Sunshine Marketplus Limited
About Sunshine Marketplus Limited
Data last updated: 22 July 2025
Sunshine Marketplus Limited was a public limited company based in Bhubaneswar, Orissa, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 July 2011.
Registered with ROC Cuttack under CIN U51109OR2011PLC013970.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.98 Cr. It was led by directors including Geyasuddin Sheikh Rehman and Sayed Golam Ahmed.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Plot No. 1 Forest Park, Bhubaneswar, Orissa, India – 751009.
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 AddressPlot No. 1 Forest Park, Bhubaneswar, Orissa, India – 751009
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sunshine Marketplus Limited
Sunshine Marketplus Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geyasuddin Sheikh Rehman | Director | 01 Jul 2012 | 14 Years 1 Months | As last reported |
| Sayed Golam Ahmed | Director | 01 Jul 2012 | 14 Years 1 Months | As last reported |
| Hafizuddin Sharfuddin Shaik | Director | 29 Jul 2011 | 15 Years 0 Months | As last reported |
| Bakhtaruddin Sharfuddin Shaikh | Director | 29 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Sunshine Marketplus Limited FY 2013 filings available
Ten-year financial statements for Sunshine Marketplus Limited
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Charges & Borrowings Sunshine Marketplus Limited
Sunshine Marketplus Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Marketplus Limited
View historical data on people associated with Sunshine Marketplus Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunshine Marketplus Limited
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GST Compliance of Sunshine Marketplus Limited
GST registrations and filing compliance for Sunshine Marketplus Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunshine Marketplus Limited
Credit ratings, litigation, and regulatory alerts for Sunshine Marketplus Limited
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- Rating history
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MSME Payment Delays by Sunshine Marketplus Limited
MSME payment history for Sunshine Marketplus Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sunshine Marketplus Limited
Corporate group structure for Sunshine Marketplus Limited
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MCA Filings & Documents of Sunshine Marketplus Limited
MCA filings and documents for Sunshine Marketplus Limited
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Recent Activity on Sunshine Marketplus Limited
Frequently Asked Questions about Sunshine Marketplus Limited
Sunshine Marketplus 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.
Sunshine Marketplus Limited is a struck-off public limited company in the business services sector based in Bhubaneswar, Orissa, India. It was incorporated on 29 July 2011 and is registered under CIN U51109OR2011PLC013970. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunshine Marketplus Limited are:
- Geyasuddin Sheikh Rehman - Director
- Sayed Golam Ahmed - Director
- Hafizuddin Sharfuddin Shaik - Director
- Bakhtaruddin Sharfuddin Shaikh - Director
The CIN (Corporate Identification Number) of Sunshine Marketplus Limited is U51109OR2011PLC013970. 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 Marketplus Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 1 Forest Park, Bhubaneswar, Orissa, India – 751009.