Sunil Plastic Enterprises Pvt Ltd
About Sunil Plastic Enterprises Pvt Ltd
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Sunil Plastic Enterprises Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 plastic-based products segment of the manufacturing sector. It was incorporated on 04 August 1987.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U29262WB1987PTC042795.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 13B St George Terracehastings, Kolkata, West Bengal, India – 700022.
Court records list 3 cases involving the company, including 3 filed by the company.
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- Registered Address13B St George Terracehastings, Kolkata, West Bengal, India – 700022
- IndustryManufacturing, Plastic-Based Products
- 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
Financials of Sunil Plastic Enterprises Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Sunil Plastic Enterprises Pvt Ltd
No directors are listed for Sunil Plastic Enterprises in the MCA records available to us.
Charges & Borrowings of Sunil Plastic Enterprises Pvt Ltd
Sunil Plastic Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sunil Plastic Enterprises Pvt Ltd
Sunil Plastic Enterprises Pvt Ltd has 3 court cases on record: 3 filed by Sunil Plastic Enterprises. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Central Bank of India Limited | Disposed |
| Calcutta High Court | Court case (FMAT) | Filed by the company against Central Bank of India Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sunil Plastic Enterprises Pvt Ltd
Employment history and EPFO contributions of people linked to Sunil Plastic Enterprises.
Employee and EPFO history
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.
Recent Activity on Sunil Plastic Enterprises Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Sunil Plastic Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Plastic Enterprises Pvt Ltd
MSME payment history
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 Sunil Plastic Enterprises Pvt Ltd
Corporate group structure
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.
GST Compliance of Sunil Plastic Enterprises Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Sunil Plastic Enterprises Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Sunil Plastic Enterprises Pvt Ltd
Sunil Plastic Enterprises 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 Plastic Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in plastic-based products, within the manufacturing industry. It was incorporated on 04 August 1987 and is registered under CIN U29262WB1987PTC042795. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunil Plastic Enterprises is U29262WB1987PTC042795. 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 Sunil Plastic Enterprises is at 13B St George Terracehastings, Kolkata, West Bengal, India – 700022.
Sunil Plastic Enterprises was incorporated on 04 August 1987. It is registered with the Registrar of Companies, Kolkata.
Sunil Plastic Enterprises has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Sunil Plastic Enterprises operated in the manufacturing industry, in the plastic-based products segment. It worked in this industry before it was struck off.
No. Sunil Plastic Enterprises is not listed on any stock exchange. It is an unlisted company.
Sunil Plastic Enterprises has 3 court cases on record: 3 filed by the company. Most are in the district courts.