Sunit Overseas Private Limited
About Sunit Overseas Private Limited
Data last updated: 30 June 2025
Sunit Overseas Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 05 November 1998.
Registered with ROC Delhi under CIN U51399DL1998PTC096931.
Capital: an authorised share capital of ₹84 Lakh and a paid-up capital of ₹83.88 Lakh. It was led by directors including Binod Kumar and Sunita Gupta.
Last AGM: 20 September 2008. Financial statements filed for year ended 31 March 2008. Office: 1/4233 Ansari Road 2Nd Floor Darya Ganj, New Delhi, Delhi, India – 110002.
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 Address1/4233 Ansari Road 2Nd Floor Darya Ganj, New Delhi, Delhi, India – 110002
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IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Sunit Overseas Private Limited
Sunit Overseas Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Binod Kumar
Also directs:
Rls Holiday Resorts Private Limited.
|
Director | 15 Oct 2008 | 17 Years 9 Months | As last reported |
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Sunita Gupta
Also directs:
Sunit Infratech Private Limited, Kohinoor Dreamhomz Private Limited, Sunit Housing Private Limited and 1 more
|
Director | 15 Oct 2008 | 17 Years 9 Months | As last reported |
| Kailash Lal | Director | 06 Feb 2004 | 22 Years 5 Months | As last reported |
Financials of Sunit Overseas Private Limited FY 2008 filings available
Ten-year financial statements for Sunit Overseas Private Limited
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Charges & Borrowings Sunit Overseas Private Limited
Sunit Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunit Overseas Private Limited
View historical data on people associated with Sunit Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunit Overseas Private Limited
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GST Compliance of Sunit Overseas Private Limited
GST registrations and filing compliance for Sunit Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunit Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Sunit Overseas Private Limited
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MSME Payment Delays by Sunit Overseas Private Limited
MSME payment history for Sunit Overseas Private Limited
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Subsidiaries & Group Companies of Sunit Overseas Private Limited
Corporate group structure for Sunit Overseas Private Limited
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MCA Filings & Documents of Sunit Overseas Private Limited
MCA filings and documents for Sunit Overseas Private Limited
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Recent Activity on Sunit Overseas Private Limited
Frequently Asked Questions about Sunit Overseas Private Limited
Sunit Overseas Private Limited 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.
Sunit Overseas Private Limited is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 05 November 1998 and is registered under CIN U51399DL1998PTC096931. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunit Overseas Private Limited are:
- Binod Kumar - Director
- Sunita Gupta - Director
- Kailash Lal - Director
The CIN (Corporate Identification Number) of Sunit Overseas Private Limited is U51399DL1998PTC096931. 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 Sunit Overseas Private Limited is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 14233 Ansari Road 2Nd Floor Darya Ganj, New Delhi, Delhi, India – 110002.