Sunnyish Gold & Forex Private Limited
Provides foreign exchange services, incorporated in 2018, based in Maharashtra.
2018 | Mumbai, Maharashtra (India) | Active
Sunnyish Gold & Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2022
About Sunnyish Gold & Forex
Sunnyish Gold & Forex Private Limited (SGFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 July 2018 (Six years and eight months 25 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 2022. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Kiran Pansare and Mangesh Palve serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74994MH2018PTC311494
- Company No.
311494
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jul 2018
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Sunnyish Gold & Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kiran Pansare  | Director | 01-Mar-2023 | Current |
| Mangesh Palve | Director | 01-Mar-2023 | Current |
Financial Performance of Sunnyish Gold & Forex.
Sunnyish Gold & Forex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sunnyish Gold & Forex?
Unlock access to Sunnyish Gold & Forex'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.
Related Corporates (Common Directorship)
- Shree Ashtavinayak Forex And Travel Private Limited
Kiran Pansare and Mangesh Palve are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunnyish Gold & Forex?
Unlock and access historical data on people associated with Sunnyish Gold & Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunnyish Gold & Forex, 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 Sunnyish Gold & Forex'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.
Alerts
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 Sunnyish Gold & Forex
Recent activity within the organization
- Director Appointment
Kiran Pansare was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 2 years 27 days .
- Director Appointment
Mangesh Palve was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 2 years 27 days .
- Annual General Meeting
Sunnyish Gold & Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Sunnyish Gold & Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Company Incorporation
Sunnyish Gold & Forex Private Limited was registered on 03 Jul 2018 with Roc Mumbai & aged 6 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunnyish Gold & Forex Private Limited?
Sunnyish Gold & Forex Private Limited was incorporated on 03 Jul 2018.
What is authorized share capital and paid-up capital of Sunnyish Gold & Forex Private Limited?
The authorized share capital of Sunnyish Gold & Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Sunnyish Gold & Forex Private Limited?
Currently 2 directors are associated with Sunnyish Gold & Forex Private Limited.
- Kiran Pansare
- Mangesh Palve
What is the registered address of Sunnyish Gold & Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunnyish Gold & Forex Private Limited is Office No. B/504 Sumit Samarth Arcade Tatya Tope Nagar Aarey Road Goregaon West, Mumbai - 400062 East India, Goregaon East, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Sunnyish Gold & Forex Private Limited?
The corporate identification number (CIN) of Sunnyish Gold & Forex Private Limited is U74994MH2018PTC311494 and the company number is 311494 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sunnyish Gold & Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Sunnyish Gold & Forex Private Limited was filed with the ROC on 31 Mar 2022.
People also Viewed
SD
Sunny DevendraDirectorDD
Damayanti DevendraDirector