Sun Square Impex Private Limited
About Sun Square Impex Private Limited
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Sun Square Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 08 January 2003.
Registered with ROC Delhi under CIN U51909DL2003PTC118373.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Charu Sachdev and Ankush Chaudhary.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: B – 21 Shop No 1&2 Chander Vihar Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
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 AddressB – 21 Shop No 1&2 Chander Vihar Sector – 7 Dwarka, New Delhi, Delhi, India – 110075
- 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 Square Impex Private Limited
Sun Square Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charu Sachdev | Director | 01 Dec 2010 | 15 Years 10 Months | As last reported |
| Ankush Chaudhary | Director | 08 Jan 2003 | 23 Years 8 Months | As last reported |
| Sunita Chaudhary | Director | 01 Dec 2010 | 15 Years 10 Months | As last reported |
Financials of Sun Square Impex Private Limited FY 2010 filings available
Ten-year financial statements for Sun Square Impex Private Limited
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 Square Impex
Sun Square Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Square Impex
Employment history and EPFO contributions of people linked to Sun Square Impex.
Employee and EPFO history for Sun Square Impex Private Limited
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 Square Impex
GST registrations and filing compliance for Sun Square Impex Private Limited
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 Square Impex
Credit ratings, litigation, and regulatory alerts for Sun Square Impex Private Limited
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 Square Impex
MSME payment history for Sun Square Impex Private Limited
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 Square Impex
Corporate group structure for Sun Square Impex Private Limited
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 Square Impex
MCA filings and documents for Sun Square Impex Private Limited
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 Square Impex
Frequently Asked Questions about Sun Square Impex Private Limited
Sun Square Impex 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 Square Impex is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 08 January 2003 and is registered under CIN U51909DL2003PTC118373. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sun Square Impex are:
- Charu Sachdev - Director
- Ankush Chaudhary - Director
- Sunita Chaudhary - Director
The CIN (Corporate Identification Number) of Sun Square Impex is U51909DL2003PTC118373. 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 Square Impex 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 B – 21 Shop No 1&2 Chander Vihar Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.