Sunshine International Private Limited
About Sunshine International Private Limited
Data last updated:
Sunshine International Private Limited was a private limited company based in Mumbai, 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 operated in the telecom equipment and tech solutions segment of the telecommunications sector. It was incorporated on 09 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC168531.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Chandershekhar Arya and Ramesh Chander Arya.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 16 D Tower B Viceroy Park Thakur Village Kandivli (East), Mumbai, Maharashtra, India – 400101.
Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 6 cases are pending.
Company details
Contact details
Sunshine International Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address16 D Tower B Viceroy Park Thakur Village Kandivli (East), Mumbai, Maharashtra, India – 400101
- IndustryTelecom, Telecom Equipment & Tech Solutions
- 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 Sunshine International Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunshine International Private Limited, buy the company report.
Board of directors of Sunshine International Private Limited
Sunshine International has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandershekhar Arya | Director | 01 Jul 2009 | 17 Years 4 Months | As last reported |
| Ramesh Chander Arya | Director | 01 Jul 2009 | 17 Years 4 Months | As last reported |
Legal cases
Sunshine International Private Limited has 9 court cases on record: 5 filed by Sunshine International, 4 filed against it. 6 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 3 |
| District courts | 3 | 3 | 2 |
| NCLT | 2 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhule, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Sunlink Photovoltaic Pvt. Ltd. Through Mohit Arun Gindodiya | Pending |
| NCLT, NCLT Mumbai | Court case (Rst.A (IBC)) | Filed by the company against Sunlink Photovoltaic Private Limited | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Salasar Impex Limited | Pending |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Sunlink Photovoltaic Private Limited | Disposed |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by an individual | Pending |
To see the full case history of Sunshine International 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 Sunshine International 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 Sunshine International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunshine International Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Satish Ramashraye Dixit ceased to be Director on 01 Jul 2010.
Frequently asked questions
Sunshine International 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 International was a private limited company based in Mumbai, Maharashtra, India. The company worked in telecom equipment and tech solutions, within the telecom industry. It was incorporated on 09 March 2007 and is registered under CIN U74999MH2007PTC168531. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunshine International had 2 directors:
- Chandershekhar Arya - Director
- Ramesh Chander Arya - Director
The CIN (Corporate Identification Number) of Sunshine International is U74999MH2007PTC168531. 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 Sunshine International is at 16 D Tower B Viceroy Park Thakur Village Kandivli East, Mumbai, Maharashtra, India – 400101.
Sunshine International was incorporated on 09 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sunshine International on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sunshine International operated in the telecom industry, in the telecom equipment and tech solutions segment. It worked in this industry before it was struck off.
Sunshine International has 9 court cases on record: 5 filed by the company and 4 filed against it. 6 are pending. Most are in the high courts.
Satish Ramashraye Dixit ceased to be Director on 01 Jul 2010. Chandershekhar Arya ceased to be Additional Director on 30 Sep 2009. Ramesh Chander Arya ceased to be Additional Director on 30 Sep 2009. Sunshine International has 9 board changes on record in total.
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