Sunsea Holidays Private Limited
About Sunsea Holidays Private Limited
Data last updated:
Sunsea Holidays Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 19 August 2010.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2010PTC207294.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Santhi Giri and Venkateswaran Seshadri.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at G 28/52. Pocket G – 28 Sector – 3 Rohini, Delhi, India – 110085.
Company details
Contact details
Sunsea Holidays Private Limited's registered office is in Delhi, Delhi.
- Registered AddressG 28/52. Pocket G – 28 Sector – 3 Rohini, Delhi, India – 110085
- IndustryTransportation, Transportation Services
- 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 Sunsea Holidays Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunsea Holidays Private Limited, buy the company report.
Board of directors of Sunsea Holidays Private Limited
Sunsea Holidays has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhi Giri | Director | 19 Aug 2010 | 16 Years 2 Months | Current |
| Venkateswaran Seshadri | Director | 04 Nov 2011 | 15 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Sunsea Holidays 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 Sunsea Holidays 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 Sunsea Holidays Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunsea Holidays Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Venkateswaran Seshadri ceased to be Additional Director on 26 Sep 2012.
Frequently asked questions
Sunsea Holidays is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sunsea Holidays is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 19 August 2010 and is registered under CIN U63040DL2010PTC207294. The company may be struck off soon - caution is advised.
Sunsea Holidays has 2 current directors:
- Santhi Giri - Director
- Venkateswaran Seshadri - Director
The CIN (Corporate Identification Number) of Sunsea Holidays is U63040DL2010PTC207294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunsea Holidays was incorporated on 19 August 2010. It is registered with the Registrar of Companies, Delhi.
The registered office of Sunsea Holidays is at G 2852. Pocket G – 28 Sector – 3 Rohini, Delhi, India – 110085.
The latest financial statements of Sunsea Holidays on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sunsea Holidays operates in the transportation industry, in the transportation services segment.
Venkateswaran Seshadri ceased to be Additional Director on 26 Sep 2012. Aamina Rizvi ceased to be Director on 04 Nov 2011. Sayed Ghulam Raza Rizvi ceased to be Director on 04 Nov 2011. Sunsea Holidays has 6 board changes on record in total.
Sunsea Holidays can be reached at its registered office: G 2852. Pocket G – 28 Sector – 3 Rohini, Delhi, India – 110085.
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