Sunidhi Vyapar Private Limited
About Sunidhi Vyapar Private Limited
Data last updated:
Sunidhi Vyapar Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 27 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH1995PTC091056. Its GSTIN is 27AABCS2053B1ZW (Maharashtra).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Renu Shivhari Halan and Sunidhi Tushar Garg.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 20 Bhatia Niwas233 – 35 Samuel Street, Mumbai, Maharashtra, India – 400003.
Company details
Contact details
Sunidhi Vyapar Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20 Bhatia Niwas233 – 35 Samuel Street, Mumbai, Maharashtra, India – 400003
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Sunidhi Vyapar Private Limited, buy the company report.
- 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
Financials of Sunidhi Vyapar Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunidhi Vyapar Private Limited, buy the company report.
Board of directors of Sunidhi Vyapar Private Limited
Sunidhi Vyapar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Shivhari Halan | Director | 20 May 1996 | 30 Years 5 Months | As last reported |
| Sunidhi Tushar Garg | Director | 22 Oct 2001 | 25 Years 0 Months | As last reported |
Auditor
Sunidhi Vyapar Private Limited is audited by R V NEVATIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R V NEVATIA & CO | FY 2021 | 107047W |
Shareholding
The shareholding of Sunidhi Vyapar Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Sunidhi Vyapar Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunidhi Vyapar Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunidhi Vyapar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunidhi Vyapar has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS2053B1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sunidhi Vyapar Private Limited, buy the company report.
Recent activity
Sunidhi Vyapar Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Sunidhi Tushar Garg was appointed as Director on 22 Oct 2001.
Frequently asked questions
Sunidhi Vyapar has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunidhi Vyapar was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 27 July 1995 and is registered under CIN U74990MH1995PTC091056. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunidhi Vyapar is U74990MH1995PTC091056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunidhi Vyapar had 2 directors:
- Renu Shivhari Halan - Director
- Sunidhi Tushar Garg - Director
Sunidhi Vyapar was incorporated on 27 July 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sunidhi Vyapar is at 20 Bhatia Niwas233 – 35 Samuel Street, Mumbai, Maharashtra, India – 400003.
The latest financial statements of Sunidhi Vyapar on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunidhi Vyapar is 27AABCS2053B1ZW, registered in Maharashtra.
Sunidhi Vyapar operated in the metals and minerals industry, in the metal manufacturing and processing segment.
Sunidhi Tushar Garg was appointed as Director on 22 Oct 2001. Renu Shivhari Halan was appointed as Director on 20 May 1996.
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