Shunfa Global Private Limited
About Shunfa Global Private Limited
Data last updated: 22 July 2025
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
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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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 2 Months | As last reported |
| Pan Hua Ruei | Ceo | 15 Dec 2016 | 9 Years 7 Months | As last reported |
| Laxmi Dutt | Director | 07 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Shunfa Global Private Limited
Ten-year financial statements for Shunfa Global Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shunfa Global Private Limited
Shunfa Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shunfa Global Private Limited
View historical data on people associated with Shunfa Global Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shunfa Global Private Limited
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- Monthly headcount
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GST Compliance of Shunfa Global Private Limited
GST registrations and filing compliance for Shunfa Global Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shunfa Global Private Limited
Credit ratings, litigation, and regulatory alerts for Shunfa Global Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Shunfa Global Private Limited
MSME payment history for Shunfa Global Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Shunfa Global Private Limited
Corporate group structure for Shunfa Global Private Limited
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- Parent company
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MCA Filings & Documents of Shunfa Global Private Limited
MCA filings and documents for Shunfa Global Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shunfa Global Private Limited
Frequently Asked Questions about Shunfa Global Private Limited
Shunfa Global Private Limited 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 Private Limited 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 Private Limited are:
- Ajay Singh - Director
- Pan Hua Ruei - Ceo
- Laxmi Dutt - Director
The CIN (Corporate Identification Number) of Shunfa Global Private Limited 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 Private Limited 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.