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SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED

CIN : U74899DL1998PTC096736
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ROC : RoC-Delhi
Active
Last Updated On : 11-06-2023
CINU74899DL1998PTC096736
Company NameSUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number096736
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-10-1998
Registered AddressBIJWASAN ROAD, KHASRA NO. 227 & 626 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI NEW DELHI DL 110037 IN
Email Idmmudgal@modigroup.net
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
00463560RITIKA MODI06-04-2012
00464337CHANDER BALA MODI06-04-2012
SUNSTAR PROPERTIES AND IMPEX 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 16-10-1998. Its Corporate Identification Number (CIN) is U74899DL1998PTC096736, and it carries the registration number 096736. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 BIJWASAN ROAD, KHASRA NO. 227 & 626 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI NEW DELHI DL 110037 IN. Correspondence or inquiries may be sent to the official email address, mmudgal@modigroup.net. 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 SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED?
    BIJWASAN ROAD, KHASRA NO. 227 & 626 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI NEW DELHI DL 110037 IN
  • Who are the owners / directors of SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED?
    • RITIKA MODI
    • CHANDER BALA MODI
  • How can I contact SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED?
  • When was SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED established?
    It was founded on 16-10-1998 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.