Sunwhite Overseas Private Limited
Founded in 2016 and headquartered in Delhi, India.
2016 | Delhi (India) | Inactive
Sunwhite Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 8 Months
- Last Filing with ROC 31 Mar 2018
About Sunwhite Overseas
Sunwhite Overseas Private Limited (SOPL) is Strike Off company established on 05 Sep 2016 with its office registered at Delhi, India and has been running since 8 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100DL2016PTC305395
- Company No.
305395
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 2016
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sunwhite Overseas Private Limited
Explore comprehensive data for Sunwhite Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunwhite Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Khattar  | Director | 05-Sep-2016 | Current |
| Harsh Khattar | Director | 05-Sep-2016 | Current |
Financial Performance of Sunwhite Overseas.
Enhance accessibility to Sunwhite Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunwhite Overseas?
Unlock access to Sunwhite Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Harsh Khattar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunwhite Overseas?
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Deals i
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Rating
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Alerts
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 Sunwhite Overseas
Recent activity within the organization
- Annual General Meeting
Sunwhite Overseas Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Sunwhite Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Director Appointment
Nikhil Khattar was appointed as a Director was appointed as a Director on 05 Sep 2016 & has been associated with this company since 8 years 8 months .
- Director Appointment
Harsh Khattar was appointed as a Director was appointed as a Director on 05 Sep 2016 & has been associated with this company since 8 years 8 months .
- Company Incorporation
Sunwhite Overseas Private Limited was registered on 05 Sep 2016 with Roc Delhi & aged 8 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunwhite Overseas Private Limited?
Sunwhite Overseas Private Limited was incorporated on 05 Sep 2016.
What is authorized share capital and paid-up capital of Sunwhite Overseas Private Limited?
The authorized share capital of Sunwhite Overseas Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sunwhite Overseas Private Limited?
Currently 2 directors are associated with Sunwhite Overseas Private Limited.
- Nikhil Khattar
- Harsh Khattar
What is the registered address of Sunwhite Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunwhite Overseas Private Limited is Plot No. 52 First Floor Pkt-2 Jasola, India, New Delhi, 110025.
What is the corporate identification number (CIN) and company number of Sunwhite Overseas Private Limited?
The corporate identification number (CIN) of Sunwhite Overseas Private Limited is U67100DL2016PTC305395 and the company number is 305395 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sunwhite Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Sunwhite Overseas Private Limited was filed with the ROC on 31 Mar 2018.
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