About Sun Forex Private Limited
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Sun Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the software products and publishing segment of the software and technology sector. It was incorporated on 04 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2000PTC107521.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Pankaj Gulati and Sunita Gulati.
The registered office is at 314 3rd Floor Aggarwal Mall Plot No. 3 Sector – 5 Dwarka, New Delhi, Delhi, India – 110075.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sunforex.biz.
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- Registered Address314 3rd Floor Aggarwal Mall Plot No. 3 Sector – 5 Dwarka, New Delhi, Delhi, India – 110075
- IndustrySoftware, Software Publishing, Software Development
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sun Forex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sun Forex Private Limited
Sun Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Gulati Also directs: Sun Dream Tours and Holidays Private Limited | Director | 04 Sep 2000 | 26 Years 1 Months | Current |
| Sunita Gulati | Director | 04 Sep 2000 | 26 Years 1 Months | Current |
| Vandana Gulati Also directs: Sun Dream Tours and Holidays Private Limited | Additional Director | 25 Jun 2008 | 18 Years 3 Months | Current |
Charges & Borrowings of Sun Forex Private Limited
Sun Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Forex Private Limited
Employment history and EPFO contributions of people linked to Sun Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sun Forex Private Limited
Sun Forex Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Vandana Gulati was appointed as Additional Director on 25 Jun 2008.
Credit Ratings, Litigation & Regulatory Alerts for Sun Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sun Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sun Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sun Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sun Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sun Forex Private Limited
Sun Forex is an active private limited company based in New Delhi, Delhi, India. The company works in software publishing, within the software industry. It was incorporated on 04 September 2000 (26+ years old) and is registered under CIN U72200DL2000PTC107521.
Sun Forex has 3 current directors:
- Pankaj Gulati - Director
- Sunita Gulati - Director
- Vandana Gulati - Additional Director
The CIN (Corporate Identification Number) of Sun Forex is U72200DL2000PTC107521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sun Forex was incorporated on 04 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Vandana Gulati was appointed as Additional Director on 25 Jun 2008. Pankaj Gulati was appointed as Director on 04 Sep 2000. Sunita Gulati was appointed as Director on 04 Sep 2000.
Sun Forex can be reached through the website sunforex.biz. Its registered office is in New Delhi, Delhi, India.
The registered office of Sun Forex is at 314 3rd Floor Aggarwal Mall Plot No. 3 Sector – 5 Dwarka, New Delhi, Delhi, India – 110075.
Sun Forex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Sun Forex operates in the software industry, in the software publishing segment.
No. Sun Forex is not listed on any stock exchange. It is an unlisted company.