Sunand Enterprises Private Limited
About Sunand Enterprises Private Limited
Data last updated: 06 March 2026
Sunand Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 28 January 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U29195DL1997PTC084705.
Capital: an authorised share capital of ₹66 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors including Jamal Rashid Omar and Anil Mathur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Near Institute For Blinds Panchcuian Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,600, a decline of 52% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNear Institute For Blinds Panchcuian Road, New Delhi, Delhi, India – 110001
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IndustryTravel and Hospitality, Consumer Professional 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
Business Activity of Sunand Enterprises Private Limited
Sunand Enterprises Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 12 | Manufacture of tobacco products | Locked |
Business activity turnover details for Sunand Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sunand Enterprises Private Limited
Sunand Enterprises Private Limited is audited by KUMRA BHATIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMRA BHATIA & CO | Locked | Locked | Locked |
Complete auditor history for Sunand Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sunand Enterprises Private Limited
Sunand Enterprises Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamal Rashid Omar | Director | 20 Nov 2017 | 8 Years 7 Months | Current |
| Anil Mathur | Director | 12 Mar 2019 | 7 Years 4 Months | Current |
|
Sanjay Aggarwal
Also directs:
Medworld Tech Private Limited, Durable Computer Network Progress Private Limited, Neptune Infocom Private Limited and 3 more
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Director | 01 Apr 2012 | 14 Years 3 Months | Current |
Financials of Sunand Enterprises Private Limited FY 2025 filings available
Sunand Enterprises Private Limited reported revenue of ₹3,600 (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Sunand Enterprises Private Limited
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Ownership and Shareholding of Sunand Enterprises Private Limited
Shareholding and ownership data for Sunand Enterprises Private Limited
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Group Structure of Sunand Enterprises Private Limited
Sunand Enterprises Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Sunand Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sunand Enterprises Private Limited
Sunand Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunand Enterprises Private Limited
View historical data on people associated with Sunand Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunand Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunand Enterprises Private Limited
GST registrations and filing compliance for Sunand Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunand Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sunand Enterprises Private Limited
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MSME Payment Delays by Sunand Enterprises Private Limited
MSME payment history for Sunand Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sunand Enterprises Private Limited
Corporate group structure for Sunand Enterprises Private Limited
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MCA Filings & Documents of Sunand Enterprises Private Limited
MCA filings and documents for Sunand Enterprises Private Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Sunand Enterprises Private Limited
Frequently Asked Questions about Sunand Enterprises Private Limited
Sunand Enterprises Private Limited is an active private limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 28 January 1997 (29+ years old) and is registered under CIN U29195DL1997PTC084705.
Sunand Enterprises Private Limited reported revenue of ₹3,600 for FY 2025 (down 52.00% YoY).
The current directors of Sunand Enterprises Private Limited are:
- Jamal Rashid Omar - Director
- Anil Mathur - Director
- Sanjay Aggarwal - Director
The primary industry of Sunand Enterprises Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Sunand Enterprises Private Limited can be reached at the registered office: Near Institute For Blinds Panchcuian Road, New Delhi, Delhi, India – 110001.
The authorised capital is ₹66 Lakh, and the paid-up capital is ₹16 Lakh.