SUNNY FOREX PRIVATE LIMITED
OVERVIEW - SUNNY FOREX PRIVATE LIMITED
Sunny Forex Private Limited is an unlisted private company incorporated on 15 March, 2012. It is classified as a private limited company and is located in Hoshiarpur, Punjab. It's authorized share capital is INR 26.00 lac and the total paid-up capital is INR 26.00 lac.
The current status of Sunny Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Sunny Forex Private Limited, per our records, was held on 30 November, 2021.
Sunny Forex Private Limited has four directors - Amit Malhotra, Renu Bala, and others.
The Corporate Identification Number (CIN) of Sunny Forex Private Limited is U67190PB2012PTC036052. The registered office of Sunny Forex Private Limited is at COURT ROAD, NEAR OLD DTO OFFICE, MAHILPUR ADDA, HOSHIARPUR, Punjab.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - SUNNY FOREX PRIVATE LIMITED
CIN
U67190PB2012PTC036052
Incorporation Date / Age
15 March, 2012 / 12 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 26.0 Lacs
Paidup Capital
INR 26.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
COURT ROAD, NEAR OLD DTO OFFICE
MAHILPUR ADDA
HOSHIARPUR - 146001
Punjab - India
How to download SUNNY FOREX PRIVATE LIMITED report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
SUNNY FOREX PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190PB2012PTC036052 | |||||
Incorporation Date / Age | 15 March, 2012 / 12 yrs | |||||
Last Reported AGM Date | 30 November, 2021 | |||||
Authorized Capital | INR 26.0 Lacs | |||||
Paidup Capital | INR 26.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | COURT ROAD, NEAR OLD DTO OFFICE MAHILPUR ADDA HOSHIARPUR - 146001 Punjab - India |
FINANCIAL HIGHLIGHTS - SUNNY FOREX PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SUNNY FOREX PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SUNNY FOREX PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Amit Malhotra, Renu Bala, Sunil Malhotra and Surinder Malhotra who were appointed on 15 March, 2012. They have been on the board for more than 12 years.
Amit Malhotra has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
AMIT MALHOTRA | Director | 15 March, 2012 | No other directorships |
RENU BALA | Director | 15 March, 2012 | No other directorships |
SUNIL MALHOTRA | Director | 15 March, 2012 | No other directorships |
SURINDER MALHOTRA | Director | 15 March, 2012 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AMIT MALHOTRA | Director | 15 March, 2012 | No other directorships | ||||||||||||
|
|||||||||||||||
RENU BALA | Director | 15 March, 2012 | No other directorships | ||||||||||||
|
|||||||||||||||
SUNIL MALHOTRA | Director | 15 March, 2012 | No other directorships | ||||||||||||
|
|||||||||||||||
SURINDER MALHOTRA | Director | 15 March, 2012 | No other directorships | ||||||||||||
|
Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
BHAGYASHREE MOTORS PRIVATE LIMITED
It was formed in year 2012 in Assam . The company currently has a paid up capital of INR 26.00 lac.
|
2012 | Assam | 26.00 lac | Buy financial reports |
BAJAJ WORLDWIDE FOREIGN EXCHANGE PRIVATE LIMITED
It was formed in year 2022 in Chandigarh . The company currently has a paid up capital of INR 26.00 lac.
|
2022 | Chandigarh | 26.00 lac | Buy financial reports |
HADI FOREX PRIVATE LIMITED
It was formed in year 2022 in Bihar . The company currently has a paid up capital of INR 26.00 lac.
|
2022 | Bihar | 26.00 lac | Buy financial reports |
KALBRO FOREX PRIVATE LIMITED
It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 26.00 lac.
|
2017 | Delhi | 26.00 lac | Buy financial reports |
H X MART PRIVATE LIMITED
It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 26.00 lac.
|
2021 | Chandigarh | 26.00 lac | Buy financial reports |
FINEAGLE FOREX PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 26.00 lac.
|
2019 | Delhi | 26.00 lac | Buy financial reports |
SURBHI FOREX PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 26.00 lac.
|
2019 | Delhi | 26.00 lac | Buy financial reports |
TBO ONLINE TRAVELLING PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 26.00 lac.
|
2018 | Delhi | 26.00 lac | Buy financial reports |
BAJRANG FOREX PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 26.00 lac.
|
2018 | Delhi | 26.00 lac | Buy financial reports |
RUHI FOREX PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 26.00 lac.
|
2018 | Delhi | 26.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BHAGYASHREE MOTORS PRIVATE LIMITED | 2012 | Assam | 26.00 lac |
BAJAJ WORLDWIDE FOREIGN EXCHANGE PRIVATE LIMITED | 2022 | Chandigarh | 26.00 lac |
HADI FOREX PRIVATE LIMITED | 2022 | Bihar | 26.00 lac |
KALBRO FOREX PRIVATE LIMITED | 2017 | Delhi | 26.00 lac |
H X MART PRIVATE LIMITED | 2021 | Chandigarh | 26.00 lac |
FINEAGLE FOREX PRIVATE LIMITED | 2019 | Delhi | 26.00 lac |
SURBHI FOREX PRIVATE LIMITED | 2019 | Delhi | 26.00 lac |
TBO ONLINE TRAVELLING PRIVATE LIMITED | 2018 | Delhi | 26.00 lac |
BAJRANG FOREX PRIVATE LIMITED | 2018 | Delhi | 26.00 lac |
RUHI FOREX PRIVATE LIMITED | 2018 | Delhi | 26.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SUNNY FOREX PRIVATE LIMITED
How to use company network of SUNNY FOREX PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SUNNY FOREX PRIVATE LIMITED
-
What is the Incorporation date of SUNNY FOREX PRIVATE LIMITED?
The Incorporation Date of SUNNY FOREX PRIVATE LIMITED is 15 March, 2012.
-
What is authorized share capital of SUNNY FOREX PRIVATE LIMITED?
The authorized share capital of SUNNY FOREX PRIVATE LIMITED is INR 26.0 Lacs.
-
What is the paid-up capital of SUNNY FOREX PRIVATE LIMITED?
The paid up capital of the SUNNY FOREX PRIVATE LIMITED is INR 26.0 Lacs.
-
What is the registered address of SUNNY FOREX PRIVATE LIMITED?
The registered address of SUNNY FOREX PRIVATE LIMITED is COURT ROAD, NEAR OLD DTO OFFICE
MAHILPUR ADDA
HOSHIARPUR - 146001
Punjab - India. -
What is the CIN number of SUNNY FOREX PRIVATE LIMITED?
The CIN number of SUNNY FOREX PRIVATE LIMITED is U67190PB2012PTC036052.
-
Who are the directors of SUNNY FOREX PRIVATE LIMITED?
Sunny Forex Private Limited has four directors - Amit Malhotra, Renu Bala, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More