SUNSTAR FINANCE AND HOLDINGS LIMITED
is a Public Company that was incorporated on 10 June 1994 with the Corporate Identification Number (CIN) U65990MH1994PLC078901. It has been in operation for 30 Years , 6 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SUNSTAR FINANCE AND HOLDINGS LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of SUNSTAR FINANCE AND HOLDINGS LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 078901 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHANMIK, CHEMBERS, DEVJI, RATANSEY, MARG, MUMBAI MH IN 400003. For any Query You can reach this company by email address or Postal address.
SUNSTAR FINANCE AND HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 29 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SUNSTAR FINANCE AND HOLDINGS LIMITED :
Vikash Sethia, Rekha Sethia, Snehlata Sethia
Current status of SUNSTAR FINANCE AND HOLDINGS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
078901
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
10 June 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 6 Months , 13 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in SUNSTAR FINANCE AND HOLDINGS LIMITED :
Login to Get information related to Number of employees in SUNSTAR FINANCE AND HOLDINGS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01270596 | Vikash Sethia | Director | 16 June 2000 | View other directorships |
| 02992930 | Rekha Sethia | Director | 16 June 2000 | View other directorships |
| 06907258 | Snehlata Sethia | Director | 03 November 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
SHANMIK, CHEMBERS, DEVJI, RATANSEY, MARG, MUMBAI MH IN 400003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUNSTAR FINANCE AND HOLDINGS 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 SUNSTAR FINANCE AND HOLDINGS 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 |
|---|---|---|
| U70100MH2004PTC150001 | MARK REALTIES PRIVATE LIMITED | 503, D, ,, Steel, Chambers, ,, Devji, Ratansey, Marg, ,, Masjid, (East), Mumbai, Mumbai |
| U63012MH2005PTC157959 | ALERT LOGISTICS PRIVATE LIMITED | 15/19,, DEVJI, RATANSEY, MARG,, MASJID, (EAST) |
| U70102MH1995PTC086113 | RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED | 35,, Ashok, Chambers,, Broach, Street,, Devji, Ratansey, Marg,, Masjid, Bunder,, Mumbai, Mumbai |
| U51900MH1997PTC110824 | UNIGLORY PROJECTS PRIVATE LIMITED | OFFICE, NO, 401,, 4TH, FLOOR,, STEEL, CHAMBER,, DEVJI, RATANSEY, MARG,, MASJID-, EAST, MUMBAI, Mumbai |
| U51909MH1985PTC086164 | ASP TECHNOLOGIES PRIVATE LIMITED | 35,, Ashok, Chambers,, Broach, Street,, Devji, Ratansey, Marg,, Masjid, Bunder,, Mumbai, Mumbai |
| U27105MH1990PTC054895 | SANFORD STEEL PRIVATE LIMITED | 35,ASHOK, CHAMBERS,BROACH, STREET,DEVJI, RATANSEY, MARG,, MASJID, BUNDER, |
| U70102MH2013PTC250570 | CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED | 35,, Ashok, Chambers,, Broach, Street,, Devji, Ratansey, Marg,, Masjid, Bunder, |
| U63090MH2002PTC137314 | LP WAREHOUSING SOLUTIONS PRIVATE LIMITED | MULJI, HOUSE, PLOT, NO, 5741-45, DEVJI, RATANSEY, MARG, DANABUNDER |
| U70100MH1994PTC082194 | BHARU PROPERTIES PRIVATE LIMITED | 35, ASHOK, CHAMBERS, BRAOCHSTREET, DEVJI, RATANSEY, MARG, MASZID, BUNDER |
| U70102MH1993PTC073593 | TRIUMPH TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED | 35,, Ashok, Chambers,, Broach, Street,, Devji, Ratansey, Marg,, Masjid, Bunder,, Mumbai, Mumbai |
| 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 |
|---|---|---|---|
| SUNSTAR FINANCE AND HOLDINGS LIMITED | MH | 400003 | SHANMIK, CHEMBERS, DEVJI, RATANSEY, MARG, |