Sunshine Finman Private Limited
About Sunshine Finman Private Limited
Data last updated: 26 July 2025
Sunshine Finman Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 26 October 2010.
Registered with ROC Delhi under CIN U74140DL2010PTC209832.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Sajid Nafees and Awneesh Saluja Singh.
Last AGM: 14 September 2018. Financial statements filed for year ended 31 March 2018. Office: 809 Skylark Building – 60 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.89 Lakh, a decline of 11% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address809 Skylark Building – 60 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Auditor Details of Sunshine Finman Private Limited
Sunshine Finman Private Limited is audited by HARSHAGARWAL&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 |
|---|---|---|---|
| HARSHAGARWAL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunshine Finman 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
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Board of Directors of Sunshine Finman Private Limited
Sunshine Finman Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sajid Nafees | Director | 26 Oct 2010 | 15 Years 8 Months | As last reported |
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Awneesh Saluja Singh
Also directs:
Globework Rjr Private Limited
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Director | 29 Apr 2017 | 9 Years 2 Months | As last reported |
Financials of Sunshine Finman Private Limited FY 2018 filings available
Sunshine Finman Private Limited reported revenue of ₹4.89 Lakh (down 11.00% YoY) for FY 2018.
Ten-year financial statements for Sunshine Finman Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sunshine Finman Private Limited
Shareholding and ownership data for Sunshine Finman Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sunshine Finman Private Limited
Sunshine Finman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Finman Private Limited
View historical data on people associated with Sunshine Finman Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunshine Finman 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
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GST Compliance of Sunshine Finman Private Limited
GST registrations and filing compliance for Sunshine Finman 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunshine Finman Private Limited
Credit ratings, litigation, and regulatory alerts for Sunshine Finman 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
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MSME Payment Delays by Sunshine Finman Private Limited
MSME payment history for Sunshine Finman 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
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Subsidiaries & Group Companies of Sunshine Finman Private Limited
Corporate group structure for Sunshine Finman Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Sunshine Finman Private Limited
MCA filings and documents for Sunshine Finman 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
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Recent Activity on Sunshine Finman Private Limited
Frequently Asked Questions about Sunshine Finman Private Limited
Sunshine Finman Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunshine Finman Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 26 October 2010 and is registered under CIN U74140DL2010PTC209832. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunshine Finman Private Limited are:
- Sajid Nafees - Director
- Awneesh Saluja Singh - Director
The CIN (Corporate Identification Number) of Sunshine Finman Private Limited is U74140DL2010PTC209832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunshine Finman Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 809 Skylark Building – 60 Nehru Place, New Delhi, Delhi, India – 110019.