Sun Global Expo Limited
About Sun Global Expo Limited
Data last updated:
Sun Global Expo 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 March 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PLC098185.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹7,000.
The registered office was at B – 205 Shreyas Indl.Estateoff.W E Highway Goregaon Mumbai., Maharashtra, India – 400063.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Sun Global Expo has one previous CIN (Corporate Identification Number): U51900MH1996PTC098185. The current CIN is U51900MH1996PLC098185, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1996PLC098185 | Current |
| U51900MH1996PTC098185 | Previous |
Contact details
Sun Global Expo Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 205 Shreyas Indl.Estateoff.W E Highway Goregaon Mumbai., Maharashtra, India – 400063
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sun Global Expo Limited
Year-wise financial statements and ratios of Sun Global Expo Limited are in the company report Buy the company report.
Board of directors of Sun Global Expo Limited
No directors are listed for Sun Global Expo in the MCA records available to us.
Legal cases
Sun Global Expo Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sun Global Expo Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sun Global Expo Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sun Global Expo Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sun Global Expo 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 Global Expo was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 March 1996 and is registered under CIN U51900MH1996PLC098185. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sun Global Expo is U51900MH1996PLC098185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sun Global Expo is at B – 205 Shreyas Indl.Estateoff.W E Highway Goregaon Mumbai., Maharashtra, India – 400063.
Sun Global Expo was incorporated on 15 March 1996. It is registered with the Registrar of Companies, Mumbai.
Sun Global Expo operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sun Global Expo has 1 court case on record: 1 filed against it.
Sun Global Expo can be reached at its registered office: B – 205 Shreyas Indl.Estateoff.W E Highway Goregaon Mumbai, Maharashtra, India – 400063.
Sun Global Expo is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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