Sun Export Consultancy P.Ltd.
About Sun Export Consultancy P.Ltd.
Data last updated:
Sun Export Consultancy P.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 specialised services, a part of the broader trading and commerce sector. Incorporated on 14 February 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC076571.
Capital: an authorised share capital of ₹2 Lakh.
Office: Plot No.162 D – 42 Bhagyodayasector 1 Charkop Kandivali Bombay., 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 AddressPlot No.162 D – 42 Bhagyodayasector 1 Charkop Kandivali Bombay., Na, Maharashtra, India
- IndustryTrading, Specialty, 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 Export Consultancy P.Ltd.
No directors are listed for Sun Export Consultancy P in the MCA records available to us.
Financials of Sun Export Consultancy P.Ltd.
Ten-year financial statements for Sun Export Consultancy P.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 Sun Export Consultancy P
Sun Export Consultancy P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Export Consultancy P
Employment history and EPFO contributions of people linked to Sun Export Consultancy P.
Employee and EPFO history for Sun Export Consultancy P.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 Sun Export Consultancy P
GST registrations and filing compliance for Sun Export Consultancy P.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 Sun Export Consultancy P
Credit ratings, litigation, and regulatory alerts for Sun Export Consultancy P.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 Sun Export Consultancy P
MSME payment history for Sun Export Consultancy P.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 Sun Export Consultancy P
Corporate group structure for Sun Export Consultancy P.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 Sun Export Consultancy P
MCA filings and documents for Sun Export Consultancy P.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 Sun Export Consultancy P
Frequently Asked Questions about Sun Export Consultancy P.Ltd.
Sun Export Consultancy P 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 Export Consultancy P is a struck-off private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 14 February 1994 and is registered under CIN U51900MH1994PTC076571. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sun Export Consultancy P is U51900MH1994PTC076571. 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 Export Consultancy P is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Plot No.162 D – 42 Bhagyodayasector 1 Charkop Kandivali Bombay., Na, Maharashtra, India.
Sun Export Consultancy P can be reached at the registered office: Plot No.162 D – 42 Bhagyodayasector 1 Charkop Kandivali Bombay, Na, Maharashtra, India.