Suneka Overseas Private Limited
About Suneka Overseas Private Limited
Data last updated: 27 July 2025
Suneka Overseas Private Limited was a private limited company based in Bhopal, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 July 2003.
Registered with ROC Gwalior under CIN U51102MP2003PTC015939.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Divya Kumar Jain and Bhavya Jain.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mandir Kamali Road Near Subji Mandi, Bhopal, Madhya Pradesh, India – 462001.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.27 Lakh, a decline of 19% compared to the previous year.
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 AddressMandir Kamali Road Near Subji Mandi, Bhopal, Madhya Pradesh, India – 462001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Suneka Overseas Private Limited
Suneka Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Suneka Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Suneka Overseas Private Limited
Suneka Overseas Private Limited is audited by M/S KHARE PAMECHA &CO. 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 |
|---|---|---|---|
| M/S KHARE PAMECHA &CO. | Locked | Locked | Locked |
Complete auditor history for Suneka Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suneka Overseas Private Limited
Suneka Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Kumar Jain | Director | 07 Jul 2003 | 23 Years 0 Months | As last reported |
| Bhavya Jain | Director | 07 Jul 2003 | 23 Years 0 Months | As last reported |
Financials of Suneka Overseas Private Limited FY 2017 filings available
Suneka Overseas Private Limited reported revenue of ₹30.27 Lakh (down 19.00% YoY) for FY 2017.
Ten-year financial statements for Suneka Overseas Private Limited
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Ownership and Shareholding of Suneka Overseas Private Limited
Shareholding and ownership data for Suneka Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Suneka Overseas Private Limited
Suneka Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suneka Overseas Private Limited
View historical data on people associated with Suneka Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suneka Overseas Private Limited
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- PF contributions
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GST Compliance of Suneka Overseas Private Limited
GST registrations and filing compliance for Suneka Overseas Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Suneka Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Suneka Overseas Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suneka Overseas Private Limited
MSME payment history for Suneka Overseas Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Suneka Overseas Private Limited
Corporate group structure for Suneka Overseas Private Limited
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MCA Filings & Documents of Suneka Overseas Private Limited
MCA filings and documents for Suneka Overseas 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
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Recent Activity on Suneka Overseas Private Limited
Frequently Asked Questions about Suneka Overseas Private Limited
Suneka Overseas 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.
Suneka Overseas Private Limited is a struck-off private limited company in the trading sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 07 July 2003 and is registered under CIN U51102MP2003PTC015939. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suneka Overseas Private Limited are:
- Divya Kumar Jain - Director
- Bhavya Jain - Director
The CIN (Corporate Identification Number) of Suneka Overseas Private Limited is U51102MP2003PTC015939. 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 Suneka Overseas Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Mandir Kamali Road Near Subji Mandi, Bhopal, Madhya Pradesh, India – 462001.