Sunny Impex Pvt. Ltd.
About Sunny Impex Pvt. Ltd.
Data last updated: 22 July 2025
Sunny Impex Pvt. Ltd. was a private limited company based in D., Telangana, 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 16 July 1993.
Registered with ROC Hyderabad under CIN U51909TG1993PTC016022.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Office: 1 – 2 – 597/24/3 2Nd Floor Lowrtank Bund Domalguda Hyderab D., Telangana, India.
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 Address1 – 2 – 597/24/3 2Nd Floor Lowrtank Bund Domalguda Hyderab D., Telangana, India
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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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CIN History of Sunny Impex Pvt. Ltd.
Sunny Impex Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51909AP1993PTC016022. The current CIN is U51909TG1993PTC016022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1993PTC016022 | Current |
| U51909AP1993PTC016022 | Previous |
Board of Directors of Sunny Impex Pvt. Ltd.
The Directors information for Sunny Impex Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sunny Impex Pvt. Ltd.
Ten-year financial statements for Sunny Impex Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sunny Impex Pvt. Ltd.
Sunny Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunny Impex Pvt. Ltd.
View historical data on people associated with Sunny Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sunny Impex Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunny Impex Pvt. Ltd.
GST registrations and filing compliance for Sunny Impex Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sunny Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sunny Impex Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sunny Impex Pvt. Ltd.
MSME payment history for Sunny Impex Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sunny Impex Pvt. Ltd.
Corporate group structure for Sunny Impex Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sunny Impex Pvt. Ltd.
MCA filings and documents for Sunny Impex Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sunny Impex Pvt. Ltd.
Frequently Asked Questions about Sunny Impex Pvt. Ltd.
Sunny Impex 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.
Sunny Impex Pvt. Ltd. is a struck-off private limited company in the trading sector based in D, Telangana, India. It was incorporated on 16 July 1993 and is registered under CIN U51909TG1993PTC016022. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunny Impex Pvt. Ltd. is U51909TG1993PTC016022. 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 Sunny Impex Pvt. Ltd. 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 1 – 2 – 597243 2Nd Floor Lowrtank Bund Domalguda Hyderab D., Telangana, India.
Sunny Impex Pvt. Ltd. can be reached at the registered office: 1 – 2 – 597243 2Nd Floor Lowrtank Bund Domalguda Hyderab D, Telangana, India.