Sunam Packaging PVT LTD
About Sunam Packaging PVT LTD
Data last updated:
Sunam Packaging PVT LTD is a private limited company based in Na, Gujarat, 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 financial and leasing services, a part of the broader financial services sector. Incorporated on 15 June 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U65910GJ1995PTC026338.
Capital: an authorised share capital of ₹26 Lakh.
Office: B/4 Vrundavan Society Near Greenary Hotel Jamalpore Navsari., Gujarat, India.
As per MCA filings, the company has open charges of ₹68.5 Lakh on record.
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 AddressB/4 Vrundavan Society Near Greenary Hotel Jamalpore Navsari., Gujarat, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Sunam Packaging PVT LTD
No directors are listed for Sunam Packaging in the MCA records available to us.
Financials of Sunam Packaging PVT LTD
Ten-year financial statements for Sunam Packaging 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 Sunam Packaging
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 1995 | Small Industries Development Bank of Idnia | ₹48 Lakh | Open |
| 03 Dec 1987 | Bank of Baroda | ₹20.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sunam Packaging
Employment history and EPFO contributions of people linked to Sunam Packaging.
Employee and EPFO history for Sunam Packaging 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 Sunam Packaging
GST registrations and filing compliance for Sunam Packaging 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunam Packaging
Credit ratings, litigation, and regulatory alerts for Sunam Packaging 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
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MSME Payment Delays by Sunam Packaging
MSME payment history for Sunam Packaging 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
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Subsidiaries & Group Companies of Sunam Packaging
Corporate group structure for Sunam Packaging 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
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MCA Filings & Documents of Sunam Packaging
MCA filings and documents for Sunam Packaging 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 Sunam Packaging
Frequently Asked Questions about Sunam Packaging PVT LTD
Sunam Packaging 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.
Sunam Packaging is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Na, Gujarat, India. It was incorporated on 15 June 1995 and is registered under CIN U65910GJ1995PTC026338. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Sunam Packaging is U65910GJ1995PTC026338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunam Packaging has open charges of ₹68.5 Lakh and no satisfied charges on record as per latest MCA filings.
The primary industry of Sunam Packaging is financial services. The company specifically operates in financial and leasing.
Sunam Packaging can be reached at the registered office: B4 Vrundavan Society Near Greenary Hotel Jamalpore Navsari, Gujarat, India.