Sunshine Multi Services Limited - Company overview

Sunshine Multi Services Limited is shown as "Strike Off" in MCA records.

2009-11-05 Balasore, Orissa Strike 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 11 Months
since 2009-11-05
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Sunshine Multi Services 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 16+ 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 2012 - 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 BHARAT BHUSAN DURGA 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 Sunshine Multi Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunshine Multi Services Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 5 November 2009 as a public limited company. Its registered office is at Sahadevkhunta, Balasore, Orissa. It was earlier known as Sunshine Multi Services Private Limited.

Infyner groups it under Business Services, in the Other Services segment.

It has three directors: Bharat Bhusan Durga, Gobinda Chandra Behera and Prasanta Kumar Mohanty. The longest-serving is Gobinda Chandra Behera, on the board since 2009; the most recent to join is Bharat Bhusan Durga, appointed in December 2011. Prasanta Kumar Mohanty is the managing director. Two former directors are on record; the most recent to leave was Subhasmita Mohanty in April 2013. Between them, the directors also sit on the boards of 2 other companies, including Semtex Traders Limited and Sunshine Infraproperties Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• Financial Services ••••••••
  • Location Sahadevkhunta, Balasore, Orissa - 756001
Name History
Legal NameSunshine Multi Services Limited
CIN / LLPINU74992OR2009PLC011283
Company No.011283
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-11-05
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Sunshine Multi Services Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bharat Bhusan Durga
Additional Director | Since 2011-12-09 | DIN: 03276099
G
Gobinda Chandra Behera
Director | Since 2009-11-05 | DIN: 02805007
P
Prasanta Kumar Mohanty
Managing Director | Since 2009-11-05 | DIN: 02805008

Companies With Common Directors Of Sunshine Multi Services Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Semtex Traders Limited 3 Shared Directors
Sunshine Infraproperties Limited 3 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Sunshine Multi Services Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sunshine Multi Services 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sunshine Multi Services 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 Sunshine Multi Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunshine Multi Services Limited?
MCA does not publish an "owner" field. Sunshine Multi Services Limited is run by its directors, Bharat Bhusan Durga, Gobinda Chandra Behera and Prasanta Kumar Mohanty, with Prasanta Kumar Mohanty 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 Sunshine Multi Services Limited?
Sunshine Multi Services Limited has three current directors: Bharat Bhusan Durga (since December 2011), Gobinda Chandra Behera (since November 2009) and Prasanta Kumar Mohanty (since November 2009). Prasanta Kumar Mohanty is the managing director.
What is CIN of Sunshine Multi Services Limited?
The CIN of Sunshine Multi Services Limited is U74992OR2009PLC011283. Reading it left to right: U means it is not listed, 74992 is the industry code it registered under, OR is Odisha, 2009 is the year it was registered, PLC is the company type and 011283 is its registration number.
When was Sunshine Multi Services Limited incorporated?
Sunshine Multi Services Limited was incorporated on 5 November 2009 with ROC Cuttack. That makes it about 16 years old.
What is the registered address of Sunshine Multi Services Limited?
The registered office on MCA records is Sahadevkhunta, Balasore, Orissa - 756001.
What is the current status of Sunshine Multi Services Limited?
MCA shows Sunshine Multi Services Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sunshine Multi Services Limited?
You can post to its registered office at Sahadevkhunta, Balasore, Orissa - 756001.
What industry or business activity is Sunshine Multi Services Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Sunshine Multi Services Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Sunshine Multi Services Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Sunshine Multi Services Limited?
MCA shows no charges registered against Sunshine Multi Services Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunshine Multi Services Limited?
Yes, two former directors are on record. The most recent to leave were Subhasmita Mohanty (April 2013) and Subhransu Sekhar Dasmangaraj (January 2010).
Which companies share directors with Sunshine Multi Services Limited?
2 companies share directors with Sunshine Multi Services Limited: Semtex Traders Limited and Sunshine Infraproperties Limited.
How can I get the financial details of Sunshine Multi Services Limited?
No financial statements for Sunshine Multi Services Limited are on record with us yet.
Sunshine Multi Services Limited - is it listed or unlisted?
Sunshine Multi Services 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 Sunshine Multi Services Limited?
Sunshine Multi Services Limited is registered with ROC Cuttack.
What is the company classification of Sunshine Multi Services Limited?
MCA classifies Sunshine Multi Services Limited as: Public 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.