Sunresources General Trading Private Limited
About Sunresources General Trading Private Limited
Data last updated:
Sunresources General Trading Private Limited 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC240651.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Parvez Siddiqui and Naseem Siddiqui.
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 19 Masihgarh Sukhdev Vihar, New Delhi, Delhi, India – 110025.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Sunresources General Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address19 Masihgarh Sukhdev Vihar, New Delhi, Delhi, India – 110025
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Sunresources General Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunresources General Trading Private Limited, buy the company report.
Board of directors of Sunresources General Trading Private Limited
Sunresources General Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Parvez Siddiqui | Director | 23 Aug 2012 | 14 Years 2 Months | As last reported |
| Naseem Siddiqui Also directs: Vision Trading & Marketing LLP | Director | 23 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
Sunresources General Trading Private Limited has 2 court cases on record: 1 filed by Sunresources General Trading, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Civil suit | Filed by the company against individuals | Pending |
To see the full case history of Sunresources General Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunresources General Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunresources General Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunresources General Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohammed Parvez Siddiqui was appointed as Director on 23 Aug 2012.
Frequently asked questions
Sunresources General Trading 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.
Sunresources General Trading was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 23 August 2012 and is registered under CIN U51909DL2012PTC240651. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunresources General Trading had 2 directors:
- Mohammed Parvez Siddiqui - Director
- Naseem Siddiqui - Director
The CIN (Corporate Identification Number) of Sunresources General Trading is U51909DL2012PTC240651. 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 Sunresources General Trading is at 19 Masihgarh Sukhdev Vihar, New Delhi, Delhi, India – 110025.
Sunresources General Trading was incorporated on 23 August 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sunresources General Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sunresources General Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Sunresources General Trading has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.
Mohammed Parvez Siddiqui was appointed as Director on 23 Aug 2012. Naseem Siddiqui was appointed as Director on 23 Aug 2012.
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