MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-HR-11-0004711
Sunfin Oils Limited
Sunfin Oils Limited - infrastructure and utilities in Kurukshetra, Haryana, India. Directors, charges & compliance details.
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹6,200
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
26 Mar 1992
Date of incorporation
About Sunfin Oils Limited
Data last updated:
Sunfin Oils Limited is a public limited company based in Kurukshetra, Haryana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 26 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01112HR1992PLC031613. Its GSTIN is 06ABECS6031M1Z6 (Haryana).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹6,200. It is led by directors including Tarun Khurana and Raj Kumari.
The registered office is at SCO 122 Dd Complex Opp. Hotel Clark, Kurukshetra, Haryana, India – 136118.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
Sunfin Oils Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-11-0004711).
Company details
CIN U01112HR1992PLC031613
Registration Number 031613
Incorporation Date 26 March 1992
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-HR-11-0004711
Recognitions & Rankings of Sunfin Oils
Contact details
Sunfin Oils Limited's registered office is in Kurukshetra, Haryana.
- Registered AddressSCO 122 Dd Complex Opp. Hotel Clark, Kurukshetra, Haryana, India – 136118
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Sunfin Oils Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Sunfin Oils Limited
Year-wise financial statements and ratios of Sunfin Oils Limited are in the company report Buy the company report.
Board of directors of Sunfin Oils Limited
Sunfin Oils has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Khurana Also directs: Shree Balaji Metalfab Private Limited | Director | 27 Feb 2020 | 6 Years 7 Months | Current |
| Raj Kumari Also directs: Shree Balaji Metalfab Private Limited | Director | 27 Feb 2020 | 6 Years 7 Months | Current |
| Om Prakash Khurana | Director | 26 Mar 1992 | 34 Years 6 Months | Current |
Legal cases
Sunfin Oils Limited has 6 court cases on record: 2 filed by Sunfin Oils, 4 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed by the company
2
Filed against the company
4
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurukshetra, Haryana | Civil suit | Filed against the company by an individual | Pending |
| District court, Kurukshetra, Haryana | Civil suit | Filed by the company against an individual | Pending |
| High Court, PUNJAB | Company petition | Filed against the company by an individual | Disposed |
| High Court, CHANDIGARH (UT) | Court case (OLR) | Filed against the company by Bee Ess Construction Company | Disposed |
| High Court, HARYANA | Court case (RA-CA) | Filed by the company | Disposed |
To see the full case history of Sunfin Oils Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunfin Oils Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunfin Oils has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ABECS6031M1Z6 | Haryana | Active | 09 Jun 2021 |
To see the full GST registrations and return filing status of Sunfin Oils Limited, buy the company report.
Recent activity
Sunfin Oils Limited has 3 board changes on record since 1992: 3 appointments. The latest: Raj Kumari was appointed as Director on 27 Feb 2020.
Appointed
Raj Kumari was appointed as Director.
Appointed
Tarun Khurana was appointed as Director.
Appointed
Om Prakash Khurana was appointed as Director.
Incorporation
26 Mar 1992
Sunfin Oils Limited was registered on 26 Mar 1992 with Roc Delhi & aged 34 years 6 months as per MCA records.
Frequently asked questions
Sunfin Oils is an active public limited company based in Kurukshetra, Haryana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 26 March 1992 (34+ years old) and is registered under CIN U01112HR1992PLC031613.
Sunfin Oils has 3 current directors:
- Tarun Khurana - Director
- Raj Kumari - Director
- Om Prakash Khurana - Director
The GSTIN of Sunfin Oils is 06ABECS6031M1Z6, registered in Haryana.
The CIN (Corporate Identification Number) of Sunfin Oils is U01112HR1992PLC031613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunfin Oils has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Sunfin Oils was incorporated on 26 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Raj Kumari was appointed as Director on 27 Feb 2020. Tarun Khurana was appointed as Director on 27 Feb 2020. Om Prakash Khurana was appointed as Director on 26 Mar 1992.
Yes, Sunfin Oils is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-11-0004711).
The registered office of Sunfin Oils is at SCO 122 Dd Complex Opp. Hotel Clark, Kurukshetra, Haryana, India – 136118.
Sunfin Oils operates in the infrastructure and utilities industry, in the general construction services segment.