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
SUNAINARAJ GEMS LIMITED
CIN: U99999MH1981PLC025043 As on: 2026-07-13
SUNAINARAJ GEMS LIMITED (CIN: U99999MH1981PLC025043) is a Public company incorporated on 20 Aug 1981. 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. 1140000.00.SUNAINARAJ GEMS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SUNAINARAJ GEMS LIMITED's Corporate Identification Number (CIN) is U99999MH1981PLC025043 and its registration number is 25043. Users may contact SUNAINARAJ GEMS LIMITED on its Email address - . Registered address of SUNAINARAJ GEMS LIMITED is GAIWADI INDUSTRIAL ESTATE, OPPUCO BAK, S V ROAD GOREGAON, , MUMBAI, Maharashtra, India - 400063.
Current status of SUNAINARAJ GEMS LIMITED is - Strike Off.
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 SUNAINARAJ GEMS 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 SUNAINARAJ GEMS
Purchase full report of SUNAINARAJ GEMS
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 SUNAINARAJ GEMS 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 SUNAINARAJ GEMS
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Past Directors & Key Managerial Personnel of SUNAINARAJ GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1979PTC021100 | AARBEELON SILK MILLS PRIVATE LIMITED | 3, HILTEX INDUSTRIAL ESTATE,S.V.ROAD, DASHISAR (E) MUMBAI-400 063. , MUMBAI-400063, Maharashtra, India - 000000 |
| U24290MH2022PTC381995 | ADORE COSMETICS PRIVATE LIMITED | Gala No. 9 & 10, KRDN Industrial Estate, Off Aarey Road, Opp. Pravasi Industrial Estate, Go,regaon E,Mumbai,Mumbai City,Maharashtra,400063-India |
| U46497MH2023PTC399746 | ROMEK COMMERCIALS PRIVATE LIMITED | 1st, 104, Alankar Industrial Estate,,Off. Aarey Road, Goregaon East, Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| U77300MH2025PTC451180 | PARAMOUNT RENTAL SOLUTIONS PRIVATE LIMITED | B-46, Pravasi Industrial,Estate, V. N. Road,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2016NPL289022 | KAMAL KANJE FOUNDATION | 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| AAN-3835 | VEW METAFAB LLP | 4/336, Behind R.S.INDUSTRIAL ESTATE Sonawal X Road No. 2, Goregaon-East, Mumbai, Maharashtra, India - 400063 |
| U74120MH2014PTC255596 | ASHVATTA CAPITAL ADVISORS PRIVATE LIMITED | 1002,10th Flr., Anmol Pride, Excel Estate Compound Off. S V Road, Goregaon (West), , Mumbai, Maharashtra, India - 400063 |
| U18101MH2006PTC159385 | VATAN ENTERPRISES PRIVATE LIMITED | UNIT-111B,SMALL SCALE INDUSTRIAL PREMISES DEV CSL. 7, UDYOG NAGAR, S.V. ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400063 |
| U24246MH2001PTC134166 | BHANU COSMETICS PACKAGING PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E AST). , MUMBAI, Maharashtra, India - 400063 |
| U24119MH2009PTC197675 | PLADEL MULTI TRADING PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E AST). , MUMBAI, Maharashtra, India - 400063 |
| U33111MH2012PTC232927 | TIYANOR PHARMA PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E AST). , MUMBAI, Maharashtra, India - 400063 |
| U51391MH2010PTC203067 | BELLESIA COSMETICS PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E AST). , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2019PTC320467 | TAPSOFT TECHNOLOGIES PRIVATE LIMITED | SANGEETA ESTATE KOTKAR ROAD OPP SATGURU INDUSTRIAL ESTATE , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAY-6595 | ZOONO INDIA TRADING LLP | 212/A, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Off. Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| ACM-6621 | AVENTRA REALTY LLP | Shop No.13, Kotkar Industrial Estate,Near Pravasi Industrial Estate, Off Aarey Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U92123MH1998PTC115076 | PASSIVE CABLE TELEVISION SYSTEMS PRIVATE LIMITED | 304 ALANKAR INDUSTRIAL ESTATEBEHIND VIRWANI INDUSTRIAL ESTATE OFF AAREY ROAD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ABB-5491 | ASM BRAND TRADING LLP | A-57 Pravashi Industrial Estate, Kotkar Road,,3rd Floor off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACK-9025 | FORTIS CORE MATERIALS LLP | Office No. 50/51, 2nd Floor, Jai Bharat Industrial Estate,Vishveshwar Nagar road, Opp Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74900MH2013PTC239364 | TRINITY TECHNO GRAPHICS PRIVATE LIMITED | Shed 8, Kotkar Industrial Estate,Vishweshwar Nagar Off. Aarey Road, Nr. Jagat Satguru ind. Estate, , Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACF-9128 | JHAVERI POLYFILM INDUSTRIES LLP | 18, ROCKY INDUSTRIAL ESTATE NO. 2, I.B PATEL ROAD, GOREGAON EAST,,BHD UPKAR HOTEL, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACI-5207 | A1 DIAMOND BOX LLP | Gala No 208-209, 2nd Floor, Sant Bhawan,,Sharma Industrial Estate, Ram Mandir Road, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U55101MH1995PTC088038 | AVINS GLOBAL PRIVATE LIMITED | Plot No. AA/1,Bearing C.T.S. No. 532 (PT) of Village Pahadi Goregaon at Kama Industrial Estate, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U25200MH2006PTC161549 | NARENDRA PLASTIC PRIVATE LIMITED (PART IX) | 3, Vakil Industrial Estate,Walbhat Road, Goregaon (East),Mumbai-400063 , Mumbai, Maharashtra, India - 400063 |
| U25209MH1991PLC064043 | NARENDRA POLY-PRINTS LIMITED | 3, Vakil Industrial Estate,Walbhat Road, Goregaon (East),Mumbai-400063 , Mumbai, Maharashtra, India - 400063 |
| U51909MH2004PTC150170 | NARENDRA EXIM PRIVATE LIMITED | 3, Vakil Industrial Estate,Walbhat Road, Goregaon (East),Mumbai-400063 , Mumbai, Maharashtra, India - 400063 |
| U74900MH2008PTC188853 | CRYSTALLIFE WORLD PRIVATE LIMITED | 3, Vakil Industrial Estate,Walbhat Road, Goregaon (East),Mumbai-400063 , Mumbai, Maharashtra, India - 400063 |
| AAR-7796 | FUDIGITAL TECHNOLOGIES LLP | 134 B,Shanta Industrial Estate I B Patel Road, Goregaon East, Mumbai 400063, Mumbai, Maharashtra, India - 400063 |
| 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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