Sunawachi Electricals Private Limited
About Sunawachi Electricals Private Limited
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Sunawachi Electricals Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in electric motors, a part of the broader electrical equipment sector. Incorporated on 19 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U31100MH2000PTC123723.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹30,000.
Office: 3 Shubham Apts Mahatma Nagar, Nashik, Maharashtra, India – 422007.
As per MCA filings, the company has open charges of ₹13.6 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address3 Shubham Apts Mahatma Nagar, Nashik, Maharashtra, India – 422007
- IndustryElectrical, Electric Motors, Generators And Transformers, Manufacturing
- 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 Sunawachi Electricals Private Limited
No directors are listed for Sunawachi Electricals in the MCA records available to us.
Financials of Sunawachi Electricals Private Limited
Ten-year financial statements for Sunawachi Electricals Private Limited
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 Sunawachi Electricals
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2003 | Union Bank of India | ₹6.8 Lakh | Open |
| 07 Mar 2001 | Union Bank of India | ₹6.8 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sunawachi Electricals
Employment history and EPFO contributions of people linked to Sunawachi Electricals.
Employee and EPFO history for Sunawachi Electricals Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunawachi Electricals
GST registrations and filing compliance for Sunawachi Electricals Private Limited
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 Sunawachi Electricals
Credit ratings, litigation, and regulatory alerts for Sunawachi Electricals Private Limited
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 Sunawachi Electricals
MSME payment history for Sunawachi Electricals Private Limited
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 Sunawachi Electricals
Corporate group structure for Sunawachi Electricals Private Limited
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 Sunawachi Electricals
MCA filings and documents for Sunawachi Electricals Private Limited
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
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Recent Activity on Sunawachi Electricals
Frequently Asked Questions about Sunawachi Electricals Private Limited
Sunawachi Electricals is an active private limited company in the electrical sector based in Nashik, Maharashtra, India. It was incorporated on 19 January 2000 (26+ years old) and is registered under CIN U31100MH2000PTC123723.
The primary industry of Sunawachi Electricals is electrical. The company specifically operates in electric motors. The company is currently active in this sector.
Sunawachi Electricals can be reached at the registered office: 3 Shubham Apts Mahatma Nagar, Nashik, Maharashtra, India – 422007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹30,000.
The company has its registered office at 3 Shubham Apts Mahatma Nagar, Nashik, Maharashtra, India – 422007.
Sunawachi Electricals was incorporated on 19 January 2000, making it 26+ years old. Registered with ROC Mumbai.