Indian Company Master Data Made Simple
Suntop Enterprises Private Limited
With its incorporation dating back to 27 Feb 2007, Suntop Enterprises Private Limited has 19 years of experience. The company’s Corporate Identification Number is U51909DL2007PTC159836; registration no. 159836. It falls under the category of company limited by shares. Its authorized share capital is ₹50.00 lakh. Paid-up capital for the company equals ₹49.60 lakh.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Delhi, India. The company is incorporated with the address 95a, Municipal Market, Opp. C - Block, Connaught Circus, New Delhi, Delhi, India, 110001. Suntop Enterprises Private Limited holds an active company status. According to official records, the company’s PAN is AAKCS6421Q. The company has been issued the Legal Entity Identifier code 64880JGRPFT3B5385771. For correspondence, the registered email address is kumodoffice@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 27/02/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹49,60,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- kumodoffice@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAKCS6421Q1ZQ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/02/2007 | Vinay Chawla | 00062508 | Director | View other directorships |
| 27/02/2007 | Vikas Chawla | 00086267 | Director | View other directorships |
| 27/02/2007 | Vijay Kumar Chawla | 00086292 | Director | View other directorships |
Business Network
Directors 3
- Vijay Kumar ChawlaDirector
- Vikas ChawlaDirector
- Vinay ChawlaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/11/2024 | Form MGT-7A-28112024_signed | - |
| 16/11/2024 | Form AOC-4-16112024_signed | - |
| 12/01/2024 | Form MGT-7A-12012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4168473 | 14/05/2025 | ₹18,00,000.00 | Punjab National Bank |
| T87501037 | 24/02/2022 | ₹48,78,000.00 | Punjab National Bank |
| R69042380 | 17/10/2020 | ₹97,00,000.00 | Punjab National Bank |
| B63024541 | 04/10/2012 | ₹4,90,00,000.00 | Oriental Bank Of Commerce |
| C07011380 | 31/12/2010 | ₹3,00,00,000.00 | Karnataka Bank Ltd. |
| B04337960 | 20/02/2009 | ₹1,85,00,000.00 | Oriental Bank Of Commerce |
| A54288394 | 19/11/2008 | ₹10,00,000.00 | Oriental Bank Of Commerce |
| A61182184 | 15/04/2008 | ₹2,44,50,000.00 | Corporation Bank |
| A61182010 | 11/04/2008 | ₹1,25,00,000.00 | Corporation Bank |
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Address
Frequently Asked Questions
The current board member of Suntop Enterprises Private Limited are:
- Vinay Chawla
- Vikas Chawla
- Vijay Kumar Chawla