Sunhill Financial Services Private Limited
About Sunhill Financial Services Private Limited
Data last updated: 25 July 2025
Sunhill Financial Services Private Limited is a private limited company based in Nagpur, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 19 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC226216.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 'Vidyodayam' 90 Baji Prabhu Nagar 4Th Lane Ramnagar, Nagpur, Maharashtra, India – 440033.
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 Address'Vidyodayam' 90 Baji Prabhu Nagar 4Th Lane Ramnagar, Nagpur, Maharashtra, India – 440033
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IndustryFinancial Services, Financial Activities
- 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 Sunhill Financial Services Private Limited
Sunhill Financial Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sunhill Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunhill Financial Services Private Limited
Sunhill Financial Services Private Limited is audited by SANJIVSHEKHAR 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 |
|---|---|---|---|
| SANJIVSHEKHAR | Locked | Locked | Locked |
Complete auditor history for Sunhill Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunhill Financial Services Private Limited
Sunhill Financial Services Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Sunhill Financial Services Private Limited FY 2017 filings available
Ten-year financial statements for Sunhill Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunhill Financial Services Private Limited
Shareholding and ownership data for Sunhill Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sunhill Financial Services Private Limited
Sunhill Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunhill Financial Services Private Limited
View historical data on people associated with Sunhill Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunhill Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunhill Financial Services Private Limited
GST registrations and filing compliance for Sunhill Financial Services 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunhill Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sunhill Financial Services 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 Sunhill Financial Services Private Limited
MSME payment history for Sunhill Financial Services 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunhill Financial Services Private Limited
Corporate group structure for Sunhill Financial Services 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 Sunhill Financial Services Private Limited
MCA filings and documents for Sunhill Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunhill Financial Services Private Limited
Frequently Asked Questions about Sunhill Financial Services Private Limited
Sunhill Financial Services 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.
Sunhill Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 19 January 2012 and is registered under CIN U74120MH2012PTC226216. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunhill Financial Services Private Limited is U74120MH2012PTC226216. 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 Sunhill Financial Services Private Limited is financial services. The company specifically operates in financial activities.
Sunhill Financial Services Private Limited was incorporated on 19 January 2012. Registered with ROC Mumbai.
Sunhill Financial Services Private Limited can be reached at the registered office: Vidyodayam 90 Baji Prabhu Nagar 4Th Lane Ramnagar, Nagpur, Maharashtra, India – 440033.