Sunil Profiles Private Limited
About Sunil Profiles Private Limited
Data last updated:
Sunil Profiles 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 operated in the cable and wire segment of the manufacturing sector. It was incorporated on 15 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27104MH1996PTC096300.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sunil Purshottamlal Talwar and Shashi Purshottamlal Talwar.
Its last annual general meeting (AGM) was held on 14 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 36 Press Demcy Chs Rdno 6 Jvpd Scheme Jvpd Scheme, Mumbai, Maharashtra, India – 400056.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Sunil Profiles Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address36 Press Demcy Chs Rdno 6 Jvpd Scheme Jvpd Scheme, Mumbai, Maharashtra, India – 400056
- IndustryManufacturing, Cable & Wire
- 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
Financials of Sunil Profiles Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunil Profiles Private Limited, buy the company report.
Board of directors of Sunil Profiles Private Limited
Sunil Profiles has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Purshottamlal Talwar | Director | 15 Jan 1996 | 30 Years 9 Months | As last reported |
| Shashi Purshottamlal Talwar Also directs: S.K. Rasps & Files Private Limited, Forty Two the Mall Hotels Private Limited., Hurry Noth and Company Private Limited and 3 more | Director | 15 Jan 1996 | 30 Years 9 Months | As last reported |
Legal cases
Sunil Profiles Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP) | Filed against the company by an individual | Disposed |
To see the full case history of Sunil Profiles Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunil Profiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunil Profiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunil Profiles Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Shashi Purshottamlal Talwar was appointed as Director on 15 Jan 1996.
Frequently asked questions
Sunil Profiles 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 Profiles was a private limited company based in Mumbai, Maharashtra, India. The company worked in cable and wire, within the manufacturing industry. It was incorporated on 15 January 1996 and is registered under CIN U27104MH1996PTC096300. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunil Profiles had 2 directors:
- Sunil Purshottamlal Talwar - Director
- Shashi Purshottamlal Talwar - Director
The CIN (Corporate Identification Number) of Sunil Profiles is U27104MH1996PTC096300. 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 Profiles is at 36 Press Demcy Chs Rdno 6 Jvpd Scheme Jvpd Scheme, Mumbai, Maharashtra, India – 400056.
Sunil Profiles was incorporated on 15 January 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sunil Profiles on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 14 September 2010. Year-wise statements from 2015 are in the company report.
Sunil Profiles operated in the manufacturing industry, in the cable and wire segment. It worked in this industry before it was struck off.
Sunil Profiles has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Shashi Purshottamlal Talwar was appointed as Director on 15 Jan 1996. Sunil Purshottamlal Talwar was appointed as Director on 15 Jan 1996.