Suncoke India Private Limited
About Suncoke India Private Limited
Data last updated: 25 July 2025
Suncoke India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Suncoke Europe Holding B.V.. 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 human resources, a part of the broader professional services sector. Incorporated on 28 March 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC241393.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.81 Cr. It was led by directors including Shivendra Pande and Allison Shay Lausas.
Last AGM: 17 September 2019. Financial statements filed for year ended 31 March 2019. Office: Room No D 1St Floor Yashodhan Roshan Nagar Chandavarkar Road Borivali(West), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2017, the company reported a revenue of ₹93.21 Lakh.
It operated as a subsidiary of Suncoke Europe Holding B.V..
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 AddressRoom No D 1St Floor Yashodhan Roshan Nagar Chandavarkar Road Borivali(West), Mumbai, Maharashtra, India – 400092
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IndustryProfessional Services, Human Resources, Placement Services
- 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 Suncoke India Private Limited
Suncoke India Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Placement agencies and HR management services | Locked |
Detailed business activity records for Suncoke India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Suncoke India Private Limited
Suncoke India Private Limited is audited by S R Batliboi & Co. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R Batliboi & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Suncoke India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Suncoke India Private Limited
Suncoke India Private Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Shivendra Pande
Also directs:
Winmagic India Private Limited
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Director | 11 Dec 2018 | 7 Years 8 Months | As last reported |
| Allison Shay Lausas | Director | 17 Jan 2015 | 11 Years 7 Months | As last reported |
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Ryan David Osterholm
Also directs:
Phoenix Steel Mill Services (India) Private Limited
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Director | 17 Jan 2015 | 11 Years 7 Months | As last reported |
Financials of Suncoke India Private Limited FY 2019 filings available
Suncoke India Private Limited reported revenue of ₹93.21 Lakh for FY 2017.
Ten-year financial statements for Suncoke India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Suncoke India Private Limited
Shareholding and ownership data for Suncoke India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Suncoke India Private Limited
Suncoke India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suncoke India Private Limited
View historical data on people associated with Suncoke India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suncoke India 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 Suncoke India Private Limited
GST registrations and filing compliance for Suncoke India 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 Suncoke India Private Limited
Credit ratings, litigation, and regulatory alerts for Suncoke India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suncoke India Private Limited
MSME payment history for Suncoke India 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 Suncoke India Private Limited
Corporate group structure for Suncoke India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Suncoke India Private Limited
MCA filings and documents for Suncoke India 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 Suncoke India Private Limited
Frequently Asked Questions about Suncoke India Private Limited
Suncoke India 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.
Suncoke India Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2013 and is registered under CIN U74999MH2013PTC241393. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suncoke India Private Limited are:
- Shivendra Pande - Director
- Allison Shay Lausas - Director
- Ryan David Osterholm - Director
The CIN (Corporate Identification Number) of Suncoke India Private Limited is U74999MH2013PTC241393. 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 Suncoke India Private Limited is professional services. The company specifically operates in human resources. The company was active in this sector before being struck off.
The company has its registered office at Room No D 1St Floor Yashodhan Roshan Nagar Chandavarkar Road BorivaliWest, Mumbai, Maharashtra, India – 400092.