Sunsui India Limited
About Sunsui India Limited
Data last updated: 26 July 2025
Sunsui India Limited was a public limited company based in Jaipur, Rajasthan, 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 fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 08 November 1994.
Registered with ROC Jaipur under CIN U15142RJ1994PLC009013.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.63 Lakh. It was led by directors including Hari Shankar Bilwal and Tarun Bilwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 24C Hsb House 2Nd Floor Bhagwan Das Road C – Scheme, Jaipur, Rajasthan, India – 302001.
As per MCA filings, the company had satisfied charges of ₹56 Lakh on record.
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 AddressC – 24C Hsb House 2Nd Floor Bhagwan Das Road C – Scheme, Jaipur, Rajasthan, India – 302001
-
IndustryFood And Beverages, Fruit Vegetables, Manufacturing, Vegetable And Animal Oils And Fats, Fish, Processing And Preservation Of Meat
- 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
Auditor Details of Sunsui India Limited
Sunsui India Limited is audited by R.P.S. & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.P.S. & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunsui India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunsui India Limited
Sunsui India Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Shankar Bilwal | Director | 08 Nov 1994 | 31 Years 9 Months | As last reported |
| Tarun Bilwal | Director | 08 Nov 1994 | 31 Years 9 Months | As last reported |
|
Mali Ram Bilwal
Also directs:
Crownvision Resorts Private Limited
|
Director | 08 Nov 1994 | 31 Years 9 Months | As last reported |
Financials of Sunsui India Limited FY 2018 filings available
Ten-year financial statements for Sunsui India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunsui India Limited
Shareholding and ownership data for Sunsui India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunsui India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 1997 | Ubi Overseas Branch | ₹10 Lakh | Satisfied |
| 06 Nov 1996 | Union Bank of India | ₹23 Lakh | Satisfied |
| 06 Nov 1996 | Ubi | ₹23 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sunsui India Limited
View historical data on people associated with Sunsui India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunsui India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunsui India Limited
GST registrations and filing compliance for Sunsui India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sunsui India Limited
Credit ratings, litigation, and regulatory alerts for Sunsui India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sunsui India Limited
MSME payment history for Sunsui India 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunsui India Limited
Corporate group structure for Sunsui India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sunsui India Limited
MCA filings and documents for Sunsui India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunsui India Limited
Frequently Asked Questions about Sunsui India Limited
Sunsui India 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.
Sunsui India Limited is a struck-off public limited company in the food and beverages sector based in Jaipur, Rajasthan, India. It was incorporated on 08 November 1994 and is registered under CIN U15142RJ1994PLC009013. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunsui India Limited are:
- Hari Shankar Bilwal - Director
- Tarun Bilwal - Director
- Mali Ram Bilwal - Director
The CIN (Corporate Identification Number) of Sunsui India Limited is U15142RJ1994PLC009013. 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 Sunsui India Limited is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at C – 24C Hsb House 2Nd Floor Bhagwan Das Road C – Scheme, Jaipur, Rajasthan, India – 302001.