Sun Allied Services Private Limited
About Sun Allied Services Private Limited
Data last updated:
Sun Allied Services Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 May 2007.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52500MP2007PTC019524.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manish Raghuvanshi and Vijay Batham.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 102 Amar Darshan 28/2 Old Palasia, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Sun Allied Services Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address102 Amar Darshan 28/2 Old Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Wholesale, Other Wholesale
- 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 Sun Allied Services Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sun Allied Services Private Limited, buy the company report.
Board of directors of Sun Allied Services Private Limited
Sun Allied Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Raghuvanshi Also directs: Green-A-Gain Private Limited | Director | 14 May 2007 | 19 Years 5 Months | As last reported |
| Vijay Batham | Director | 14 May 2007 | 19 Years 5 Months | As last reported |
| Deepesh Jetha | Director | 14 May 2007 | 19 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sun Allied Services 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 Sun Allied Services 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 Sun Allied Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sun Allied Services Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Deepesh Jetha was appointed as Director on 14 May 2007.
Frequently asked questions
Sun Allied Services 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.
Sun Allied Services was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 May 2007 and is registered under CIN U52500MP2007PTC019524. The company has been struck off by the Registrar of Companies and is no longer operational.
Sun Allied Services had 3 directors:
- Manish Raghuvanshi - Director
- Vijay Batham - Director
- Deepesh Jetha - Director
The CIN (Corporate Identification Number) of Sun Allied Services is U52500MP2007PTC019524. 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 Sun Allied Services is at 102 Amar Darshan 282 Old Palasia, Indore, Madhya Pradesh, India – 452001.
Sun Allied Services was incorporated on 14 May 2007. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Sun Allied Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Sun Allied Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Deepesh Jetha was appointed as Director on 14 May 2007. Manish Raghuvanshi was appointed as Director on 14 May 2007. Vijay Batham was appointed as Director on 14 May 2007.
Sun Allied Services can be reached at its registered office: 102 Amar Darshan 282 Old Palasia, Indore, Madhya Pradesh, India – 452001.