Sunbill Trading Private Limited
About Sunbill Trading Private Limited
Data last updated:
Sunbill Trading Private Limited was a private limited company based in Raikot, Punjab, 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 specialised services segment of the trading and commerce sector. It was incorporated on 11 February 2008.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2008PTC031656.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jasbir Singh and Phulraj Singh Buttar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Backside Oz Super Market Near Bus Stand Bye Pass Road, Raikot, Punjab, India – 141109.
Company details
Contact details
Sunbill Trading Private Limited's registered office is in Raikot, Punjab.
- Registered AddressBackside Oz Super Market Near Bus Stand Bye Pass Road, Raikot, Punjab, India – 141109
- IndustryTrading, Specialty, Wholesale
- 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 Sunbill Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunbill Trading Private Limited, buy the company report.
Board of directors of Sunbill Trading Private Limited
Sunbill Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbir Singh Also directs: Oz Supermarkets Private Limited | Director | 11 Feb 2008 | 18 Years 8 Months | As last reported |
| Phulraj Singh Buttar | Director | 11 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunbill Trading 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 Sunbill Trading 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 Sunbill Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunbill Trading Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Jasbir Singh was appointed as Director on 11 Feb 2008.
Frequently asked questions
Sunbill Trading 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.
Sunbill Trading was a private limited company based in Raikot, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 11 February 2008 and is registered under CIN U51909PB2008PTC031656. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunbill Trading had 2 directors:
- Jasbir Singh - Director
- Phulraj Singh Buttar - Director
The CIN (Corporate Identification Number) of Sunbill Trading is U51909PB2008PTC031656. 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 Sunbill Trading is at Backside Oz Super Market Near Bus Stand Bye Pass Road, Raikot, Punjab, India – 141109.
Sunbill Trading was incorporated on 11 February 2008. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sunbill Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sunbill Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Jasbir Singh was appointed as Director on 11 Feb 2008. Phulraj Singh Buttar was appointed as Director on 11 Feb 2008.
Sunbill Trading can be reached at its registered office: Backside Oz Super Market Near Bus Stand Bye Pass Road, Raikot, Punjab, India – 141109.