Sunwhite Overseas Private Limited
About Sunwhite Overseas Private Limited
Data last updated:
Sunwhite Overseas Private Limited was a private limited company based in New Delhi, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 05 September 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2016PTC305395.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harsh Khattar and Nikhil Khattar.
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 Plot No. 52 First Floor Pkt – 2 Jasola, New Delhi, Delhi, India – 110025.
Company details
Contact details
Sunwhite Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. 52 First Floor Pkt – 2 Jasola, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Overseas Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunwhite Overseas Private Limited, buy the company report.
Board of directors of Sunwhite Overseas Private Limited
Sunwhite Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Khattar | Director | 05 Sep 2016 | 10 Years 1 Months | As last reported |
| Nikhil Khattar | Director | 05 Sep 2016 | 10 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunwhite Overseas 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 Overseas 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 Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunwhite Overseas Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Harsh Khattar was appointed as Director on 05 Sep 2016.
Frequently asked questions
Sunwhite Overseas 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 Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 September 2016 and is registered under CIN U67100DL2016PTC305395. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunwhite Overseas had 2 directors:
- Harsh Khattar - Director
- Nikhil Khattar - Director
The CIN (Corporate Identification Number) of Sunwhite Overseas is U67100DL2016PTC305395. 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 Overseas is at Plot No. 52 First Floor Pkt – 2 Jasola, New Delhi, Delhi, India – 110025.
Sunwhite Overseas was incorporated on 05 September 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sunwhite Overseas 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 FY 2017 are in the company report.
Sunwhite Overseas operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Harsh Khattar was appointed as Director on 05 Sep 2016. Nikhil Khattar was appointed as Director on 05 Sep 2016.
Sunwhite Overseas can be reached at its registered office: Plot No. 52 First Floor Pkt – 2 Jasola, New Delhi, Delhi, India – 110025.