SUN & SAND IMPEX LIMITED
is a Public Company that was incorporated on 03 November 2009 with the Corporate Identification Number (CIN) U24210DL2009PLC195643. It has been in operation for 15 Years , 1 Month , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SUN & SAND IMPEX LIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000.
The main activity of SUN & SAND IMPEX LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
The registration number of this company is 195643 .Its Email address is [email protected] and its registered address is where Company is actual registered : A-2, 9, Marble, Arch, Apartment, Prithvi, Raj, Road, New, Delhi, Central Delhi DL IN 110003. For any Query You can reach this company by email address or Postal address.
SUN & SAND IMPEX LIMITED's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of SUN & SAND IMPEX LIMITED :
Sibi Babu, Supriya Satija, Renu Satija
Current status of SUN & SAND IMPEX LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
195643
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
03 November 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 1 Month , 24 Days
Business Activity Code :
741
Main Business Activity Detail :
Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy
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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 :
Total Visit :
Authorised Capital :
₹ 50000000
Paid up capital :
₹ 50000000
Number of Employees in SUN & SAND IMPEX LIMITED :
Login to Get information related to Number of employees in SUN & SAND IMPEX LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07692320 | Sibi Babu | Additional Director | 30 March 2019 | View other directorships |
| 00197940 | Supriya Satija | Director | 03 November 2009 | View other directorships |
| 01956936 | Renu Satija | Director | 03 November 2009 | View other directorships |
Email ID:
Website:
Registered Office Address:
A-2, 9, Marble, Arch, Apartment, Prithvi, Raj, Road, New, Delhi, Central Delhi DL IN 110003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUN & SAND IMPEX LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SUN & SAND IMPEX LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65993RJ1955PTC001002 | JHALAWAR INVESTMENT TRUST PVT LTD | PRITHVI, VILLAS,, JHALAWAR.PRITHVI, VILLAS,, JHALAWAR., PRITHVI, VILLAS,, JHALAWAR., PRITHVI, VILLAS, |
| U74899DL1983PTC016506 | PRAMOD KUMAR ASSOCIATES PVT LTD | A-11, KARBLE, ARCH, APPARTMENTS, =9, PRITHVI, RAJ, ROAD, NEW |
| U74899DL1992PTC049468 | DELHI FREIGHT TERMINAL PRIVATE LIMITED | A-7MARBLE, ARCH, PRITHVI, RAJ, ROAD, NEW |
| U70100DL2010PTC211951 | SUN & SAND DEVELOPERS PRIVATE LIMITED | A, -2,, BLOCK, A-1,, MARBLE, ARCH, APARTMENT,, 9, PRITHVIRAJ, ROAD, New, Delhi, New |
| U55202MH2018PTC306305 | LECAFE AROME PRIVATE LIMITED | SHOP, NO., 3,, MARBLE, ARCH, BLDG, CENTRAL, AVENUE,, SANTACRUZ, (WEST), MUMBAI, Mumbai |
| U70109DL2014PTC269624 | TYAGI REALBUILD PRIVATE LIMITED | Plot, No., 28/2,, GF, Marble, Factory, Block, Vikas, Nagar,, Uttam, Nagar, Near, Marble, Factory, New, Delhi, New |
| U01300DL2008PTC177438 | MENLO PLANTATIONS INDIA PRIVATE LIMITED | FLAT, NO., 11,, PLOT, NO., 31, PRITHVI, RAJ, ROAD,, NEW, DELHI, Central |
| U70102DL2012PTC242052 | NARCISSUS LAND DEVELOPERS PRIVATE LIMITED | 28A,, PRITHVI, RAJ, ROAD, NEW, DELHI, Central |
| U65910DL1982PLC014856 | VEGA INVESTMENT AND LEASING COMPANYLIMITED | HOUSE, NO., 20-D,, PRITHVI, RAJ, ROAD,, NEW, DELHI, Central |
| U74899DL1995PTC066204 | K C A HOLDINGS PRIVATE LIMITED | 3A, Bunglows, Prithvi, Raj, Road, New, Delhi, Central |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUN & SAND IMPEX LIMITED | DL | 110003 | A-2, 9, Marble, Arch, Apartment, Prithvi, Raj, Road, New, Delhi, Central |