Suenos Silver Private Limited - Company overview

Suenos Silver Private Limited is shown as "Strike Off" in MCA records.

2011-07-08 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
2.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-08
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-30
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 Suenos Silver 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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.
  • 2 directors on the board.
  • Director KAMAL SHARMA 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 Suenos Silver Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suenos Silver Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 July 2011 as a private limited company. The registered office is at B-3/21 Lower Ground Floor Safdarjung Enclave, New Delhi, Delhi.

Infyner groups it under Manufacturing, in the Other segment.

It has two directors: Kamal Sharma and Sanjeev Jain. The longest-serving is Sanjeev Jain, on the board since 2011; the most recent to join is Kamal Sharma, appointed in May 2012. One former director, Asim Mehra, left in June 2012.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 30 September 2012. No charges (secured loans) are registered against it.

Manufacturing •••••••• •••••••• Jewelry & Fashion Accessories •••••••• •••••••• ••••••••
  • Location B-3/21 Lower Ground Floor Safdarjung Enclave, New Delhi, Delhi - 110029
Legal NameSuenos Silver Private Limited
CIN / LLPINU36911DL2011PTC222108
Company No.222108
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-08
Date of AGM2012-09-30
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Suenos Silver Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kamal Sharma
Director | Since 2012-05-02 | DIN: 00350286
S
Sanjeev Jain
Director | Since 2011-07-08 | DIN: 03548887

Credit Ratings, Litigation & Regulatory Alerts for Suenos Silver Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Suenos Silver 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Suenos Silver 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 Suenos Silver Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suenos Silver Private Limited?
MCA does not publish an "owner" field. Suenos Silver Private Limited is run by its directors, Kamal Sharma and Sanjeev Jain. 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 Suenos Silver Private Limited?
Suenos Silver Private Limited has two current directors: Kamal Sharma (since May 2012) and Sanjeev Jain (since July 2011).
What is CIN of Suenos Silver Private Limited?
The CIN of Suenos Silver Private Limited is U36911DL2011PTC222108. Reading it left to right: U means it is not listed, 36911 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 222108 is its registration number.
When was Suenos Silver Private Limited incorporated?
Suenos Silver Private Limited was incorporated on 8 July 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Suenos Silver Private Limited?
The registered office on MCA records is B-3/21 Lower Ground Floor Safdarjung Enclave, New Delhi, Delhi - 110029.
What is the current status of Suenos Silver Private Limited?
MCA shows Suenos Silver 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 Suenos Silver Private Limited?
You can post to its registered office at B-3/21 Lower Ground Floor Safdarjung Enclave, New Delhi, Delhi - 110029.
What industry or business activity is Suenos Silver Private Limited associated with?
It is grouped under Manufacturing, in the Other segment.
What is paid-up capital and authorised share capital of Suenos Silver Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Suenos Silver Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Suenos Silver Private Limited?
MCA shows no charges registered against Suenos Silver Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Suenos Silver Private Limited?
Yes, one former director is on record. Asim Mehra (June 2012) left.
How can I get the financial details of Suenos Silver Private Limited?
No financial statements for Suenos Silver Private Limited are on record with us yet.
Suenos Silver Private Limited - is it listed or unlisted?
Suenos Silver 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 Suenos Silver Private Limited?
Suenos Silver Private Limited is registered with ROC Delhi.
What is the company classification of Suenos Silver Private Limited?
MCA classifies Suenos Silver 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.