Sunzo Engineering (India) Private Limited
About Sunzo Engineering (India) Private Limited
Data last updated:
Sunzo Engineering (India) Private Limited is a foreign private limited company based in Bhubaneswar, Orissa, India, a subsidiary of Guangzhou Wan Han Investment Co. Ltd. The company specialises in engineering. Incorporated on 12 May 2016, the company has been in operation for over 10 years.
Registered with ROC Cuttack under CIN U74999OR2016FTC025231.
Capital: an authorised share capital of ₹49 Lakh and a paid-up capital of ₹46.69 Lakh. It is led by directors Ashis Darji and Yong Gen Liang.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No. – K – 2/293 Kalinga Nagar, Bhubaneswar, Orissa, India – 751003.
It operates as a subsidiary of Guangzhou Wan Han Investment Co. Ltd.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. – K – 2/293 Kalinga Nagar, Bhubaneswar, Orissa, India – 751003
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
- 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
Business Activity of Sunzo Engineering (India)
Sunzo Engineering (India) engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Sunzo Engineering (India) Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunzo Engineering (India)
Sunzo Engineering (India) Private Limited is audited by HARICHANDAN KARAN & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARICHANDAN KARAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunzo Engineering (India) Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunzo Engineering (India) Private Limited
Sunzo Engineering (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashis Darji | Director | 12 May 2016 | 10 Years 4 Months | Current |
| Yong Gen Liang | Director | 12 May 2016 | 10 Years 4 Months | Current |
Financials of Sunzo Engineering (India) Private Limited FY 2019 filings available
Ten-year financial statements for Sunzo Engineering (India) 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.
Ownership and Shareholding of Sunzo Engineering (India)
Shareholding and ownership data for Sunzo Engineering (India) Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunzo Engineering (India)
Sunzo Engineering (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunzo Engineering (India)
Employment history and EPFO contributions of people linked to Sunzo Engineering (India).
Employee and EPFO history for Sunzo Engineering (India) 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 Sunzo Engineering (India)
GST registrations and filing compliance for Sunzo Engineering (India) 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 Sunzo Engineering (India)
Credit ratings, litigation, and regulatory alerts for Sunzo Engineering (India) 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 Sunzo Engineering (India)
MSME payment history for Sunzo Engineering (India) 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 Sunzo Engineering (India)
Corporate group structure for Sunzo Engineering (India) 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 Sunzo Engineering (India)
MCA filings and documents for Sunzo Engineering (India) 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 Sunzo Engineering (India)
Frequently Asked Questions about Sunzo Engineering (India) Private Limited
Sunzo Engineering (India) is an active foreign private limited company in the engineering sector based in Bhubaneswar, Orissa, India. It was incorporated on 12 May 2016 (10+ years old) and is registered under CIN U74999OR2016FTC025231.
The current directors of Sunzo Engineering (India) are:
- Ashis Darji - Director
- Yong Gen Liang - Director
The primary industry of Sunzo Engineering (India) is engineering. The company specifically operates in engineering. The company is currently active in this sector.
Sunzo Engineering (India) can be reached at the registered office: Plot No. – K – 2293 Kalinga Nagar, Bhubaneswar, Orissa, India – 751003.
The authorised capital is ₹49 Lakh, and the paid-up capital is ₹46.69 Lakh.
The company has its registered office at Plot No. – K – 2293 Kalinga Nagar, Bhubaneswar, Orissa, India – 751003.