Sunwhite Exim Private Limited
About Sunwhite Exim Private Limited
Data last updated:
Sunwhite Exim Private Limited was a private limited company based in Delhi, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 22 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC263838.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Kumar Jain and Deepak Kumar Agarwal.
The registered office was at 32 G/F New Rajdhani Enclave, Delhi, India – 110092.
Company details
Contact details
Sunwhite Exim Private Limited's registered office is in Delhi, Delhi.
- Registered Address32 G/F New Rajdhani Enclave, Delhi, India – 110092
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Sunwhite Exim Private Limited
Year-wise financial statements and ratios of Sunwhite Exim Private Limited are in the company report Buy the company report.
Board of directors of Sunwhite Exim Private Limited
Sunwhite Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Jain | Director | 19 Sep 2014 | 12 Years 1 Months | As last reported |
| Deepak Kumar Agarwal | Director | 19 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunwhite Exim Private 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 Sunwhite Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunwhite Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunwhite Exim Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Ramesh Chander ceased to be Additional Director on 20 Sep 2014.
Frequently asked questions
Sunwhite Exim 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.
Sunwhite Exim was a private limited company based in Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 January 2014 and is registered under CIN U74999DL2014PTC263838. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunwhite Exim had 2 directors:
- Arvind Kumar Jain - Director
- Deepak Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Sunwhite Exim is U74999DL2014PTC263838. 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 Sunwhite Exim is at 32 GF New Rajdhani Enclave, Delhi, India – 110092.
Sunwhite Exim was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Delhi.
Sunwhite Exim operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Ramesh Chander ceased to be Additional Director on 20 Sep 2014. Shashi Kant Chawla ceased to be Director on 20 Sep 2014. Arvind Kumar Jain was appointed as Director on 19 Sep 2014. Sunwhite Exim has 5 board changes on record in total.
Sunwhite Exim can be reached at its registered office: 32 GF New Rajdhani Enclave, Delhi, India – 110092.
Sunwhite Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.