Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNWHITE OVERSEAS PRIVATE LIMITED
CIN: U67100DL2016PTC305395 As on: 2026-07-13
SUNWHITE OVERSEAS PRIVATE LIMITED (CIN: U67100DL2016PTC305395) is a Private company incorporated on 05 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNWHITE OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUNWHITE OVERSEAS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SUNWHITE OVERSEAS PRIVATE LIMITED are NIKHIL KHATTAR, and HARSH KHATTAR.
SUNWHITE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2016PTC305395 and its registration number is 305395. Users may contact SUNWHITE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNWHITE OVERSEAS PRIVATE LIMITED is PLOT NO. 52, FIRST FLOOR PKT-2, JASOLA, , NEW DELHI, Delhi, India - 110025.
Current status of SUNWHITE OVERSEAS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNWHITE OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNWHITE OVERSEAS
Purchase full report of SUNWHITE OVERSEAS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNWHITE OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNWHITE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06731787 | NIKHIL KHATTAR | Director | 2016-09-05 |
| 07459116 | HARSH KHATTAR | Director | 2016-09-05 |
Past Directors & Key Managerial Personnel of SUNWHITE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL KHATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROJETS BUILDWELL LLP | AAW-5394 | Designated Partner | 2021-03-30 | Ongoing |
| VIRENDER PARKASH ENTERPRISES LLP | ACE-7137 | Partner | 2024-01-02 | Ongoing |
| EUROJETS BUILDWELL PRIVATE LIMITED | U51311DL2004PTC127625 | Additional Director | - | 2016-09-30 |
| EUROJETS BUILDWELL PRIVATE LIMITED | U51311DL2004PTC127625 | Director | - | 2021-03-29 |
| SAGEBRIGHT HOSPITALITY PRIVATE LIMITED | U55209DL2023PTC409415 | Director | 2023-01-05 | Ongoing |
| VAZO HOLDINGS PRIVATE LIMITED | U67120DL2011PTC224301 | Additional Director | - | 2022-09-14 |
| VAZO HOLDINGS PRIVATE LIMITED | U67120DL2011PTC224301 | Director | 2022-06-11 | Ongoing |
Other Directorships of HARSH KHATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROJETS BUILDWELL LLP | AAW-5394 | Designated Partner | 2021-03-30 | Ongoing |
| INFRALUX DEVELOPERS LLP | ABC-8848 | Designated Partner | 2022-10-31 | Ongoing |
| VIRENDER PARKASH ENTERPRISES LLP | ACE-7137 | Partner | 2024-01-02 | Ongoing |
| INFRALUX HOMEZ LLP | ACH-9806 | Designated Partner | 2024-06-24 | Ongoing |
| DOST FABRICATIONS PRIVATE LIMITED | U25999DL2023PTC421924 | Director | 2023-10-26 | Ongoing |
| CUBAN FABRICS PRIVATE LIMITED | U47711DL2023PTC423155 | Director | 2023-11-28 | Ongoing |
| EUROJETS BUILDWELL PRIVATE LIMITED | U51311DL2004PTC127625 | Additional Director | - | 2016-09-30 |
| EUROJETS BUILDWELL PRIVATE LIMITED | U51311DL2004PTC127625 | Director | - | 2021-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2009PTC197457 | SHIVANGEL REALTOR PRIVATE LIMITED | Plot No. 41, First floor PKT-2 Jasola , New Delhi, Delhi, India - 110025 |
| U45209DL2009PTC190140 | SHIVANGEL INFRASTRUCTURE PRIVATE LIMITED | Plot No. 41, First floor PKT-2 Jasola , New Delhi, Delhi, India - 110025 |
| U74899DL1995PTC070722 | DAYA DEVELOPERS PRIVATE LIMITED | Plot No. 41, First floor PKT-2 Jasola , New Delhi, Delhi, India - 110025 |
| U43219DL2024PTC438776 | SOLXCEL SOLAR SOLUTIONS PRIVATE LIMITED | PLOT NO 163 PKT 2 3RD FLR,JASOLA PKT 2 NEW DELHI,New Delhi,South Delhi,Delhi,110025-India |
| U45100DL2024PTC431305 | DRIVEO GREEN VENTURES PRIVATE LIMITED | Plot No 25, Third Floor,Jasola PKT - 2 Near, Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U63111DL2023PTC420151 | DRIVEO ETEK PRIVATE LIMITED | Plot No 25, Third Floor,,Jasola PKT - 2 Near, Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U74900DL1995PTC070394 | LCG INDUSTRIES PRIVATE LIMITED | DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025 |
| U68200DL2025PTC452001 | ASLAAN ENTERPRISES PRIVATE LIMITED | PLOT NO. 43, FIRST FLOOR,POCKET -2, JASOLA VIHAR,New Delhi,South Delhi,Delhi,110025-India |
| ACD-0314 | DRIVEO BUSINESS VENTURES LLP | Plot No 25, Third Floor,,Jasola PKT - 2 Near,,New Delhi,South Delhi,Delhi,India-110025 |
| U23939DL2024PTC427218 | CROCKS DINE PRIVATE LIMITED | PLOT NO. 163, PKT-2,,3RD FLOOR,JASOLA PART-II,,New Delhi,South Delhi,Delhi,110025-India |
| U72900DL2022PTC392993 | SPARKCONNECT SERVICES PRIVATE LIMITED | Plot No. 30, First Floor, PKT-1, Jasola Behind Apollo Hospital, New Delhi , Delhi, Delhi, India - 110025 |
| U25209DL1988PLC031581 | DE PLASTOCHEM LIMITED | PLOT NO 15, FIRST FLOOR, POCKET 2, JASOLA , NEW DELHI, Delhi, India - 110025 |
| AAI-5116 | DIGICORP SERVICES LLP | PLOT NO 75, FIRST FLOOR POKCET 2, JASOLA VIHAR NEW DELHI, Delhi, India - 110025 |
| U45400DL2011PTC225545 | PIGEON INFRACON PRIVATE LIMITED | PLOT NO 25, FIRST FLOOR JASOLA POCKET-2 , New Delhi, Delhi, India - 110025 |
| U72900DL2012PTC236107 | PTC INNOVATIONS PRIVATE LIMITED | Plot No. 124, First Floor, Jasola Pkt II , New Delhi, Delhi, India - 110025 |
| U72900DL2009PTC190000 | SPARK TG INFO PRIVATE LIMITED | Plot No. 30, First Floor PKT-1, Jasola Behind Apollo Hospital , New Delhi, Delhi, India - 110025 |
| U52311DL2014PTC271398 | SHAPRA TRADING PRIVATE LIMITED | FLAT NO.16, FIRST FLOOR, PLOT NO. 7, TDI JASOLA DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025 |
| U31101DL1986PLC025530 | ELKAY TELELINKS LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U30007DL1999PTC099034 | ELKAY TECHNOLOGIES PRIVATE LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U32204DL2007PTC158117 | HARYANA TELETECH INDIA PRIVATE LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U51109DL1994PTC360575 | NOTEX VYAPAAR PVT LTD | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U45402DL2017PTC324380 | RETINA CONSTRUCTIONS PRIVATE LIMITED | H.No.- A, 16/2 First Floor, Plot No 503 Thokar No 6, Shaheen Bagh, Jamia Nagar, , NEW DELHI, Delhi, India - 110025 |
| AAP-5457 | MASSEY SAVE LIFE SERVICES LLP | FLAT NO. D-7, FIRST FLOOR BUILDING NO. 77, JASOLA VILLIAGE, NEW DELHI-110025 NEW DELHI, Delhi, India - 110025 |
| U74999DL2016FTC292237 | CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED | 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025 |
| U74140DL2012FTC246429 | AGRINOS INDIA PRIVATE LIMITED | Splender Forum, Unit no-24 Ground Floor , Plot no. 3 , Jasola District Centre, New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| U86906DL2024NPL425730 | VSTTS FOUNDATION | PLOT NO. 124, 2nd FLOOR, JASOLA POCKET 2,New Delhi,South Delhi,Delhi,110025-India |
| U62099DL2023FTC412375 | ARCELORMITTAL DIGITAL CONSULTING PRIVATE LIMITED | Unit No. DTJ - 108, First Floor, Plot No. 11,DLF Tower B, Jasola,New Delhi,South Delhi,Delhi,110025-India |
| U35105DL2024PTC429814 | SPRNG GREEN ENERGY SIX PRIVATE LIMITED | Unit No FF-48 A,First Floor Omaxe Square,Plot No.14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U35105DL2024PTC430847 | SPRNG GREEN ENERGY SEVEN PRIVATE LIMITED | Unit No FF-48 A, First Floor Omaxe Square,Plot No.14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.