Sunil Textiles PVT LTD
About Sunil Textiles PVT LTD
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Sunil Textiles PVT LTD was a private limited company based in Gwalior, Madhya 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 finishing of man-made textiles, a part of the broader textiles sector. Incorporated on 14 August 1984.
Registered with ROC Gwalior under CIN U17124MP1984PTC002531.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anita Singal and Sunil Gupta.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Plot No. 106 – 107 White House City Center, Gwalior, Madhya Pradesh, India – 474002.
The company had a reported workforce of approximately 22 employees prior to being struck off.
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 AddressPlot No. 106 – 107 White House City Center, Gwalior, Madhya Pradesh, India – 474002
- IndustryTextile, Finishing Of Man-Made Textiles, Textile Finishing, Spinning & Weaving
- 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 Textiles PVT LTD
Sunil Textiles has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Singal | Director | 14 Aug 1984 | 42 Years 1 Months | As last reported |
| Sunil Gupta | Director | 14 Aug 1984 | 42 Years 1 Months | As last reported |
Financials of Sunil Textiles PVT LTD FY 2009 filings available
Ten-year financial statements for Sunil Textiles PVT 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 Textiles
Sunil Textiles PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunil Textiles
Employment history and EPFO contributions of people linked to Sunil Textiles.
Employee and EPFO history for Sunil Textiles PVT 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 Textiles
GST registrations and filing compliance for Sunil Textiles 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunil Textiles
Credit ratings, litigation, and regulatory alerts for Sunil Textiles 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
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MSME Payment Delays by Sunil Textiles
MSME payment history for Sunil Textiles 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 Textiles
Corporate group structure for Sunil Textiles 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 Textiles
MCA filings and documents for Sunil Textiles 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 Textiles
Frequently Asked Questions about Sunil Textiles PVT LTD
Sunil Textiles 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 Textiles is a struck-off private limited company in the textile sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 14 August 1984 and is registered under CIN U17124MP1984PTC002531. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunil Textiles are:
- Anita Singal - Director
- Sunil Gupta - Director
The CIN (Corporate Identification Number) of Sunil Textiles is U17124MP1984PTC002531. 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 Textiles is textile. The company specifically operates in finishing of man-made textiles. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 106 – 107 White House City Center, Gwalior, Madhya Pradesh, India – 474002.