Sun Broking Limited
About Sun Broking Limited
Data last updated: 24 July 2025
Sun Broking Limited was a public limited company based in Mumbai, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 15 November 2007.
Registered with ROC Mumbai under CIN U67120MH2007PLC175908.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Moheet Vinodkumar Agrawal and Kanta Suresh Jain.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 49 Ali Chambers 4Th Floor Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023.
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 Address49 Ali Chambers 4Th Floor Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023
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IndustryTrading, Retailers, Retail Trading
- 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 Broking Limited
Sun Broking Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Moheet Vinodkumar Agrawal
Also directs:
Gen Next Adviosors Pvt Ltd
|
Director | 14 Oct 2009 | 16 Years 9 Months | As last reported |
|
Kanta Suresh Jain
Also directs:
Incipient Real Estate Private Limited, Harvest Agriculture Private Limited, Alanscott Omnis Ai Limited and 5 more
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Director | 15 Nov 2007 | 18 Years 8 Months | As last reported |
|
Vineshkumar Kundanmal Jain
Also directs:
Mehek Mercantile Private Limited
|
Director | 15 Nov 2007 | 18 Years 8 Months | As last reported |
Financials of Sun Broking Limited FY 2015 filings available
Ten-year financial statements for Sun Broking Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sun Broking Limited
Sun Broking Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Broking Limited
View historical data on people associated with Sun Broking Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sun Broking Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sun Broking Limited
GST registrations and filing compliance for Sun Broking 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
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Credit Ratings, Litigation & Regulatory Alerts for Sun Broking Limited
Credit ratings, litigation, and regulatory alerts for Sun Broking 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
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MSME Payment Delays by Sun Broking Limited
MSME payment history for Sun Broking 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
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Subsidiaries & Group Companies of Sun Broking Limited
Corporate group structure for Sun Broking 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
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MCA Filings & Documents of Sun Broking Limited
MCA filings and documents for Sun Broking 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
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Recent Activity on Sun Broking Limited
Frequently Asked Questions about Sun Broking Limited
Sun Broking 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 Broking Limited is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 2007 and is registered under CIN U67120MH2007PLC175908. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sun Broking Limited are:
- Moheet Vinodkumar Agrawal - Director
- Kanta Suresh Jain - Director
- Vineshkumar Kundanmal Jain - Director
The CIN (Corporate Identification Number) of Sun Broking Limited is U67120MH2007PLC175908. 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 Broking Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 49 Ali Chambers 4Th Floor Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023.