Sunbower Impex Private Limited
About Sunbower Impex Private Limited
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Sunbower Impex Private Limited was a private limited company based in New 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 May 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC218719.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Sohaib Farooqui and Sana Zameer.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 81 Zakir Bagh Okhla Road, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.86 Lakh.
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 – 81 Zakir Bagh Okhla Road, New Delhi, Delhi, India – 110025
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Sunbower Impex
Sunbower Impex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sunbower Impex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunbower Impex
Sunbower Impex Private Limited is audited by RAM K GUPTA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM K GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunbower Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunbower Impex Private Limited
Sunbower Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Sohaib Farooqui Also directs: Vidhi Films Private Limited | Director | 06 May 2011 | 15 Years 4 Months | As last reported |
| Sana Zameer | Director | 06 May 2011 | 15 Years 4 Months | As last reported |
Financials of Sunbower Impex Private Limited FY 2023 filings available
Sunbower Impex Private Limited reported revenue of ₹7.86 Lakh for FY 2022.
Ten-year financial statements for Sunbower Impex 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.
Ownership and Shareholding of Sunbower Impex
Shareholding and ownership data for Sunbower Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunbower Impex
Sunbower Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunbower Impex
Employment history and EPFO contributions of people linked to Sunbower Impex.
Employee and EPFO history for Sunbower Impex Private 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 Sunbower Impex
GST registrations and filing compliance for Sunbower Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunbower Impex
Credit ratings, litigation, and regulatory alerts for Sunbower Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunbower Impex
MSME payment history for Sunbower Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunbower Impex
Corporate group structure for Sunbower Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunbower Impex
MCA filings and documents for Sunbower Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunbower Impex
Frequently Asked Questions about Sunbower Impex Private Limited
Sunbower Impex 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.
Sunbower Impex is a struck-off private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 06 May 2011 and is registered under CIN U51909DL2011PTC218719. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunbower Impex are:
- Mohd Sohaib Farooqui - Director
- Sana Zameer - Director
The CIN (Corporate Identification Number) of Sunbower Impex is U51909DL2011PTC218719. 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 Sunbower Impex is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at A – 81 Zakir Bagh Okhla Road, New Delhi, Delhi, India – 110025.