Sunaina International Private Limited
About Sunaina International Private Limited
Data last updated: 26 July 2025
Sunaina International Private Limited was a private limited company based in 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 September 2013.
Registered with ROC Delhi under CIN U52390DL2013PTC257976.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashank Gupta and Rishabh Jain.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: House No 924 Kh No 223 Gali No 62 Lekhu Nagar Tri Nagar, Delhi, Delhi, India – 110035.
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 AddressHouse No 924 Kh No 223 Gali No 62 Lekhu Nagar Tri Nagar, Delhi, Delhi, India – 110035
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sunaina International Private Limited
Sunaina International Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sunaina International Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunaina International Private Limited
Sunaina International Private Limited is audited by Himanshu kharbanda & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Himanshu kharbanda & Co | Locked | Locked | Locked |
Complete auditor history for Sunaina International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunaina International Private Limited
Sunaina International Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Gupta | Director | 26 Apr 2018 | 8 Years 3 Months | As last reported |
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Rishabh Jain
Also directs:
Shaan Gourmet Private Limited
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Director | 26 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Sunaina International Private Limited FY 2017 filings available
Ten-year financial statements for Sunaina International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunaina International Private Limited
Shareholding and ownership data for Sunaina International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sunaina International Private Limited
Sunaina International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunaina International Private Limited
View historical data on people associated with Sunaina International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunaina International Private Limited
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 Sunaina International Private Limited
GST registrations and filing compliance for Sunaina International Private Limited
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 Sunaina International Private Limited
Credit ratings, litigation, and regulatory alerts for Sunaina International Private Limited
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 Sunaina International Private Limited
MSME payment history for Sunaina International Private Limited
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 Sunaina International Private Limited
Corporate group structure for Sunaina International Private Limited
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 Sunaina International Private Limited
MCA filings and documents for Sunaina International Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sunaina International Private Limited
Frequently Asked Questions about Sunaina International Private Limited
Sunaina International Private Limited 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.
Sunaina International Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 17 September 2013 and is registered under CIN U52390DL2013PTC257976. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunaina International Private Limited are:
- Shashank Gupta - Director
- Rishabh Jain - Director
The CIN (Corporate Identification Number) of Sunaina International Private Limited is U52390DL2013PTC257976. 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 Sunaina International Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at House No 924 Kh No 223 Gali No 62 Lekhu Nagar Tri Nagar, Delhi, Delhi, India – 110035.