About Sunil Forex And Ornaments Private Limited
Data last updated: 13 February 2026
Sunil Forex And Ornaments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 19 April 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U67200MH2017PTC294060.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Mahesh Mandal and Amit Kumar Satyaram Chouhan.
Last AGM: 17 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹99,531, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunil-forex-and-ornaments-pvt-ltd.business.site.
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Registered AddressFirst Floor Plot No. 210 Taj Building Dadabhai Nawroji Road Handloom House F, Ort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Forex Services
- 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 Sunil Forex And Ornaments Private Limited
Sunil Forex And Ornaments Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sunil Forex And Ornaments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sunil Forex And Ornaments Private Limited
Sunil Forex And Ornaments Private Limited is audited by Pratik V Jain & Co. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pratik V Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Sunil Forex And Ornaments 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 Sunil Forex And Ornaments Private Limited
Sunil Forex And Ornaments Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Mandal | Additional Director | 14 Apr 2022 | 4 Years 4 Months | Current |
| Amit Kumar Satyaram Chouhan | Additional Director | 08 Apr 2022 | 4 Years 4 Months | Current |
Financials of Sunil Forex And Ornaments Private Limited FY 2021 filings available
Sunil Forex And Ornaments Private Limited reported revenue of ₹99,531 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Sunil Forex And Ornaments Private Limited
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Ownership and Shareholding of Sunil Forex And Ornaments Private Limited
Shareholding and ownership data for Sunil Forex And Ornaments Private Limited
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Charges & Borrowings Sunil Forex And Ornaments Private Limited
Sunil Forex And Ornaments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunil Forex And Ornaments Private Limited
View historical data on people associated with Sunil Forex And Ornaments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunil Forex And Ornaments Private Limited
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GST Compliance of Sunil Forex And Ornaments Private Limited
GST registrations and filing compliance for Sunil Forex And Ornaments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunil Forex And Ornaments Private Limited
Credit ratings, litigation, and regulatory alerts for Sunil Forex And Ornaments Private Limited
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MSME Payment Delays by Sunil Forex And Ornaments Private Limited
MSME payment history for Sunil Forex And Ornaments Private Limited
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Subsidiaries & Group Companies of Sunil Forex And Ornaments Private Limited
Corporate group structure for Sunil Forex And Ornaments Private Limited
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MCA Filings & Documents of Sunil Forex And Ornaments Private Limited
MCA filings and documents for Sunil Forex And Ornaments 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 Sunil Forex And Ornaments Private Limited
Frequently Asked Questions about Sunil Forex And Ornaments Private Limited
Sunil Forex And Ornaments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 April 2017 (9+ years old) and is registered under CIN U67200MH2017PTC294060.
Sunil Forex And Ornaments Private Limited reported revenue of ₹99,531 for FY 2021 (down 100.00% YoY).
The current directors of Sunil Forex And Ornaments Private Limited are:
- Mahesh Mandal - Additional Director
- Amit Kumar Satyaram Chouhan - Additional Director
The primary industry of Sunil Forex And Ornaments Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Sunil Forex And Ornaments Private Limited can be reached at the registered office: First Floor Plot No. 210 Taj Building Dadabhai Nawroji Road Handloom House F, Ort, Mumbai, Maharashtra, India – 400001, or through the website sunil-forex-and-ornaments-pvt-ltd.business.site.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28 Lakh.