Sunil Forex And Ornaments Private Limited

Deals in foreign exchange and trades jewellery, incorporated in 2017.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Sunil Forex And Ornaments Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -99.56%
  • Profit Growth -46.05%
  • Ebitda 102.70%
  • Net Worth 0.04%
  • Total Assets -19.52%

About Sunil Forex And Ornaments

Sunil Forex And Ornaments Private Limited (SFAOPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 April 2017 (Seven years and nine months 22 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.

Amit Chouhan and Mahesh Mandal serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U67200MH2017PTC294060

  • Company No.

    294060

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Apr 2017

  • Date of AGM

    17 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Consumer Goods

Who are the key members and board of directors at Sunil Forex And Ornaments?

Board Members (2)

Name Designation Appointment Date Status
Amit Chouhan Country flag representing In Additional Director 08-Apr-2022 Current
Mahesh Mandal Country flag representing In Additional Director 14-Apr-2022 Current

Financial Performance of Sunil Forex And Ornaments.

Sunil Forex And Ornaments Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 99.56% decrease. The company also saw a substantial fall in profitability, with a 46.05% decrease in profit. The company's net worth moved up by a moderate rise of 0.04%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-99.56%
Revenue from Operations
-99.56%
Total Assets
-19.52%
Profit or Loss
-46.05%
Net Worth
0.04%
EBITDA
102.70%

What is the Ownership and Shareholding Structure of Sunil Forex And Ornaments?

In 2021, Sunil Forex And Ornaments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sunil Forex And Ornaments?

Unlock and access historical data on people associated with Sunil Forex And Ornaments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunil Forex And Ornaments, 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 Sunil Forex And Ornaments's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Sunil Forex And Ornaments

Recent activity within the organization

  • Director Appointment

    Mahesh Mandal was appointed as a Additional Director was appointed as a Additional Director on 14 Apr 2022 & has been associated with this company since 2 years 9 months .

    14 Apr 2022

  • Director Appointment

    Amit Kumar Satyaram Chouhan was appointed as a Additional Director was appointed as a Additional Director on 08 Apr 2022 & has been associated with this company since 2 years 10 months .

    08 Apr 2022

  • Annual General Meeting

    Sunil Forex And Ornaments Private Limited last Annual general meeting of members was held on 17 Nov 2021 as per latest MCA records.

    17 Nov 2021

  • Balance Sheet

    Sunil Forex And Ornaments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Company Incorporation

    Sunil Forex And Ornaments Private Limited was registered on 19 Apr 2017 with Roc Mumbai & aged 7 years 9 months as per MCA records.

    19 Apr 2017

Frequently asked questions

  • Sunil Forex And Ornaments Private Limited was incorporated on 19 Apr 2017.

  • The authorized share capital of Sunil Forex And Ornaments Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.80 M.

  • Currently 2 directors are associated with Sunil Forex And Ornaments Private Limited.

    • Amit Kumar Satyaram Chouhan
    • Mahesh Mandal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunil Forex And Ornaments Private Limited is First Floor Plot No. 210 Taj Building Dadabhai Nawroji Road Handloom House, F Ort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Sunil Forex And Ornaments Private Limited is U67200MH2017PTC294060 and the company number is 294060 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sunil Forex And Ornaments Private Limited is https://www.sunil-forex-and-ornaments-pvt-ltd.business.site

  • According to the financial reports for the fiscal year 2021, the revenue trend for Sunil Forex And Ornaments Private Limited has fallen by -99.56%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Sunil Forex And Ornaments Private Limited has experienced an upsurge of 0.04%.

  • The most recent Balance Sheet for Sunil Forex And Ornaments Private Limited was filed with the ROC on 31 Mar 2021.

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