Shunfa Global Private Limited
About Shunfa Global Private Limited
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Shunfa Global Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 June 2016.
Registered with ROC Delhi under CIN U51909DL2016PTC301013.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Singh and Laxmi Dutt.
Office: Ag – 34 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressAg – 34 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors and KMP of Shunfa Global Private Limited
Shunfa Global Private Limited currently reports 2 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Singh | Director | 07 Jun 2016 | 10 Years 3 Months | As last reported |
| Pan Hua Ruei | Ceo | 15 Dec 2016 | 9 Years 9 Months | As last reported |
| Laxmi Dutt | Director | 07 Jun 2016 | 10 Years 3 Months | As last reported |
Financials of Shunfa Global Private Limited
Ten-year financial statements for Shunfa Global Private Limited
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.
Charges & Borrowings of Shunfa Global
Shunfa Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shunfa Global
Employment history and EPFO contributions of people linked to Shunfa Global.
Employee and EPFO history for Shunfa Global Private Limited
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.
GST Compliance of Shunfa Global
GST registrations and filing compliance for Shunfa Global Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shunfa Global
Credit ratings, litigation, and regulatory alerts for Shunfa Global Private Limited
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 Shunfa Global
MSME payment history for Shunfa Global Private Limited
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 Shunfa Global
Corporate group structure for Shunfa Global Private Limited
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.
MCA Filings & Documents of Shunfa Global
MCA filings and documents for Shunfa Global Private Limited
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.
Recent Activity on Shunfa Global
Frequently Asked Questions about Shunfa Global Private Limited
Shunfa Global has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shunfa Global is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 07 June 2016 and is registered under CIN U51909DL2016PTC301013. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors and KMP of Shunfa Global are:
- Ajay Singh - Director
- Pan Hua Ruei - Ceo
- Laxmi Dutt - Director
The CIN (Corporate Identification Number) of Shunfa Global is U51909DL2016PTC301013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shunfa Global is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Ag – 34 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042.