Suneka Overseas Private Limited
About Suneka Overseas Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 July 2003.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51102MP2003PTC015939. Its GSTIN is 23AAHCS3764M1ZZ (Madhya Pradesh).
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net profit of ₹8,406 (net margin 0.3%) and EBITDA of ₹14,834 (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years.
Company details
Contact details
Suneka Overseas Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressMandir Kamali Road Near Subji Mandi, Bhopal, Madhya Pradesh, India – 462001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Suneka Overseas Private Limited, 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
Business activity
The main business activity of Suneka Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Suneka Overseas Private Limited, buy the company report.
Financials of Suneka Overseas Private Limited
FY 2017 filings availableSuneka Overseas Private Limited reported revenue of ₹30.27 Lakh (down 19% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 19% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹30.27 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹14,834 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹8,406 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.5% | ||
| Net Profit Margin | 0.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Suneka Overseas Private Limited, buy the company report.
Board of directors of Suneka Overseas Private Limited
Suneka Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Kumar Jain | Director | 07 Jul 2003 | 23 Years 3 Months | As last reported |
| Bhavya Jain | Director | 07 Jul 2003 | 23 Years 3 Months | As last reported |
Peer comparison
Suneka Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anup Transport Co.Pvt Ltd | ₹30.29 Lakh (FY 2018) | 8.0% | Faridabad, Haryana, India | |||
| Amrona Medical Private Limited | ₹30.29 Lakh (FY 2025) | -11.0% | New Delhi, Delhi, India | |||
| Glenmax Healthcare Private Limited | ₹30.28 Lakh (FY 2025) | -23.0% | Delhi, India | |||
| Shreem Chems Private Limited | ₹30.28 Lakh (FY 2024) | 184.0% | Jabalpue, Madhya Pradesh, India | |||
| Anekvarna Trading Private Limited | ₹30.27 Lakh (FY 2018) | -98.0% | Delhi, India | |||
| Suneka Overseas Private Limitedthis company | ₹30.27 Lakh (FY 2017) | ₹8,406 | 0.3% | -19.0% | Bhopal, Madhya Pradesh, India | |
| Cringe Developers Private Limited | ₹30.27 Lakh (FY 2025) | 49.0% | Barrackpore, West Bengal, India | |||
| Shrimans Marketing Private Limited | ₹30.27 Lakh (FY 2025) | 98.0% | Jaipur, Rajasthan, India | |||
| Santa Fe Semi Conductor Private Limited | ₹30.27 Lakh (FY 2021) | -76.0% | Faridkot, Punjab, India | |||
| Dhyanshi Industries Private Limited | ₹30.27 Lakh (FY 2023) | -78.0% | Navi Mumbai, Maharashtra, India | |||
| Mirus Pharma Private Limited | ₹30.26 Lakh (FY 2024) | -37.0% | Ahmeabad, Gujarat, India |
To see the full peer comparison of Suneka Overseas Private Limited, buy the company report.
Auditor
Suneka Overseas Private Limited is audited by M/S KHARE PAMECHA &CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/S KHARE PAMECHA &CO. | FY 2017 | 006067C |
Shareholding
The shareholding of Suneka Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Suneka Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suneka Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suneka Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suneka Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAHCS3764M1ZZ | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suneka Overseas Private Limited, buy the company report.
Recent activity
Suneka Overseas Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Bhavya Jain was appointed as Director on 07 Jul 2003.
Frequently asked questions
Suneka Overseas 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 was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. 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.
Suneka Overseas had 2 directors:
- Divya Kumar Jain - Director
- Bhavya Jain - Director
The CIN (Corporate Identification Number) of Suneka Overseas is U51102MP2003PTC015939. 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 Suneka Overseas is at Mandir Kamali Road Near Subji Mandi, Bhopal, Madhya Pradesh, India – 462001.
Suneka Overseas was incorporated on 07 July 2003. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Suneka Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Suneka Overseas is 23AAHCS3764M1ZZ, registered in Madhya Pradesh.
Suneka Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Suneka Overseas by revenue are Anup Transport Co.Pvt Ltd, Amrona Medical Private Limited, Glenmax Healthcare Private Limited, Shreem Chems Private Limited, Anekvarna Trading Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Bhavya Jain was appointed as Director on 07 Jul 2003. Divya Kumar Jain was appointed as Director on 07 Jul 2003.