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SUNGROUP ENTERPRISES PRIVATE LIMITED

CIN : U23209DL2002PTC114345
|
ROC : RoC-Delhi
Active
Last Updated On : 28-05-2023
CINU23209DL2002PTC114345
Company NameSUNGROUP ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number114345
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)3,58,45,940
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-02-2002
Registered AddressM-414&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS New Delhi Central Delhi DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-12-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00211084NAND LAL KHEMKA22-02-2002
00323609UDAY HARSH KHEMKA22-02-2002
01214671SHIV VIKRAM KHEMKA22-02-2002
08632693VIJAY KHAJURIA16-09-2020
SUNGROUP 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 22-02-2002. Its Corporate Identification Number (CIN) is U23209DL2002PTC114345, and it carries the registration number 114345. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUNGROUP ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹3,58,45,940. 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 M-414&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS New Delhi Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SUNGROUP ENTERPRISES PRIVATE LIMITED?
    M-414&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of SUNGROUP ENTERPRISES PRIVATE LIMITED?
    • NAND LAL KHEMKA
    • UDAY HARSH KHEMKA
    • SHIV VIKRAM KHEMKA
    • VIJAY KHAJURIA
  • How can I contact SUNGROUP ENTERPRISES PRIVATE LIMITED?
    [email protected]
  • When was SUNGROUP ENTERPRISES PRIVATE LIMITED established?
    It was founded on 22-02-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.