Sunny Expotrade Private Limited
About Sunny Expotrade Private Limited
Data last updated:
Sunny Expotrade Private Limited was a private limited company based in Khanna, Punjab, 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 cereals and pulses segment of the food and beverages sector. It was incorporated on 31 July 2008.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52201PB2008PTC032160.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Om Parkash and Sunil Sharma.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Khatikan Mohalla Near Ayurvedic Dispensary District Ludhiana, Khanna, Punjab, India – 141401.
Company details
Contact details
Sunny Expotrade Private Limited's registered office is in Khanna, Punjab.
- Registered AddressKhatikan Mohalla Near Ayurvedic Dispensary District Ludhiana, Khanna, Punjab, India – 141401
- IndustryFood and Beverages, Cereals and Pulses, Coffee, Retailors, Food Retail, Beverages, Spices, Tea, Flour and Other Basic Food, Tobacco
- 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 Sunny Expotrade Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunny Expotrade Private Limited, buy the company report.
Board of directors of Sunny Expotrade Private Limited
Sunny Expotrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Parkash | Director | 31 Jul 2008 | 18 Years 2 Months | As last reported |
| Sunil Sharma | Director | 06 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunny Expotrade 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 Sunny Expotrade Private Limited; 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 Sunny Expotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunny Expotrade Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Meena Sharma ceased to be Director on 06 Feb 2010.
Frequently asked questions
Sunny Expotrade 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.
Sunny Expotrade was a private limited company based in Khanna, Punjab, India. The company worked in cereals and pulses, within the food and beverages industry. It was incorporated on 31 July 2008 and is registered under CIN U52201PB2008PTC032160. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunny Expotrade had 2 directors:
- Om Parkash - Director
- Sunil Sharma - Director
The CIN (Corporate Identification Number) of Sunny Expotrade is U52201PB2008PTC032160. 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 Sunny Expotrade is at Khatikan Mohalla Near Ayurvedic Dispensary District Ludhiana, Khanna, Punjab, India – 141401.
Sunny Expotrade was incorporated on 31 July 2008. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sunny Expotrade on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sunny Expotrade operated in the food and beverages industry, in the cereals and pulses segment. It worked in this industry before it was struck off.
Meena Sharma ceased to be Director on 06 Feb 2010. Sunil Sharma was appointed as Director on 06 Feb 2010. Om Parkash was appointed as Director on 31 Jul 2008.
Sunny Expotrade can be reached at its registered office: Khatikan Mohalla Near Ayurvedic Dispensary District Ludhiana, Khanna, Punjab, India – 141401.