Sunarika Software Impex Private Limited - Company overview

Sunarika Software Impex Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2005-01-25 New Delhi, Delhi Under Process Of Striking Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2005-01-25
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-06-18
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sunarika Software Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KRISHAN LAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sunarika Software Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunarika Software Impex Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 25 January 2005 as a private limited company. Its registered office is at R-5 Ist Floorgreater Kailash-I, New Delhi, Delhi.

Infyner groups it under Software, in the Software Publishing segment.

It has two directors - Krishan Lal and Sushil Malik - and both have been on the board since the day it was set up. Krishan Lal is the managing director. One former director, Madhur Bhushan Bhardwaj, left in February 2008. Between them, the directors also sit on the boards of 4 other companies, including Apic Fashions Private Limited and Bhagirethi Apparels Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 18 June 2008, for accounts made up to 31 March 2008. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location R-5 Ist Floorgreater Kailash-I, New Delhi, Delhi - 110048
Legal NameSunarika Software Impex Private Limited
CIN / LLPINU72200DL2005PTC132411
Company No.132411
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-01-25
Date of AGM2008-06-18
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Sunarika Software Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Krishan Lal
Managing Director | Since 2005-01-25 | DIN: 00418104
S
Sushil Malik
Director | Since 2005-01-25 | DIN: 00231357

Companies With Common Directors Of Sunarika Software Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apic Fashions Private Limited 2 Shared Directors
Bhagirethi Apparels Private Limited 1 Shared Director
Mod Buildtech Private Limited 1 Shared Director
Mod Creations Private Limited 1 Shared Director

MSME Payment Delays by Sunarika Software Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sunarika Software Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sunarika Software Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunarika Software Impex Private Limited?
MCA does not publish an "owner" field. Sunarika Software Impex Private Limited is run by its directors, Krishan Lal and Sushil Malik, with Krishan Lal as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sunarika Software Impex Private Limited?
Sunarika Software Impex Private Limited has two current directors: Krishan Lal (since January 2005) and Sushil Malik (since January 2005). Krishan Lal is the managing director.
What is CIN of Sunarika Software Impex Private Limited?
The CIN of Sunarika Software Impex Private Limited is U72200DL2005PTC132411. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 132411 is its registration number.
When was Sunarika Software Impex Private Limited incorporated?
Sunarika Software Impex Private Limited was incorporated on 25 January 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Sunarika Software Impex Private Limited?
The registered office on MCA records is R-5 Ist Floorgreater Kailash-I, New Delhi, Delhi - 110048.
What is the current status of Sunarika Software Impex Private Limited?
MCA shows Sunarika Software Impex Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Sunarika Software Impex Private Limited?
You can post to its registered office at R-5 Ist Floorgreater Kailash-I, New Delhi, Delhi - 110048.
What industry or business activity is Sunarika Software Impex Private Limited associated with?
It is grouped under Software, in the Software Publishing segment.
What is paid-up capital and authorised share capital of Sunarika Software Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Sunarika Software Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 18 June 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Sunarika Software Impex Private Limited?
MCA shows no charges registered against Sunarika Software Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunarika Software Impex Private Limited?
Yes, one former director is on record. Madhur Bhushan Bhardwaj (February 2008) left.
Which companies share directors with Sunarika Software Impex Private Limited?
4 companies share directors with Sunarika Software Impex Private Limited. Among them are Apic Fashions Private Limited, Bhagirethi Apparels Private Limited, Mod Buildtech Private Limited and 1 more.
How can I get the financial details of Sunarika Software Impex Private Limited?
No financial statements for Sunarika Software Impex Private Limited are on record with us yet.
Sunarika Software Impex Private Limited - is it listed or unlisted?
Sunarika Software Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sunarika Software Impex Private Limited?
Sunarika Software Impex Private Limited is registered with ROC Delhi.
What is the company classification of Sunarika Software Impex Private Limited?
MCA classifies Sunarika Software Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.