Sunbeam Capital Services Private Limited
About Sunbeam Capital Services Private Limited
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Sunbeam Capital Services Private Limited was a private limited company based in Mumbai, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 04 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1995PTC087178.
The company had an authorised share capital of ₹20 Lakh.
The registered office was at 9/26 B Khandke Bdlg. R Kviadya Marg Dadar West, Mumbai, Maharashtra, India.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Sunbeam Capital Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address9/26 B Khandke Bdlg. R Kviadya Marg Dadar West, Mumbai, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Sunbeam Capital Services Private Limited
Year-wise financial statements and ratios of Sunbeam Capital Services Private Limited are in the company report Buy the company report.
Board of directors of Sunbeam Capital Services Private Limited
No directors are listed for Sunbeam Capital Services in the MCA records available to us.
Legal cases
Sunbeam Capital Services Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APEAL) | Filed against the company by M/S. Lime Chemicals Ltd. | Pending |
| Bombay High Court | Court case (ALP) | Filed against the company by M/S. Lime Chemicals Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms Lime Chemicals Ltd. | Disposed |
To see the full case history of Sunbeam Capital Services Private Limited, 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 Sunbeam Capital Services Private Limited; 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 Sunbeam Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sunbeam Capital Services 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.
Sunbeam Capital Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 April 1995 and is registered under CIN U65920MH1995PTC087178. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunbeam Capital Services is U65920MH1995PTC087178. 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 Sunbeam Capital Services is at 926 B Khandke Bdlg. R Kviadya Marg Dadar West, Mumbai, Maharashtra, India.
Sunbeam Capital Services was incorporated on 04 April 1995. It is registered with the Registrar of Companies, Mumbai.
Sunbeam Capital Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sunbeam Capital Services has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the high courts.
Sunbeam Capital Services can be reached at its registered office: 926 B Khandke Bdlg. R Kviadya Marg Dadar West, Mumbai, Maharashtra, India.
Sunbeam Capital Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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