Sunking Enterprises Private Limited
About Sunking Enterprises Private Limited
Data last updated:
Sunking Enterprises Private Limited is a private limited company based in Saharanpur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2019PTC113408. Its GSTIN is 09ABBCS5633G1ZA (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajeet Singh Verma and Asha.
The registered office is at 194 C/O Rakesh Tomar Rohit Vihar, Saharanpur, Uttar Pradesh, India – 247001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address194 C/O Rakesh Tomar Rohit Vihar, Saharanpur, Uttar Pradesh, India – 247001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Sunking Enterprises Private Limited
Financial statements from FY 2019
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.
Board of Directors of Sunking Enterprises Private Limited
Sunking Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeet Singh Verma | Additional Director | 30 Dec 2019 | 6 Years 9 Months | Current |
| Asha | Additional Director | 30 Dec 2019 | 6 Years 9 Months | Current |
Charges & Borrowings of Sunking Enterprises Private Limited
Sunking Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunking Enterprises Private Limited
Employment history and EPFO contributions of people linked to Sunking Enterprises.
Employee and EPFO history
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.
Recent Activity on Sunking Enterprises Private Limited
Sunking Enterprises Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Rajender Kumar ceased to be Director on 31 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sunking Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sunking Enterprises Private Limited
MSME payment history
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 Sunking Enterprises Private Limited
Corporate group structure
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.
GST Compliance of Sunking Enterprises Private Limited
Sunking Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABBCS5633G1ZA | Uttar Pradesh | Active | 26 Jan 2020 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Sunking Enterprises Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sunking Enterprises Private Limited
Sunking Enterprises is an active private limited company based in Saharanpur, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 08 February 2019 (7+ years old) and is registered under CIN U74999UP2019PTC113408.
Sunking Enterprises has 2 current directors:
- Ajeet Singh Verma - Additional Director
- Asha - Additional Director
The GSTIN of Sunking Enterprises is 09ABBCS5633G1ZA, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sunking Enterprises is U74999UP2019PTC113408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunking Enterprises was incorporated on 08 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rajender Kumar ceased to be Director on 31 Dec 2019. Ravindra Kumar ceased to be Director on 31 Dec 2019. Ajeet Singh Verma was appointed as Additional Director on 30 Dec 2019. Sunking Enterprises has 4 board changes on record in total.
The registered office of Sunking Enterprises is at 194 CO Rakesh Tomar Rohit Vihar, Saharanpur, Uttar Pradesh, India – 247001.
Sunking Enterprises has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sunking Enterprises operates in the business services industry, in the other services segment.
No. Sunking Enterprises is not listed on any stock exchange. It is an unlisted company.