Suneka Overseas Private Limited

Founded in 2003 and headquartered in Madhya Pradesh, India.

2003 | Bhopal, Madhya Pradesh (India) | Inactive
Last Updated: April 15, 2024

Suneka Overseas Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017

About Suneka Overseas

Suneka Overseas Private Limited (SOPL) is Strike Off company established on 07 Jul 2003 with its office registered at Bhopal, Madhya Pradesh, India and has been running since 21 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 15 Apr 2024.

Company Details

  • Location

    Bhopal, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51102MP2003PTC015939

  • Company No.

    015939

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jul 2003

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Trading

Who are the key members and board of directors at Suneka Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Bhavya Jain Country flag representing In Director 07-Jul-2003Current
Divya Jain Country flag representing In Director 07-Jul-2003Current

Financial Performance of Suneka Overseas.

Suneka Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Suneka Overseas?

In 2017, Suneka Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Suneka Overseas?

Unlock and access historical data on people associated with Suneka Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suneka Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suneka Overseas's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Suneka Overseas

Recent activity within the organization

  • Annual General Meeting

    Suneka Overseas Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Suneka Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior.

    31 Mar 2017

  • Director Appointment

    Bhavya Jain was appointed as a Director was appointed as a Director on 07 Jul 2003 & has been associated with this company since 21 years 7 months .

    07 Jul 2003

  • Director Appointment

    Divya Kumar Jain was appointed as a Director was appointed as a Director on 07 Jul 2003 & has been associated with this company since 21 years 7 months .

    07 Jul 2003

  • Company Incorporation

    Suneka Overseas Private Limited was registered on 07 Jul 2003 with Roc Gwalior & aged 21 years 7 months as per MCA records.

    07 Jul 2003

Frequently asked questions

  • Suneka Overseas Private Limited was incorporated on 07 Jul 2003.

  • The authorized share capital of Suneka Overseas Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Suneka Overseas Private Limited.

    • Bhavya Jain
    • Divya Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suneka Overseas Private Limited is Mandir Kamali Road, Near Subji Mandi, Bhopal, Madhya Pradesh, India, 462001.

  • The corporate identification number (CIN) of Suneka Overseas Private Limited is U51102MP2003PTC015939 and the company number is 015939 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Suneka Overseas Private Limited was filed with the ROC on 31 Mar 2017.