Shunfa Global Private Limited - Company overview

Shunfa Global Private Limited is shown as "Strike Off" in MCA records.

2016-06-07 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-07
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shunfa Global Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PAN HUA RUEI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shunfa Global Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shunfa Global Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 7 June 2016 as a private limited company. The registered office is at Ag -34 Sanjay Gandhi Transport Nagar, New Delhi, Delhi.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Ajay Singh, Pan Hua Ruei and Laxmi Dutt. One former director, Huang Bang Jin, left in April 2017. Between them, the directors also sit on the boards of 9 other companies, including Angang India Steel Private Limited and Dong Fan Red (India) Trading Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Ag -34 Sanjay Gandhi Transport Nagar, New Delhi, Delhi - 110042
Legal NameShunfa Global Private Limited
CIN / LLPINU51909DL2016PTC301013
Company No.301013
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Shunfa Global Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ajay Singh
Director | Since 2016-06-07 | DIN: 07317477
P
Pan Hua Ruei
CEO | Since 2016-12-15 | DIN: 07681197
L
Laxmi Dutt
Director | Since 2016-06-07 | DIN: 07513507

Companies With Common Directors Of Shunfa Global Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Angang India Steel Private Limited 1 Shared Director
Dong Fan Red (India) Trading Private Limited 1 Shared Director
Harvest 3D Printer Technology & Services Private Limited 1 Shared Director
Hong Bao Shi Ice Cream India Private Limited 1 Shared Director
Leadclick Networking India Private Limited 1 Shared Director
Marko Network Technology Private Limited 1 Shared Director
Qd Building Material India Private Limited 1 Shared Director
Taara Intercontinental India Private Limited 1 Shared Director
Yongme New Material Trade (India) Private Limited 1 Shared Director

MSME Payment Delays by Shunfa Global Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shunfa Global Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shunfa Global Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shunfa Global Private Limited?
MCA does not publish an "owner" field. Shunfa Global Private Limited is run by its directors, Ajay Singh, Pan Hua Ruei and Laxmi Dutt. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shunfa Global Private Limited?
Shunfa Global Private Limited has three current directors: Ajay Singh (since June 2016), Pan Hua Ruei (since December 2016) and Laxmi Dutt (since June 2016).
What is CIN of Shunfa Global Private Limited?
The CIN of Shunfa Global Private Limited is U51909DL2016PTC301013. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 301013 is its registration number.
When was Shunfa Global Private Limited incorporated?
Shunfa Global Private Limited was incorporated on 7 June 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Shunfa Global Private Limited?
The registered office on MCA records is Ag -34 Sanjay Gandhi Transport Nagar, New Delhi, Delhi - 110042.
What is the current status of Shunfa Global Private Limited?
MCA shows Shunfa Global Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shunfa Global Private Limited?
You can post to its registered office at Ag -34 Sanjay Gandhi Transport Nagar, New Delhi, Delhi - 110042.
What industry or business activity is Shunfa Global Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Shunfa Global Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Shunfa Global Private Limited?
MCA shows no charges registered against Shunfa Global Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shunfa Global Private Limited?
Yes, one former director is on record. Huang Bang Jin (April 2017) left.
Which companies share directors with Shunfa Global Private Limited?
9 companies share directors with Shunfa Global Private Limited. Among them are Angang India Steel Private Limited, Dong Fan Red (India) Trading Private Limited, Harvest 3D Printer Technology & Services Private Limited and 6 more.
How can I get the financial details of Shunfa Global Private Limited?
No financial statements for Shunfa Global Private Limited are on record with us yet.
Shunfa Global Private Limited - is it listed or unlisted?
Shunfa Global Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shunfa Global Private Limited?
Shunfa Global Private Limited is registered with ROC Delhi.
What is the company classification of Shunfa Global Private Limited?
MCA classifies Shunfa Global Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.