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SUNSHINE FINSEC AND MERCANTILE LIMITED

CIN : U67120DL1996PLC079893
|
ROC : RoC-Delhi
Active
Last Updated On : 28-04-2023
CINU67120DL1996PLC079893
Company NameSUNSHINE FINSEC AND MERCANTILE LIMITED
ROC CodeRoC-Delhi
Registration Number079893
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)1,05,16,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-06-1996
Registered AddressShop No-27, Plot No -22, DDA Market Gita Mandir Marg, New Rajinder Nagar New Delhi East Delhi DL 110060 IN
Email Idsunshine.finsec@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00337737ARUN KUMAR GUPTA27-07-1996
02385270SARVESH KUMAR KANSAL01-05-2019
08449188KAVITA MALHOTRA01-05-2019
SUNSHINE FINSEC AND MERCANTILE 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 25-06-1996. Its Corporate Identification Number (CIN) is U67120DL1996PLC079893, and it carries the registration number 079893. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUNSHINE FINSEC AND MERCANTILE LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹1,05,16,000. 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 Shop No-27, Plot No -22, DDA Market Gita Mandir Marg, New Rajinder Nagar New Delhi East Delhi DL 110060 IN. Correspondence or inquiries may be sent to the official email address, sunshine.finsec@gmail.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 SUNSHINE FINSEC AND MERCANTILE LIMITED?
    Shop No-27, Plot No -22, DDA Market Gita Mandir Marg, New Rajinder Nagar New Delhi East Delhi DL 110060 IN
  • Who are the owners / directors of SUNSHINE FINSEC AND MERCANTILE LIMITED?
    • ARUN KUMAR GUPTA
    • SARVESH KUMAR KANSAL
    • KAVITA MALHOTRA
  • How can I contact SUNSHINE FINSEC AND MERCANTILE LIMITED?
    sunshine.finsec@gmail.com
  • When was SUNSHINE FINSEC AND MERCANTILE LIMITED established?
    It was founded on 25-06-1996 as per MCA records.