CIN |
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Company Name |
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
284667 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
10 August 2016 |
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Age of Company |
7 years, 8 month, 9 days |
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Activity |
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]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹2,500,000 |
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Paid up capital |
₹600,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
302, 3RD FLOOR,KUMAR PLAZA, KALINA KURLA ROAD NEAR KALINA MARKET SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00048463 |
Director |
10 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07361076 |
Director |
20 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80301MH2007NPL173952 |
VISHWAKARMA KAUSHAL KENDRA | 302, KUMAR PLAZA, 3RD FLOOR, NEAR KALINA MASJID KALINA KURLA ROAD, SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN |
U51101MH2006PTC161172 |
SUNCAP COMMODITIES PRIVATE LIMITED | 302, KUMAR PLAZA, 3RD FLOOR, NEAR KALINA MASJID KALINA KURLA ROAD, SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN |
U51101MH2006PTC160390 |
HARVEST AGRICULTURE PRIVATE LIMITED | 302, KUMAR PLAZA, 3RD FLOOR, CTS NO. 6489, NEAR KALINA MASJID, KALINA KURLA ROAD, SANTACRUZ EAST, MUMBAI Mumbai City MH 400029 IN |
U55101MH2014PTC350259 |
THE HOSTELLER HOSPITALITY PRIVATE LIMITED | 303 KUMAR PLAZA 3RD FLOOR CTS 6489 KALINA KURLA ROAD,SANTACRUZ EAST NEAR KALINA MASJID MUMBAI MUMBAI Mumbai City MH 400029 IN |
U74999MH2017PTC293701 |
SUNCAP SS GLOBAL VENTURES PRIVATE LIMITED | 302, Kumar Plaza,Kalina Kurla Road, Near Kalina Market,Santacruz (East) Mumbai Mumbai City MH 400029 IN |
U74999MH2017PTC293774 |
SUNNIVA CORPORATE ADVISORY PRIVATE LIMITED | 302, Kumar Plaza, Kalina Kurla Road Near Kalina Market, Santacruz East, mumbai Mumbai City MH 400029 IN |
U74999MH2018PTC308550 |
NUGENICS RESEARCH PRIVATE LIMITED | 303, Kumar Plaza, 3rd Floor,Kalina Kurla Road, Santacruz East, Near Kalina Masjid MUMBAI Mumbai City MH 400029 IN |
L33100MH1994PLC076732 |
ALAN SCOTT INDUSTRIESS LIMITED | Unit no.302, Kumar Plaza, 3rd floor, Near Kalina Masjid, Kalina Kurla Road, Santacruz (Ea st) NA Mumbai Mumbai City MH 400029 IN |
AAG-2160 |
SUN FORTUNE ADVISORY SERVICES LLP | Office-302, Kumar Plaza, 3rd Floor, CTS No. 6489 Near Kalina Masjid,KalinaKurla Road,Sant aCruz East Mumbai Mumbai City MH 400029 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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