Sunit Overseas Private Limited
About Sunit Overseas Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 05 November 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51399DL1998PTC096931.
The company had 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.
Its last annual general meeting (AGM) was held on 20 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 1/4233 Ansari Road 2nd Floor Darya Ganj, New Delhi, Delhi, India – 110002.
Company details
Contact details
Sunit Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1/4233 Ansari Road 2nd Floor Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Sunit Overseas Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunit Overseas Private Limited, buy the company report.
Board of directors of Sunit Overseas Private Limited
Sunit Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Also directs: RLS Holiday Resorts Private Limited. | Director | 15 Oct 2008 | 18 Years 0 Months | As last reported |
| Sunita Gupta Also directs: Sunit Infratech Private Limited, Kohinoor Dreamhomz Private Limited, Sunit Housing Private Limited and 1 more | Director | 15 Oct 2008 | 18 Years 0 Months | As last reported |
| Kailash Lal | Director | 06 Feb 2004 | 22 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunit Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunit Overseas 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 Sunit Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunit Overseas Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Harsh Vardhan Lal ceased to be Director on 27 Apr 2009.
Frequently asked questions
Sunit Overseas 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 was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the home appliances industry. 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.
Sunit Overseas had 3 directors:
- Binod Kumar - Director
- Sunita Gupta - Director
- Kailash Lal - Director
The CIN (Corporate Identification Number) of Sunit Overseas is U51399DL1998PTC096931. 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 Sunit Overseas is at 14233 Ansari Road 2nd Floor Darya Ganj, New Delhi, Delhi, India – 110002.
Sunit Overseas was incorporated on 05 November 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sunit Overseas on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 20 September 2008. Year-wise statements from 2015 are in the company report.
Sunit Overseas operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Harsh Vardhan Lal ceased to be Director on 27 Apr 2009. Binod Kumar was appointed as Director on 15 Oct 2008. Sunita Gupta was appointed as Director on 15 Oct 2008. Sunit Overseas has 4 board changes on record in total.
Sunit Overseas can be reached at its registered office: 14233 Ansari Road 2nd Floor Darya Ganj, New Delhi, Delhi, India – 110002.