Sunkas Retail Limited
About Sunkas Retail Limited
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Sunkas Retail Limited was a public limited company based in Chennai, Tamil Nadu, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 26 February 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52190TN2013PLC089787.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sivakumar Gayathridev and Balaraman Balamurugan.
The registered office was at 183/3 Mogappair Industrial Estate Road Anna Nagar West Extn, Chennai, Tamil Nadu, India – 600101.
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- Registered Address183/3 Mogappair Industrial Estate Road Anna Nagar West Extn, Chennai, Tamil Nadu, India – 600101
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
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Financials of Sunkas Retail Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sunkas Retail Limited
Sunkas Retail has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivakumar Gayathridev | Director | 26 Feb 2013 | 13 Years 7 Months | As last reported |
| Balaraman Balamurugan | Director | 26 Feb 2013 | 13 Years 7 Months | As last reported |
| Latsmanan Shiva Kumar | Director | 26 Feb 2013 | 13 Years 7 Months | As last reported |
Charges & Borrowings of Sunkas Retail Limited
Sunkas Retail Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunkas Retail Limited
Employment history and EPFO contributions of people linked to Sunkas Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sunkas Retail Limited
Sunkas Retail Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Renuka Deepan ceased to be Director on 10 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Sunkas Retail Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunkas Retail Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunkas Retail Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sunkas Retail Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunkas Retail Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunkas Retail Limited
Sunkas Retail 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.
Sunkas Retail was a public limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the home appliances industry. It was incorporated on 26 February 2013 and is registered under CIN U52190TN2013PLC089787. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunkas Retail had 3 directors:
- Sivakumar Gayathridev - Director
- Balaraman Balamurugan - Director
- Latsmanan Shiva Kumar - Director
The CIN (Corporate Identification Number) of Sunkas Retail is U52190TN2013PLC089787. 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 Sunkas Retail is at 1833 Mogappair Industrial Estate Road Anna Nagar West Extn, Chennai, Tamil Nadu, India – 600101.
Sunkas Retail was incorporated on 26 February 2013. It is registered with the Registrar of Companies, Chennai.
Sunkas Retail has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Sunkas Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Sunkas Retail is not listed on any stock exchange. It is an unlisted company.
Renuka Deepan ceased to be Director on 10 Nov 2013. Balaraman Balamurugan was appointed as Director on 26 Feb 2013. Latsmanan Shiva Kumar was appointed as Director on 26 Feb 2013. Sunkas Retail has 4 board changes on record in total.