Sunmax Pariwar Infotech Private Limited - Company overview

Sunmax Pariwar Infotech Private Limited is shown as "Strike Off" in MCA records.

2007-12-04 Indore, Madhya Pradesh 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
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-12-04
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 Sunmax Pariwar Infotech 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
15/100
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 ISHWAR JOSHI has DIN status "Disqualified by RoC u/s 164(2)".
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 Sunmax Pariwar Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunmax Pariwar Infotech Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 4 December 2007 as a private limited company. The registered office is at 207, Gold Coin Plaza, Tower Chouraha, Indore, Madhya Pradesh.

Infyner groups it under E-Commerce, in the Retailers segment.

It has three directors: Ishwar Joshi, Rajesh Kumar Yaduwanshi and Pravesh Shrivastava. One former director, Surendra Mohan Sood, left in December 2007. Between them, the directors also sit on the boards of 2 other companies, including Superlink Marketing Private Limited and Tanishq Administrative Consultancy And Marketing Private Limited.

No charges (secured loans) are registered against it.

E-Commerce •••••••• •••••••• Business Services ••••••••
  • Location 207, Gold Coin Plaza, Tower Chouraha, Indore, Madhya Pradesh - 452001
Legal NameSunmax Pariwar Infotech Private Limited
CIN / LLPINU52590MP2007PTC020068
Company No.020068
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

I
Ishwar Joshi
Director | Since 2007-12-04 | DIN: 01904225
R
Rajesh Kumar Yaduwanshi
Director | Since 2007-12-04 | DIN: 01899776
P
Pravesh Shrivastava
Director | Since 2007-12-10 | DIN: 01941258

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

Board Overlap From MCA / Compliance Filings

Superlink Marketing Private Limited 1 Shared Director
Tanishq Administrative Consultancy And Marketing Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sunmax Pariwar Infotech 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 Sunmax Pariwar Infotech 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 Sunmax Pariwar Infotech 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 Sunmax Pariwar Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunmax Pariwar Infotech Private Limited?
MCA does not publish an "owner" field. Sunmax Pariwar Infotech Private Limited is run by its directors, Ishwar Joshi, Rajesh Kumar Yaduwanshi and Pravesh Shrivastava. 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 Sunmax Pariwar Infotech Private Limited?
Sunmax Pariwar Infotech Private Limited has three current directors: Ishwar Joshi (since December 2007), Rajesh Kumar Yaduwanshi (since December 2007) and Pravesh Shrivastava (since December 2007).
What is CIN of Sunmax Pariwar Infotech Private Limited?
The CIN of Sunmax Pariwar Infotech Private Limited is U52590MP2007PTC020068. Reading it left to right: U means it is not listed, 52590 is the industry code it registered under, MP is Madhya Pradesh, 2007 is the year it was registered, PTC is the company type and 020068 is its registration number.
When was Sunmax Pariwar Infotech Private Limited incorporated?
Sunmax Pariwar Infotech Private Limited was incorporated on 4 December 2007 with ROC Gwalior. That makes it about 18 years old.
What is the registered address of Sunmax Pariwar Infotech Private Limited?
The registered office on MCA records is 207, Gold Coin Plaza, Tower Chouraha, Indore, Madhya Pradesh - 452001.
What is the current status of Sunmax Pariwar Infotech Private Limited?
MCA shows Sunmax Pariwar Infotech 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 Sunmax Pariwar Infotech Private Limited?
You can post to its registered office at 207, Gold Coin Plaza, Tower Chouraha, Indore, Madhya Pradesh - 452001.
What industry or business activity is Sunmax Pariwar Infotech Private Limited associated with?
It is grouped under E-Commerce, in the Retailers segment.
What is paid-up capital and authorised share capital of Sunmax Pariwar Infotech Private Limited?
Authorised capital is ₹2 lakh.
Where can I see charges and lenders for Sunmax Pariwar Infotech Private Limited?
MCA shows no charges registered against Sunmax Pariwar Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunmax Pariwar Infotech Private Limited?
Yes, one former director is on record. Surendra Mohan Sood (December 2007) left.
Which companies share directors with Sunmax Pariwar Infotech Private Limited?
2 companies share directors with Sunmax Pariwar Infotech Private Limited: Superlink Marketing Private Limited and Tanishq Administrative Consultancy And Marketing Private Limited.
How can I get the financial details of Sunmax Pariwar Infotech Private Limited?
No financial statements for Sunmax Pariwar Infotech Private Limited are on record with us yet.
Sunmax Pariwar Infotech Private Limited - is it listed or unlisted?
Sunmax Pariwar Infotech 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 Sunmax Pariwar Infotech Private Limited?
Sunmax Pariwar Infotech Private Limited is registered with ROC Gwalior.
What is the company classification of Sunmax Pariwar Infotech Private Limited?
MCA classifies Sunmax Pariwar Infotech 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.