Suncoco Private Limited
About Suncoco Private Limited
Data last updated:
Suncoco 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 service-based operations, a part of the broader business services sector. Incorporated on 01 September 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC305279.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Kumar Sharma and Ruchika Prasad.
Last AGM: 31 December 2017. Financial statements filed for year ended 31 March 2017. Office: Unit No.909 R.G Trade Tower B – 7 Netaji Subhash Place Wazirpure Distt. C, Entre, New Delhi, Delhi, India – 110034.
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 AddressUnit No.909 R.G Trade Tower B – 7 Netaji Subhash Place Wazirpure Distt. C, Entre, New Delhi, Delhi, India – 110034
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Auditor Details of Suncoco
Suncoco Private Limited is audited by NT & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suncoco 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 Suncoco Private Limited
Suncoco has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Sharma | Director | 01 Sep 2016 | 10 Years 1 Months | As last reported |
| Ruchika Prasad | Director | 01 Sep 2016 | 10 Years 1 Months | As last reported |
Financials of Suncoco Private Limited FY 2017 filings available
Ten-year financial statements for Suncoco 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 Suncoco
Shareholding and ownership data for Suncoco 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 Suncoco
Suncoco Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suncoco
Employment history and EPFO contributions of people linked to Suncoco.
Employee and EPFO history for Suncoco 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 Suncoco
GST registrations and filing compliance for Suncoco 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 Suncoco
Credit ratings, litigation, and regulatory alerts for Suncoco 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 Suncoco
MSME payment history for Suncoco 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 Suncoco
Corporate group structure for Suncoco 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 Suncoco
MCA filings and documents for Suncoco 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 Suncoco
Frequently Asked Questions about Suncoco Private Limited
Suncoco 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.
Suncoco is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 01 September 2016 and is registered under CIN U74999DL2016PTC305279. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suncoco are:
- Sudhir Kumar Sharma - Director
- Ruchika Prasad - Director
The CIN (Corporate Identification Number) of Suncoco is U74999DL2016PTC305279. 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 Suncoco is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Unit No.909 R.G Trade Tower B – 7 Netaji Subhash Place Wazirpure Distt. C, Entre, New Delhi, Delhi, India – 110034.