Sun Ssource Finvest Pvt.Ltd.
About Sun Ssource Finvest Pvt.Ltd.
Data last updated: 21 July 2025
Sun Ssource Finvest Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 August 1995.
Registered with ROC Kolkata under CIN U67190WB1995PTC073606.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 10 Madhav Ghose Rd Salkiap S Gola Bari, Kolkata, West Bengal, 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 Address10 Madhav Ghose Rd Salkiap S Gola Bari, Kolkata, West Bengal, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ssource Finvest Pvt.Ltd.
The Directors information for Sun Ssource Finvest Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sun Ssource Finvest Pvt.Ltd.
Ten-year financial statements for Sun Ssource Finvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sun Ssource Finvest Pvt.Ltd.
Sun Ssource Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Ssource Finvest Pvt.Ltd.
View historical data on people associated with Sun Ssource Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sun Ssource Finvest Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sun Ssource Finvest Pvt.Ltd.
GST registrations and filing compliance for Sun Ssource Finvest Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sun Ssource Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sun Ssource Finvest Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sun Ssource Finvest Pvt.Ltd.
MSME payment history for Sun Ssource Finvest 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
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Subsidiaries & Group Companies of Sun Ssource Finvest Pvt.Ltd.
Corporate group structure for Sun Ssource Finvest Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sun Ssource Finvest Pvt.Ltd.
MCA filings and documents for Sun Ssource Finvest 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 Ssource Finvest Pvt.Ltd.
Frequently Asked Questions about Sun Ssource Finvest Pvt.Ltd.
Sun Ssource Finvest Pvt.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 Ssource Finvest Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 August 1995 and is registered under CIN U67190WB1995PTC073606. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sun Ssource Finvest Pvt.Ltd. is U67190WB1995PTC073606. 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 Ssource Finvest Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 10 Madhav Ghose Rd Salkiap S Gola Bari, Kolkata, West Bengal, India.
Sun Ssource Finvest Pvt.Ltd. can be reached at the registered office: 10 Madhav Ghose Rd Salkiap S Gola Bari, Kolkata, West Bengal, India.