Sunvalley Intermediates Ltd.
About Sunvalley Intermediates Ltd.
Data last updated: 25 July 2025
Sunvalley Intermediates Ltd. is a public limited company based in Na, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 04 April 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U99999GJ1995PLC025339.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹700.
Office: 52 Shreyas Society Nr.Bhavnaasociety Vasna Barage Road Ahmedabad, Gujarat, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address52 Shreyas Society Nr.Bhavnaasociety Vasna Barage Road Ahmedabad, Gujarat, India
-
IndustryPublic Administration, Extra Territorial Organizations
- 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
CIN History of Sunvalley Intermediates Ltd.
Sunvalley Intermediates Ltd. has one previous CIN (Corporate Identification Number): U99999GJ1995PTC025339. The current CIN is U99999GJ1995PLC025339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999GJ1995PLC025339 | Current |
| U99999GJ1995PTC025339 | Previous |
Board of Directors of Sunvalley Intermediates Ltd.
The Directors information for Sunvalley Intermediates Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sunvalley Intermediates Ltd.
Ten-year financial statements for Sunvalley Intermediates Ltd.
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.
Charges & Borrowings Sunvalley Intermediates Ltd.
Sunvalley Intermediates Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunvalley Intermediates Ltd.
View historical data on people associated with Sunvalley Intermediates Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sunvalley Intermediates Ltd.
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 Sunvalley Intermediates Ltd.
GST registrations and filing compliance for Sunvalley Intermediates Ltd.
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 Sunvalley Intermediates Ltd.
Credit ratings, litigation, and regulatory alerts for Sunvalley Intermediates Ltd.
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 Sunvalley Intermediates Ltd.
MSME payment history for Sunvalley Intermediates Ltd.
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 Sunvalley Intermediates Ltd.
Corporate group structure for Sunvalley Intermediates Ltd.
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 Sunvalley Intermediates Ltd.
MCA filings and documents for Sunvalley Intermediates Ltd.
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 Sunvalley Intermediates Ltd.
Frequently Asked Questions about Sunvalley Intermediates Ltd.
Sunvalley Intermediates Ltd. is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sunvalley Intermediates Ltd. is a company pending strike off, currently registered as a public limited company in the public administration sector based in Na, Gujarat, India. It was incorporated on 04 April 1995 and is registered under CIN U99999GJ1995PLC025339. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Sunvalley Intermediates Ltd. is U99999GJ1995PLC025339. 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 Sunvalley Intermediates Ltd. is public administration. The company specifically operates in extra territorial organizations.
Sunvalley Intermediates Ltd. can be reached at the registered office: 52 Shreyas Society Nr.Bhavnaasociety Vasna Barage Road Ahmedabad, Gujarat, India.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹700.