Suncoast Trading Private Limited
About Suncoast Trading Private Limited
Data last updated: 26 July 2025
Suncoast Trading Private Limited was a private limited company based in Panaji, Goa, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 05 November 2014.
Registered with ROC Goa under CIN U52100GA2014PTC007545.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shafali Shailesh Shetty and Shailesh Ravinder Shetty.
Office: H.No 189/6C – 9 (S – 1) Yashoda Appartments Opposite Ashirwad Building St. Inez, Panaji, Goa, India – 403001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No 189/6C – 9 (S – 1) Yashoda Appartments Opposite Ashirwad Building St. Inez, Panaji, Goa, India – 403001
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Suncoast Trading Private Limited
Suncoast Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shafali Shailesh Shetty
Also directs:
Klassique Events & Artist Management Llp
|
Director | 05 Nov 2014 | 11 Years 9 Months | As last reported |
| Shailesh Ravinder Shetty | Director | 05 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Suncoast Trading Private Limited
Ten-year financial statements for Suncoast Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Suncoast Trading Private Limited
Suncoast Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suncoast Trading Private Limited
View historical data on people associated with Suncoast Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suncoast 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
Verified entity values are shown only after access is granted.
GST Compliance of Suncoast Trading Private Limited
GST registrations and filing compliance for Suncoast 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suncoast Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Suncoast 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suncoast Trading Private Limited
MSME payment history for Suncoast 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suncoast Trading Private Limited
Corporate group structure for Suncoast 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suncoast Trading Private Limited
MCA filings and documents for Suncoast 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
Verified entity values are shown only after access is granted.
Recent Activity on Suncoast Trading Private Limited
Frequently Asked Questions about Suncoast Trading Private Limited
Suncoast 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.
Suncoast Trading Private Limited is a struck-off private limited company in the home appliances sector based in Panaji, Goa, India. It was incorporated on 05 November 2014 and is registered under CIN U52100GA2014PTC007545. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suncoast Trading Private Limited are:
- Shafali Shailesh Shetty - Director
- Shailesh Ravinder Shetty - Director
The CIN (Corporate Identification Number) of Suncoast Trading Private Limited is U52100GA2014PTC007545. 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 Suncoast Trading Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at H.No 1896C – 9 S – 1 Yashoda Appartments Opposite Ashirwad Building St. Inez, Panaji, Goa, India – 403001.