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SUNAND ENTERPRISES PRIVATE LIMITED

CIN : U29195DL1997PTC084705
|
ROC : RoC-Delhi
Active
Last Updated On : 11-06-2023
CINU29195DL1997PTC084705
Company NameSUNAND ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number084705
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)66,00,000
Paid up Capital (Rs)16,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-01-1997
Registered AddressNEAR INSTITUTE FOR BLINDS PANCHCUIAN ROAD NEW DELHI DL 110001 IN
Email Idsanjay@contart.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03602826SANJAY AGGARWAL01-04-2012
07448336ANIL MATHUR12-03-2019
08117900JAMAL RASHID OMAR20-11-2017
SUNAND ENTERPRISES PRIVATE LIMITED 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-01-1997. Its Corporate Identification Number (CIN) is U29195DL1997PTC084705, and it carries the registration number 084705. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUNAND ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹66,00,000 and paid-up capital of ₹16,00,000. 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 NEAR INSTITUTE FOR BLINDS PANCHCUIAN ROAD NEW DELHI DL 110001 IN. Correspondence or inquiries may be sent to the official email address, sanjay@contart.com. 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 SUNAND ENTERPRISES PRIVATE LIMITED?
    NEAR INSTITUTE FOR BLINDS PANCHCUIAN ROAD NEW DELHI DL 110001 IN
  • Who are the owners / directors of SUNAND ENTERPRISES PRIVATE LIMITED?
    • SANJAY AGGARWAL
    • ANIL MATHUR
    • JAMAL RASHID OMAR
  • How can I contact SUNAND ENTERPRISES PRIVATE LIMITED?
  • When was SUNAND ENTERPRISES PRIVATE LIMITED established?
    It was founded on 28-01-1997 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

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.