Sun Investments Private Limited
About Sun Investments Private Limited
Data last updated: 26 July 2025
Sun Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 December 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U67120MH2003PTC143376.
Capital: an authorised share capital of ₹7.15 Lakh and a paid-up capital of ₹7.14 Lakh.
Office: Jindal Mansion 5Adr G Deshmukh Marg, Mumbai, Maharashtra, India – 400026.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressJindal Mansion 5Adr G Deshmukh Marg, Mumbai, Maharashtra, India – 400026
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IndustryFinancial Services, Diversified Financial Services
- 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 of Sun Investments Private Limited
The Directors information for Sun Investments Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sun Investments Private Limited
Ten-year financial statements for Sun Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sun Investments Private Limited
Sun Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Investments Private Limited
View historical data on people associated with Sun Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sun Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sun Investments Private Limited
GST registrations and filing compliance for Sun Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sun Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Sun Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sun Investments Private Limited
MSME payment history for Sun Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sun Investments Private Limited
Corporate group structure for Sun Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sun Investments Private Limited
MCA filings and documents for Sun Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sun Investments Private Limited
Frequently Asked Questions about Sun Investments Private Limited
Sun Investments Private Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Sun Investments Private Limited is an inactive private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 December 2003 and is registered under CIN U67120MH2003PTC143376. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Sun Investments Private Limited is U67120MH2003PTC143376. 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 Sun Investments Private Limited is financial services. The company specifically operates in diversified financial services.
Sun Investments Private Limited can be reached at the registered office: Jindal Mansion 5Adr G Deshmukh Marg, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹7.15 Lakh, and the paid-up capital is ₹7.14 Lakh.