Sunshine Traders Private Limited
About Sunshine Traders Private Limited
Data last updated:
Sunshine Traders Private Limited was a private limited company based in New 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 operated in the restaurants and food services segment of the hospitality and wellness sector. It was incorporated on 01 January 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55204DL1987PTC026557.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1,000.
The registered office was at C – 170 Greater Kailash – I, New Delhi, Delhi, India – 110048.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 170 Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryHospitality & Wellness, Restaurants, Bars And Canteens, Catering
- 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
- One PDF report, delivered after checkout
Financials of Sunshine Traders Private Limited
Financial statements from 2015
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.
Board of Directors of Sunshine Traders Private Limited
No directors are listed for Sunshine Traders in the MCA records available to us.
Charges & Borrowings of Sunshine Traders Private Limited
Sunshine Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Traders Private Limited
Employment history and EPFO contributions of people linked to Sunshine Traders.
Employee and EPFO history
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.
CIN History of Sunshine Traders Private Limited
Sunshine Traders has one previous CIN (Corporate Identification Number): U99999DL1987PTC026557. The current CIN is U55204DL1987PTC026557, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55204DL1987PTC026557 | Current |
| U99999DL1987PTC026557 | Previous |
Recent Activity on Sunshine Traders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sunshine Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Traders Private Limited
MSME payment history
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 Traders Private Limited
Corporate group structure
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.
GST Compliance of Sunshine Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sunshine Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sunshine Traders Private Limited
Sunshine Traders 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 Traders was a private limited company based in New Delhi, Delhi, India. The company worked in restaurants, within the hospitality and wellness industry. It was incorporated on 01 January 1987 and is registered under CIN U55204DL1987PTC026557. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunshine Traders is U55204DL1987PTC026557. 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 Traders is at C – 170 Greater Kailash – I, New Delhi, Delhi, India – 110048.
Sunshine Traders was incorporated on 01 January 1987. It is registered with the Registrar of Companies, Delhi.
Sunshine Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1,000.
Sunshine Traders operated in the hospitality and wellness industry, in the restaurants segment. It worked in this industry before it was struck off.
No. Sunshine Traders is not listed on any stock exchange. It is an unlisted company.
Sunshine Traders can be reached at its registered office: C – 170 Greater Kailash – I, New Delhi, Delhi, India – 110048.