Sun Export Consultancy P.Ltd.
About Sun Export Consultancy P.Ltd.
Data last updated: 26 July 2025
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
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sun Export Consultancy P.Ltd.
The Directors information for Sun Export Consultancy P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sun Export Consultancy P.Ltd.
Ten-year financial statements for Sun Export Consultancy P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sun Export Consultancy P.Ltd.
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.Ltd.
View historical data on people associated with Sun Export Consultancy P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sun Export Consultancy P.Ltd.
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 Export Consultancy P.Ltd.
GST registrations and filing compliance for Sun Export Consultancy P.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
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Credit Ratings, Litigation & Regulatory Alerts for Sun Export Consultancy P.Ltd.
Credit ratings, litigation, and regulatory alerts for Sun Export Consultancy P.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
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MSME Payment Delays by Sun Export Consultancy P.Ltd.
MSME payment history for Sun Export Consultancy P.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 Export Consultancy P.Ltd.
Corporate group structure for Sun Export Consultancy P.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 Export Consultancy P.Ltd.
MCA filings and documents for Sun Export Consultancy P.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
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Recent Activity on Sun Export Consultancy P.Ltd.
Frequently Asked Questions about Sun Export Consultancy P.Ltd.
Sun Export Consultancy P.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 Export Consultancy P.Ltd. 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.Ltd. 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.Ltd. 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.Ltd. can be reached at the registered office: Plot No.162 D – 42 Bhagyodayasector 1 Charkop Kandivali Bombay, Na, Maharashtra, India.