Sunsui India Limited
About Sunsui India Limited
Data last updated:
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 operated in the fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 08 November 1994.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U15142RJ1994PLC009013. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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.
Company details
Contact details
Sunsui India Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Sunsui India Limited, buy the company report.
- 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 Sunsui India Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunsui India Limited, buy the company report.
Board of directors of Sunsui India Limited
Sunsui India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Shankar Bilwal | Director | 08 Nov 1994 | 31 Years 11 Months | As last reported |
| Tarun Bilwal | Director | 08 Nov 1994 | 31 Years 11 Months | As last reported |
| Mali Ram Bilwal Also directs: Crownvision Resorts Private Limited | Director | 08 Nov 1994 | 31 Years 11 Months | As last reported |
Auditor
Sunsui India Limited is audited by R.P.S. & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.P.S. & ASSOCIATES | FY 2017 | 003906C |
Shareholding
The shareholding of Sunsui India Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunsui India Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 1997 | 90066731 | Ubi Overseas Branch | ₹10 Lakh | Satisfied | |
| 06 Nov 1996 | 90069981 | Union Bank of India | ₹23 Lakh | Satisfied | |
| 06 Nov 1996 | 90066617 | Ubi | ₹23 Lakh | Satisfied |
To see the full charge records of Sunsui India Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Sunsui India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunsui India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunsui India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunsui India Limited, buy the company report.
Recent activity
Sunsui India Limited has 3 board changes on record since 1994: 3 appointments. The latest: Hari Shankar Bilwal was appointed as Director on 08 Nov 1994.
2 earlier events are in the company report.
Frequently asked questions
Sunsui India 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 was a public limited company based in Jaipur, Rajasthan, India. The company worked in fruit vegetables, within the food and beverages industry. 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.
Sunsui India had 3 directors:
- Hari Shankar Bilwal - Director
- Tarun Bilwal - Director
- Mali Ram Bilwal - Director
The CIN (Corporate Identification Number) of Sunsui India is U15142RJ1994PLC009013. 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 Sunsui India is at C – 24C Hsb House 2nd Floor Bhagwan Das Road C – Scheme, Jaipur, Rajasthan, India – 302001.
Sunsui India was incorporated on 08 November 1994. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Sunsui India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Sunsui India has 1 GST registration on record and it is cancelled or inactive.
Sunsui India operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
Hari Shankar Bilwal was appointed as Director on 08 Nov 1994. Mali Ram Bilwal was appointed as Director on 08 Nov 1994. Tarun Bilwal was appointed as Director on 08 Nov 1994.
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