About Sunray Estates Private Limited
Data last updated:
Sunray Estates 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2009PTC192926.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Mahesh Sharda and Pankaj Kumar.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at A – 99/1 Phase – II Okhla Industrial Area, Delhi, India – 110020.
The last known website on record is sunrayapparels.com.
Company details
Contact details
Sunray Estates Private Limited's registered office is in Delhi, Delhi. Its website is sunrayapparels.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressA – 99/1 Phase – II Okhla Industrial Area, Delhi, India – 110020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sunray Estates 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 Sunray Estates Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunray Estates Private Limited, buy the company report.
Board of directors of Sunray Estates Private Limited
Sunray Estates 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 |
|---|---|---|---|---|
| Mahesh Sharda Also directs: DDPL Commodities Private Limited, Sunray Apparels Private Limited, Sunray Nonwoven Private Limited and 3 more | Director | 25 Jan 2019 | 7 Years 9 Months | As last reported |
| Pankaj Kumar Also directs: DDPL Commodities Private Limited, Sunray Apparels Private Limited, Sunray Globaltex Private Limited and 3 more | Director | 06 Aug 2009 | 17 Years 2 Months | As last reported |
Auditor
Sunray Estates Private Limited is audited by BHUDLADIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHUDLADIA & CO | FY 2019 | 002511N |
Shareholding
The shareholding of Sunray Estates Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Sunray Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunray Estates 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 Sunray Estates 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 Sunray Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunray Estates Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Amit Kumar Sarda ceased to be Director on 18 Feb 2019.
Frequently asked questions
Sunray Estates 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.
Sunray Estates was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 August 2009 and is registered under CIN U70100DL2009PTC192926. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunray Estates had 2 directors:
- Mahesh Sharda - Director
- Pankaj Kumar - Director
The CIN (Corporate Identification Number) of Sunray Estates is U70100DL2009PTC192926. 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 Sunray Estates is at A – 991 Phase – II Okhla Industrial Area, Delhi, India – 110020.
Sunray Estates was incorporated on 06 August 2009. It is registered with the Registrar of Companies, Delhi.
Sunray Estates can be reached through the website sunrayapparels.com. Its registered office is in Delhi, India.
The latest financial statements of Sunray Estates on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from 2015 are in the company report.
Sunray Estates operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Amit Kumar Sarda ceased to be Director on 18 Feb 2019. Mahesh Sharda was appointed as Director on 25 Jan 2019. Mahesh Sharda ceased to be Director on 31 Aug 2015. Sunray Estates has 4 board changes on record in total.