Sunbeam Nirman (India) Limited
About Sunbeam Nirman (India) Limited
Data last updated:
Sunbeam Nirman (India) Limited was a public 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 16 May 2012.
Registered with ROC Delhi under CIN U70101DL2012PLC253879.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ramesh Chand Malviya and Santosh Kumar Verma.
Office: A – 558/2B New Ashok Nagar, Delhi, Delhi, India – 110096.
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 AddressA – 558/2B New Ashok Nagar, Delhi, Delhi, India – 110096
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sunbeam Nirman (India)
Sunbeam Nirman (India) has one previous CIN (Corporate Identification Number): U70101MP2012PLC028447. The current CIN is U70101DL2012PLC253879, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL2012PLC253879 | Current |
| U70101MP2012PLC028447 | Previous |
Board of Directors of Sunbeam Nirman (India) Limited
Sunbeam Nirman (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chand Malviya | Director | 16 May 2012 | 14 Years 4 Months | As last reported |
| Santosh Kumar Verma | Director | 16 May 2012 | 14 Years 4 Months | As last reported |
| Mohan Lal Suryavanshi | Director | 16 May 2012 | 14 Years 4 Months | As last reported |
Financials of Sunbeam Nirman (India) Limited
Ten-year financial statements for Sunbeam Nirman (India) 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 Sunbeam Nirman (India)
Sunbeam Nirman (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunbeam Nirman (India)
Employment history and EPFO contributions of people linked to Sunbeam Nirman (India).
Employee and EPFO history for Sunbeam Nirman (India) Limited
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 Sunbeam Nirman (India)
GST registrations and filing compliance for Sunbeam Nirman (India) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunbeam Nirman (India)
Credit ratings, litigation, and regulatory alerts for Sunbeam Nirman (India) Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunbeam Nirman (India)
MSME payment history for Sunbeam Nirman (India) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunbeam Nirman (India)
Corporate group structure for Sunbeam Nirman (India) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunbeam Nirman (India)
MCA filings and documents for Sunbeam Nirman (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunbeam Nirman (India)
Frequently Asked Questions about Sunbeam Nirman (India) Limited
Sunbeam Nirman (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.
Sunbeam Nirman (India) is a struck-off public limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 16 May 2012 and is registered under CIN U70101DL2012PLC253879. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunbeam Nirman (India) are:
- Ramesh Chand Malviya - Director
- Santosh Kumar Verma - Director
- Mohan Lal Suryavanshi - Director
The CIN (Corporate Identification Number) of Sunbeam Nirman (India) is U70101DL2012PLC253879. 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 Sunbeam Nirman (India) is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at A – 5582B New Ashok Nagar, Delhi, Delhi, India – 110096.