Sunshine Finmart Private Limited
About Sunshine Finmart Private Limited
Data last updated:
Sunshine Finmart Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2010PTC040270. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Neelkanth103 Indiranagar Chitaipur, Varanasi, Uttar Pradesh, India – 221005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunshine Finmart Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressNeelkanth103 Indiranagar Chitaipur, Varanasi, Uttar Pradesh, India – 221005
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Sunshine Finmart Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sunshine Finmart Private Limited
FY 2017 filings availableSunshine Finmart Private Limited reported revenue of ₹420 (down 100% YoY) for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹420 | ||
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Financial Ratios
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To see the full financial statements and ratios of Sunshine Finmart Private Limited, buy the company report.
Board of directors of Sunshine Finmart Private Limited
Sunshine Finmart has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Kumar Pandey | Director | 09 Aug 2010 | 16 Years 2 Months | Current |
| Ashish Upadhyay Also directs: Capitaves Consultants Private Limited, Maxindia Agro Limited | Director | 12 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Sunshine Finmart Private Limited is audited by AMIT MANOJ & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT MANOJ & CO. | FY 2017 | 009905C |
Shareholding
The shareholding of Sunshine Finmart Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunshine Finmart Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunshine Finmart Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshine Finmart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunshine Finmart has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunshine Finmart Private Limited, buy the company report.
Recent activity
Sunshine Finmart Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Saurabh Kumar Pandey ceased to be Director on 27 Apr 2016.
Frequently asked questions
Sunshine Finmart is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 19 April 2010 (16+ years old) and is registered under CIN U65923UP2010PTC040270.
Sunshine Finmart has 2 current directors:
- Surya Kumar Pandey - Director
- Ashish Upadhyay - Director
The latest financial statements of Sunshine Finmart on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Sunshine Finmart has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunshine Finmart is U65923UP2010PTC040270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Finmart was incorporated on 19 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Saurabh Kumar Pandey ceased to be Director on 27 Apr 2016. Ashish Upadhyay ceased to be Additional Director on 30 Sep 2013. Asad Nafis ceased to be Director on 12 Aug 2013. Sunshine Finmart has 7 board changes on record in total.
The registered office of Sunshine Finmart is at Neelkanth103 Indiranagar Chitaipur, Varanasi, Uttar Pradesh, India – 221005.
Sunshine Finmart operates in the real estate industry, in the real estate leasing segment.
The compliance status of Sunshine Finmart is active non-compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
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