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SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED

CIN : U65910DL1994PTC061985
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 07-06-2023
CINU65910DL1994PTC061985
Company NameSUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED
ROC CodeRoC-Delhi
Registration Number061985
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,96,44,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-10-1994
Registered Address2210 64GURUDWARA ROAD KAROL BAGH NEW DELHI DL 110005 IN
Email Idsumit@sunehari.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2007
Date of Balance Sheet31-03-2007
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00084239SUMEET NANDA06-10-1994
00149991BHAGWAT KAUSHIK01-03-2002
00151427PUNEET NANDA06-10-1994
00506715DUSHYANT KUMAR11-06-2001
SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED 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 06-10-1994. Its Corporate Identification Number (CIN) is U65910DL1994PTC061985, and it carries the registration number 061985. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,96,44,600. 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 2210 64GURUDWARA ROAD KAROL BAGH NEW DELHI DL 110005 IN. Correspondence or inquiries may be sent to the official email address, sumit@sunehari.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 SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED?
    2210 64GURUDWARA ROAD KAROL BAGH NEW DELHI DL 110005 IN
  • Who are the owners / directors of SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED?
    • SUMEET NANDA
    • BHAGWAT KAUSHIK
    • PUNEET NANDA
    • DUSHYANT KUMAR
  • How can I contact SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED?
    sumit@sunehari.com
  • When was SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED established?
    It was founded on 06-10-1994 as per MCA records.