Sunlake Infotech Private Limited
About Sunlake Infotech Private Limited
Data last updated:
Sunlake Infotech Private Limited 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 diversified business activities, a part of the broader business services sector. Incorporated on 24 March 2011.
Registered with ROC Mumbai under CIN U74999MH2011PTC215263.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parth Hemant Tiwari and Hemant Ramkumar Tiwari.
Last AGM: 23 September 2012. Financial statements filed for year ended 31 March 2012. Office: Prabhat Bldg. 2Nd Floor Sarojini Road Vile Parle(West), Mumbai, Maharashtra, India – 400056.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPrabhat Bldg. 2Nd Floor Sarojini Road Vile Parle(West), Mumbai, Maharashtra, India – 400056
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Sunlake Infotech Private Limited
Sunlake Infotech 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 |
|---|---|---|---|---|
| Parth Hemant Tiwari | Additional Director | 25 Feb 2012 | 14 Years 7 Months | As last reported |
| Hemant Ramkumar Tiwari | Additional Director | 25 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Sunlake Infotech Private Limited FY 2012 filings available
Ten-year financial statements for Sunlake Infotech 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 Sunlake Infotech
Sunlake Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunlake Infotech
Employment history and EPFO contributions of people linked to Sunlake Infotech.
Employee and EPFO history for Sunlake Infotech 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 Sunlake Infotech
GST registrations and filing compliance for Sunlake Infotech 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 Sunlake Infotech
Credit ratings, litigation, and regulatory alerts for Sunlake Infotech 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 Sunlake Infotech
MSME payment history for Sunlake Infotech 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 Sunlake Infotech
Corporate group structure for Sunlake Infotech 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 Sunlake Infotech
MCA filings and documents for Sunlake Infotech 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 Sunlake Infotech
Frequently Asked Questions about Sunlake Infotech Private Limited
Sunlake Infotech 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.
Sunlake Infotech is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2011 and is registered under CIN U74999MH2011PTC215263. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunlake Infotech are:
- Parth Hemant Tiwari - Additional Director
- Hemant Ramkumar Tiwari - Additional Director
The CIN (Corporate Identification Number) of Sunlake Infotech is U74999MH2011PTC215263. 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 Sunlake Infotech is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Prabhat Bldg. 2Nd Floor Sarojini Road Vile ParleWest, Mumbai, Maharashtra, India – 400056.