Sunshine Silver PVT LTD
About Sunshine Silver PVT LTD
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Sunshine Silver PVT LTD was a private limited company based in M.P., Madhya Pradesh, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 16 October 1991.
Registered with ROC Gwalior under CIN U52520MP1991PTC006714.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Office: 7 – Film Colony3Rd Floor Indore, M.P., Madhya Pradesh, 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.
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- Registered Address7 – Film Colony3Rd Floor Indore, M.P., Madhya Pradesh, India
- IndustryE-Commerce, Retailers, Online Store
- 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 Silver PVT LTD
No directors are listed for Sunshine Silver in the MCA records available to us.
Financials of Sunshine Silver PVT LTD
Ten-year financial statements for Sunshine Silver PVT LTD
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 Silver
Sunshine Silver PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Silver
Employment history and EPFO contributions of people linked to Sunshine Silver.
Employee and EPFO history for Sunshine Silver PVT LTD
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 Silver
GST registrations and filing compliance for Sunshine Silver PVT LTD
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 Silver
Credit ratings, litigation, and regulatory alerts for Sunshine Silver PVT LTD
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 Silver
MSME payment history for Sunshine Silver PVT LTD
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 Silver
Corporate group structure for Sunshine Silver PVT LTD
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 Silver
MCA filings and documents for Sunshine Silver PVT LTD
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 Silver
Frequently Asked Questions about Sunshine Silver PVT LTD
Sunshine Silver 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 Silver is a struck-off private limited company in the e-commerce sector based in M.P, Madhya Pradesh, India. It was incorporated on 16 October 1991 and is registered under CIN U52520MP1991PTC006714. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunshine Silver is U52520MP1991PTC006714. 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 Silver is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 7 – Film Colony3Rd Floor Indore, M.P., Madhya Pradesh, India.
Sunshine Silver can be reached at the registered office: 7 – Film Colony3Rd Floor Indore, M.P, Madhya Pradesh, India.