Sunsuki Trading & Export Private Limited
About Sunsuki Trading & Export Private Limited
Data last updated:
Sunsuki Trading & Export Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 March 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC241109. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Pindidas Sawhney and Kalpana Jha.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Lily Court 2nd Floor Flat No.8 Jts Road Opp. Ritz Hotel Churchgate, Mumbai, Maharashtra, India – 400020.
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- Registered AddressLily Court 2nd Floor Flat No.8 Jts Road Opp. Ritz Hotel Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Other Wholesale, Wholesale
- 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 Sunsuki Trading & Export Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | •••• | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | •••• | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | |
| Net Profit Margin | •••• | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2015-16, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunsuki Trading & Export are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Sunsuki Trading & Export Private Limited
Sunsuki Trading & Export has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Pindidas Sawhney | Director | 10 Jul 2017 | 9 Years 3 Months | As last reported |
| Kalpana Jha | Director | 21 Mar 2013 | 13 Years 7 Months | As last reported |
Auditor Details
Sunsuki Trading & Export Private Limited is audited by Sachin P. Mulgaokar & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sachin P. Mulgaokar & Co. | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Sunsuki Trading & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Sunsuki Trading & Export.
: available in the company report
Recent Activity
Sunsuki Trading & Export Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Sahana Singh ceased to be Director on 28 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Sunsuki Trading & Export has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Sunsuki Trading & Export 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.
Sunsuki Trading & Export was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 19 March 2013 and is registered under CIN U74900MH2013PTC241109. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunsuki Trading & Export had 2 directors:
- Suresh Pindidas Sawhney - Director
- Kalpana Jha - Director
The CIN (Corporate Identification Number) of Sunsuki Trading & Export is U74900MH2013PTC241109. 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 Sunsuki Trading & Export is at Lily Court 2nd Floor Flat No.8 Jts Road Opp. Ritz Hotel Churchgate, Mumbai, Maharashtra, India – 400020.
Sunsuki Trading & Export was incorporated on 19 March 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sunsuki Trading & Export on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Sunsuki Trading & Export has 1 GST registration on record and it is cancelled or inactive.
Sunsuki Trading & Export operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Sahana Singh ceased to be Director on 28 Sep 2019. Sukriti Sanjeev Jha ceased to be Director on 28 Sep 2019. Suresh Pindidas Sawhney ceased to be Additional Director on 26 Sep 2017. Sunsuki Trading & Export has 7 board changes on record in total.