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
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED
CIN: U67100MH2016PTC284667 As on: 2026-07-13
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED (CIN: U67100MH2016PTC284667) is a Private company incorporated on 10 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 600000.00.
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUN CAP INVESTMENT PROFESSIONALS 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 SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED are SALONI SURESH JAIN, and SURESHKUMAR JAIN.
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2016PTC284667 and its registration number is 284667. Users may contact SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED is 302, 3RD FLOOR,KUMAR PLAZA, KALINA KURLA ROAD NEAR KALINA MARKET SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029.
Current status of SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for SUN CAP INVESTMENT PROFESSIONALS 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 SUN CAP INVESTMENT PROFESSIONALS
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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 CAP INVESTMENT PROFESSIONALS 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 SUN CAP INVESTMENT PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07361076 | SALONI SURESH JAIN | Director | 2020-12-31 |
| 00048463 | SURESHKUMAR JAIN | Director | 2016-08-10 |
Past Directors & Key Managerial Personnel of SUN CAP INVESTMENT PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02928502 | JOVITA REEMA MATHIAS | Additional Director | - | 2017-08-22 |
| 07361076 | SALONI SURESH JAIN | Additional Director | - | 2020-12-31 |
| 07731762 | PREM KUMAR MALHOTRA | Additional Director | - | 2017-09-29 |
| 07731762 | PREM KUMAR MALHOTRA | Director | - | 2018-01-02 |
| 00062492 | SATYAPAL NARANG | Additional Director | - | 2017-09-11 |
| 00076955 | MAHESH KANDOI | Director | - | 2021-01-23 |
| 02531129 | SURYAKANT BALKRISHNA MAINAK | Additional Director | - | 2017-09-29 |
| 02531129 | SURYAKANT BALKRISHNA MAINAK | Director | - | 2018-03-27 |
| 02568109 | MARTIN GOLLA JOHN | Additional Director | - | 2017-04-21 |
| 02568109 | MARTIN GOLLA JOHN | Managing Director | - | 2017-09-05 |
Other Directorships of JOVITA REEMA MATHIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GreenLoop Nature Pack LLP | ABB-8971 | Designated Partner | 2022-07-27 | Ongoing |
| FAZE THREE AUTOFAB LIMITED | L17120DN1997PLC000196 | Company Secretary | - | 2017-01-12 |
| V.R.WOODART LIMITED | L51909MH1989PLC138292 | Company Secretary | - | 2011-01-31 |
| PROFICIENT ENGINEERING PRIVATE LIMITED | U28920MH1996PTC096844 | IRP/RP/Liquidator | 2023-06-02 | Ongoing |
| UNIRHYTHM TRADING PRIVATE LIMITED | U51909MH2002PTC135451 | Director | - | 2016-09-12 |
| INSTYLE INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC060920 | Director | - | 2017-02-14 |
| BELMAN ADVISORS PRIVATE LIMITED | U74999MH2017PTC300376 | Director | - | 2018-05-01 |
| UGH VINTAGE HOSPITAL AND MEDICAL RESEARCH CENTRE PRIVATE LIMITED | U85110GA1998PTC002553 | IRP/RP/Liquidator | 2023-07-03 | Ongoing |
| JOINT PRODUCERS PVT LTD | U92100MH1954PTC009396 | Director | - | 2016-09-12 |
Other Directorships of SALONI SURESH JAIN
Other Directorships of PREM KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Director | 2018-08-09 | Ongoing |
| RELIANCE GENERAL INSURANCE COMPANY LIMITED | U66603MH2000PLC128300 | Additional Director | - | 2020-12-30 |
| RELIANCE GENERAL INSURANCE COMPANY LIMITED | U66603MH2000PLC128300 | Director | - | 2021-12-03 |
| ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS | U74999DL2016NPL308625 | Additional Director | - | 2022-09-30 |
| ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS | U74999DL2016NPL308625 | Director | 2019-09-23 | Ongoing |
| ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS | U74999DL2016NPL308625 | Director | - | 2022-05-28 |
Other Directorships of SURESHKUMAR JAIN
Other Directorships of SATYAPAL NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| J C T LIMITED | L17117PB1946PLC004565 | Director | - | 2012-10-13 |
| PRITHVI INFORMATION SOLUTIONS LIMITED | L72200TG1998PLC029831 | Director | - | 2014-08-20 |
| FRICK INDIA LIMITED | L74899HR1962PLC002618 | Director appointed in casual vacancy | - | 2013-05-29 |
| DELSTOX STOCKS AND SHARES LIMITED | U67110DL1996PLC079973 | Director | - | 2009-11-12 |
| CU EDUCATION SERVICES INDIA PRIVATE LIMITED | U80301TN2010FTC075690 | Director | - | 2017-09-29 |
| SHRIRAM EDUCORP LIMITED | U80902DL2009PLC188643 | Director | - | 2012-06-12 |
Other Directorships of MAHESH KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAMATS HOSPITALITY ACADEMY OF SKILL LLP | AAC-3635 | Partner | - | 2015-12-10 |
| BLUE BLENDS (INDIA) LIMITED | L17120MH1981PLC023900 | Company Secretary | - | 2008-03-31 |
| KAMAT HOTELS (INDIA) LTD | L55101MH1986PLC039307 | Company Secretary | - | 2016-02-13 |
| ESSEL FINANCE BUSINESS LOANS LIMITED | U65990MH1996PLC097941 | Director | - | 2008-03-31 |
Other Directorships of SURYAKANT BALKRISHNA MAINAK
Other Directorships of MARTIN GOLLA JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAZE THREE LIMITED | L99999DN1985PLC000197 | Company Secretary | - | 2016-03-26 |
| SUB ZERO INSULATION TECHNOLOGIES PRIVATE LIMITED | U74120MH2014PTC255462 | Additional Director | - | 2016-03-28 |
| CORMORANT ADVISORY PRIVATE LIMITED | U74999MH2017PTC299898 | Director | 2017-09-19 | Ongoing |
| JOINT PRODUCERS PVT LTD | U92100MH1954PTC009396 | Director | - | 2016-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2006PTC161172 | SUNCAP COMMODITIES PRIVATE LIMITED | 302, KUMAR PLAZA, 3RD FLOOR, NEAR KALINA MASJID KALINA KURLA ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U80301MH2007NPL173952 | VISHWAKARMA KAUSHAL KENDRA | 302, KUMAR PLAZA, 3RD FLOOR, NEAR KALINA MASJID KALINA KURLA ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2017PTC293701 | SUNCAP SS GLOBAL VENTURES PRIVATE LIMITED | 302, Kumar Plaza,Kalina Kurla Road, Near Kalina Market,Santacruz (East) , Mumbai, Maharashtra, India - 400029 |
| U74999MH2017PTC293774 | SUNNIVA CORPORATE ADVISORY PRIVATE LIMITED | 302, Kumar Plaza, Kalina Kurla Road Near Kalina Market, Santacruz East, , mumbai, Maharashtra, India - 400029 |
| U74999MH2018PTC308550 | NUGENICS RESEARCH PRIVATE LIMITED | 303, Kumar Plaza, 3rd Floor,Kalina Kurla Road, Santacruz East, Near Kalina Masjid , MUMBAI, Maharashtra, India - 400029 |
| AAG-2160 | SUN FORTUNE ADVISORY SERVICES LLP | Office-302, Kumar Plaza, 3rd Floor, CTS No. 6489 Near Kalina Masjid,KalinaKurla Road,SantaCruz East Mumbai, Maharashtra, India - 400029 |
| U51101MH2006PTC160390 | HARVEST AGRICULTURE PRIVATE LIMITED | 302, KUMAR PLAZA, 3RD FLOOR, CTS NO. 6489, NEAR KALINA MASJID, KALINA KURLA ROAD, SANTAC RUZ EAST, , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2021PTC364751 | DIGI SMART ASSETS PRIVATE LIMITED | C/o Worklab 302-303 A, 3rd Floor, Kumar Plaza, Near Kalina Market, Kalina Kurla Road , Mumbai, Maharashtra, India - 400029 |
| U72200MH2022PLC384843 | ALAN SCOTT FUSION RESONANCE INDIA LIMITED | Unit No. 302, Kumar Plaza, 3rd Floor, Kalina Kurla Road, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400029-India |
| U92419MH2022PTC381371 | METASTAR MEDIA PRIVATE LIMITED | UNIT NO. 302, KUMAR PLAZA, 3RD FLOOR KALINA KURLA ROAD, SANTACRUZ EAST,,MUMBAI,Mumbai City,Maharashtra,400029-India |
| AAD-7336 | SUN-K K CAPITAL ADVISORS LLP | 302, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Santacruz East Mumbai, Maharashtra, India - 400029 |
| U28299MH2022PLC378563 | ALAN SCOTT AUTOMATION & ROBOTICS LIMITED | Unit No. 302, Kumar Plaza 3rd Floor Kalina Kurla Road, Santacruz East, , Mumbai, Maharashtra, India - 400029 |
| AAH-9556 | DEEP HEALTH FOODS LLP | 302, Kumar Plaza, 3rd Floor, CTS No.6489 Kalina Kurla Road, Santacruz East Mumbai, Maharashtra, India - 400029 |
| AAI-1157 | SUN PHOTOLEAN LLP | 302, Kumar Plaza, 3rd Floor, CTS NO.6489 Kalina Kurla Road, Santacruz East Mumbai, Maharashtra, India - 400029 |
| U74999MH2021PLC373919 | ALAN SCOTT RETAIL LIMITED | Unit No. 302, Kumar Plaza, 3rd Floor Kalina Kurla Road, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| AAZ-2157 | SUNICON VENTURES LLP | 303,Kumar Plaza,Kalina Kurla Road Near Kalina Market,Santacruz(East) Mumbai, Maharashtra, India - 400029 |
| U45309MH2021PTC356244 | HAIMISH REALTY PRIVATE LIMITED | 302 KUMAR PLAZA,CTS NO.6489, NEAR KALINA MASJID, KALINA KURLA ROAD,SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| L33100MH1994PLC076732 | ALAN SCOTT ENTERPRISES LIMITED | Unit no.302, Kumar Plaza, 3rd floor, Near Kalina Masjid, Kalina Kurla Road, Santacruz (Ea st) NA Mumbai Mumbai City MH 400029 IN |
| U24230MH2022PLC392769 | ALAN SCOTT ENVIROTECH LIMITED | 303, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Near Kalina Masjid,Mumbai,Mumbai City,Maharashtra,400029-India |
| U65900MH2022PTC377866 | SUNICON BUSINESS FINANCE PRIVATE LIMITED | 303, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U67190MH2006PTC159258 | SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED | 302, KUMAR PLAZA, 3RD FLOOR, KALINA KURLA ROAD, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029 |
| U99999MH2006PTC159264 | GEN NEXT ADVIOSORS PVT LTD | 302, KUMAR PLAZA, 3RD FLOOR, KALINA KURLA ROAD, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2014PTC259888 | APP IQ MOBILITY PRIVATE LIMITED | 302, Kumar Plaza, Kalina Kurla Road, Santacruz East, , Mumbai, Maharashtra, India - 400029 |
| U60231MH2013PTC244876 | TRINITY CAR RENTAL COMPANY PRIVATE LIMITED | 401, KUMAR PLAZA, 4TH FLOOR, KALINA-KURLA ROAD, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400029 |
| AAW-3431 | KRISMATIC SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | OFFICE 302, KUMAR PLAZA, 3RD FLOOR, CTS NO. 6489, NEARKALINA MASJID, KALINA KURLA RD, SANTACRUZ (E), MUMBAI, Maharashtra, India - 400029 |
| U62013MH2025PLC444056 | ALANSCOTT OMNIS AI LIMITED | 302/Kumar Plaza, Kalina,kurla Rd, santacruz(East),Mumbai,Mumbai,Maharashtra,400029-India |
| U93110MH2023PTC405260 | ALAN SCOTT SPORTZCHAIN TECHNOLOGIES PRIVATE LIMITED | 302, Kumar Plaza,3 floor,,Kalina Kurla Road,,Mumbai,Mumbai,Maharashtra,400029-India |
| U85500MH2025PLC450557 | ALANSCOTT LEARNIX LIMITED | 303, 3rd Floor, Kumar,Plaza, Kalina Kurla Road,Mumbai,Mumbai,Maharashtra,400029-India |
| ACP-0646 | MMGA AGENCY LLP | 302 Kumar Plaza 3rd Floor,CTS 6489 Kalina Kurla Rd,Mumbai,Mumbai,Maharashtra,India-400029 |
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- Email ID
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.