Sunshine Equity Services Limited
About Sunshine Equity Services Limited
Data last updated:
Sunshine Equity Services Limited was a struck off entity based in Mumbai 4, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 February 1995.
Registered with ROC Mumbai under CIN U67190MH1995PTC085879.
Capital: an authorised share capital of ₹40 Lakh.
Office: 11 Moti Mansion Khetwadi 5Th Lane, Mumbai 4, Maharashtra, 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address11 Moti Mansion Khetwadi 5Th Lane, Mumbai 4, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sunshine Equity Services Limited
No directors are listed for Sunshine Equity Services in the MCA records available to us.
Financials of Sunshine Equity Services Limited
Ten-year financial statements for Sunshine Equity Services Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunshine Equity Services
Sunshine Equity Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Equity Services
Employment history and EPFO contributions of people linked to Sunshine Equity Services.
Employee and EPFO history for Sunshine Equity Services Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunshine Equity Services
GST registrations and filing compliance for Sunshine Equity Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunshine Equity Services
Credit ratings, litigation, and regulatory alerts for Sunshine Equity Services Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunshine Equity Services
MSME payment history for Sunshine Equity Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunshine Equity Services
Corporate group structure for Sunshine Equity Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunshine Equity Services
MCA filings and documents for Sunshine Equity Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunshine Equity Services
Frequently Asked Questions about Sunshine Equity Services Limited
Sunshine Equity Services 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.
Sunshine Equity Services is a struck-off enterprise in the financial services sector based in Mumbai 4, Maharashtra, India. It was incorporated on 24 February 1995 and is registered under CIN U67190MH1995PTC085879. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunshine Equity Services is U67190MH1995PTC085879. 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 Sunshine Equity Services is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 11 Moti Mansion Khetwadi 5Th Lane, Mumbai 4, Maharashtra, India.
Sunshine Equity Services can be reached at the registered office: 11 Moti Mansion Khetwadi 5Th Lane, Mumbai 4, Maharashtra, India.