat No. 17, Road No.14, Jawahar Nagar,Near I B Patel School, , Goregaon West Mumbai, Maharashtra, India - 400062 |
| U29120MH1991PTC064626 | PANCHVATI VALVES AND FLANGES PVT LTD | 503A-B, B WING, SUMIT SAMARTH ARCADE, TATYA TO CTS 862, AAREY ROAD, NEAR STATION, GOREG AON WEST , MUMBAI, Maharashtra, India - 400062 |
| ACA-0686 | NAMAH MEDICAL & SUPERSTORE LLP | Shop No 4/B,DLH Udaka HeightsCTS No.26(PT),Siddharth Nagar,Goregaon (W) Mumbai Goregaon West, Maharashtra, India - 400062 |
| U85110MH2019PTC320963 | COSMAGIC HEALTH SERVICES PRIVATE LIMITED | 504, Bldg No 1, B-Wing, Sethia Sea View, CTS No 22, Goregaon (W) off MG Road , MOTILAL NAGAR, MUMBAI, Maharashtra, India - 400062 |
| ACA-8022 | ETERNAL FILMS PRODUCTION LLP | OFFICE NO. 404, A-WING, SHRISAI CORPORATE PARK, MAHAKALI TEMPLE ROAD, GOREGAON WEST, MUMBAI . Goregaon West, Maharashtra, India - 400062 |
| U26209MH1999PTC120992 | MAHAVIR SYSPOWER PRIVATE LIMITED | Office No. 104, Sahakar Niwas, Plot No. 160/161, Road No. 2, Jawahar Nagar, Goregaon West,,,Mumbai,Maharashtra,400062-India |
| AAY-9980 | GOLDEN BRICK CONSULTANTS LLP | Office No. 104, Sahakar Niwas, Plot No. 160/161 Road No. 2, Jawahar Nagar, Goregaon West Mumbai, Maharashtra, India - 400062 |
| U67190MH2010PTC210863 | UNICORE FINSERVE PRIVATE LIMITED | FLAT NO. 15, MATRU MANDIR, B-WING, PLOT NO. 16, JAWAHAR NAGAR ROAD NO. 2, GOREGAON (WEST ), , MUMBAI, Maharashtra, India - 400062 |
| U85195MH2000PTC127472 | APT X-RAY (INDIA) PRIVATE LIMITED | OFFICE NO 1,1ST FLR ,MANGAL MURTI ,PLOT NO 311, JAWAHAR NAGAR ROAD NO 12 GOREGAON WEST , , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018PTC311679 | AGELN SURGICAL AND HEALTHCARE PRIVATE LIMITED | Office No. 56/474, Unnat Nagar Chs Ltd, Unnat Nagar No. 2, Off S V Road, , Goregaon West, Maharashtra, India - 400062 |
| U52209MH2004PTC270530 | NEM CON PRIME INTERNATIONAL PRIVATE LIMITED | FLAT NO 206, E WING TATYA TOPE NAGAR CO-OPERATIVE HSG SOCT. LTD., AAREY ROAD, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400062 |
| U45500MH2019PTC323904 | SACHIN GUPTA BUILDCON PRIVATE LIMITED | Mani Bhuvan, Plot No. 11, Room No. 3 Jawahar Nagar, G B Road, Goregaon West , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2015PTC262307 | JSR SERVICES PRIVATE LIMITED | 202-B, Herambchaya CHS Ltd,Unnat Nagar, Road No.2 Near BMC School, Motilal Nagar, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| AAW-9642 | MR METICULOUS LLP | B 250/1994,First Floor,Motilal Nagar No 1,Road Opp Billa Bong School,Goregaon West,Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| ACD-9956 | UNLOCK POTENTIAL LLP | B504, Raheja Solitaire,,Udyog Nagar,Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400062 |
| U74999MH2017PTC291776 | ATISHAY IMPEX PRIVATE LIMITED | B/806,S N VRINDAVAN CHS, BLDG NO.9, SHASTRI NAGAR LAST BUS STOP, , GOREGAON WEST,MUMBAI, Maharashtra, India - 400062 |
| U93090MH2019OPC330533 | GP HYGENE SERVICE (OPC) PRIVATE LIMITED | C/O HEMANTKUMAR S. SUROSHE, B-49/196, SH RI BALAJI FRUIT, SIDDHARTH NAGAR RD NO.2 , GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U51909PN2019PTC186781 | ROYALE PORCELAIN PRIVATE LIMITED | 42/335, 1ST FLOOR UNNAT NAGAR NO- 4 MHB COLONY OFF. M G ROAD NEAR R C CHURCH , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| 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.
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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.