Sunil Solvex (India) LTD
About Sunil Solvex (India) LTD
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Sunil Solvex (India) LTD is a public limited company based in Kanpur, Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in beverages, a part of the broader food and beverages sector. Incorporated on 07 November 1985, the company has been in operation for over 41 years.
Registered with ROC Kanpur under CIN U15511UP1985PLC007517.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹50 Lakh.
Last AGM: 17 September 1999. Financial statements filed for year ended 31 March 1999. Office: 59/45 Birhana Road, Kanpur, Uttar Pradesh, India.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered Address59/45 Birhana Road, Kanpur, Uttar Pradesh, India
- IndustryFood And Beverages, Beverage, Distilling, Manufacturing, Rectifying & Blending Of Spirits, Country Liquor
- 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
CIN History of Sunil Solvex (India)
Sunil Solvex (India) has one previous CIN (Corporate Identification Number): U99999UP1985PLC007517. The current CIN is U15511UP1985PLC007517, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15511UP1985PLC007517 | Current |
| U99999UP1985PLC007517 | Previous |
Board of Directors of Sunil Solvex (India) LTD
No directors are listed for Sunil Solvex (India) in the MCA records available to us.
Financials of Sunil Solvex (India) LTD
Ten-year financial statements for Sunil Solvex (India) LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sunil Solvex (India)
Sunil Solvex (India) LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunil Solvex (India)
Employment history and EPFO contributions of people linked to Sunil Solvex (India).
Employee and EPFO history for Sunil Solvex (India) LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunil Solvex (India)
GST registrations and filing compliance for Sunil Solvex (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunil Solvex (India)
Credit ratings, litigation, and regulatory alerts for Sunil Solvex (India) LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunil Solvex (India)
MSME payment history for Sunil Solvex (India) 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 Solvex (India)
Corporate group structure for Sunil Solvex (India) 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 Solvex (India)
MCA filings and documents for Sunil Solvex (India) 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
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Recent Activity on Sunil Solvex (India)
Frequently Asked Questions about Sunil Solvex (India) LTD
Sunil Solvex (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sunil Solvex (India) is a company under liquidation, formerly operating as a public limited company in the food and beverages sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 07 November 1985 and is registered under CIN U15511UP1985PLC007517. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Sunil Solvex (India) is U15511UP1985PLC007517. 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 Solvex (India) is food and beverages. The company specifically operates in beverage.
Sunil Solvex (India) can be reached at the registered office: 5945 Birhana Road, Kanpur, Uttar Pradesh, India.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹50 Lakh.