Sunbill Trading Private Limited
About Sunbill Trading Private Limited
Data last updated: 23 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 11 February 2008.
Registered with ROC Chandigarh under CIN U51909PB2008PTC031656.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Backside Oz Super Market Near Bus Stand Bye Pass Road, Raikot, Punjab, India – 141109.
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 AddressBackside Oz Super Market Near Bus Stand Bye Pass Road, Raikot, Punjab, India – 141109
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IndustryTrading, Specialty, Wholesale
- 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 Sunbill Trading Private Limited
Sunbill Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jasbir Singh
Also directs:
Oz Supermarkets Private Limited
|
Director | 11 Feb 2008 | 18 Years 5 Months | As last reported |
| Phulraj Singh Buttar | Director | 11 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Sunbill Trading Private Limited FY 2011 filings available
Ten-year financial statements for Sunbill Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sunbill Trading Private Limited
Sunbill Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunbill Trading Private Limited
View historical data on people associated with Sunbill Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunbill Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunbill Trading Private Limited
GST registrations and filing compliance for Sunbill Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunbill Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sunbill Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunbill Trading Private Limited
MSME payment history for Sunbill Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sunbill Trading Private Limited
Corporate group structure for Sunbill Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunbill Trading Private Limited
MCA filings and documents for Sunbill Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sunbill Trading Private Limited
Frequently Asked Questions about Sunbill Trading Private Limited
Sunbill Trading Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Raikot, Punjab, India. 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.
The current directors of Sunbill Trading Private Limited are:
- Jasbir Singh - Director
- Phulraj Singh Buttar - Director
The CIN (Corporate Identification Number) of Sunbill Trading Private Limited is U51909PB2008PTC031656. 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 Sunbill Trading Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Backside Oz Super Market Near Bus Stand Bye Pass Road, Raikot, Punjab, India – 141109.