Sunavi India Private Limited
About Sunavi India Private Limited
Data last updated:
Sunavi India Private Limited was a private limited company based in 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 09 July 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2013PTC255100. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinod Kumar Kathuria and Sunny Narang.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at F – 15 New Gobind Pura, Near Chander Nagar, Delhi, India – 110051.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.57 Lakh. For the same year it recorded a net profit of ₹3,443 (net margin 0.4%) and EBITDA of ₹6,162 (EBITDA margin 0.7%).
Company details
Contact details
Sunavi India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 15 New Gobind Pura, Near Chander Nagar, Delhi, India – 110051
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Sunavi India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sunavi India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sunavi India Private Limited, buy the company report.
Financials of Sunavi India Private Limited
FY 2018 filings availableSunavi India Private Limited reported revenue of ₹8.57 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹8.57 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹6,162 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3,443 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.7% | ||
| Net Profit Margin | 0.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sunavi India Private Limited, buy the company report.
Board of directors of Sunavi India Private Limited
Sunavi India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Kathuria | Director | 09 Jul 2013 | 13 Years 3 Months | As last reported |
| Sunny Narang | Director | 09 Jul 2013 | 13 Years 3 Months | As last reported |
| Bakshi Chand | Director | 09 Jul 2013 | 13 Years 3 Months | As last reported |
Auditor
Sunavi India Private Limited is audited by DUREJA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DUREJA & ASSOCIATES | FY 2017 | 029082N |
Shareholding
The shareholding of Sunavi India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunavi India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunavi India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunavi India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunavi India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunavi India Private Limited, buy the company report.
Recent activity
Sunavi India Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Bakshi Chand was appointed as Director on 09 Jul 2013.
Frequently asked questions
Sunavi India 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.
Sunavi India was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 09 July 2013 and is registered under CIN U74999DL2013PTC255100. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunavi India had 3 directors:
- Vinod Kumar Kathuria - Director
- Sunny Narang - Director
- Bakshi Chand - Director
The CIN (Corporate Identification Number) of Sunavi India is U74999DL2013PTC255100. 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 Sunavi India is at F – 15 New Gobind Pura, Near Chander Nagar, Delhi, India – 110051.
Sunavi India was incorporated on 09 July 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sunavi India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Sunavi India has 1 GST registration on record and it is cancelled or inactive.
Sunavi India operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Bakshi Chand was appointed as Director on 09 Jul 2013. Sunny Narang was appointed as Director on 09 Jul 2013. Vinod Kumar Kathuria was appointed as Director on 09 Jul 2013.
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