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SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI

CIN : U67120GJ1981PTC067071
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 31-03-2023
CINU67120GJ1981PTC067071
Company NameSUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI
ROC CodeRoC-Ahmedabad
Registration Number067071
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)76,83,75,000
Paid up Capital (Rs)76,82,53,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-06-1981
Registered Address409, Shyamak Complex, BH. Kamdhenu Complex, Nr. Panjara Pole, Polytechnic, Ahmedabad Ahmedabad GJ 380015 IN
Address other than R/oJSW CENTRE, BANDRA KURLA COMPLEX BANDRA EAST MUMBAI MH 400051 IN
Email Idsanjayr.gupta@jsw.in
Whether Listed or notUnlisted
Date of Last AGM11-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05352551JAYESH MANSUKH NANDWANA24-06-2022
09222379Kanhaiya Lal Kalantry30-06-2021
AEDPA3850KSUCHI HARLALKA01-06-2019
SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-06-1981. Its Corporate Identification Number (CIN) is U67120GJ1981PTC067071, and it carries the registration number 067071. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI has an authorised share capital of ₹76,83,75,000 and paid-up capital of ₹76,82,53,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 409, Shyamak Complex, BH. Kamdhenu Complex, Nr. Panjara Pole, Polytechnic, Ahmedabad Ahmedabad GJ 380015 IN. Correspondence or inquiries may be sent to the official email address, sanjayr.gupta@jsw.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI?
    409, Shyamak Complex, BH. Kamdhenu Complex, Nr. Panjara Pole, Polytechnic, Ahmedabad Ahmedabad GJ 380015 IN
  • Who are the owners / directors of SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI?
    • JAYESH MANSUKH NANDWANA
    • Kanhaiya Lal Kalantry
    • SUCHI HARLALKA
  • How can I contact SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI?
    sanjayr.gupta@jsw.in
  • When was SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI established?
    It was founded on 08-06-1981 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.