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SUNCITY IMPEX PVT. LTD.

CIN: U29111JH1991PTC009342 As on: 2026-07-13

SUNCITY IMPEX PVT. LTD. (CIN: U29111JH1991PTC009342) is a Private company incorporated on 16 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19998900.00.

SUNCITY IMPEX PVT. LTD.'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.SUNCITY IMPEX PVT. LTD.'s NIC code is 2911 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Directors of SUNCITY IMPEX PVT. LTD. are PAWAN BAJAJ, and CHANDRESH BAJAJ.

SUNCITY IMPEX PVT. LTD.'s Corporate Identification Number (CIN) is U29111JH1991PTC009342 and its registration number is 9342. Users may contact SUNCITY IMPEX PVT. LTD. on its Email address - [email protected]. Registered address of SUNCITY IMPEX PVT. LTD. is Unit No.7, 2nd. Floor, Sri Ram Gardens, Kanke Road, , Ranchi, Jharkhand, India - 834008.

Current status of SUNCITY IMPEX PVT. LTD. 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 Names

Previous CINs

ZaubaCorp's company report for SUNCITY IMPEX . 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.

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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 SUNCITY IMPEX . 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

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

Current Directors & Key Managerial Personnel of SUNCITY IMPEX .
DIN Director Name Designation Appointment Date
00762249 PAWAN BAJAJ Director 2004-07-09
01711452 CHANDRESH BAJAJ Additional Director 2020-01-10
Past Directors & Key Managerial Personnel of SUNCITY IMPEX .
DIN Director Name Designation Appointment Date Cessation
00220110 BAJRANG LAL SHARMA Director - 2013-10-01
00448596 SANGITA BAJAJ Director - 2020-01-10
Other Directorships of PAWAN BAJAJ
Other Directorships of CHANDRESH BAJAJ
Company Name CIN Designation Appointment Date Cessation
SHAKAMBARI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117503 Director 2013-08-01 Ongoing
AKILENE MERCHANDISE PVT LTD. U51109WB1993PTC058272 Director - 2011-12-28
KOSI CONSULTANTS PVT LTD U70100JH1995PTC009287 Additional Director 2020-01-10 Ongoing
SHAKAMBARI BUILDERS PVT.LTD. U70101WB1995PTC073977 Director 2013-08-01 Ongoing
SHAKAMBARI INFRASTRUCTURE PRIVATE LIMITED. U93290WB2007PTC116762 Director 2013-08-01 Ongoing
Other Directorships of BAJRANG LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2013-03-19
QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2010-03-02
SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2013-12-09
GANDHARI IRON & STEEL PRIVATE LIMITED U27102MH2005PTC214438 Director - 2008-12-30
GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2013-03-30
NAR VENTURES PRIVATE LIMITED U45203CT1991PTC001135 Director - 2012-12-18
MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2009-02-11
PUNCTUAL PROJECTS PRIVATE LIMITED U45400WB2008PTC122701 Director - 2009-09-21
BLOOM DEALTRADE PRIVATE LIMITED U51101MH2010PTC271377 Director - 2013-10-15
SAMARPAN TIE UP PRIVATE LIMITED U51101WB2010PTC147259 Director - 2018-03-31
NAVYUG TIE UP PRIVATE LIMITED U51101WB2010PTC148110 Director - 2014-01-28
PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2018-06-05
APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2018-04-19
KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 2008-01-16 Ongoing
VAUMAN TRADING PVT LTD U51109WB1995PTC075445 Director - 2008-07-29
DIWAKAR AGENCIES PRIVATE LIMITED U51109WB2005PTC102991 Director - 2010-08-09
SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2009-09-21
FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2009-02-11
VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2010-03-08
MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2010-09-25
GANDHARI TEA TRADERS PRIVATE LIMITED U51226WB2004PTC100895 Director - 2007-04-17
ALLIANCE TECHNO TRADERS PRIVATE LIMITED U51504WB2003PTC096300 Director - 2009-08-17
PADMAKAR MARKETING PRIVATE LIMITED U51900WB2008PTC129951 Director - 2013-12-02
VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2013-03-24
BEE DEE DEALERS PRIVATE LIMITED U51909MH2004PTC255295 Director - 2010-07-12
LEADING COMMOTRADE PRIVATE LIMITED U51909MN2010PTC015082 Director - 2014-03-31
VISHAKHA TRADECOM PVT LTD U51909TN1996PTC118082 Director - 2013-09-27
SREEDEB COMMERCIAL PVT.LTD. U51909WB1995PTC068558 Director - 2008-09-01
FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2009-07-22
BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
PAROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100883 Director - 2018-07-05
YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2009-02-11
NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2018-03-28
ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director 2022-07-05 Ongoing
APSARA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147792 Director - 2018-03-28
PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director 2020-02-17 Ongoing
PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director - 2018-04-16
ANANT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148099 Director - 2013-06-05
SAMBODHAN TIE UP PRIVATE LIMITED U51909WB2010PTC148100 Director - 2018-04-16
TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director - 2018-04-25
MINT AGENCIES PRIVATE LIMITED U51909WB2010PTC148953 Director - 2012-07-11
MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2018-06-05
AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director - 2018-04-18
PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2018-06-05
MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2018-04-19
DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
UNI LEASING PVT LTD U65910WB1984PTC037071 Director - 2018-07-05
SPATIAL MERCANTIAL PVT LTD U68100WB1995PTC072624 Director - 2015-04-04
ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2010-02-26
GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2010-04-29
BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-02-26
JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2009-09-21
SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2010-08-13
MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2012-07-11
B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2013-12-09
DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
BROADWAY OILS & CHEMICALS PRIVATE LIMITED U74999WB2005PTC101562 Director - 2009-05-20
SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director - 2018-04-18
YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director - 2018-04-19
NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2018-06-05
INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director 2022-06-30 Ongoing
Other Directorships of SANGITA BAJAJ

CIN Company Name Company Address
AAI-2740 HEALTH FREAKS UNPLUGGED LLP UNIT NO. 1204, 2ND FLOOR, SRI BLOCK SRI RAM GARDENS, KANKE ROAD RANCHI, Jharkhand, India - 834008
U24290JH2020PTC015493 CLSQ PRODUCTS PRIVATE LIMITED SHOP NO. 4, 2ND FLOOR SRI RAM GARDENS, KANKE ROAD , RANCHI, Jharkhand, India - 834008
U70100JH1995PTC009287 KOSI CONSULTANTS PVT LTD Unit No.6, 2nd. Floor, Sri Ram Gardens, Kanke Road, , Ranchi, Jharkhand, India - 834008
U72900JH2020PTC014998 ESNTLS TECHNOLOGIES PRIVATE LIMITED 4, 2ND FLOOR, SRI RAM GARDENS, KANKE ROAD , RANCHI, Jharkhand, India - 834008
ACL-6223 PURENOVA WELLNESS LLP Shop No. 1,2 and 3 (2nd Floor), Sri Block, Sri Ram Gardens,,Village kathargonda at Pahargonda, Thana No, 201,Ranchi,Ranchi,Jharkhand,India-834008
U15400JH2012PTC000908 ARSH CHEVON PROCESSERS PRIVATE LIMITED FLAT NO. 2A, 2ND FLOOR BLOCK-B, USHA APARTMENT ROAD NO. 7, KUSUM VIHAR, MORHABADI , RANCHI, Jharkhand, India - 834008
AAM-7080 ISPATDREAM CITY LLP UNIT NO. 603 6TH FLOOR MARU TOWER KANKE ROAD RANCHI, Jharkhand, India - 834008
AAF-3101 CRISPY LEARNING LLP SRI RAM GARDEN, B-2002, 10TH FLOOR OPP. RELIANCE MART, KANKE ROAD RANCHI, Jharkhand, India - 834008
U55209JH2021PTC016796 EATINGLUX FOODS PRIVATE LIMITED C/o Bhusan Anthony Singh,503 C-Block,Sri Ram Gardens,Opp Reliance Mart,Kanke Road , Ranchi, Jharkhand, India - 834008
U70101JH1995PTC025212 SHAKAMBARI BUILDERS PVT.LTD. Sri Block, 2nd Floor, Sri Ram Graden,Ranchi,Ranchi,Jharkhand,834008-India
U93290JH2007PTC025211 SHAKAMBARI INFRASTRUCTURE PRIVATE LIMITED. Sri Block, 2nd Floor, Sri Ram Graden,Ranchi,Ranchi,Jharkhand,834008-India
U52310JH2019PTC013203 LAUREUS LIFESCIENCE PRIVATE LIMITED URMILA SADAN,1ST FLOOR,ROAD NO 2,SHASTRI NAGAR ,CHANDANI CHOWK KANKE ROAD ,RANCHI , RANCHI, Jharkhand, India - 834008
U00380JH1999PTC008867 BHAVINI PHARMA PRIVATE LIMITED 402,RAJASTHALI PLACE,KANKE ROAD,RANCHI-834008 , KANKE ROAD,RANCHI-834008, Jharkhand, India - 000000
ACR-4561 PURENOVA LIFESTYLE LLP C/O SANTOSH SARAWAGI,SRI RAM GARDEN KANKE ROAD,Ranchi,Ranchi,Jharkhand,India-834008
U35105JH2025PTC025707 NCPL SANGLI SOLAR PRIVATE LIMITED Unit No. S-609, 6th Floor,,Sourav Tower Bariaru Road,,Ranchi,Ranchi,Jharkhand,834008-India
U35105JH2025PTC025708 NCPL BEED SOLAR PRIVATE LIMITED Unit No. S-609, 6th Floor,,Sourav Tower Bariaru Road,,Ranchi,Ranchi,Jharkhand,834008-India
U50119JH2024PTC023657 CURYOUS SHIPPING PRIVATE LIMITED Shop No 104 , Ist Floor , Sri Shyam Arcade,Boria Road,Ranchi,Ranchi,Jharkhand,834008-India
U35105JH2025PTC025432 NCPL KOHLAPUR SOLAR PRIVATE LIMITED Unit No. S-609, 6th Floor,,Sourav Tower Bariaru Road, Karamtoli,,Ranchi,Ranchi,Jharkhand,834008-India
U29253JH2016PTC003578 RIZITEK INDIA PRIVATE LIMITED FLAT NO 201, 2ND FLOOR PARK VIEW ENCLAVE RANCHI COLLEGE ROAD OPP SIDHUKANNU MORABADI , Ranchi, Jharkhand, India - 834008
U51909JH2015PTC003267 TECHNO HITECH PRIVATE LIMITED F NO B-1 1ST FLOOR AL-SHAMS RESIDENCY PS GONDA, KANKE ROAD, NEAR CHANDANI CHOW,K, BHITHA,RANCHI,Ranchi,Jharkhand,834008-India
U45200JH2003PTC010057 KUSAI CONSTRUCTIONS PRIVATE LIMITED FLAT NO. 205, SHIVLOK APARTMENT, ROAD NO-2, DAM SITE ROAD, KANKE ROAD, , RANCHI, Jharkhand, India - 834008
ACL-4117 AJVN LIFESTYLES LLP 801 8TH FLOOR ISHATVAM RANCHI UNIVERSITY KANKE ROAD,BEHIND PETROL PUMP MISIRGONDA ALIAS PAHARGONDA RANCHI JHARKHAND,Ranchi,Ranchi,Jharkhand,India-834008
U45202JH1999PTC009046 VANANCHAL CONSTRUCTION PRIVATE LIMITED P.P. PATH (NEW AREA) GANDHINAGAR,KANKE ROAD RANCHI-834008 , NAGAR,KANKE ROAD,RANCHI, Jharkhand, India - 834008
U45200JH2006PTC011886 SANJEEV CONTRACTORS PRIVATE LIMITED FLAT NO. 7/C, BLESSINGTON HEIGHTS KANKE ROAD , RANCHI, Jharkhand, India - 834008
U15400JH2015PTC003252 PRAGYA FOOD PRODUCTS PRIVATE LIMITED NEELKANTH APARTMENT, 1ST FLOOR FLAT NO.-1E, KANKE ROAD,RANCHI,Jharkhand,834008-India
U74999JH2018PTC011089 MLBCPL LATEHAR SWM PRIVATE LIMITED OFFICE NO 12 SECOND FLOOR RAJASTHAN GARDEN,KANKE ROAD , RANCHI, Jharkhand, India - 834008
U74999JH2018PTC011344 MEGAPOLIES HYDRO SOLUTIONS PRIVATE LIMITED GROUND FLOOR, HOUSE NO. 10 SAKET NAGAR, KANKE ROAD , RANCHI, Jharkhand, India - 834008
U90000JH2018PTC010849 MLBCPL BUNDU SOLID WASTE MANAGEMENT PRIVATE LIMITED OFFICE NO 12, SECOND FLOOR RAJASTHAN GARDEN KANKE ROAD , RANCHI, Jharkhand, India - 834008
U45202JH2019PTC013032 SARJOM AGRO PRIVATE LIMITED 2nd Floor Niranjana Complex Opp. Sidhu Kanhu Park, Kanke Road , RANCHI, Jharkhand, India - 834008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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

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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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

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

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

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

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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