Sunmark Overseas PVT LTD
About Sunmark Overseas PVT LTD
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Sunmark Overseas PVT LTD 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 07 August 2001.
Registered with ROC Delhi under CIN U51909DL2001PTC111933.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Office: 37/3 East Patel Nagar, New Delhi, Delhi, India – 110008.
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 Address37/3 East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sunmark Overseas PVT LTD
No directors are listed for Sunmark Overseas in the MCA records available to us.
Financials of Sunmark Overseas PVT LTD
Ten-year financial statements for Sunmark Overseas PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sunmark Overseas
Sunmark Overseas PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmark Overseas
Employment history and EPFO contributions of people linked to Sunmark Overseas.
Employee and EPFO history for Sunmark Overseas PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunmark Overseas
GST registrations and filing compliance for Sunmark Overseas PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Sunmark Overseas
Credit ratings, litigation, and regulatory alerts for Sunmark Overseas PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunmark Overseas
MSME payment history for Sunmark Overseas PVT LTD
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
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Subsidiaries & Group Companies of Sunmark Overseas
Corporate group structure for Sunmark Overseas PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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- Entity investments
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MCA Filings & Documents of Sunmark Overseas
MCA filings and documents for Sunmark Overseas PVT LTD
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
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Recent Activity on Sunmark Overseas
Frequently Asked Questions about Sunmark Overseas PVT LTD
Sunmark 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.
Sunmark Overseas is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 07 August 2001 and is registered under CIN U51909DL2001PTC111933. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunmark Overseas is U51909DL2001PTC111933. 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 Sunmark Overseas is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 373 East Patel Nagar, New Delhi, Delhi, India – 110008.
Sunmark Overseas can be reached at the registered office: 373 East Patel Nagar, New Delhi, Delhi, India – 110008.