SUNSHINE FINSEC AND MERCANTILE LIMITED
CIN: U67120DL1996PLC079893
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
3
Last AGM
29 Jul 2025
Balance Sheet
31 Mar 2025
SUNSHINE FINSEC AND MERCANTILE LIMITED having CIN U67120DL1996PLC079893 is a public company incorporated with MCA on 25th June 1996. SUNSHINE FINSEC AND MERCANTILE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹2,25,00,000 and paid-up capital of ₹1,63,66,000. Current status of SUNSHINE FINSEC AND MERCANTILE LIMITED is Active.
Company Information
| CIN | U67120DL1996PLC079893 |
| Company Status | Active |
| Registration Number | 079893 |
| Date of Incorporation | 25 June 1996 |
| RoC | ROC Delhi I |
| Company Age | 29 years, 10 months, 25 days |
| Authorized Capital | ₹2,25,00,000 |
| Paid-up Capital | ₹1,63,66,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 29 July 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Shop No-27, Plot No -22, DDA Market Gita Mandir Marg, New Rajinder Nagar, New Delhi, East Delhi, Delhi, India,
110060*****ine.finsec@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00337737 | Director | Locked | Locked | |
| 02385270 | Director | Locked | Locked | |
| 08449188 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SUNSHINE FINSEC AND MERCANTILE LIMITED
Frequently asked questions about this company
SUNSHINE FINSEC AND MERCANTILE LIMITED having CIN U67120DL1996PLC079893 is a 29 years, 10 months, 25 days old public company incorporated with MCA on 25 June 1996. It is classified as a Non-government company under the class of Public company, registered at ROC Delhi I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of SUNSHINE FINSEC AND MERCANTILE LIMITED is U67120DL1996PLC079893.
The registered office address of SUNSHINE FINSEC AND MERCANTILE LIMITED is Shop No-27, Plot No -22, DDA Market Gita Mandir Marg, New Rajinder Nagar, New Delhi, East Delhi, Delhi, India — 110060.
As per MCA records, the current status of SUNSHINE FINSEC AND MERCANTILE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 July 2025. The company last updated its financials on 31 March 2025.
SUNSHINE FINSEC AND MERCANTILE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.
SUNSHINE FINSEC AND MERCANTILE LIMITED is involved in Security dealing activities.
SUNSHINE FINSEC AND MERCANTILE LIMITED has 3 directors: ARUN KUMAR GUPTA (DIN: 00337737) and SARVESH KUMAR KANSAL (DIN: 02385270) and KAVITA MALHOTRA (DIN: 08449188).