Sunflower Agencies Private Limited
About Sunflower Agencies Private Limited
Data last updated:
Sunflower Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 16 February 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1999PTC118364. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Its last annual general meeting (AGM) was held on 14 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 818 Maker Chambers – V 221 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has satisfied charges of ₹1.94 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sunflower Agencies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address818 Maker Chambers – V 221 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sunflower Agencies Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sunflower Agencies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Sunflower Agencies Private Limited
FY 2016 filings availableSunflower Agencies Private Limited reported revenue of ₹1,499 for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹1,499 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
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| Interest Coverage Ratio | |
| Efficiency and Growth | |
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| Receivable Days | |
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| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Sunflower Agencies Private Limited, buy the company report.
Board of directors of Sunflower Agencies Private Limited
Sunflower Agencies has 4 former directors on record and no current directors listed.
Auditor
Sunflower Agencies Private Limited is audited by M. S. Dagar & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. S. Dagar & Associates | FY 2015 |
Shareholding
The shareholding of Sunflower Agencies Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunflower Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2005 | 90348828 | Bank of Punjab Ltd. | ₹1.94 Cr | Satisfied |
To see the full charge records of Sunflower Agencies Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sunflower Agencies Private Limited has 2 court cases on record: 2 filed by Sunflower Agencies. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sunflower Agencies Private 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 Sunflower Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sunflower Agencies has 3 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
GST
Sunflower Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunflower Agencies Private Limited, buy the company report.
Recent activity
Sunflower Agencies Private Limited has 4 board changes on record since 2009: 0 appointments and 4 cessations. The latest: Charandeep Singh ceased to be Director on 20 Mar 2017.
Frequently asked questions
Sunflower Agencies 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. 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 is U24110MH1999PTC118364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunflower Agencies was incorporated on 16 February 1999. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sunflower Agencies is at 818 Maker Chambers – V 221 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Sunflower Agencies on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 14 September 2016. Year-wise statements from 2015 are in the company report.
No. Sunflower Agencies has 1 GST registration on record and it is cancelled or inactive.
Sunflower Agencies operated in the financial services industry, in the diversified financial services segment.
Sunflower Agencies has 2 court cases on record: 2 filed by the company.
Charandeep Singh ceased to be Director on 20 Mar 2017. Manmohini Kaur ceased to be Director on 20 Mar 2017. Parvinder Singh Khurana ceased to be Director on 30 Mar 2012. Sunflower Agencies has 4 board changes on record in total.
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