Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sun Forex 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.
- Blend of compliance (40), director (55) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 3 directors on the board.
- Director PANKAJ GULATI has DIN status "Disqualified by RoC u/s 164(2)".
About Sun Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Sun Forex Private Limited was incorporated on 4 September 2000 and is registered with ROC Delhi. It is an active private limited company, now more than 26 years old. The registered office is at 314, 3Rd Floor, Aggarwal Mall Plot No. 3, Sector - 5, Dwarka, New Delhi, Delhi.
Infyner groups it under Software, in the Software Publishing segment.
It has three directors: Pankaj Gulati, Sunita Gulati and Vandana Gulati. The longest-serving is Pankaj Gulati, on the board since 2000; the most recent to join is Vandana Gulati, appointed in June 2008. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Adventure Karma (India) Private Limited and Sun Dream Tours And Holidays Private Limited.
Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.
- Location 314, 3Rd Floor, Aggarwal Mall Plot No. 3, Sector - 5, Dwarka, New Delhi, Delhi - 110075
- Website sunforex.biz
Current Directors of Sun Forex Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Companies With Common Directors Of Sun Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for Sun Forex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sun Forex 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.
MCA Filings & Documents of Sun Forex 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.
Who is the owner of Sun Forex Private Limited?
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What is the registered address of Sun Forex Private Limited?
What is the current status of Sun Forex Private Limited?
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Which company owns sunforex.biz?
Sun Forex Private Limited - is it listed or unlisted?
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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.
