About
Basic Data Updated:
10 days agoThe Company is engaged in the Infrastructure Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹26.00 Lakh. It has already closed loans amounting to ₹47.97 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Rajesh Yadav, Krishan Kumar, and Anil Sharma serve as directors at the Company.
Industry
Company Details
- Location
East Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U45400UP2011PTC168152 |
Company No. | 228970 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 19 Dec 2011 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kanpur |
Financials of Sunshine Tradetower Private Limited
Corporate Structure
Unlock access to Sunshine Tradetower's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sunshine Tradetower Private Limited
Unlock and access historical data on people associated with Sunshine Tradetower, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 25 Jan 2017 | ₹2.60 M | Open |
Tata Capital Financial Services Limited Creation Date: 30 Sep 2014 | ₹3.00 M | Satisfied |
L & T Finance Limited Creation Date: 04 Dec 2012 | ₹1.80 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunshine Tradetower, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunshine Tradetower's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Watchoid Security & Facility Services Private Limited
Active 9 years 2 monthsAnil Sharma is a mutual person
Sunshine Infrawell Private Limited
Active 14 years 1 monthKrishan Kumar and Anil Sharma are mutual person
Sunshine Infratech Private Limited
Active 18 years 4 monthsKrishan Kumar and Anil Sharma are mutual person
Yash Tele Network Private Limited
Active 14 years 1 monthRajesh Yadav and Anil Sharma are mutual person
Recent activity within the organization
Annual General Meeting
Sunshine Tradetower Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sunshine Tradetower Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge registered on 30 Sep 2014 via Charge ID 10529796 with Tata Capital Financial Services Limited was fully satisfied on 26 Apr 2022.
26 Apr 2022Charges
A charge registered on 04 Dec 2012 via Charge ID 10399852 with L & T Finance Limited was fully satisfied on 13 Apr 2022.
13 Apr 2022Director Appointment
Krishan Kumar was appointed as a Director was appointed as a Director on 13 Jul 2018 & has been associated with this company since 5 years 10 months .
13 Jul 2018
Frequently asked questions
What is the Incorporation or founding date of Sunshine Tradetower Private Limited?