Sunaina International Private Limited
About Sunaina International Private Limited
Data last updated:
Sunaina International Private Limited was a private limited company based in Delhi, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2013PTC257976. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashank Gupta and Rishabh Jain.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at House No 924 Kh No 223 Gali No 62 Lekhu Nagar Tri Nagar, Delhi, India – 110035.
Company details
Contact details
Sunaina International Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No 924 Kh No 223 Gali No 62 Lekhu Nagar Tri Nagar, Delhi, India – 110035
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sunaina International Private Limited, buy the company report.
- 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 Sunaina International Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunaina International Private Limited, buy the company report.
Board of directors of Sunaina International Private Limited
Sunaina International has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Gupta | Director | 26 Apr 2018 | 8 Years 6 Months | As last reported |
| Rishabh Jain Also directs: Shaan Gourmet Private Limited | Director | 26 Apr 2018 | 8 Years 6 Months | As last reported |
Auditor
Sunaina International Private Limited is audited by Himanshu kharbanda & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Himanshu kharbanda & Co | FY 2017 | 515983 |
Shareholding
The shareholding of Sunaina International Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Sunaina International Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunaina International Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunaina International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunaina International has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunaina International Private Limited, buy the company report.
Recent activity
Sunaina International Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Sunaina Gupta ceased to be Director on 28 May 2019.
Frequently asked questions
Sunaina International 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.
Sunaina International was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 17 September 2013 and is registered under CIN U52390DL2013PTC257976. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunaina International had 2 directors:
- Shashank Gupta - Director
- Rishabh Jain - Director
The CIN (Corporate Identification Number) of Sunaina International is U52390DL2013PTC257976. 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 Sunaina International is at House No 924 Kh No 223 Gali No 62 Lekhu Nagar Tri Nagar, Delhi, India – 110035.
Sunaina International was incorporated on 17 September 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sunaina International on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Sunaina International has 2 GST registrations on record and all of them are cancelled or inactive.
Sunaina International operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Sunaina Gupta ceased to be Director on 28 May 2019. Gaurav Gupta ceased to be Director on 26 Apr 2018. Rishabh Jain was appointed as Director on 26 Apr 2018. Sunaina International has 4 board changes on record in total.