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      SUNCITY SYNTHETICS LIMITED

      CIN: L17110GJ1988PLC010397
      Purchase Report

      SUNCITY SYNTHETICS LIMITED (CIN: L17110GJ1988PLC010397) is a Public company incorporated on 25 Feb 1988. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 49458000.00.

      SUNCITY SYNTHETICS 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.SUNCITY SYNTHETICS LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of SUNCITY SYNTHETICS LIMITED are SURESH DHANRAJ KAWARJAIN, POONAM JAIN, DEEPAK SHARMA, DUNGAR RAM MALI, and RACHANA AKSHAY KATARIYA.

      SUNCITY SYNTHETICS LIMITED's Corporate Identification Number (CIN) is L17110GJ1988PLC010397 and its registration number is 10397. Users may contact SUNCITY SYNTHETICS LIMITED on its Email address - [email protected]. Registered address of SUNCITY SYNTHETICS LIMITED is 205, RAJHANS COMPLEX, NR. NIRMAL CHILDRENS HOSPITAL, RING ROAD , SURAT, Gujarat, India - 395002.

      Current status of SUNCITY SYNTHETICS 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 Names

      Previous CINs

      ZaubaCorp's company report for SUNCITY SYNTHETICS 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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      Purchase full report of SUNCITY SYNTHETICS

      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 SYNTHETICS 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 SYNTHETICS
      DIN Director Name Designation Appointment Date
      00337493 SURESH DHANRAJ KAWARJAIN Managing Director 1988-02-25
      01971928 POONAM JAIN Whole-time director 2011-10-01
      06701624 DEEPAK SHARMA Director 2013-08-30
      08755695 DUNGAR RAM MALI Director 2020-09-30
      03050635 RACHANA AKSHAY KATARIYA Director 2003-07-31
      Past Directors & Key Managerial Personnel of SUNCITY SYNTHETICS
      DIN Director Name Designation Appointment Date Cessation
      00337573 NARESH JAIN Director - 2010-09-21
      00337637 JAMBOO KUMAR KOTHARI Director - 2007-04-01
      01971928 POONAM JAIN Additional Director - 2011-10-01
      06701624 DEEPAK SHARMA Additional Director - 2013-08-30
      08755695 DUNGAR RAM MALI Additional Director - 2020-09-30
      01753607 MAHAVIR KOTHARI Director - 2011-03-15
      Other Directorships of SURESH DHANRAJ KAWARJAIN
      Company Name CIN Designation Appointment Date Cessation
      K D S TEXTILES PVT LTD U17119GJ1988PTC010893 Director 1989-09-15 Ongoing
      DHARA FABRICS PVT LTD U17119GJ1990PTC014166 Director - 2021-02-18
      SUNCITY POLYESTER PVT LTD U45200RJ1993PTC058731 Director - 2010-03-31
      Other Directorships of NARESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ENRICH SECURITIES PRIVATE LIMITED U65990MH2022PTC379681 Director - 2022-11-24
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2007-10-01
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director - 2008-01-20
      ORIANA CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2012PTC230000 Additional Director - 2015-09-08
      ZIQITZA BRAND MANAGEMENT PRIVATE LIMITED U74140MH2011PTC212757 Additional Director - 2019-09-09
      ZIQITZA BRAND MANAGEMENT PRIVATE LIMITED U74140MH2011PTC212757 Director 2019-09-09 Ongoing
      ZIQITZA EDUCATIONS PRIVATE LIMITED U80301MH2007PTC171869 Director - 2012-05-21
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 CEO(KMP) - 2020-12-07
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director - 2022-09-12
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Managing Director - 2020-12-07
      ZIQITZA NURSING SERVICES PRIVATE LIMITED U85110MH2007PTC168793 Director - 2010-05-22
      ZEMES PRIVATE LIMITED U86909MH2023PTC402602 Director 2023-05-09 Ongoing
      Other Directorships of JAMBOO KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUNCITY POLYESTER PVT LTD U45200RJ1993PTC058731 Whole-time director - 2021-08-04
      Other Directorships of POONAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      K D S TEXTILES PVT LTD U17119GJ1988PTC010893 Director 2000-07-13 Ongoing
      DHARA FABRICS PVT LTD U17119GJ1990PTC014166 Director 2011-03-20 Ongoing
      Other Directorships of DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DUNGAR RAM MALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHAVIR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARI CEMENT PRIVATE LIMITED U26043RJ1983PTC002864 Additional Director - 2010-09-29
      SUNCITY POLYESTER PVT LTD U45200RJ1993PTC058731 Director 2007-07-15 Ongoing
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director 2012-10-18 Ongoing
      Other Directorships of RACHANA AKSHAY KATARIYA
      Company Name CIN Designation Appointment Date Cessation
      ELEGANCIA GRANITE PRIVATE LIMITED U14101RJ2021PTC075302 Director 2021-06-10 Ongoing

      CIN Company Name Company Address
      U17119GJ1988PTC010893 K D S TEXTILES PVT LTD 205,RAJHANS COMPLEX, NR.NIRMAL CHILDRENS HOSPITAL, RING ROAD, , SURAT, Gujarat, India - 395002
      U17110GJ1991PTC015636 SHRIRAM TEXOLENE PRIVATE LIMITED 701, Rajhans Complex, Nr. Nirmal Children Hospital Khatodara Char Rasta, Ring Road , Surat, Gujarat, India - 395002
      U17119GJ1993PTC020347 SAHAJ SYNTHETICS PRIVATE LIMITED 701, Rajhans Complex, Nr. Nirmal Children Hospital Khatodara Char Rasta, Ring Road , Surat, Gujarat, India - 395002
      U17120GJ2011PTC065393 VRINDAVAN POLYTEX PRIVATE LIMITED SHOP NO. 718-719, JEEVANDEEP COMPLEX NR. NIRMAL HOSPITAL, RING ROAD, CHORIYASI RING ROAD , SURAT, Gujarat, India - 395002
      U20293GJ2024PTC156601 ORGILEEN PRIVATE LIMITED 907 - A, 9th FL, Rajhans Complex, Ring Road,,B/S Nirmal Children Hospital,,Surat City,Surat,Gujarat,395002-India
      U18202GJ2012PTC071967 TANISA DENIM PRIVATE LIMITED U - 18, Jeevandeep Complex, Nr. Nirmal Hospital, Ring Road, , Surat, Gujarat, India - 395002
      AAQ-4763 KUBERLAXMI EXIM LLP 314 RAJHANS COMPLEX 1,OPP JK TOWER NEAR NIRMAL HOSPITAL RING ROAD SURAT, Gujarat, India - 395002
      U17299GJ2020PTC115906 RADESH WEAVETECH PRIVATE LIMITED 201, JEEVANDEEP COMPLEX, NR. NIRMAL HOSPITAL, OPP JK TOWER, KHATODRA, RING ROAD, , SURAT, Gujarat, India - 395002
      U50500GJ2011PTC067781 SUMILOK INDILUB PRIVATE LIMITED OFFICE NO 20, UPPER GR FLR, JEEVAN DEEP COMPLEX, NR NIRMAL CHILDREN HOSPITAL, RING ROAD, , SURAT, Gujarat, India - 395002
      U17120GJ2012PTC070077 BEMBERG YARN INDIA PRIVATE LIMITED SY NO. 1420-B, OFFICE NO. 701, RAJHANS COMPLEX B/S NIRMAL CHILDREN HOSPITAL, RING ROAD , SURAT, Gujarat, India - 395002
      AAK-5630 PATTHARWALA VENTURES LLP SYNO.1420-B, SHOP NO.2, GROUND FLR,RAJHANS COMPLEX B/S NIRMAL CHILD HOSPITAL, RING ROAD,SANGRAMPURA SURAT, Gujarat, India - 395002
      U72900GJ2016PTC092951 NATHANI SOFTWARE PRIVATE LIMITED 9th Floor, Office No 910-911, Rajhans Complex B/S Nirmal Children Hospital Ring Road S agrampura , Surat, Gujarat, India - 395002
      U17299GJ2022PTC133553 DEVAM INDUSTRIES PRIVATE LIMITED OFFICE NO. 413, RAJHANS COMPLEX, B/S NIRMAL CHILDREN HOSPITAL, RING ROAD, , SURAT, Gujarat, India - 395002
      U74999GJ2016PTC094375 RISING WINGS CREATIVE PRIVATE LIMITED Off No.214, Jeevandeep Complex,B/S Rajhans Complex Nr. Khatodra Char Rasta, Opp. J.K Tower, Ring Road , Surat, Gujarat, India - 395002
      U88900GJ2025NPL171269 SILENTCARE FOUNDATION RAJHANS COMPLEX,OFC 908,NR. NIRMAL HOSPITAL,Surat City,Surat,Gujarat,395002-India
      U18129GJ2025PTC163673 OPULENZA TEXTILE SOLUTIONS PRIVATE LIMITED Office No-203, 2nd Floor, Jeevandeep Complex,,Beside Nirmal Hospital, Ring Road,,Surat City,Surat,Gujarat,395002-India
      L74140GJ2006PLC049345 FOCUS BUSINESS SOLUTION LIMITED 703 RAJHANS COMPLEX NR. KADIWALA SCHOOL, RING ROAD , SURAT, Gujarat, India - 395002
      AAS-1951 VERTEX FILAMENTS LLP 718/19, JEEVANDEEP COMPLEX, NEAR NIRMAL HOSPITAL, RING ROAD, SURAT, Gujarat, India - 395002
      U26933GJ2001PTC039575 A M SUPPLIERS PRIVATE LIMITED SHOP NO.1, RAJHANS BUILDING NEXT TO NIRMAL HOSPITAL, RING ROAD , SURAT, Gujarat, India - 395002
      U52100GJ2012PTC069085 PADMAVATI INDUSTRIES PRIVATE LIMITED 110-111, JEEVANDEEP COMPLEX, OPP. SUBJAIL, NEAR NIRMAL CHILDREN HOSPITAL, RING ROAD , SURAT, Gujarat, India - 395002
      U74140GJ2012PTC069363 BLACK BULLS PROTECTION PRIVATE LIMITED 705, 7TH FLOOR, RAJHANS COMPLEX NEAR - NIRMAL CHILDREN HOSPITAL, RING RO AD , SURAT, Gujarat, India - 395002
      U17119GJ1988PTC011509 AYUSHI ENTERPRISE PRIVATE LIMITED 711, Rajhans Complex Ring Road, Surat-395002 SURAT , GUJARAT, Gujarat, India - 395002
      U17110GJ2005PLC046663 HIGH TECH SILK MILLS LIMITED 907 RAJHANS COMPLEXOPP J K TOWER NR SUB JAIL CHAR RASTA , RING ROAD SURAT, Gujarat, India - 395002
      U17110GJ2005PTC046659 HIGH TECH GARMENTS PRIVATE LIMITED 907 RAJHANS COMPLEXOPP J K TOWER NR SUB JAIL CHAR RASTA , RING ROAD SURAT, Gujarat, India - 395002
      U17110GJ2005PTC046693 HIGH TECH FILAMENTS PRIVATE LIMITED 907 RAJHANS COMPLEXOPP J K TOWER NR SUB JAIL CHAR RASTA , RING ROAD SURAT, Gujarat, India - 395002
      U23200GJ1988PTC010406 DHARMA LUBES PRIVATE LIMITED 6-7 RAJHANS COMPLEX SUB-JAIL ROAD, RING ROAD , SURAT, Gujarat, India - 395002
      U17119GJ1988PTC011437 VIRAJ SYNTHETICS PVT LTD OFFICE NO 201 JAY SAGAR COMPLEX THE UDHNA MAGDALLA ROAD SHOP HOLDER SOCIETY LTD NR SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      U17200GJ2013PTC074448 AKSHAY POLYFAB PRIVATE LIMITED Shop No. 314, Rajhans Complex, Opp. J K Tower, Ring Road, Surat IN Choriyasi , SURAT, Gujarat, India - 395002
      ACL-6412 GLOBALROOTS TRADEXCEL LLP Plot-04, 3rd Floor, Office-303, Jay Sagar Complex, Nr Sub Jail, Ring Road,,Surat City,Surat,Gujarat,India-395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10317860 2011-09-28 - - 50,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10317864 2011-09-28 2017-09-16 - 98,000,000.00 State Bank of India
      10423367 2013-04-11 - - 20,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10480606 2014-02-14 2021-02-12 - 65,300,000.00 State Bank of India
      80006601 2005-11-17 2006-06-14 2010-12-29 12,500,000.00 INDUS IND BANK LIMITED
      90094777 1994-03-31 1996-10-04 2001-02-06 7,800,000.00 GUJRAT STATE FINANCIAL CORPORATION
      90094874 1995-11-10 1996-10-18 2013-04-23 6,000,000.00 DENA BANK
      90095081 1998-11-16 - 2013-04-23 735,000.00 DENA BANK
      90095583 1996-08-06 - 2013-04-23 8,600,000.00 DENA BANK

      • 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.

      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
      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

      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

      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

      As on: 2024-06-17

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