Sunit Overseas Private Limited - Company overview

Sunit Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51399DL1998PTC0969…

1998-11-05 New Delhi, Delhi Strike Off Unlisted
SO Sunit Overseas Private Limited
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Key Metrics

AUTHORISED CAPITAL
84.00 Lakh
PAID-UP CAPITAL
83.88 Lakh
COMPANY AGE
27 Years 8 Months
since 1998-11-05
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-20
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sunit Overseas 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike 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.
  • 3 directors on the board.
  • Director BINOD KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Sunit Overseas Private Limited

Sunit Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51399DL1998PTC096931). Business overview includes Home Appliances (Wholesale), incorporated on November 05, 1998 (28+ years old), headquartered in New Delhi, Delhi, India. The company is currently Strike Off.

Wholesale Household Goods
  • Location 1/4233, Ansari Road, 2Nd Floor, Darya Ganj, New Delhi, Delhi - 110002
CIN / LLPINU51399DL1998PTC096931
Company No.096931
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-11-05
Date of AGM2008-09-20
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Sunit Overseas Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sunit Overseas Private Limited (3)

B
Director | Since 2008-10-15 | DIN: 00095576
S
Director | Since 2008-10-15 | DIN: 00479354
K
Director | Since 2004-02-06 | DIN: 00896323

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sunit Overseas Private Limited
What is CIN of Sunit Overseas Private Limited?
The Corporate Identification Number (CIN) for Sunit Overseas Private Limited is U51399DL1998PTC096931. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 096931 as per MCA.
When was Sunit Overseas Private Limited incorporated?
Sunit Overseas Private Limited was incorporated 27 years 8 months ago on 05 Nov 1998.
What is paid-up capital and authorised share capital of Sunit Overseas Private Limited?
The paid-up capital of Sunit Overseas Private Limited is ₹ 8,387,500.00 and authorised share capital is ₹ 8,400,000.00.
Who are the current board members and directors of Sunit Overseas Private Limited?
Sunit Overseas Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunit Overseas Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunit Overseas Private Limited is 1/4233, Ansari Road, 2Nd Floor, Darya Ganj, New Delhi, Delhi, 110002, India.
What is the ROC code of Sunit Overseas Private Limited?
Sunit Overseas Private Limited ROC code is Roc Delhi.
What is the company classification of Sunit Overseas Private Limited?
Sunit Overseas Private Limited is classified as Private Limited Indian Non-Government Company.
Sunit Overseas Private Limited - is it listed or unlisted?
Sunit Overseas Private Limited is a Unlisted company.
What is the current status of Sunit Overseas Private Limited?
Sunit Overseas Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Sunit Overseas Private Limited associated with?
Sunit Overseas Private Limited lists activity aligned with: Home Appliances - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunit Overseas Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sunit Overseas Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.