Sun Enterprises Pvt. Ltd.
About Sun Enterprises Pvt. Ltd.
Data last updated: 23 July 2025
Sun Enterprises Pvt. Ltd. was a private limited company based in Kol, West Bengal, 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 contract-based services, a part of the broader business services sector. Incorporated on 29 October 1984.
Registered with ROC Kolkata under CIN U51109WB1984PTC038116.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.06 Lakh. It was led by directors including Paresh Rajnikant Kampani and Rajnikant Himatlal Kampani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 51 Paddapukur Roadp.S.Bhowanipur, Kol, West Bengal, India – 700020.
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 Address51 Paddapukur Roadp.S.Bhowanipur, Kol, West Bengal, India – 700020
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
CIN History of Sun Enterprises Pvt. Ltd.
Sun Enterprises Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1984PTC038116. The current CIN is U51109WB1984PTC038116, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1984PTC038116 | Current |
| U99999WB1984PTC038116 | Previous |
Board of Directors of Sun Enterprises Pvt. Ltd.
Sun Enterprises Pvt. Ltd. is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Paresh Rajnikant Kampani
Also directs:
Nugget Financial Services Pvt. Ltd.
|
Director | 29 Oct 1984 | 41 Years 8 Months | As last reported |
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Rajnikant Himatlal Kampani
Also directs:
Nugget Travels Private Limited
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Director | 29 Oct 1984 | 41 Years 8 Months | As last reported |
|
Nidhi Yash Munim
Also directs:
Ix2ix Brands Private Limited
|
Director | 01 Apr 2005 | 21 Years 3 Months | As last reported |
Financials of Sun Enterprises Pvt. Ltd. FY 2014 filings available
Ten-year financial statements for Sun Enterprises Pvt. Ltd.
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 Enterprises Pvt. Ltd.
Sun Enterprises Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Enterprises Pvt. Ltd.
View historical data on people associated with Sun Enterprises Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sun Enterprises Pvt. Ltd.
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 Enterprises Pvt. Ltd.
GST registrations and filing compliance for Sun Enterprises Pvt. Ltd.
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 Enterprises Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sun Enterprises Pvt. Ltd.
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 Enterprises Pvt. Ltd.
MSME payment history for Sun Enterprises Pvt. Ltd.
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 Enterprises Pvt. Ltd.
Corporate group structure for Sun Enterprises Pvt. Ltd.
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 Enterprises Pvt. Ltd.
MCA filings and documents for Sun Enterprises Pvt. Ltd.
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 Enterprises Pvt. Ltd.
Frequently Asked Questions about Sun Enterprises Pvt. Ltd.
Sun Enterprises Pvt. Ltd. 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 Enterprises Pvt. Ltd. is a struck-off private limited company in the business services sector based in Kol, West Bengal, India. It was incorporated on 29 October 1984 and is registered under CIN U51109WB1984PTC038116. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sun Enterprises Pvt. Ltd. are:
- Paresh Rajnikant Kampani - Director
- Rajnikant Himatlal Kampani - Director
- Nidhi Yash Munim - Director
The CIN (Corporate Identification Number) of Sun Enterprises Pvt. Ltd. is U51109WB1984PTC038116. 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 Enterprises Pvt. Ltd. is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 51 Paddapukur Roadp.S.Bhowanipur, Kol, West Bengal, India – 700020.