Sunain Trading Pvt Ltd
About Sunain Trading Pvt Ltd
Data last updated:
Sunain Trading Pvt Ltd was a private limited company based in 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 06 March 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC060621.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 121 Maker Chambers V 221 Nariman Point Mumbai 400 21, Maharashtra, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Sunain Trading Pvt Ltd's registered office is in Maharashtra.
- Registered Address121 Maker Chambers V 221 Nariman Point Mumbai 400 21, Maharashtra, India
- 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 Sunain Trading Pvt Ltd
Year-wise financial statements and ratios of Sunain Trading Pvt Ltd are in the company report Buy the company report.
Board of directors of Sunain Trading Pvt Ltd
No directors are listed for Sunain Trading in the MCA records available to us.
Legal cases
Sunain Trading Pvt Ltd has 3 court cases on record: 3 filed by Sunain Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Disposed |
To see the full case history of Sunain Trading Pvt Ltd, 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 Sunain Trading Pvt Ltd; 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 Sunain Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sunain Trading 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.
Sunain Trading was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 March 1991 and is registered under CIN U51900MH1991PTC060621. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunain Trading is U51900MH1991PTC060621. 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 Sunain Trading is at 121 Maker Chambers V 221 Nariman Point Mumbai 400 21, Maharashtra, India.
Sunain Trading was incorporated on 06 March 1991. It is registered with the Registrar of Companies, Mumbai.
Sunain Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sunain Trading has 3 court cases on record: 3 filed by the company.
Sunain Trading can be reached at its registered office: 121 Maker Chambers V 221 Nariman Point Mumbai 400 21, Maharashtra, India.
Sunain Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.