Sunil Forex And Ornaments Private Limited Company Logo

Sunil Forex And Ornaments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 | Mumbai, Maharashtra, India | Active
Last Updated:

About Sunil Forex And Ornaments Private Limited

Sunil Forex And Ornaments Private Limited, a active private limited company, was established on 19 April 2017 in Mumbai, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U67200MH2017PTC294060. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.80 M.

It upholds a compliant status. Its leadership includes Mahesh Mandal (Additional Director), Amit Kumar Satyaram Chouhan (Additional Director). Past directors included Sunil Kumar Sankhlecha, Anita Sunil Sanklecha. Its latest AGM occurred on 17 November 2021, with the balance sheet filed on 31 March 2021. It is based at First Floor, Plot No. 210, Taj Building Dadabhai Nawroji Road, Handloom House, F, Ort, Mumbai, Maharashtra, 400001.

Company Details

  • CIN/LLPIN

    U67200MH2017PTC294060

  • Registration Number

    294060

  • Incorporation Date

    19 April 2017

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -99.56%
  • Profit Growth -46.05%
  • Ebitda 102.70%
  • Net Worth 0.04%
  • Total Assets -19.52%
Company report

Sunil Forex And Ornaments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sunil Forex And Ornaments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunil Forex And Ornaments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mahesh MandalAdditional Director14 Apr 2022Current
Amit Kumar Satyaram ChouhanAdditional Director08 Apr 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Sep 2022Past
Pramod AbcsddDirector01 Sep 2022Past

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Financial Performance of Sunil Forex And Ornaments.

Sunil Forex And Ornaments Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 99.56% decrease. The company also saw a substantial fall in profitability, with a 46.05% decrease in profit. The company's net worth moved up by a moderate rise of 0.04%.

Sunil Forex And Ornaments revenue growth over time
Sunil Forex And Ornaments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.56%
Revenue from Operations
-99.56%
Total Assets
-19.52%
Profit or Loss
-46.05%
Net Worth
0.04%
EBITDA
102.70%

What is the Ownership and Shareholding Structure of Sunil Forex And Ornaments?

In 2021, Sunil Forex And Ornaments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sunil Forex And Ornaments?

Unlock and access historical data on people associated with Sunil Forex And Ornaments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sunil Forex And Ornaments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunil Forex And Ornaments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunil Forex And Ornaments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sunil Forex And Ornaments

Recent Activity within the Organization

  • Director Appointment

    Mahesh Mandal was appointed as a Additional Director was appointed as a Additional Director on 14 Apr 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Amit Kumar Satyaram Chouhan was appointed as a Additional Director was appointed as a Additional Director on 08 Apr 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Annual General Meeting

    Progress on Sunil Forex And Ornaments Private Limited last Annual general meeting of members was held on 17 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sunil Forex And Ornaments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Company Incorporation

    The activity Sunil Forex And Ornaments Private Limited was registered on 19 Apr 2017 with Roc Mumbai & aged 8 years 8 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Sunil Forex And Ornaments Private Limited?

    The CIN of Sunil Forex And Ornaments Private Limited is U67200MH2017PTC294060.

  • Where is Sunil Forex And Ornaments Private Limited headquartered?

    Sunil Forex And Ornaments Private Limited is headquartered at First Floor, Plot No. 210, Taj Building Dadabhai Nawroji Road, Handloom House, F, Ort, Mumbai, Maharashtra, 400001.

  • When was Sunil Forex And Ornaments Private Limited incorporated?

    Sunil Forex And Ornaments Private Limited was incorporated on 19 April 2017.

  • Who are the current directors of Sunil Forex And Ornaments Private Limited?

    The current directors of Sunil Forex And Ornaments Private Limited are

  • What is the primary industry of Sunil Forex And Ornaments Private Limited?

    The primary industry of Sunil Forex And Ornaments Private Limited is Trade.

  • Is Sunil Forex And Ornaments Private Limited a listed company?

    Sunil Forex And Ornaments Private Limited is unlisted.

  • What is the capital structure of Sunil Forex And Ornaments Private Limited?

    The authorized capital of Sunil Forex And Ornaments Private Limited is ₹3.00 M, and the paid-up capital is ₹2.80 M.

  • What is the compliance status of Sunil Forex And Ornaments Private Limited?

    The compliance status of Sunil Forex And Ornaments Private Limited is Compliant.

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