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SUNVIS TRADENET PRIVATE LIMITED

CIN : U74999HR2019PTC083734
|
ROC : RoC-Delhi
Active
Last Updated On : 25-07-2022
CINU74999HR2019PTC083734
Company NameSUNVIS TRADENET PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number083734
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-11-2019
Registered AddressB-448,449, 450, 1st Floor, Nehru Ground NIT FARIDABAD Faridabad HR 121001 IN
Email Idgoldykhurana666@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02079002GUNJAN KHURANA20-11-2019
03069011JAGDISH LAL KHURANA20-11-2019
SUNVIS TRADENET 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 20-11-2019. Its Corporate Identification Number (CIN) is U74999HR2019PTC083734, and it carries the registration number 083734. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUNVIS TRADENET PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹2,00,000. 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 B-448,449, 450, 1st Floor, Nehru Ground NIT FARIDABAD Faridabad HR 121001 IN. Correspondence or inquiries may be sent to the official email address, goldykhurana666@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 SUNVIS TRADENET PRIVATE LIMITED?
    B-448,449, 450, 1st Floor, Nehru Ground NIT FARIDABAD Faridabad HR 121001 IN
  • Who are the owners / directors of SUNVIS TRADENET PRIVATE LIMITED?
    • GUNJAN KHURANA
    • JAGDISH LAL KHURANA
  • How can I contact SUNVIS TRADENET PRIVATE LIMITED?
  • When was SUNVIS TRADENET PRIVATE LIMITED established?
    It was founded on 20-11-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-44,35,800
MGT-74,20,800
DIR-3 KYC10,000 (Excluded)
Total Penalty8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)85,660

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.