Sunwins Hypermart Private Limited
About Sunwins Hypermart Private Limited
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Sunwins Hypermart Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U51909JK2018PTC010474.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harminder Pal Kour and Ujjwal Preet Singh Raina.
The registered office is at 121/2 Ward N. 3 Govind Pura Satwari Cantt, Jammu, Jammu and Kashmir, India – 180003.
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- Registered Address121/2 Ward N. 3 Govind Pura Satwari Cantt, Jammu, Jammu and Kashmir, India – 180003
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Sunwins Hypermart Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sunwins Hypermart Private Limited
Sunwins Hypermart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harminder Pal Kour | Director | 31 May 2018 | 8 Years 4 Months | Current |
| Ujjwal Preet Singh Raina | Director | 31 May 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of Sunwins Hypermart Private Limited
Sunwins Hypermart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunwins Hypermart Private Limited
Employment history and EPFO contributions of people linked to Sunwins Hypermart.
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
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Recent Activity on Sunwins Hypermart Private Limited
Sunwins Hypermart Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Harminder Pal Kour was appointed as Director on 31 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sunwins Hypermart 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
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MSME Payment Delays by Sunwins Hypermart 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
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Subsidiaries & Group Companies of Sunwins Hypermart 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 Sunwins Hypermart 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 Sunwins Hypermart 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 Sunwins Hypermart Private Limited
Sunwins Hypermart is an active private limited company based in Jammu, Jammu And Kashmir, India. The company works in specialty, within the trading industry. It was incorporated on 31 May 2018 (8+ years old) and is registered under CIN U51909JK2018PTC010474.
Sunwins Hypermart has 2 current directors:
- Harminder Pal Kour - Director
- Ujjwal Preet Singh Raina - Director
The CIN (Corporate Identification Number) of Sunwins Hypermart is U51909JK2018PTC010474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunwins Hypermart was incorporated on 31 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jammu.
Harminder Pal Kour was appointed as Director on 31 May 2018. Ujjwal Preet Singh Raina was appointed as Director on 31 May 2018.
The registered office of Sunwins Hypermart is at 1212 Ward N. 3 Govind Pura Satwari Cantt, Jammu, Jammu and Kashmir, India – 180003.
Sunwins Hypermart has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sunwins Hypermart operates in the trading industry, in the specialty segment.
No. Sunwins Hypermart is not listed on any stock exchange. It is an unlisted company.
Sunwins Hypermart can be reached at its registered office: 1212 Ward N. 3 Govind Pura Satwari Cantt, Jammu, Jammu and Kashmir, India – 180003.