Sundeep Rayons Pvt Ltd
About Sundeep Rayons Pvt Ltd
Data last updated:
Sundeep Rayons Pvt Ltd was a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 06 August 1992.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17110GJ1992PTC018112. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹24.95 Lakh.
Its last annual general meeting (AGM) was held on 11 July 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 60 Sardar Park Althan, Surat, Gujarat, India – 395017.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sundeep Rayons Pvt Ltd's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address60 Sardar Park Althan, Surat, Gujarat, India – 395017
- IndustryAgriculture, Agri Support Services
To see the full contact details of Sundeep Rayons Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sundeep Rayons Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sundeep Rayons Pvt Ltd, buy the company report.
Board of directors of Sundeep Rayons Pvt Ltd
Sundeep Rayons has 3 former directors on record and no current directors listed.
Auditor
Sundeep Rayons Pvt Ltd is audited by TAPAN SHAH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TAPAN SHAH & CO | FY 2019 | 146062W |
Shareholding
The shareholding of Sundeep Rayons Pvt Ltd is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Sundeep Rayons Pvt Ltd, buy the company report.
Legal cases
Sundeep Rayons Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed against the company by State of Gujarat | Disposed |
To see the full case history of Sundeep Rayons Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sundeep Rayons Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sundeep Rayons has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sundeep Rayons Pvt Ltd, buy the company report.
Recent activity
Sundeep Rayons Pvt Ltd has 3 board changes on record since 2008: 0 appointments and 3 cessations. The latest: Amrutkumar Ranchhoddas Patel ceased to be Director on 05 Aug 2020.
Frequently asked questions
Sundeep Rayons has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sundeep Rayons was a private limited company based in Surat, Gujarat, India. The company worked in agri support services, within the agriculture industry. It was incorporated on 06 August 1992 and is registered under CIN U17110GJ1992PTC018112. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sundeep Rayons is U17110GJ1992PTC018112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sundeep Rayons was incorporated on 06 August 1992. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Sundeep Rayons is at 60 Sardar Park Althan, Surat, Gujarat, India – 395017.
The latest financial statements of Sundeep Rayons on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 11 July 2020. Year-wise statements from 2015 are in the company report.
No. Sundeep Rayons has 1 GST registration on record and it is cancelled or inactive.
Sundeep Rayons operated in the agriculture industry, in the agri support services segment.
Sundeep Rayons has 1 court case on record: 1 filed against it.
Amrutkumar Ranchhoddas Patel ceased to be Director on 05 Aug 2020. Jigneshkumar Amrutlal Patel ceased to be Director on 05 Aug 2020. Shantilal Ramjibhai Patel ceased to be Director on 20 Jun 2008.