Sun Refineries Pvt.Ltd.
About Sun Refineries Pvt.Ltd.
Data last updated: 25 July 2025
Sun Refineries Pvt.Ltd. is a private limited company based in Na, Kerala, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 03 June 1993, the company has been in operation for over 33 years.
Registered with ROC Ernakulam under CIN U74999KL1993PTC007169.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh.
Office: M.C.Xviii/244 Periyaveedu Thamarakulam Kollam., Na, Kerala, India.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressM.C.Xviii/244 Periyaveedu Thamarakulam Kollam., Na, Kerala, India
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Refineries Pvt.Ltd.
The Directors information for Sun Refineries Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sun Refineries Pvt.Ltd.
Ten-year financial statements for Sun Refineries 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 Refineries Pvt.Ltd.
Sun Refineries Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Refineries Pvt.Ltd.
View historical data on people associated with Sun Refineries Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sun Refineries 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
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GST Compliance of Sun Refineries Pvt.Ltd.
GST registrations and filing compliance for Sun Refineries 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
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Credit Ratings, Litigation & Regulatory Alerts for Sun Refineries Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sun Refineries 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
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MSME Payment Delays by Sun Refineries Pvt.Ltd.
MSME payment history for Sun Refineries 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 Refineries Pvt.Ltd.
Corporate group structure for Sun Refineries 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 Refineries Pvt.Ltd.
MCA filings and documents for Sun Refineries 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
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Recent Activity on Sun Refineries Pvt.Ltd.
Frequently Asked Questions about Sun Refineries Pvt.Ltd.
Sun Refineries Pvt.Ltd. is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sun Refineries Pvt.Ltd. is a company under liquidation, formerly operating as a private limited company in the business services sector based in Na, Kerala, India. It was incorporated on 03 June 1993 and is registered under CIN U74999KL1993PTC007169. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Sun Refineries Pvt.Ltd. is U74999KL1993PTC007169. 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 Refineries Pvt.Ltd. is business services. The company specifically operates in miscellaneous business activities.
Sun Refineries Pvt.Ltd. can be reached at the registered office: M.C.Xviii244 Periyaveedu Thamarakulam Kollam, Na, Kerala, India.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹60 Lakh.