Sunek Cold Storage Pvt Ltd

Sunek Cold Storage Pvt Ltd - transportation in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U63022MP1980PTC001667 Incorporated 04 October 1980 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹200
Issued & subscribed
Company age
46 yrs
Est. 1980
Last financials
Dec 1982
Balance sheet date
Last AGM
28 Apr 1987
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
04 Oct 1980
Date of incorporation

About Sunek Cold Storage Pvt Ltd

Data last updated:

Sunek Cold Storage Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 04 October 1980.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U63022MP1980PTC001667.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.

Its last annual general meeting (AGM) was held on 28 April 1987, and its latest financial statements are for the year ended 31 December 1982. The registered office was at 4/2 South Tukoganj, Indore, Madhya Pradesh, India.

Company Details of Sunek Cold Storage Pvt Ltd
CIN U63022MP1980PTC001667
Registration Number 001667
Incorporation Date 04 October 1980
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 April 1987
Date of Balance Sheet 31 December 1982
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4/2 South Tukoganj, Indore, Madhya Pradesh, India
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Sunek Cold Storage Pvt Ltd - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sunek Cold Storage Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Sunek Cold Storage Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sunek Cold Storage Pvt Ltd

No directors are listed for Sunek Cold Storage in the MCA records available to us.

Financials of Sunek Cold Storage Pvt Ltd

Premium access

Ten-year financial statements for Sunek Cold Storage 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 Sunek Cold Storage

Sunek Cold Storage Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sunek Cold Storage

Employment history and EPFO contributions of people linked to Sunek Cold Storage.

Premium access

Employee and EPFO history for Sunek Cold Storage 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 Sunek Cold Storage

Premium access

GST registrations and filing compliance for Sunek Cold Storage 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 Sunek Cold Storage

Premium access

Credit ratings, litigation, and regulatory alerts for Sunek Cold Storage 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 Sunek Cold Storage

Premium access

MSME payment history for Sunek Cold Storage 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 Sunek Cold Storage

Premium access

Corporate group structure for Sunek Cold Storage 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 Sunek Cold Storage

Premium access

MCA filings and documents for Sunek Cold Storage 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 Sunek Cold Storage

Activity
28 Apr 1987
Sunek Cold Storage Pvt Ltd last Annual general meeting of members was held on 28 Apr 1987 as per latest MCA records.
Activity
31 Dec 1982
Sunek Cold Storage Pvt Ltd has filed its annual Financial statements for the year ended 31 Dec 1982 with Roc Gwalior.
Activity
04 Oct 1980
Sunek Cold Storage Pvt Ltd was registered on 04 Oct 1980 with Roc Gwalior & aged 46 years as per MCA records.

Frequently Asked Questions about Sunek Cold Storage Pvt Ltd

Sunek Cold Storage 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.

Sunek Cold Storage was a private limited company based in Indore, Madhya Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 04 October 1980 and is registered under CIN U63022MP1980PTC001667. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Sunek Cold Storage is U63022MP1980PTC001667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sunek Cold Storage is at 42 South Tukoganj, Indore, Madhya Pradesh, India.

Sunek Cold Storage was incorporated on 04 October 1980. It is registered with the Registrar of Companies, Gwalior.

Sunek Cold Storage has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.

Sunek Cold Storage operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

No. Sunek Cold Storage is not listed on any stock exchange. It is an unlisted company.

Sunek Cold Storage can be reached at its registered office: 42 South Tukoganj, Indore, Madhya Pradesh, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available