2001940004 ( CIN No: U65999UP2019PLC114257 ) Company Information

2001940004 is a Public Company, Which CIN Number is U65999UP2019PLC114257 , was incorporated 5 Year(s) 8 Month(s) 30 Day(s) ago on dated 28-Feb-2019 . 2001940004 is classified as Non-Govt. and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of 2001940004 Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company 2001940004 is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 114257 .Its Email address is smnidhiltd@gmail.com and its registered address is where Company is actual registered : SUNSTAR MUTUAL NIDHI LIMITED DAKHKHIN TOLA , SISAWA TOWN SISAWA MRJ 273163 MAHARAJGANJ-Maharajganj. For any Query You can reach this company by email address or Postal address.

2001940004's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of 2001940004 are .
Current status of 2001940004 is - Active.

Company Details of 2001940004

  • Company Name :

    2001940004

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • Company Registration Number :

    114257

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-Govt.

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    5 Year(s) 8 Month(s) 30 Day(s)

  • Business Activity Code :

    65999

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    56

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in 2001940004 :

    Login to Get information related to Number of employees in 2001940004

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of 2001940004
DIN Director Name Designation Appointment Date

Past Director Details of 2001940004 is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of 2001940004


Financial Report of 2001940004

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
2001940004 Uttar Pradesh 273163 SUNSTAR MUTUAL NIDHI LIMITED DAKHKHIN TOLA , SISAWA TOWN SISAWA MRJ 273163 MAHARAJGANJ-Maharajganj

Frequently Asked Questions of U65999UP2019PLC114257

Who is 2001940004 ?

Company name is a 2001940004 registered in Uttar Pradesh.

What is CIN NUMBER of 2001940004 ?

CIN NUMBER of 2001940004 is : U65999UP2019PLC114257 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When 2001940004 was incorporated?

The Company Was incorporated on Dated - 28-Feb-2019. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of 2001940004 ?

As per Current Record With Us, 2001940004 Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 500000.

Where is 2001940004 Registered ?

2001940004 Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - SUNSTAR MUTUAL NIDHI LIMITED DAKHKHIN TOLA , SISAWA TOWN SISAWA MRJ 273163 MAHARAJGANJ-Maharajganj.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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