Sunkist Trading Co Pvt Ltd
About Sunkist Trading Co Pvt Ltd
Data last updated: 26 July 2025
Sunkist Trading Co Pvt Ltd was a private limited company based in Mumbai, 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. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 October 1984.
Registered with ROC Mumbai under CIN U51900MH1984PTC034375.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Karsandas Thakker and Punita Karsandas Thakker.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 301 – 305 Jolly Bhavan No 110 New Marine Lines, Mumbai, Maharashtra, India – 400020.
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 Address301 – 305 Jolly Bhavan No 110 New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Board of Directors of Sunkist Trading Co Pvt Ltd
Sunkist Trading Co Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Karsandas Thakker | Director | 04 Oct 2002 | 23 Years 11 Months | As last reported |
| Punita Karsandas Thakker | Director | 23 Oct 1984 | 41 Years 10 Months | As last reported |
Financials of Sunkist Trading Co Pvt Ltd FY 2007 filings available
Ten-year financial statements for Sunkist Trading Co Pvt Ltd
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Charges & Borrowings Sunkist Trading Co Pvt Ltd
Sunkist Trading Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunkist Trading Co Pvt Ltd
View historical data on people associated with Sunkist Trading Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sunkist Trading Co Pvt Ltd
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GST Compliance of Sunkist Trading Co Pvt Ltd
GST registrations and filing compliance for Sunkist Trading Co Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sunkist Trading Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunkist Trading Co Pvt Ltd
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MSME Payment Delays by Sunkist Trading Co Pvt Ltd
MSME payment history for Sunkist Trading Co Pvt Ltd
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Subsidiaries & Group Companies of Sunkist Trading Co Pvt Ltd
Corporate group structure for Sunkist Trading Co Pvt Ltd
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MCA Filings & Documents of Sunkist Trading Co Pvt Ltd
MCA filings and documents for Sunkist Trading Co Pvt Ltd
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Recent Activity on Sunkist Trading Co Pvt Ltd
Frequently Asked Questions about Sunkist Trading Co Pvt Ltd
Sunkist Trading Co Pvt Ltd 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.
Sunkist Trading Co Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 October 1984 and is registered under CIN U51900MH1984PTC034375. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunkist Trading Co Pvt Ltd are:
- Rajiv Karsandas Thakker - Director
- Punita Karsandas Thakker - Director
The CIN (Corporate Identification Number) of Sunkist Trading Co Pvt Ltd is U51900MH1984PTC034375. 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 Sunkist Trading Co Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 301 – 305 Jolly Bhavan No 110 New Marine Lines, Mumbai, Maharashtra, India – 400020.