Sunwal Consulting Private Limited
About Sunwal Consulting Private Limited
Data last updated:
Sunwal Consulting Private Limited was a private limited company based in Bangalore, Karnataka, 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 diversified business activities, a part of the broader business services sector. Incorporated on 21 January 2014.
Registered with ROC Bangalore under CIN U74900KA2014PTC073142.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pran Nath Wali and Sunita Vinod Kumar Wali.
Office: Bangalore, Karnataka.
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.
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- Registered AddressSl No 546 331 A4 Villa 46 Wind Mills Of Your Mind Rd N.5B Epip Zone Stage.2 Hoodi Village, Whitefield, Bangalore, Karnataka, India – 560066
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Sunwal Consulting Private Limited
Sunwal Consulting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pran Nath Wali | Director | 21 Jan 2014 | 12 Years 8 Months | As last reported |
| Sunita Vinod Kumar Wali | Director | 21 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Sunwal Consulting Private Limited
Ten-year financial statements for Sunwal Consulting Private Limited
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.
Charges & Borrowings of Sunwal Consulting
Sunwal Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunwal Consulting
Employment history and EPFO contributions of people linked to Sunwal Consulting.
Employee and EPFO history for Sunwal Consulting Private Limited
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.
GST Compliance of Sunwal Consulting
GST registrations and filing compliance for Sunwal Consulting Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sunwal Consulting
Credit ratings, litigation, and regulatory alerts for Sunwal Consulting Private Limited
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 Sunwal Consulting
MSME payment history for Sunwal Consulting Private Limited
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 Sunwal Consulting
Corporate group structure for Sunwal Consulting Private Limited
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.
MCA Filings & Documents of Sunwal Consulting
MCA filings and documents for Sunwal Consulting Private Limited
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.
Recent Activity on Sunwal Consulting
Frequently Asked Questions about Sunwal Consulting Private Limited
Sunwal Consulting 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.
Sunwal Consulting is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 21 January 2014 and is registered under CIN U74900KA2014PTC073142. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunwal Consulting are:
- Pran Nath Wali - Director
- Sunita Vinod Kumar Wali - Director
The CIN (Corporate Identification Number) of Sunwal Consulting is U74900KA2014PTC073142. 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 Sunwal Consulting is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Sl No 546 331 A4 Villa 46 Wind Mills Of Your Mind Rd N.5B Epip Zone Stage.2 Hoodi Village, Whitefield, Bangalore, Karnataka, India – 560066.