About Sunil Forex and Ornaments Private Limited
Data last updated:
Sunil Forex and Ornaments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 19 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2017PTC294060. Its GSTIN is 27AAYCS5354C1ZX (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 17 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net profit of ₹1,237 (net margin 1.2%) and EBITDA of ₹1,674 (EBITDA margin 1.7%). Revenue has declined at a compounded annual rate (CAGR) of 81% over three years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
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.
Company details
Contact details
Sunil Forex and Ornaments Private Limited's registered office is in Mumbai, Maharashtra. Its website is sunil-forex-and-ornaments-pvt-ltd.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFirst Floor Plot No. 210 Taj Building Dadabhai Nawroji Road Handloom House F, Ort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Forex Services
To see the full contact details of Sunil Forex and Ornaments 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 Sunil Forex and Ornaments 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 |
To see the full business activity and turnover split of Sunil Forex and Ornaments Private Limited, buy the company report.
Financials of Sunil Forex and Ornaments Private Limited
FY 2021 filings availableSunil Forex and Ornaments Private Limited reported revenue of ₹99,531 (down 100% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 81% over three years. EBITDA fell 46% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹99,531 | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1,674 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1,237 | |||
| 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.7% | |||
| Net Profit Margin | 1.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Sunil Forex and Ornaments Private Limited, buy the company report.
Board of directors of Sunil Forex and Ornaments Private Limited
Sunil Forex and Ornaments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Mandal | Additional Director | 14 Apr 2022 | 4 Years 6 Months | Current |
| Amit Kumar Satyaram Chouhan | Additional Director | 08 Apr 2022 | 4 Years 6 Months | Current |
Peer comparison
Sunil Forex and Ornaments Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Jewellery and Gems Retail and Distribution, Money Exchange Services), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sildorf India Private Limited | ₹1.05 Lakh (FY 2025) | 5.0% | Jaipur, Rajasthan, India | |||
| Shri Kalyan Gem Exports Limited | ₹1.01 Lakh (FY 2025) | -95.0% | Navi Mumbai, Maharashtra, India | |||
| Sunil Forex and Ornaments Private Limitedthis company | ₹99,531 (FY 2021) | ₹1,237 | 1.2% | -100.0% | Mumbai, Maharashtra, India | |
| Professional Diamonds Limited | ₹98,491 (FY 2016) | -19.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Sunil Forex and Ornaments Private Limited, buy the company report.
Auditor
Sunil Forex and Ornaments Private Limited is audited by Pratik V Jain & Co. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pratik V Jain & Co. | FY 2021 | 146885W |
Shareholding
The shareholding of Sunil Forex and Ornaments Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sunil Forex and Ornaments Private Limited, buy the company report.
Legal cases
Sunil Forex and Ornaments Private Limited has 1 court case on record: 1 filed by Sunil Forex and Ornaments. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Swadhs Import and Export Pvt. Ltd and 2 others | Pending |
To see the full case history of Sunil Forex and Ornaments 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 Sunil Forex and Ornaments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunil Forex and Ornaments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYCS5354C1ZX | Maharashtra | Active | 31 Aug 2017 |
To see the full GST registrations and return filing status of Sunil Forex and Ornaments Private Limited, buy the company report.
Recent activity
Sunil Forex and Ornaments Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Anita Sunil Sanklecha ceased to be Director on 01 Sep 2022.
Frequently asked questions
Sunil Forex and Ornaments is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 19 April 2017 (9+ years old) and is registered under CIN U67200MH2017PTC294060.
Sunil Forex and Ornaments has 2 current directors:
- Mahesh Mandal - Additional Director
- Amit Kumar Satyaram Chouhan - Additional Director
The latest financial statements of Sunil Forex and Ornaments on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 17 November 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Sunil Forex and Ornaments is 27AAYCS5354C1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sunil Forex and Ornaments is U67200MH2017PTC294060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunil Forex and Ornaments has 1 court case on record: 1 filed by the company. 1 is pending.
Sunil Forex and Ornaments was incorporated on 19 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sunil Forex and Ornaments by revenue are Sildorf India Private Limited, Shri Kalyan Gem Exports Limited, Professional Diamonds Limited, all in the BFSI industry (Jewellery and Gems Retail and Distribution, Money Exchange Services), with the same principal business activity (wholesale trading).
Anita Sunil Sanklecha ceased to be Director on 01 Sep 2022. Sunil Kumar Sankhlecha ceased to be Director on 01 Sep 2022. Mahesh Mandal was appointed as Additional Director on 14 Apr 2022. Sunil Forex and Ornaments has 4 board changes on record in total.
Sunil Forex and Ornaments can be reached through the website sunil-forex-and-ornaments-pvt-ltd.business.site. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sunil Forex and Ornaments is at First Floor Plot No. 210 Taj Building Dadabhai Nawroji Road Handloom House F, Ort, Mumbai, Maharashtra, India – 400001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
