Company · U67200MH2017PTC294060
Sunil Forex And Ornaments Private Limited
Sunil Forex And Ornaments Private Limited is an active company, incorporated in 2017, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹28 lakh
- Authorised
- ₹30 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anita Sunil Sanklecha | 2017 | Serving | 07748326 | |
| Sunil Kumar Sankhlecha | 2017 | Serving | 01969998 | |
| Amit Kumar Satyaram Chouhan | Director | 2022 | Serving | 09550629 |
| Mahesh Mandal | Director | 2022 | Serving | 09550628 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- First Floor, Plot No. 210, Taj Building Dadabhai Nawroji Road, Handloom House, FOrtNa, Mumbai CityMumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 17 Nov 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 294060
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.