SUNSHINE FINSEC AND MERCANTILE LIMITED - U67120DL1996PLC079893

 Last updated :  11-10-2024  |  Update Company Now

Company Overview

SUNSHINE FINSEC AND MERCANTILE LIMITED is a 28.5 Years old company, incorporated on 25 Jun 1996. It is classified as Public UnListed Indian Non-Government Company. Its authorized share capital is ₹2,25,00,000.00 ( ₹2.25 Cr ) and its paid up capital is ₹1,63,66,000.00 ( ₹1.64 Cr ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

SUNSHINE FINSEC AND MERCANTILE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2024 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.

SUNSHINE FINSEC AND MERCANTILE LIMITED's unique Corporate Identification Number (CIN) is U67120DL1996PLC079893 and its registration number is 79893. It is registered at RoC-Delhi.

The company is incorporated with the address Shop No-27; Plot No -22; DDA Market; Gita Mandir Marg; New Rajinder Nagar; New Delhi; East Delhi; Delhi; 110060; India.

The current status of the company is Active.

InstaLegal YNCheck

InstaLegal YNCheck helps you know if there are any cases associated with the company instantly. Subscribe for an email and choose the frequency to receive the email updates on the availability of legal cases associated on a daily, weekly, or monthly basis.

Promotional Image

Company Highlights

Company CINU67120DL1996PLC079893Authorized Capital₹2,25,00,000.00 ( ₹2.25 Cr )
Age (Incorp. Date)28.5 Years (25-06-1996)Paid up Capital₹1,63,66,000.00 ( ₹1.64 Cr )
Company StatusActiveLast AGM Date30-07-2024
Company ClassPublic CompanyBalance Sheet Date31-03-2024
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No79893
AddressShop No-27; Plot No -22; DDA Market; Gita Mandir Marg; New Rajinder Nagar; New Delhi; East Delhi; Delhi; 110060; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Security Dealing Activities.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About SUNSHINE FINSEC AND MERCANTILE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of SUNSHINE FINSEC AND MERCANTILE LIMITED?
SUNSHINE FINSEC AND MERCANTILE LIMITED has filed their latest balance sheet on 31 Mar 2024.

What is the status of SUNSHINE FINSEC AND MERCANTILE LIMITED?
SUNSHINE FINSEC AND MERCANTILE LIMITED is having Active status.

When was SUNSHINE FINSEC AND MERCANTILE LIMITED Incorporated (Created)?
SUNSHINE FINSEC AND MERCANTILE LIMITED was incorporated on 25-06-1996.

What is the address of SUNSHINE FINSEC AND MERCANTILE LIMITED?
SUNSHINE FINSEC AND MERCANTILE LIMITED is having registered office at Shop No-27; Plot No -22; DDA Market; Gita Mandir Marg; New Rajinder Nagar; New Delhi; East Delhi; Delhi; 110060; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to SUNSHINE FINSEC AND MERCANTILE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent SUNSHINE FINSEC AND MERCANTILE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about SUNSHINE FINSEC AND MERCANTILE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of SUNSHINE FINSEC AND MERCANTILE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of SUNSHINE FINSEC AND MERCANTILE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of SUNSHINE FINSEC AND MERCANTILE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against SUNSHINE FINSEC AND MERCANTILE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against SUNSHINE FINSEC AND MERCANTILE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now