SUNNY FOREX PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 15 March 2012 with the Corporate Identification Number (CIN) U67190PB2012PTC036052. It has been in operation for 12 Years , 9 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHANDIGARH.
SUNNY FOREX PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of SUNNY FOREX PRIVATE LIMITED is in the .
The registration number of this company is 036052 .Its Email address is [email protected] and its registered address is where Company is actual registered : COURT, ROAD, NEAR, OLD, DTO, OFFICE, MAHILPUR, ADDA, HOSHIARPUR PUNJAB 146001 0. For any Query You can reach this company by email address or Postal address.
SUNNY FOREX PRIVATE LIMITED'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 SUNNY FOREX PRIVATE LIMITED :
Surinder Malhotra, Sunil Malhotra, Renu Bala, Amit Malhotra
Current status of SUNNY FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
036052
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
15 March 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 9 Months , 14 Days
Business Activity Code :
Main Business Activity Detail :
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 :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in SUNNY FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in SUNNY FOREX PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05198639 | Surinder Malhotra | Director | 15 March 2012 | View other directorships |
| 05198636 | Sunil Malhotra | Director | 15 March 2012 | View other directorships |
| 05198634 | Renu Bala | Director | 15 March 2012 | View other directorships |
| 05198631 | Amit Malhotra | Director | 15 March 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
COURT, ROAD, NEAR, OLD, DTO, OFFICE, MAHILPUR, ADDA, HOSHIARPUR PUNJAB 146001 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUNNY FOREX PRIVATE 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 SUNNY FOREX PRIVATE 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
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| U10614RJ2023PTC088048 | AMRITDHAAN ORGANICS PRIVATE LIMITED | 1, B, 7, NEW, HOUSING, BOARD, NEAR, DTO, OFFICE, HANUMANGARH, JN., HANUMANGARH |
| 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 |
|---|---|---|---|
| SUNNY FOREX PRIVATE LIMITED | PUNJAB | 0 | COURT, ROAD, NEAR, OLD, DTO, OFFICE, MAHILPUR, ADDA, |