Sunil Financial Advisors Private Limited
About Sunil Financial Advisors Private Limited
Data last updated:
Sunil Financial Advisors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2011PTC215689.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sunil Kumar Jha and Shanti Bhushan.
Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 1 Extn D.K. Road Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
Company details
Contact details
Sunil Financial Advisors Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressA – 1 Extn D.K. Road Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Sunil Financial Advisors Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunil Financial Advisors Private Limited, buy the company report.
Board of directors of Sunil Financial Advisors Private Limited
Sunil Financial Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Jha | Director | 11 Mar 2011 | 15 Years 8 Months | As last reported |
| Shanti Bhushan | Director | 11 Mar 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunil Financial Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunil Financial Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunil Financial Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunil Financial Advisors Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Shanti Bhushan was appointed as Director on 11 Mar 2011.
Frequently asked questions
Sunil Financial Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunil Financial Advisors was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 March 2011 and is registered under CIN U67190DL2011PTC215689. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunil Financial Advisors had 2 directors:
- Sunil Kumar Jha - Director
- Shanti Bhushan - Director
The CIN (Corporate Identification Number) of Sunil Financial Advisors is U67190DL2011PTC215689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunil Financial Advisors is at A – 1 Extn D.K. Road Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
Sunil Financial Advisors was incorporated on 11 March 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sunil Financial Advisors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 September 2014. Year-wise statements from 2015 are in the company report.
Sunil Financial Advisors operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Shanti Bhushan was appointed as Director on 11 Mar 2011. Sunil Kumar Jha was appointed as Director on 11 Mar 2011.
Sunil Financial Advisors can be reached at its registered office: A – 1 Extn D.K. Road Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
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