Sun Refineries Pvt.Ltd.
About Sun Refineries Pvt.Ltd.
Data last updated:
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
- 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.
No directors are listed for Sun Refineries in the MCA records available to us.
Financials of Sun Refineries Pvt.Ltd.
Ten-year financial statements for Sun Refineries Pvt.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 Refineries
Sun Refineries Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Refineries
Employment history and EPFO contributions of people linked to Sun Refineries.
Employee and EPFO history for Sun Refineries Pvt.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 Refineries
GST registrations and filing compliance for Sun Refineries Pvt.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 Refineries
Credit ratings, litigation, and regulatory alerts for Sun Refineries Pvt.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 Refineries
MSME payment history for Sun Refineries Pvt.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 Refineries
Corporate group structure for Sun Refineries Pvt.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 Refineries
MCA filings and documents for Sun Refineries Pvt.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 Refineries
Frequently Asked Questions about Sun Refineries Pvt.Ltd.
Sun Refineries 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 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 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 is business services. The company specifically operates in miscellaneous business activities.
Sun Refineries 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.