Sunrays Logistics (India) Private Limited
About Sunrays Logistics (India) Private Limited
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Sunrays Logistics (India) Private Limited was a private limited company based in New, 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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 21 October 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2008PTC184411.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mini George and Kurunghat Ravi Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D – 3 Shaman Vihar Apartments Plot No. 9 Sector – 23 Dwarka, New, Delhi, India – 110075.
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- Registered AddressD – 3 Shaman Vihar Apartments Plot No. 9 Sector – 23 Dwarka, New, Delhi, India – 110075
- IndustryLogistics, Logistics
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Board of Directors of Sunrays Logistics (India) Private Limited
Sunrays Logistics (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mini George | Director | 21 Oct 2008 | 17 Years 11 Months | As last reported |
| Kurunghat Ravi Kumar | Director | 21 Oct 2008 | 17 Years 11 Months | As last reported |
Financials of Sunrays Logistics (India) Private Limited FY 2014 filings available
Ten-year financial statements for Sunrays Logistics (India) 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 Sunrays Logistics (India)
Sunrays Logistics (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunrays Logistics (India)
Employment history and EPFO contributions of people linked to Sunrays Logistics (India).
Employee and EPFO history for Sunrays Logistics (India) 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 Sunrays Logistics (India)
GST registrations and filing compliance for Sunrays Logistics (India) 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 Sunrays Logistics (India)
Credit ratings, litigation, and regulatory alerts for Sunrays Logistics (India) 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 Sunrays Logistics (India)
MSME payment history for Sunrays Logistics (India) 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 Sunrays Logistics (India)
Corporate group structure for Sunrays Logistics (India) 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 Sunrays Logistics (India)
MCA filings and documents for Sunrays Logistics (India) 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 Sunrays Logistics (India)
Frequently Asked Questions about Sunrays Logistics (India) Private Limited
Sunrays Logistics (India) 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.
Sunrays Logistics (India) was a private limited company based in New, Delhi, India. The company worked in the logistics industry. It was incorporated on 21 October 2008 and is registered under CIN U63090DL2008PTC184411. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunrays Logistics (India) had 2 directors:
- Mini George - Director
- Kurunghat Ravi Kumar - Director
The CIN (Corporate Identification Number) of Sunrays Logistics (India) is U63090DL2008PTC184411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunrays Logistics (India) is at D – 3 Shaman Vihar Apartments Plot No. 9 Sector – 23 Dwarka, New, Delhi, India – 110075.
Sunrays Logistics (India) was incorporated on 21 October 2008. It is registered with the Registrar of Companies, Delhi.
Sunrays Logistics (India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sunrays Logistics (India) operated in the logistics industry. It worked in this industry before it was struck off.
No. Sunrays Logistics (India) is not listed on any stock exchange. It is an unlisted company.