Sun Allied Services Private Limited
About Sun Allied Services Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 May 2007.
Registered with ROC Gwalior under CIN U52500MP2007PTC019524.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 102 Amar Darshan 28/2 Old Palasia, Indore, Madhya Pradesh, India – 452001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address102 Amar Darshan 28/2 Old Palasia, Indore, Madhya Pradesh, India – 452001
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Sun Allied Services Private Limited
Sun Allied Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manish Raghuvanshi
Also directs:
Green-A-Gain Private Limited
|
Director | 14 May 2007 | 19 Years 2 Months | As last reported |
| Vijay Batham | Director | 14 May 2007 | 19 Years 2 Months | As last reported |
| Deepesh Jetha | Director | 14 May 2007 | 19 Years 2 Months | As last reported |
Financials of Sun Allied Services Private Limited FY 2016 filings available
Ten-year financial statements for Sun Allied Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sun Allied Services Private Limited
Sun Allied Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Allied Services Private Limited
View historical data on people associated with Sun Allied Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sun Allied Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sun Allied Services Private Limited
GST registrations and filing compliance for Sun Allied Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sun Allied Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sun Allied Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sun Allied Services Private Limited
MSME payment history for Sun Allied Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sun Allied Services Private Limited
Corporate group structure for Sun Allied Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sun Allied Services Private Limited
MCA filings and documents for Sun Allied Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sun Allied Services Private Limited
Frequently Asked Questions about Sun Allied Services Private Limited
Sun Allied Services Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. 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.
The current directors of Sun Allied Services Private Limited are:
- Manish Raghuvanshi - Director
- Vijay Batham - Director
- Deepesh Jetha - Director
The CIN (Corporate Identification Number) of Sun Allied Services Private Limited is U52500MP2007PTC019524. 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 Sun Allied Services Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 102 Amar Darshan 282 Old Palasia, Indore, Madhya Pradesh, India – 452001.