SUNIDHI CAPITAL PRIVATE LIMITED

SUNIDHI CAPITAL PRIVATE LIMITED ( CIN No: U65993MH2004PTC149445 ) Company Information

SUNIDHI CAPITAL PRIVATE LIMITED is a Private Company, Which CIN Number is U65993MH2004PTC149445 , was incorporated 19 Year(s) 11 Month(s) 27 Day(s) ago on dated 08-Nov-2004 . SUNIDHI CAPITAL PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SUNIDHI CAPITAL PRIVATE LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 19900000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65993, Main Activity of the said Company SUNIDHI CAPITAL PRIVATE LIMITED is : , Non-operating financial holding companies (Investment Companies), 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 149445 .Its Email address is maheshdesai@sunidhi.com and its registered address is where Company is actual registered : KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN. For any Query You can reach this company by email address or Postal address.

SUNIDHI CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Oct 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SUNIDHI CAPITAL PRIVATE LIMITED are BIMAL JASVANTLAL PAREKH , HIREN KISHOR GANDHI , JAYESH DHIRAJLAL PAREKH , MAHESH SUBODHCHANDRA DESAI , PARESH MANEKLAL PANCHAL , SONALI ARUN SHAH , SUNIL NATVERLAL KARIA ,.
Current status of SUNIDHI CAPITAL PRIVATE LIMITED is - Active.

Company Details of SUNIDHI CAPITAL PRIVATE LIMITED

  • Company Name :

    SUNIDHI CAPITAL PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    149445

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    19 Year(s) 11 Month(s) 27 Day(s)

  • Business Activity Code :

    65993

  • Main Business Activity Detail :

    Non-operating financial holding companies (Investment Companies), 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 :

    2375

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

    ₹ 20000000

  • Paid up capital :

    ₹ 19900000

  • Number of Employees in SUNIDHI CAPITAL PRIVATE LIMITED :

    Login to Get information related to Number of employees in SUNIDHI CAPITAL PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Oct 29, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00070178 BIMAL JASVANTLAL PAREKH Wholetime Director 2010-03-05 View other directorships
01993742 HIREN KISHOR GANDHI Director 2015-03-27 View other directorships
00069716 JAYESH DHIRAJLAL PAREKH Director 2010-03-05 View other directorships
00067248 MAHESH SUBODHCHANDRA DESAI Director 2004-11-08 View other directorships
06506530 PARESH MANEKLAL PANCHAL Director 2015-03-27 View other directorships
05133234 SONALI ARUN SHAH Director 2018-03-19 View other directorships
00066994 SUNIL NATVERLAL KARIA Director 2004-11-08 View other directorships
Contact Details

Past Director Details of SUNIDHI CAPITAL PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SUNIDHI CAPITAL PRIVATE LIMITED 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 SUNIDHI CAPITAL PRIVATE LIMITED


Financial Report of SUNIDHI CAPITAL PRIVATE LIMITED

  • 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
SUNIDHI CAPITAL PRIVATE LIMITED Maharashtra 400055 KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN

Frequently Asked Questions of U65993MH2004PTC149445

Who is SUNIDHI CAPITAL PRIVATE LIMITED ?

Company name is a SUNIDHI CAPITAL PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of SUNIDHI CAPITAL PRIVATE LIMITED ?

CIN NUMBER of SUNIDHI CAPITAL PRIVATE LIMITED is : U65993MH2004PTC149445 . 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 SUNIDHI CAPITAL PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 08-Nov-2004. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SUNIDHI CAPITAL PRIVATE LIMITED ?

As per Current Record With Us, SUNIDHI CAPITAL PRIVATE LIMITED Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 19900000.

Where is SUNIDHI CAPITAL PRIVATE LIMITED Registered ?

SUNIDHI CAPITAL PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN.

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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