Sunico Traders Private Limited.
About Sunico Traders Private Limited.
Data last updated: 25 July 2025
Sunico Traders Private Limited. was a private limited company based in Mumbai, Maharashtra, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 04 October 2007.
Registered with ROC Mumbai under CIN U52300MH2007PTC174717.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Mangilal Premaram Siyak and Bhanwarlal Premaram Bishnoi.
Office: 6 Rajwanti Mansion Room No.2 1St Floor 4Th Khetwadi Back Road Alankar Cinema, Mumbai, Maharashtra, India – 400004.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 Rajwanti Mansion Room No.2 1St Floor 4Th Khetwadi Back Road Alankar Cinema, Mumbai, Maharashtra, India – 400004
-
IndustryHome Appliances, Retailers, Specialized Stores
- 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
Board of Directors of Sunico Traders Private Limited.
Sunico Traders Private Limited. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mangilal Premaram Siyak | Director | 04 Oct 2007 | 18 Years 11 Months | As last reported |
| Bhanwarlal Premaram Bishnoi | Director | 14 Oct 2008 | 17 Years 10 Months | As last reported |
Financials of Sunico Traders Private Limited.
Ten-year financial statements for Sunico Traders Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sunico Traders Private Limited.
Sunico Traders Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunico Traders Private Limited.
View historical data on people associated with Sunico Traders Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sunico Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Sunico Traders Private Limited.
GST registrations and filing compliance for Sunico Traders 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunico Traders Private Limited.
Credit ratings, litigation, and regulatory alerts for Sunico Traders Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sunico Traders Private Limited.
MSME payment history for Sunico Traders 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunico Traders Private Limited.
Corporate group structure for Sunico Traders Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sunico Traders Private Limited.
MCA filings and documents for Sunico Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunico Traders Private Limited.
Frequently Asked Questions about Sunico Traders Private Limited.
Sunico Traders 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.
Sunico Traders Private Limited. is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 2007 and is registered under CIN U52300MH2007PTC174717. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunico Traders Private Limited. are:
- Mangilal Premaram Siyak - Director
- Bhanwarlal Premaram Bishnoi - Director
The CIN (Corporate Identification Number) of Sunico Traders Private Limited. is U52300MH2007PTC174717. 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 Sunico Traders Private Limited. is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 6 Rajwanti Mansion Room No.2 1St Floor 4Th Khetwadi Back Road Alankar Cinema, Mumbai, Maharashtra, India – 400004.