Sunflower Agencies Private Limited
About Sunflower Agencies Private Limited
Data last updated: 24 July 2025
Sunflower Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 February 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U24110MH1999PTC118364.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Last AGM: 14 September 2016. Financial statements filed for year ended 31 March 2016. Office: 818 Maker Chambers – V 221 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2015, the company reported a revenue of ₹1,499.
As per MCA filings, the company has satisfied charges of ₹1.94 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address818 Maker Chambers – V 221 Nariman Point, Mumbai, Maharashtra, India – 400021
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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
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Auditor Details of Sunflower Agencies Private Limited
Sunflower Agencies Private Limited is audited by M. S. Dagar & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. S. Dagar & Associates | Locked | Locked | Locked |
Complete auditor history for Sunflower Agencies 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 Sunflower Agencies Private Limited
Sunflower Agencies Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Sunflower Agencies Private Limited FY 2016 filings available
Sunflower Agencies Private Limited reported revenue of ₹1,499 for FY 2015.
Ten-year financial statements for Sunflower Agencies Private Limited
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Ownership and Shareholding of Sunflower Agencies Private Limited
Shareholding and ownership data for Sunflower Agencies Private Limited
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Group Structure of Sunflower Agencies Private Limited
Sunflower Agencies Private Limited has 3 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Sunflower Agencies Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sunflower Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2005 | Bank of Punjab Ltd. | ₹1.94 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunflower Agencies Private Limited
View historical data on people associated with Sunflower Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunflower Agencies Private Limited
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GST Compliance of Sunflower Agencies Private Limited
GST registrations and filing compliance for Sunflower Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunflower Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Sunflower Agencies Private Limited
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MSME Payment Delays by Sunflower Agencies Private Limited
MSME payment history for Sunflower Agencies Private Limited
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Subsidiaries & Group Companies of Sunflower Agencies Private Limited
Corporate group structure for Sunflower Agencies Private Limited
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MCA Filings & Documents of Sunflower Agencies Private Limited
MCA filings and documents for Sunflower Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sunflower Agencies Private Limited
Frequently Asked Questions about Sunflower Agencies Private Limited
Sunflower Agencies Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunflower Agencies Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 1999 and is registered under CIN U24110MH1999PTC118364. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunflower Agencies Private Limited is U24110MH1999PTC118364. 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 Sunflower Agencies Private Limited is financial services. The company specifically operates in diversified financial services.
Sunflower Agencies Private Limited was incorporated on 16 February 1999. Registered with ROC Mumbai.
Sunflower Agencies Private Limited can be reached at the registered office: 818 Maker Chambers – V 221 Nariman Point, Mumbai, Maharashtra, India – 400021.