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
SUNGLASS PALACE PRIVATE LIMITED
CIN: U51394DL2001PTC110687
SUNGLASS PALACE PRIVATE LIMITED (CIN: U51394DL2001PTC110687) is a Private company incorporated on 03 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 16872000.00.
SUNGLASS PALACE 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.SUNGLASS PALACE PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SUNGLASS PALACE PRIVATE LIMITED are KAVYA MALHOTRA, and ARUN MALHOTRA.
SUNGLASS PALACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51394DL2001PTC110687 and its registration number is 110687. Users may contact SUNGLASS PALACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNGLASS PALACE PRIVATE LIMITED is DPT 705, DLF PRIME TOWER OKHLA PHASE-1 , DELHI, Delhi, India - 110020.
Current status of SUNGLASS PALACE 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 SUNGLASS PALACE 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 SUNGLASS PALACE
Purchase full report of SUNGLASS PALACE
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 SUNGLASS PALACE 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 SUNGLASS PALACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00599179 | KAVYA MALHOTRA | Director | 2005-03-15 |
| 01392489 | ARUN MALHOTRA | Director | 2006-06-28 |
Past Directors & Key Managerial Personnel of SUNGLASS PALACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00190516 | KAMLA MALHOTRA | Director | - | 2019-06-22 |
Other Directorships of KAMLA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGPL INFRASTRUCTURE PRIVATE LIMITED | U51398DL2007PTC161732 | Director | - | 2009-12-01 |
| BRAND TANK INDIA PRIVATE LIMITED | U51909DL2007PTC165398 | Director | - | 2020-08-29 |
| AKKA LUXURY BRAND DISTRIBUTION PRIVATE LIMITED | U72200DL2001PTC109115 | Director | - | 2010-02-19 |
Other Directorships of KAVYA MALHOTRA
Other Directorships of ARUN MALHOTRA
| CIN | Company Name | Company Address |
|---|---|---|
| U47713DL2023PTC411472 | INCUBATOR ECOM PRIVATE LIMITED | DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India |
| U46494DL2023PTC411534 | VAULT KICKS PRIVATE LIMITED | DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India |
| U46494DL2023PTC411854 | SGPL INDIA FASHION PRIVATE LIMITED | DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India |
| L52399DL2021PLC383350 | BRANDMAN RETAIL LIMITED | DPT 718-719, 7th Floor DLF Prime Tower,Okhla Phase-1, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U38120DL2025PTC450396 | PUNARCHAKAR RECYCLING PRIVATE LIMITED | DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U30005DL2009PTC187142 | STEADFAST OFFICE AUTOMATION PRIVATE LIMITED | 437, Fourth Floor, DLF Prime Tower, Phase-1, Okhla Phase-1, New Delhi-110020 , Delhi, Delhi, India - 110020 |
| AAF-9445 | STOREIT SERVICES LLP | DPT443, DLF PRIME TOWER, OKHLA PHASE-1 NEW DELHI DELHI, Delhi, India - 110020 |
| U10402DL2024PTC430259 | S.A.A.N. NATURAL POLYOL PRIVATE LIMITED | DPT-715, 7TH FLOOR, DLF PRIME TOWER,,Okhla Phase -1,,New Delhi,South Delhi,Delhi,110020-India |
| U74899DL1997PLC086613 | TCI GLOBAL LOGISTICS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1991PTC046644 | BHORUKA INTERNATIONAL PRIVATE LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020 |
| U72900DL2022PTC395617 | CASTPIKE SOFTWARE PRIVATE LIMITED | DPT 228, F-79 AND 80, DLF PRIME TOWER,OKHLA PHASE-1,,New Delhi,South Delhi,Delhi,110020-India |
| ACX-9878 | REUOM FOODS LLP | DPT 808B F 7980 8 FLR DLF, PRIME TOWER OKHLA PHASE1,New Delhi,South Delhi,Delhi,India-110020 |
| U01400DL2021PTC381073 | NEPTON FOODS & FEEDS PRIVATE LIMITED | DPT NO 36 GROUND FLOOR DLF PRIME TOWER OKHLA PHASE-1 INDUSTRIAL AREA, NEW DELHI , DELHI, Delhi, India - 110020 |
| U72900DL2020PTC366051 | SENATE SOLUTION PRIVATE LIMITED | DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020 |
| U92419DL2019PTC354277 | SATISH DUA VIRTUAL GAMING PRIVATE LIMITED | DPT 105, 1ST DLF PRIME TOWER OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| AAN-6244 | MILTON EXHIBITS (IND) LLP | Dpt-145, 1st Floor, DLF Prime Tower, Okhla Phase-I, Okhla Industrial Area, New Delhi, Delhi, India - 110020 |
| ACH-1797 | VRS GREEN ENERGY LLP | 117 DLF PRIME TOWER, OKHLA PHASE-1,NEW DELHI -110020,New Delhi,South Delhi,Delhi,India-110020 |
| U52601DL2022PTC407902 | SPORTS IMPLUS PRIVATE LIMITED | DPT 705, DLF PRIME TOWER, OHKLA PHASE 1 , DELHI, Delhi, India - 110020 |
| U85300DL2020NPL372361 | SATYA SHAKTI FOUNDATION | DPT 519, DLF Prime Tower Okhla Phase-1 , Delhi, Delhi, India - 110020 |
| AAI-8380 | BANYAN WAREHOUSING AND LOGISTICS LLP | DPT 443, DLF Prime Tower Okhla Phase-1 New Delhi, Delhi, India - 110020 |
| AAV-2570 | BIGFAT INFRA LLP | DPT 117 DLF PRIME TOWER OKHLA PHASE 1 NEW DELHI, Delhi, India - 110020 |
| AAM-1718 | LOL ENTERTAINMENT LLP | DPT 110 DLF PRIME TOWER OKHLA PHASE 1 NEW DELHI, Delhi, India - 110020 |
| U72900DL2022PTC407106 | PXLECT SOLUTIONS PRIVATE LIMITED | DPT-037, DLF Prime Tower, Okhla Phase-1, , New Delhi, Delhi, India - 110020 |
| U51494DL1999PTC100658 | TCI EXIM PRIVATE LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U60231DL2007PTC216625 | TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED | DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U60300DL2017PLC327745 | TCI EXPRESS CONSOLIDATED LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U60221DL2017PLC327404 | BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U55101DL2012PTC235166 | TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U51909DL2005PLC138787 | TCI DISTRIBUTION CENTERS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012440 | 2006-06-21 | - | 2010-09-18 | 1,500,000.00 | BANK OF INDIA | |
| 10236198 | 2010-07-22 | 2011-03-23 | 2015-10-13 | 46,500,000.00 | PUNJAB NATIONAL BANK | |
| 10314462 | 2011-10-04 | - | 2015-10-13 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 10598229 | 2015-10-21 | - | 2018-08-21 | 13,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100205597 | 2018-07-30 | - | - | 18,200,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100289654 | 2019-06-26 | - | 2023-07-11 | 5,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100303854 | 2019-11-29 | - | 2022-12-14 | 4,822,521.00 | ICICI BANK LIMITED | |
| 100303856 | 2019-11-29 | - | 2022-12-14 | 4,843,171.00 | ICICI BANK LIMITED | |
| 100303858 | 2019-11-29 | - | 2022-12-14 | 5,022,521.00 | ICICI BANK LIMITED | |
| 100354300 | 2020-01-20 | - | 2023-04-19 | 6,400,000.00 | Axis Bank Limited | |
| 100488981 | 2021-08-30 | - | 2024-02-14 | 15,500,000.00 | ICICI BANK LIMITED | |
| 100508663 | 2021-09-27 | - | 2022-12-14 | 10,000,000.00 | DEUTSCHE BANK AG | |
| 100508664 | 2021-09-15 | - | 2023-05-01 | 16,300,000.00 | DEUTSCHE BANK AG | |
| 100508667 | 2021-09-20 | - | 2023-05-01 | 7,000,000.00 | DEUTSCHE BANK AG | |
| 100681644 | 2023-02-09 | 2024-02-14 | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100681798 | 2023-02-08 | 2023-02-09 | - | 23,400,000.00 | ICICI BANK LIMITED | |
| 100712600 | 2022-06-17 | - | - | 2,595,998.00 | HDFC BANK LIMITED | |
| 100817925 | 2023-11-25 | - | - | 24,600,000.00 | INDUSIND BANK LTD. | |
| 100900418 | 2024-04-12 | - | - | 35,000,000.00 | INDUSIND BANK LTD. | |
| 100927199 | 2024-05-15 | - | - | 21,300,000.00 | YES BANK LIMITED | |
| 100937854 | 2024-06-26 | - | - | 10,000,000.00 | ICICI BANK LIMITED |
- 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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As on: 2026-07-13
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.