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SUN-ACE EXPORTS PRIVATE LIMITED

As on: 2024-06-18

SUN-ACE EXPORTS PRIVATE LIMITED (CIN: U01122KA1998PTC024059) is a Private company incorporated on 10 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

SUN-ACE EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUN-ACE EXPORTS PRIVATE LIMITED's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.

Directors of SUN-ACE EXPORTS PRIVATE LIMITED are ADITI RAVIKUMAR, BHUPALAN SATHYAMURTHY, TURUVEKERE SUBBARAO RAVIKUMAR, and SATHYAMURTHY JAIGANESH.

SUN-ACE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01122KA1998PTC024059 and its registration number is 24059. Users may contact SUN-ACE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN-ACE EXPORTS PRIVATE LIMITED is 347, 10TH B MAIN ROAD,JAYANAGAR 3RD BLOCK, BANGALORE. , BANGALORE, Karnataka, India - 560011.

Current status of SUN-ACE EXPORTS PRIVATE LIMITED is - Active.

Basic Information

CIN U01122KA1998PTC024059
Name SUN-ACE EXPORTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 24059
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1998-08-10
Age of Company 26 years, 7 months, 3 days
Activity NIC Code: 0112 NIC Description: Growing of vegetables, horticultural specialties and nursery products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAHADEVGIRI PLANTATIONS (INDIA) PRIVATE LIMITED
SUN-ACE EXPORTS PRIVATE LIMITED

Previous CINs

U01122KA1998PTC024059

Regulatory Filings of SUN-ACE EXPORTS

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Litigation Search Report of SUN-ACE EXPORTS

Get a list of all litigations SUN-ACE EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUN-ACE EXPORTS. This report helps you understand the risk associated in dealing with SUN-ACE EXPORTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SUN-ACE EXPORTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SUN-ACE EXPORTS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUN-ACE EXPORTS

Current Directors & Key Managerial Personnel of SUN-ACE EXPORTS
DIN Director Name Designation Appointment Date
08256305 ADITI RAVIKUMAR Additional Director 2021-10-11
00018823 BHUPALAN SATHYAMURTHY Director 2000-03-10
03460244 TURUVEKERE SUBBARAO RAVIKUMAR Additional Director 2021-10-11
06708607 SATHYAMURTHY JAIGANESH Director 2018-04-27
Past Directors & Key Managerial Personnel of SUN-ACE EXPORTS
DIN Director Name Designation Appointment Date Cessation
08122077 MURALIDHARAN LAXMAN MADANGOPAL Additional Director - 2019-11-29
08122077 MURALIDHARAN LAXMAN MADANGOPAL Director - 2021-10-05
01822372 SATHYAMURTHY RAJESHWARI Director - 2021-10-05
Other Directorships of MURALIDHARAN LAXMAN MADANGOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITI RAVIKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUPALAN SATHYAMURTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ACE-GREENS PRIVATE LIMITED U05121KA2004PTC033826 Managing Director 2004-04-26 Ongoing
NORTH POINT PROPERTIES PRIVATE LIMITED U45201KA1996PTC019542 Director 1999-08-18 Ongoing
ACE AGRI EXPORTS PRIVATE LIMITED U51219KA2000PTC027588 Managing Director 2000-09-08 Ongoing
ACE-GREENS PRIVATE LIMITED U05121KA2004PTC033826 Director 2014-02-15 Ongoing
VARAHA COALS PRIVATE LIMITED U10200KA2011PTC061457 Director 2011-12-01 Ongoing
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2011-06-15
NIRGUNA CLUBS AND HOTELS PRIVATE LIMITED U55209KA2018PTC117559 Managing Director 2018-10-12 Ongoing
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2011-06-30
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2011-06-30
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2011-06-30
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-06-28
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2011-06-28
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2011-06-30
EVENTASTIC MANAGEMENT LLP AAB-9040 Designated Partner 2013-12-03 Ongoing
ACE-GREENS PRIVATE LIMITED U05121KA2004PTC033826 Additional Director 2022-11-15 Ongoing
ACE-GREENS PRIVATE LIMITED U05121KA2004PTC033826 Director - 2021-01-20
ACE-GREENS PRIVATE LIMITED U05121KA2004PTC033826 Additional Director - 2018-09-29
ACE-GREENS PRIVATE LIMITED U05121KA2004PTC033826 Director 2018-09-29 Ongoing
NIRGUNA CLUBS AND HOTELS PRIVATE LIMITED U55209KA2018PTC117559 Whole-time director 2018-10-12 Ongoing
Other Directorships of SATHYAMURTHY RAJESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TURUVEKERE SUBBARAO RAVIKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATHYAMURTHY JAIGANESH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUN-ACE EXPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUN-ACE EXPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10072845 2007-10-12 - 2009-11-02 31,500,000.00 BANK OF MAHARASHTRA
10085294 2007-04-13 - 2019-03-29 35,632,000.00 UNION BANK OF INDIA
80037997 2005-10-01 - 2007-10-24 29,300,000.00 UNION BANK OF INDIA
80037998 2005-12-30 - 2007-10-24 29,300,000.00 UNION BANK OF INDIA

Contact Details of SUN-ACE EXPORTS

Email ID: [email protected] Website: Not Available Address: 347, 10TH B MAIN ROAD,JAYANAGAR 3RD BLOCK, BANGALORE. , BANGALORE, Karnataka, India - 560011

Principal Products & Services of SUN-ACE EXPORTS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUN-ACE EXPORTS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUN-ACE EXPORTS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SUN-ACE EXPORTS

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

Subsidiaries, Associate Companies & Join Ventures of SUN-ACE EXPORTS

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

Board Meetings of SUN-ACE EXPORTS

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

Auditors of SUN-ACE EXPORTS

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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