Indian Company Master Data Made Simple
Sunil Finvest Private Limited
Since its incorporation in 1995, Sunil Finvest Private Limited has accumulated more than 3 decades of experience. Corporate ID: U74899DL1995PTC073846, registered with number 73846. The company is classified as company limited by shares. The firm’s authorized share capital totals ₹50.00 lakh. Paid-up capital for the company equals ₹49.30 lakh.
Its principal business sector is other business activities. The firm’s place of registration is Delhi. It is incorporated at A-8/2, Jhilmil Industrial Area Shahadra, Delhi, Delhi, India, 110095. It is an active company at present. You can reach the company via email at [email protected].
Profile data last updated: 20/12/2024
Company Overview
- CIN
- Date of Incorporation
- 15/11/1995
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹49,30,200.00
- Activity
- Other Business Activities
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/03/2010 | Sanjeev Kumar | 02826773 | Director | View other directorships |
| 08/08/2018 | Mohit Kumar | 08194336 | Additional Director | View other directorships |
| 01/04/2019 | Diwakar Aggarwal | 00144645 | Director | View other directorships |
| 01/04/2019 | Sushil Aggarwal | 00144736 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7A-22112024 | - |
| 27/10/2024 | Form AOC-4-27102024_signed | - |
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| Gupta Cold Storage Private Limited | U74890DL2005PTC140364 | 24/13 Anand Bhawanshakti Nagar; Delhi; Delhi; 110007; India |
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| Samhita Technologies Private Limited | U74890DL2005PTC141830 | 309 Vardhman Grand Plazaplot No-7 Distt-centre Mangalam Place Outer Ring Road, Rohini Delhi, Delhi, India, 000000 |
Address
A-8/2, Jhilmil Industrial Area Shahadra, Delhi, Delhi, India, 110095
FAQ
What is the incorporation date of Sunil Finvest Private Limited?
The incorporation date of Sunil Finvest Private Limited is 15/11/1995.
Who are the current board members & directors of Sunil Finvest Private Limited?
The current board member of Sunil Finvest Private Limited are:
- Diwakar Aggarwal
- Sanjeev Kumar
- Sushil Aggarwal
- Mohit Kumar
What is the registered address of Sunil Finvest Private Limited?
The registered address of Sunil Finvest Private Limited is A-8/2, Jhilmil Industrial Area Shahadra, Delhi, Delhi, India, 110095.
What is the Corporate Identification Number of Sunil Finvest Private Limited?
The Corporate Identification Number of Sunil Finvest Private Limited is U74899DL1995PTC073846.