Sunsource Contra Services Private Limited - Company overview

Sunsource Contra Services Private Limited is shown as "Strike Off" in MCA records.

2010-01-05 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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
3.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2010-01-05
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
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 Sunsource Contra Services 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 16+ years.
Compliance Score High risk
30/100
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.
  • 2 directors on the board.
  • Director NASREEN S KHAN 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 Sunsource Contra Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunsource Contra Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 5 January 2010 as a private limited company. The registered office is in Mumbai, Maharashtra.

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

Nasreen S Khan and Imtiaz Khan are its two directors, both appointed when the company was incorporated. Three former directors are on record; the most recent to leave was Anil Soni in December 2011.

₹1 lakh of its ₹3 lakh authorised capital is paid up (about 33%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 28 September 2012. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Flat No B101,1St Floor Maooli Darshan Chs Pramila Nagar Bapubagwe Rd Kandarpada Link Rd Da, Mumbai, Maharashtra - 400068
Legal NameSunsource Contra Services Private Limited
CIN / LLPINU93000MH2010PTC198506
Company No.198506
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-05
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sunsource Contra Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nasreen S Khan
Director | Since 2010-01-05 | DIN: 02611467
I
Imtiaz Khan
Director | Since 2010-01-05 | DIN: 02720345

MSME Payment Delays by Sunsource Contra Services 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sunsource Contra Services 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 Sunsource Contra Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunsource Contra Services Private Limited?
MCA does not publish an "owner" field. Sunsource Contra Services Private Limited is run by its directors, Nasreen S Khan and Imtiaz Khan. 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 Sunsource Contra Services Private Limited?
Sunsource Contra Services Private Limited has two current directors: Nasreen S Khan (since January 2010) and Imtiaz Khan (since January 2010).
What is CIN of Sunsource Contra Services Private Limited?
The CIN of Sunsource Contra Services Private Limited is U93000MH2010PTC198506. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 198506 is its registration number.
When was Sunsource Contra Services Private Limited incorporated?
Sunsource Contra Services Private Limited was incorporated on 5 January 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Sunsource Contra Services Private Limited?
The registered office on MCA records is Flat No B101, 1St Floor Maooli Darshan Chs Pramila Nagar Bapubagwe Rd Kandarpada Link Rd Da, Mumbai, Maharashtra - 400068.
What is the current status of Sunsource Contra Services Private Limited?
MCA shows Sunsource Contra Services Private 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 Sunsource Contra Services Private Limited?
You can post to its registered office at Flat No B101, 1St Floor Maooli Darshan Chs Pramila Nagar Bapubagwe Rd Kandarpada Link Rd Da, Mumbai, Maharashtra - 400068.
What industry or business activity is Sunsource Contra Services Private Limited associated with?
It is grouped under Service, in the Other Services segment.
What is paid-up capital and authorised share capital of Sunsource Contra Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹3 lakh, so about 33% of the authorised amount has been issued.
When did Sunsource Contra Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Sunsource Contra Services Private Limited?
MCA shows no charges registered against Sunsource Contra Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunsource Contra Services Private Limited?
Yes, three former directors are on record. The most recent to leave were Anil Soni (December 2011), Sachin M Gupta (December 2011) and Chandrahas Raghunath Govekar (January 2010).
How can I get the financial details of Sunsource Contra Services Private Limited?
No financial statements for Sunsource Contra Services Private Limited are on record with us yet.
Sunsource Contra Services Private Limited - is it listed or unlisted?
Sunsource Contra Services 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 Sunsource Contra Services Private Limited?
Sunsource Contra Services Private Limited is registered with ROC Mumbai.
What is the company classification of Sunsource Contra Services Private Limited?
MCA classifies Sunsource Contra Services 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.