Sunsai Exim Private Limited
About Sunsai Exim Private Limited
Data last updated: 23 July 2025
Sunsai Exim Private Limited was a private limited company based in 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 31 August 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC207730.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Usha Tikku and Mayank Ravi Tikku.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 163E Pocket – 4 Mayur Vihar Phase – I, Delhi, Delhi, India – 110091.
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 Address163E Pocket – 4 Mayur Vihar Phase – I, Delhi, Delhi, India – 110091
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Sunsai Exim Private Limited
Sunsai Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Tikku | Director | 31 Aug 2010 | 15 Years 10 Months | As last reported |
| Mayank Ravi Tikku | Director | 31 Aug 2010 | 15 Years 10 Months | As last reported |
Financials of Sunsai Exim Private Limited FY 2012 filings available
Ten-year financial statements for Sunsai Exim Private Limited
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Charges & Borrowings Sunsai Exim Private Limited
Sunsai Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunsai Exim Private Limited
View historical data on people associated with Sunsai Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunsai Exim Private Limited
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GST Compliance of Sunsai Exim Private Limited
GST registrations and filing compliance for Sunsai Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunsai Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sunsai Exim Private Limited
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MSME Payment Delays by Sunsai Exim Private Limited
MSME payment history for Sunsai Exim Private Limited
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Subsidiaries & Group Companies of Sunsai Exim Private Limited
Corporate group structure for Sunsai Exim Private Limited
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MCA Filings & Documents of Sunsai Exim Private Limited
MCA filings and documents for Sunsai Exim Private Limited
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Recent Activity on Sunsai Exim Private Limited
Frequently Asked Questions about Sunsai Exim Private Limited
Sunsai Exim Private Limited 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.
Sunsai Exim Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 31 August 2010 and is registered under CIN U51909DL2010PTC207730. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunsai Exim Private Limited are:
- Usha Tikku - Director
- Mayank Ravi Tikku - Director
The CIN (Corporate Identification Number) of Sunsai Exim Private Limited is U51909DL2010PTC207730. 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 Sunsai Exim Private Limited 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 163E Pocket – 4 Mayur Vihar Phase – I, Delhi, Delhi, India – 110091.