Sunmax Pariwar Infotech Private Limited
About Sunmax Pariwar Infotech Private Limited
Data last updated:
Sunmax Pariwar Infotech Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 04 December 2007.
Registered with ROC Gwalior under CIN U52590MP2007PTC020068.
Capital: an authorised share capital of ₹2 Lakh. It was led by directors including Ishwar Joshi and Rajesh Kumar Yaduwanshi.
Office: 207 Gold Coin Plaza Tower Chouraha, Indore, Madhya Pradesh, India – 452001.
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 Address207 Gold Coin Plaza Tower Chouraha, Indore, Madhya Pradesh, India – 452001
- IndustryE-Commerce, Retailers, Online Store
- 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 Sunmax Pariwar Infotech Private Limited
Sunmax Pariwar Infotech 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 |
|---|---|---|---|---|
| Ishwar Joshi | Director | 04 Dec 2007 | 18 Years 9 Months | As last reported |
| Rajesh Kumar Yaduwanshi | Director | 04 Dec 2007 | 18 Years 9 Months | As last reported |
| Pravesh Shrivastava | Director | 10 Dec 2007 | 18 Years 9 Months | As last reported |
Financials of Sunmax Pariwar Infotech Private Limited
Ten-year financial statements for Sunmax Pariwar Infotech Private Limited
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 Sunmax Pariwar Infotech
Sunmax Pariwar Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmax Pariwar Infotech
Employment history and EPFO contributions of people linked to Sunmax Pariwar Infotech.
Employee and EPFO history for Sunmax Pariwar Infotech Private Limited
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 Sunmax Pariwar Infotech
GST registrations and filing compliance for Sunmax Pariwar 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunmax Pariwar Infotech
Credit ratings, litigation, and regulatory alerts for Sunmax Pariwar 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
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MSME Payment Delays by Sunmax Pariwar Infotech
MSME payment history for Sunmax Pariwar 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
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Subsidiaries & Group Companies of Sunmax Pariwar Infotech
Corporate group structure for Sunmax Pariwar 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
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MCA Filings & Documents of Sunmax Pariwar Infotech
MCA filings and documents for Sunmax Pariwar 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
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Recent Activity on Sunmax Pariwar Infotech
Frequently Asked Questions about Sunmax Pariwar Infotech Private Limited
Sunmax Pariwar 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.
Sunmax Pariwar Infotech is a struck-off private limited company in the e-commerce sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 December 2007 and is registered under CIN U52590MP2007PTC020068. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunmax Pariwar Infotech are:
- Ishwar Joshi - Director
- Rajesh Kumar Yaduwanshi - Director
- Pravesh Shrivastava - Director
The CIN (Corporate Identification Number) of Sunmax Pariwar Infotech is U52590MP2007PTC020068. 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 Sunmax Pariwar Infotech is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 207 Gold Coin Plaza Tower Chouraha, Indore, Madhya Pradesh, India – 452001.