Sunip Infrastructure Private Limited

Sunip Infrastructure Private Limited - construction in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U45202MH2009PTC192041 Incorporated 25 April 2009 ROC Mumbai HQ Nagpur, Maharashtra, India
Struck Off Private Limited Company construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.8 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2011
Balance sheet date

About Sunip Infrastructure Private Limited

Data last updated:

Sunip Infrastructure Private Limited was a private limited company based in Nagpur, 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. The company specialised in construction. Incorporated on 25 April 2009.

Registered with ROC Mumbai under CIN U45202MH2009PTC192041.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh. It was led by directors including Yojana Mohan Kotaval and Nilima Nichal.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 55 Shridhar Apartments Suyognagar Ring Road, Nagpur, Maharashtra, India – 440015.

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.

Company Details of Sunip Infrastructure Private Limited
CIN U45202MH2009PTC192041
Registration Number 192041
Incorporation Date 25 April 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    55 Shridhar Apartments Suyognagar Ring Road, Nagpur, Maharashtra, India – 440015
  • Industry
    Construction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
Company report
Sunip Infrastructure Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sunip Infrastructure Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sunip Infrastructure Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sunip Infrastructure Private Limited

Sunip Infrastructure has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yojana Mohan KotavalDirector25 Apr 200917 Years 5 MonthsAs last reported
Nilima NichalWhole-Time Director25 Apr 200917 Years 5 MonthsAs last reported
Hemant Hiraman BorkarDirector25 Apr 200917 Years 5 MonthsAs last reported
Nandkishor ParwateWhole-Time Director25 Apr 200917 Years 5 MonthsAs last reported
Sudhir Shridhar SupeManaging Director25 Apr 200917 Years 5 MonthsAs last reported

Financials of Sunip Infrastructure Private Limited FY 2011 filings available

Premium access

Ten-year financial statements for Sunip Infrastructure Private Limited

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 Sunip Infrastructure

Sunip Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sunip Infrastructure

Employment history and EPFO contributions of people linked to Sunip Infrastructure.

Premium access

Employee and EPFO history for Sunip Infrastructure Private Limited

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 Sunip Infrastructure

Premium access

GST registrations and filing compliance for Sunip Infrastructure Private Limited

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 Sunip Infrastructure

Premium access

Credit ratings, litigation, and regulatory alerts for Sunip Infrastructure Private Limited

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 Sunip Infrastructure

Premium access

MSME payment history for Sunip Infrastructure Private Limited

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 Sunip Infrastructure

Premium access

Corporate group structure for Sunip Infrastructure Private Limited

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.

MCA Filings & Documents of Sunip Infrastructure

Premium access

MCA filings and documents for Sunip Infrastructure Private Limited

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 Sunip Infrastructure

Activity
30 Sep 2011
Sunip Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Sunip Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Directors
25 Apr 2009
Yojana Mohan Kotaval was appointed as a Director on 25 Apr 2009 & has been associated with this company since 17 years 5 months.
Directors
25 Apr 2009
Nilima Nichal was appointed as a Whole-time director on 25 Apr 2009 & has been associated with this company since 17 years 5 months.
Directors
25 Apr 2009
Hemant Hiraman Borkar was appointed as a Director on 25 Apr 2009 & has been associated with this company since 17 years 5 months.
Directors
25 Apr 2009
Nandkishor Parwate was appointed as a Whole-time director on 25 Apr 2009 & has been associated with this company since 17 years 5 months.

Frequently Asked Questions about Sunip Infrastructure Private Limited

Sunip Infrastructure 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.

Sunip Infrastructure is a struck-off private limited company in the construction sector based in Nagpur, Maharashtra, India. It was incorporated on 25 April 2009 and is registered under CIN U45202MH2009PTC192041. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Sunip Infrastructure are:

The CIN (Corporate Identification Number) of Sunip Infrastructure is U45202MH2009PTC192041. 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 Sunip Infrastructure is construction. The company specifically operates in construction. The company was active in this sector before being struck off.

The company has its registered office at 55 Shridhar Apartments Suyognagar Ring Road, Nagpur, Maharashtra, India – 440015.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available