Sunwin Textile Industries Private Limited
About Sunwin Textile Industries Private Limited
Data last updated: 12 March 2026
Sunwin Textile Industries Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It specialises in manufacturing, a part of the broader textiles sector. Incorporated on 28 August 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U17291UP2015PTC072969.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Faizan Ahmad and Addnan Hasnain Jaleesi.
Last AGM: 07 October 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Shagufta Habib Faique Enclave Phase Ii, Bareilly, Uttar Pradesh, India – 243006.
As per the financials filed for FY 2022, the company reported a revenue of ₹15.33 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Shagufta Habib Faique Enclave Phase Ii, Bareilly, Uttar Pradesh, India – 243006
-
IndustryTextile, Manufacturing, Textile
- 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 Sunwin Textile Industries Private Limited
Sunwin Textile Industries Private Limited is audited by KUSHAL JINDAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUSHAL JINDAL & CO | Locked | Locked | Locked |
Complete auditor history for Sunwin Textile Industries 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 Sunwin Textile Industries Private Limited
Sunwin Textile Industries Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizan Ahmad | Director | 28 Aug 2015 | 10 Years 11 Months | Current |
| Addnan Hasnain Jaleesi | Director | 10 May 2022 | 4 Years 2 Months | Current |
| Shagufta Habib | Director | 28 Aug 2015 | 10 Years 11 Months | Current |
Financials of Sunwin Textile Industries Private Limited FY 2024 filings available
Sunwin Textile Industries Private Limited reported revenue of ₹15.33 Lakh (up 152.42% YoY) for FY 2022.
Ten-year financial statements for Sunwin Textile Industries 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 Sunwin Textile Industries Private Limited
Shareholding and ownership data for Sunwin Textile Industries 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 Sunwin Textile Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2019 | Others | ₹8 Lakh | Open |
| 12 Mar 2018 | Others | ₹1.2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sunwin Textile Industries Private Limited
View historical data on people associated with Sunwin Textile Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunwin Textile Industries 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 Sunwin Textile Industries Private Limited
GST registrations and filing compliance for Sunwin Textile Industries 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 Sunwin Textile Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Sunwin Textile Industries 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 Sunwin Textile Industries Private Limited
MSME payment history for Sunwin Textile Industries 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 Sunwin Textile Industries Private Limited
Corporate group structure for Sunwin Textile Industries 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 Sunwin Textile Industries Private Limited
MCA filings and documents for Sunwin Textile Industries 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 Sunwin Textile Industries Private Limited
Frequently Asked Questions about Sunwin Textile Industries Private Limited
Sunwin Textile Industries Private Limited is an active private limited company in the textile sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 28 August 2015 (11+ years old) and is registered under CIN U17291UP2015PTC072969.
Sunwin Textile Industries Private Limited reported revenue of ₹15.33 Lakh for FY 2022 (up 152.42% YoY).
The current directors of Sunwin Textile Industries Private Limited are:
- Faizan Ahmad - Director
- Addnan Hasnain Jaleesi - Director
- Shagufta Habib - Director
The primary industry of Sunwin Textile Industries Private Limited is textile. The company specifically operates in manufacturing. The company is currently active in this sector.
Sunwin Textile Industries Private Limited can be reached at the registered office: CO Shagufta Habib Faique Enclave Phase Ii, Bareilly, Uttar Pradesh, India – 243006.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.