Sunco Estates PVT LTD
About Sunco Estates PVT LTD
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Sunco Estates PVT LTD was a private limited company based in Na, 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 specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 23 November 1983.
Registered with ROC Mumbai under CIN U70101MH1983PTC031414.
Capital: an authorised share capital of ₹10 Lakh.
Office: 462 S.V.P.Road Opera House Bombay – 4, Na, Maharashtra, India.
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 Address462 S.V.P.Road Opera House Bombay – 4, Na, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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
Board of Directors of Sunco Estates PVT LTD
No directors are listed for Sunco Estates in the MCA records available to us.
Financials of Sunco Estates PVT LTD
Ten-year financial statements for Sunco Estates PVT LTD
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 Sunco Estates
Sunco Estates PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunco Estates
Employment history and EPFO contributions of people linked to Sunco Estates.
Employee and EPFO history for Sunco Estates PVT LTD
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 Sunco Estates
GST registrations and filing compliance for Sunco Estates PVT LTD
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 Sunco Estates
Credit ratings, litigation, and regulatory alerts for Sunco Estates PVT LTD
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 Sunco Estates
MSME payment history for Sunco Estates PVT LTD
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 Sunco Estates
Corporate group structure for Sunco Estates PVT LTD
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 Sunco Estates
MCA filings and documents for Sunco Estates PVT LTD
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 Sunco Estates
Frequently Asked Questions about Sunco Estates PVT LTD
Sunco Estates 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.
Sunco Estates is a struck-off private limited company in the real estate and construction sector based in Na, Maharashtra, India. It was incorporated on 23 November 1983 and is registered under CIN U70101MH1983PTC031414. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunco Estates is U70101MH1983PTC031414. 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 Sunco Estates is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at 462 S.V.P.Road Opera House Bombay – 4, Na, Maharashtra, India.
Sunco Estates can be reached at the registered office: 462 S.V.P.Road Opera House Bombay – 4, Na, Maharashtra, India.