Sunshine Finmart Private Limited
About Sunshine Finmart Private Limited
Data last updated: 08 March 2026
Sunshine Finmart Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 April 2010, the company has been in operation for over 16 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2010PTC040270.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surya Kumar Pandey and Ashish Upadhyay.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Neelkanth103 Indiranagar Chitaipur, Varanasi, Uttar Pradesh, India – 221005.
As per the financials filed for FY 2017, the company reported a revenue of ₹420, a decline of 100% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNeelkanth103 Indiranagar Chitaipur, Varanasi, Uttar Pradesh, India – 221005
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sunshine Finmart Private Limited
Sunshine Finmart Private Limited is audited by AMIT MANOJ & CO. 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 |
|---|---|---|---|
| AMIT MANOJ & CO. | Locked | Locked | Locked |
Complete auditor history for Sunshine Finmart Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sunshine Finmart Private Limited
Sunshine Finmart Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Surya Kumar Pandey | Director | 09 Aug 2010 | 15 Years 11 Months | Current |
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Ashish Upadhyay
Also directs:
Capitaves Consultants Private Limited, Maxindia Agro Limited
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Director | 12 Aug 2013 | 12 Years 11 Months | Current |
Financials of Sunshine Finmart Private Limited FY 2017 filings available
Sunshine Finmart Private Limited reported revenue of ₹420 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Sunshine Finmart Private Limited
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Ownership and Shareholding of Sunshine Finmart Private Limited
Shareholding and ownership data for Sunshine Finmart Private Limited
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Charges & Borrowings Sunshine Finmart Private Limited
Sunshine Finmart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Finmart Private Limited
View historical data on people associated with Sunshine Finmart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunshine Finmart Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunshine Finmart Private Limited
GST registrations and filing compliance for Sunshine Finmart Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunshine Finmart Private Limited
Credit ratings, litigation, and regulatory alerts for Sunshine Finmart Private Limited
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MSME Payment Delays by Sunshine Finmart Private Limited
MSME payment history for Sunshine Finmart Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sunshine Finmart Private Limited
Corporate group structure for Sunshine Finmart Private Limited
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MCA Filings & Documents of Sunshine Finmart Private Limited
MCA filings and documents for Sunshine Finmart Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sunshine Finmart Private Limited
Frequently Asked Questions about Sunshine Finmart Private Limited
Sunshine Finmart Private Limited is an active private limited company in the real estate sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 19 April 2010 (16+ years old) and is registered under CIN U65923UP2010PTC040270.
Sunshine Finmart Private Limited reported revenue of ₹420 for FY 2017 (down 100.00% YoY).
The current directors of Sunshine Finmart Private Limited are:
- Surya Kumar Pandey - Director
- Ashish Upadhyay - Director
The primary industry of Sunshine Finmart Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Sunshine Finmart Private Limited can be reached at the registered office: Neelkanth103 Indiranagar Chitaipur, Varanasi, Uttar Pradesh, India – 221005.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.