Sunmarg Exim Private Limited
About Sunmarg Exim Private Limited
Data last updated: 07 March 2026
Sunmarg Exim Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 20 March 2014, the company has been in operation for over 12 years.
Registered with ROC Haryana under CIN U74140HR2014PTC052190.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors including Suman Bansal and Pardeep Tayal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 1102 Tower B2 Sector – 110A And 111, Gurgaon, Haryana, India – 122017.
As per the financials filed for FY 2024, the company reported a revenue of ₹93.57 Lakh, a decline of 96% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No. 1102 Tower B2 Sector – 110A And 111, Gurgaon, Haryana, India – 122017
-
IndustryBusiness Services, Management Consultancy
- 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 Sunmarg Exim Private Limited
Sunmarg Exim Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sunmarg Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunmarg Exim Private Limited
Sunmarg Exim Private Limited is audited by JAGDISH DHAMIJA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH DHAMIJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunmarg Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunmarg Exim Private Limited
Sunmarg Exim Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Suman Bansal
Also directs:
Sunmarg Consultancy Llp
|
Director | 20 Mar 2014 | 12 Years 4 Months | Current |
| Pardeep Tayal | Director | 26 Jul 2014 | 12 Years 0 Months | Current |
| Prateek Tayal | Additional Director | 08 Mar 2021 | 5 Years 4 Months | Current |
Financials of Sunmarg Exim Private Limited FY 2025 filings available
Sunmarg Exim Private Limited reported revenue of ₹93.57 Lakh (down 96.00% YoY) for FY 2024.
Ten-year financial statements for Sunmarg Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunmarg Exim Private Limited
Shareholding and ownership data for Sunmarg Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunmarg Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2026 | Indian Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunmarg Exim Private Limited
View historical data on people associated with Sunmarg Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunmarg Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunmarg Exim Private Limited
GST registrations and filing compliance for Sunmarg Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunmarg Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sunmarg Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunmarg Exim Private Limited
MSME payment history for Sunmarg Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunmarg Exim Private Limited
Corporate group structure for Sunmarg Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunmarg Exim Private Limited
MCA filings and documents for Sunmarg Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunmarg Exim Private Limited
Frequently Asked Questions about Sunmarg Exim Private Limited
Sunmarg Exim Private Limited is an active private limited company in the business services sector based in Gurgaon, Haryana, India. It was incorporated on 20 March 2014 (12+ years old) and is registered under CIN U74140HR2014PTC052190.
Sunmarg Exim Private Limited reported revenue of ₹93.57 Lakh for FY 2024 (down 96.00% YoY).
The current directors of Sunmarg Exim Private Limited are:
- Suman Bansal - Director
- Pardeep Tayal - Director
- Prateek Tayal - Additional Director
The primary industry of Sunmarg Exim Private Limited is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Sunmarg Exim Private Limited can be reached at the registered office: Unit No. 1102 Tower B2 Sector – 110A And 111, Gurgaon, Haryana, India – 122017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.05 Lakh.