Sonny Estates PVT LTD
About Sonny Estates PVT LTD
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Sonny Estates PVT LTD was a private limited company based in Na, Maharashtra, 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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 09 April 1981.
Registered with ROC Mumbai under CIN U99999MH1981PTC024219.
Capital: an authorised share capital of ₹1 Lakh.
Office: C/O Arun Arora And Co Indianmercantile Insurance Bldg 31 Forbes Street Bombay – 400001, Na, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC/O Arun Arora And Co Indianmercantile Insurance Bldg 31 Forbes Street Bombay – 400001, Na, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sonny Estates PVT LTD
No directors are listed for Sonny Estates in the MCA records available to us.
Financials of Sonny Estates PVT LTD
Ten-year financial statements for Sonny Estates PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sonny Estates
Sonny Estates PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonny Estates
Employment history and EPFO contributions of people linked to Sonny Estates.
Employee and EPFO history for Sonny Estates PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sonny Estates
GST registrations and filing compliance for Sonny Estates PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Sonny Estates
Credit ratings, litigation, and regulatory alerts for Sonny Estates PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sonny Estates
MSME payment history for Sonny Estates PVT LTD
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 Sonny Estates
Corporate group structure for Sonny Estates PVT LTD
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sonny Estates
MCA filings and documents for Sonny Estates PVT LTD
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.
Recent Activity on Sonny Estates
Frequently Asked Questions about Sonny Estates PVT LTD
Sonny 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.
Sonny Estates is a struck-off private limited company in the public administration sector based in Na, Maharashtra, India. It was incorporated on 09 April 1981 and is registered under CIN U99999MH1981PTC024219. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sonny Estates is U99999MH1981PTC024219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sonny Estates is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at CO Arun Arora And Co Indianmercantile Insurance Bldg 31 Forbes Street Bombay – 400001, Na, Maharashtra, India.
Sonny Estates can be reached at the registered office: CO Arun Arora And Co Indianmercantile Insurance Bldg 31 Forbes Street Bombay – 400001, Na, Maharashtra, India.