Sunil Bros Pvt.Ltd.
About Sunil Bros Pvt.Ltd.
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Sunil Bros Pvt.Ltd. was a private limited company based in Kanpur, Uttar 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 June 1995.
Registered with ROC Kanpur under CIN U67120UP1995PTC018212.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20,000.
Office: Flat No.5 Prabhu Rachna 13/386 – D Civil Lines Kanpur, Uttar Pradesh, India.
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 AddressFlat No.5 Prabhu Rachna 13/386 – D Civil Lines Kanpur, Uttar Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sunil Bros Pvt.Ltd.
No directors are listed for Sunil Bros in the MCA records available to us.
Financials of Sunil Bros Pvt.Ltd.
Ten-year financial statements for Sunil Bros 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 Sunil Bros
Sunil Bros Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunil Bros
Employment history and EPFO contributions of people linked to Sunil Bros.
Employee and EPFO history for Sunil Bros 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 Sunil Bros
GST registrations and filing compliance for Sunil Bros 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 Sunil Bros
Credit ratings, litigation, and regulatory alerts for Sunil Bros 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 Sunil Bros
MSME payment history for Sunil Bros 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
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Subsidiaries & Group Companies of Sunil Bros
Corporate group structure for Sunil Bros 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
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MCA Filings & Documents of Sunil Bros
MCA filings and documents for Sunil Bros 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 Sunil Bros
Frequently Asked Questions about Sunil Bros Pvt.Ltd.
Sunil Bros 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.
Sunil Bros is a struck-off private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 07 June 1995 and is registered under CIN U67120UP1995PTC018212. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunil Bros is U67120UP1995PTC018212. 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 Sunil Bros is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Flat No.5 Prabhu Rachna 13386 – D Civil Lines Kanpur, Uttar Pradesh, India.
Sunil Bros can be reached at the registered office: Flat No.5 Prabhu Rachna 13386 – D Civil Lines Kanpur, Uttar Pradesh, India.