Sun Enterprises Pvt. Ltd.
About Sun Enterprises Pvt. Ltd.
Data last updated:
Sun Enterprises Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the contract-based services segment of the business services sector. It was incorporated on 29 October 1984.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1984PTC038116.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.06 Lakh. It was led by directors including Paresh Rajnikant Kampani and Rajnikant Himatlal Kampani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 51 Paddapukur Roadp.S.Bhowanipur, Kolkata, West Bengal, India – 700020.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Sun Enterprises has one previous CIN (Corporate Identification Number): U99999WB1984PTC038116. The current CIN is U51109WB1984PTC038116, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1984PTC038116 | Current |
| U99999WB1984PTC038116 | Previous |
Contact details
Sun Enterprises Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address51 Paddapukur Roadp.S.Bhowanipur, Kolkata, West Bengal, India – 700020
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sun Enterprises Pvt. Ltd.
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sun Enterprises Pvt. Ltd., buy the company report.
Board of directors of Sun Enterprises Pvt. Ltd.
Sun Enterprises has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Rajnikant Kampani Also directs: Nugget Financial Services Pvt. Ltd. | Director | 29 Oct 1984 | 42 Years 0 Months | As last reported |
| Rajnikant Himatlal Kampani Also directs: Nugget Travels Private Limited | Director | 29 Oct 1984 | 42 Years 0 Months | As last reported |
| Nidhi Yash Munim Also directs: Ix2ix Brands Private Limited | Director | 01 Apr 2005 | 21 Years 7 Months | As last reported |
Legal cases
Sun Enterprises Pvt. Ltd. has 2 court cases on record: 1 filed by Sun Enterprises, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Vikem Amusement Rides Ltd. | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Sun Enterprises Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sun Enterprises Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sun Enterprises Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sun Enterprises Pvt. Ltd. has 4 board changes on record since 1984: 3 appointments and 1 cessation. The latest: Shobha Paresh Kampani ceased to be Director on 18 Dec 2012.
Frequently asked questions
Sun Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sun Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in contractual work, within the business services industry. It was incorporated on 29 October 1984 and is registered under CIN U51109WB1984PTC038116. The company has been struck off by the Registrar of Companies and is no longer operational.
Sun Enterprises had 3 directors:
- Paresh Rajnikant Kampani - Director
- Rajnikant Himatlal Kampani - Director
- Nidhi Yash Munim - Director
The CIN (Corporate Identification Number) of Sun Enterprises is U51109WB1984PTC038116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sun Enterprises is at 51 Paddapukur Roadp.S.Bhowanipur, Kolkata, West Bengal, India – 700020.
Sun Enterprises was incorporated on 29 October 1984. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sun Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sun Enterprises operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Sun Enterprises has 2 court cases on record: 1 filed by the company and 1 filed against it.
Shobha Paresh Kampani ceased to be Director on 18 Dec 2012. Nidhi Yash Munim was appointed as Director on 01 Apr 2005. Paresh Rajnikant Kampani was appointed as Director on 29 Oct 1984. Sun Enterprises has 4 board changes on record in total.
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