About Sunar Jewels Private Limited
Data last updated: 26 July 2025
Sunar Jewels Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 May 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51909DL2009PTC190199.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.32 Cr. Formerly known as Goel Impex Private Limited. It is led by directors Parveen Gupta and Jyoti Goel.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2019. Office: Shop No. 321 2608 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.18 Cr, a decline of 29% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹107.1 Cr and satisfied charges of ₹16 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is sunar.co.
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Registered AddressShop No. 321 2608 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sunar Jewels Private Limited
Sunar Jewels Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sunar Jewels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sunar Jewels Private Limited
Sunar Jewels Private Limited is audited by AMBANI & ASSOCIATES LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBANI & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Sunar Jewels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sunar Jewels Private Limited
Sunar Jewels Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Parveen Gupta
Also directs:
Shree Balaji Commodities Private Limited, Sunar Diamonds Private Limited, Shree Ganpati Gold Projects Private Limited and 4 more
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Director | 12 May 2009 | 17 Years 2 Months | As last reported |
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Jyoti Goel
Also directs:
Shree Balaji Commodities Private Limited, Sunar Diamonds Private Limited, Shree Ganpati Gold Projects Private Limited and 4 more
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Director | 01 Oct 2014 | 11 Years 9 Months | As last reported |
Financials of Sunar Jewels Private Limited FY 2019 filings available
Sunar Jewels Private Limited reported revenue of ₹3.18 Cr (down 29.00% YoY) for FY 2019.
Ten-year financial statements for Sunar Jewels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sunar Jewels Private Limited
Shareholding and ownership data for Sunar Jewels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sunar Jewels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2016 | Others | ₹5.6 Cr | Open |
| 02 Mar 2015 | Others | ₹50.75 Cr | Open |
| 21 Jan 2010 | Others | ₹50.75 Cr | Open |
| 12 May 2014 | Karnataka Bank Limited | ₹2.5 Cr | Satisfied |
| 17 Jun 2013 | Karnataka Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Sunar Jewels Private Limited
View historical data on people associated with Sunar Jewels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunar Jewels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sunar Jewels Private Limited
GST registrations and filing compliance for Sunar Jewels 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunar Jewels Private Limited
Credit ratings, litigation, and regulatory alerts for Sunar Jewels 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 Sunar Jewels Private Limited
MSME payment history for Sunar Jewels 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
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Subsidiaries & Group Companies of Sunar Jewels Private Limited
Corporate group structure for Sunar Jewels 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 Sunar Jewels Private Limited
MCA filings and documents for Sunar Jewels 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 Sunar Jewels Private Limited
Frequently Asked Questions about Sunar Jewels Private Limited
Sunar Jewels Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sunar Jewels Private Limited is a company under insolvency, formerly operating as a private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 12 May 2009 and is registered under CIN U51909DL2009PTC190199. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sunar Jewels Private Limited reported revenue of ₹3.18 Cr for FY 2019 (down 29.00% YoY).
The current directors of Sunar Jewels Private Limited are:
- Parveen Gupta - Director
- Jyoti Goel - Director
The CIN (Corporate Identification Number) of Sunar Jewels Private Limited is U51909DL2009PTC190199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunar Jewels Private Limited has open charges of ₹107.1 Cr and satisfied charges of ₹16 Cr as per latest MCA filings.