It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2005.
2005 | Nagpur, Maharashtra, India | ActiveSunila Sara Enterprises Private Limited, a active private limited company, was established on 28 February 2005 in Nagpur, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909MH2005PTC151661. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Suniya Deepak Kukreja (Director), Sangeeta Sanjay Kukreja (Director), Rakhi Virendra Kukreja (Director). Past directors included Deepak Arjundas Kukreja. It holds ₹12.00 Cr open charges and ₹15.97 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 98-A G M Marketgandhibaug, Nagpur, Maharashtra, 440002.
U51909MH2005PTC151661
151661
28 February 2005
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suniya Deepak Kukreja | Director | 28 Feb 2005 | Current |
| Sangeeta Sanjay Kukreja | Director | 28 Feb 2005 | Current |
| Rakhi Virendra Kukreja | Director | 28 Feb 2005 | Current |
| Neelam Ravindra Kukreja | Director | 28 Feb 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Apr 2019 | Past |
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Sunila Sara Enterprises Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 45.05% decrease in profit. The company's net worth Soared by an impressive increase of 30.39%.
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₹120,000,000.00
₹159,675,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2024 | Others | ₹12.00 Cr | Open |
| 03 May 2016 | Yes Bank Limited | ₹9.95 Cr | Satisfied |
| 01 Feb 2008 | Bank Of Maharashtra | ₹6.02 Cr | Satisfied |
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A charge registered on 01 Feb 2008 via Charge ID 10106026 with Bank Of Maharashtra was fully satisfied on 23 Jul 2025. was recorded as a recent event.
Sunila Sara Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 120.00 M with Charge ID 101010237 was registered on 27 Sep 2024. was completed.
The activity A charge registered on 03 May 2016 via Charge ID 100043036 with Yes Bank Limited was fully satisfied on 13 Sep 2024. was completed.
The activity Sunila Sara Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Yes Bank Limited of Rs. 99.50 M registered on 03 May 2016 with Charge ID 100043036 was modified on 26 Jul 2022. was recorded as a recent event.
The CIN of Sunila Sara Enterprises Private Limited is U51909MH2005PTC151661.
Sunila Sara Enterprises Private Limited is headquartered at 98-A G M Marketgandhibaug, Nagpur, Maharashtra, 440002.
Sunila Sara Enterprises Private Limited was incorporated on 28 February 2005.
The current directors of Sunila Sara Enterprises Private Limited are
The primary industry of Sunila Sara Enterprises Private Limited is Financial And Insurance Service.
Sunila Sara Enterprises Private Limited is unlisted.
The authorized capital of Sunila Sara Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sunila Sara Enterprises Private Limited is Compliant.
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